The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Shepherd, Benn Hector
Director born in October 1969Individual (12 offsprings)Officer2017-11-06 ~ 2019-12-23OF - Director → CIF 0Mr Benn Shepherd
Born in October 1969Individual (12 offsprings)Person with significant control2017-09-21 ~ 2019-12-23PE - Has significant influence or control → CIF 0 - 2
Walls, Andrew James
Born in March 1978Individual (47 offsprings)Officer2017-09-21 ~ nowOF - Director → CIF 0Mr Andrew James Walls
Born in March 1978Individual (47 offsprings)Person with significant control2017-09-21 ~ 2021-06-15PE - Has significant influence or control → CIF 0 - 3
Hird, Melanie Ann
Born in July 1980Individual (44 offsprings)Officer2017-09-21 ~ nowOF - Director → CIF 0Ms Melanie Ann Hird
Born in July 1980Individual (44 offsprings)Person with significant control2017-09-21 ~ 2021-06-15PE - Has significant influence or control → CIF 0 - 4
WE ARE FINANCE LTD
116344392175 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-06-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FRESH THINKING MANAGEMENT LTD
Period: 2017-09-21 ~ now
Company number: 10975463
Registered name
FRESH THINKING MANAGEMENT LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-30
Intangible Assets
3,150 GBP2024-12-30
5,250 GBP2023-12-30
Property, Plant & Equipment
6,818 GBP2024-12-30
9,275 GBP2023-12-30
Fixed Assets - Investments
1,999 GBP2024-12-30
1,999 GBP2023-12-30
Fixed Assets
11,967 GBP2024-12-30
16,524 GBP2023-12-30
Debtors
5,024,731 GBP2024-12-30
5,037,330 GBP2023-12-30
Cash at bank and in hand
59,710 GBP2024-12-30
16,282 GBP2023-12-30
Current Assets
5,084,441 GBP2024-12-30
5,053,612 GBP2023-12-30
Creditors
Current
3,289,247 GBP2024-12-30
3,793,823 GBP2023-12-30
Net Current Assets/Liabilities
1,795,194 GBP2024-12-30
1,259,789 GBP2023-12-30
Total Assets Less Current Liabilities
1,807,161 GBP2024-12-30
1,276,313 GBP2023-12-30
Equity
Called up share capital
1,000 GBP2024-12-30
1,000 GBP2023-12-30
Retained earnings (accumulated losses)
1,806,161 GBP2024-12-30
1,275,313 GBP2023-12-30
Equity
1,807,161 GBP2024-12-30
1,276,313 GBP2023-12-30
Average Number of Employees
72023-12-31 ~ 2024-12-30
82022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Other than goodwill
12,600 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,450 GBP2024-12-30
7,350 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,100 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Other than goodwill
3,150 GBP2024-12-30
5,250 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Computers
48,798 GBP2024-12-30
48,276 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
41,980 GBP2024-12-30
39,001 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,979 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Computers
6,818 GBP2024-12-30
9,275 GBP2023-12-30
Investments in Group Undertakings
Cost valuation
1,999 GBP2023-12-30
Investments in Group Undertakings
1,999 GBP2024-12-30
1,999 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
4,982,832 GBP2024-12-30
4,999,056 GBP2023-12-30
Other Debtors
Current, Amounts falling due within one year
41,899 GBP2024-12-30
Amounts falling due within one year, Current
38,274 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
5,024,731 GBP2024-12-30
Amounts falling due within one year, Current
5,037,330 GBP2023-12-30
Trade Creditors/Trade Payables
Current
8,669 GBP2024-12-30
11,381 GBP2023-12-30
Amounts owed to group undertakings
Current
3,176,684 GBP2024-12-30
3,663,739 GBP2023-12-30
Accrued Liabilities
Current
92,900 GBP2024-12-30
109,090 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-30
Related profiles found in government register
- Registered number 10975463
FRESH THINKING MANAGEMENT LTD
InfoPark House, Park Square West, Leeds LS1 2PWPRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-20CIF 0 FRESH THINKING MANAGEMENT LTD
SRegistered number 109754632175 Century Way, Thorpe Park, Leeds, England, LS15 8ZBCompany in GbrCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 6
WE ARE FINANCE LTD
11634439Park House, Park Square West, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-22 ~ 2021-06-15CIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.