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.

Parent entities and officers
Active 4
  • 1
    Thomassen, Lars Allan
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2019-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boninger, Clemens Benedikt
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomassen, Johan
    Director born in September 1994
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    C/o Kenn Nielsen, 12, Egernvaenget, Svogerslev, 4000 Roskilde, Denmark
    Corporate (1 offspring)
    Person with significant control
    2019-10-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Instone, Charles Peter Bridle
    Director born in September 1992
    Individual (2 offsprings)
    Officer
    2019-09-14 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Mr Clemens Benedikt Boninger
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sellick, Martyn Charles
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2019-09-14 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Mr Johan Christen Thomassen
    Born in September 1994
    Individual (3 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    2, Moellerup Vej, Roende, Denmark
    Corporate
    Person with significant control
    2018-04-04 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHYTOBRANDS LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
2,026 GBP2021-04-30
3,523 GBP2020-04-30
Amounts invested in assets
1 GBP2021-04-30
91,019 GBP2020-04-30
Fixed Assets
2,027 GBP2021-04-30
94,542 GBP2020-04-30
Total Inventories
90,769 GBP2021-04-30
95,262 GBP2020-04-30
Debtors
41,350 GBP2021-04-30
90,551 GBP2020-04-30
Cash at bank and in hand
30,403 GBP2021-04-30
8,056 GBP2020-04-30
Current Assets
162,522 GBP2021-04-30
193,869 GBP2020-04-30
Net Current Assets/Liabilities
-1,337,108 GBP2021-04-30
-1,130,684 GBP2020-04-30
Net Assets/Liabilities
-1,335,081 GBP2021-04-30
-1,036,142 GBP2020-04-30
Equity
Called up share capital
3 GBP2021-04-30
3 GBP2020-04-30
Retained earnings (accumulated losses)
-1,335,084 GBP2021-04-30
-1,036,145 GBP2020-04-30
Equity
-1,335,081 GBP2021-04-30
-1,036,142 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,668 GBP2021-04-30
1,668 GBP2020-04-30
Furniture and fittings
1,230 GBP2021-04-30
1,230 GBP2020-04-30
Computers
1,594 GBP2021-04-30
1,594 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
4,492 GBP2021-04-30
4,492 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
710 GBP2021-04-30
154 GBP2020-04-30
Furniture and fittings
630 GBP2021-04-30
220 GBP2020-04-30
Computers
1,126 GBP2021-04-30
595 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,466 GBP2021-04-30
969 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
410 GBP2020-05-01 ~ 2021-04-30
Computers
531 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,497 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
958 GBP2021-04-30
1,514 GBP2020-04-30
Furniture and fittings
600 GBP2021-04-30
1,010 GBP2020-04-30
Computers
468 GBP2021-04-30
999 GBP2020-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
-13,857 GBP2021-04-30
9,435 GBP2020-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
36,002 GBP2021-04-30
22,080 GBP2020-04-30
Prepayments/Accrued Income
Amounts falling due within one year
3,869 GBP2021-04-30
13,697 GBP2020-04-30
Other Debtors
Amounts falling due within one year
15,336 GBP2021-04-30
45,339 GBP2020-04-30
Debtors
Amounts falling due within one year
41,350 GBP2021-04-30
90,551 GBP2020-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
84,682 GBP2021-04-30
54,055 GBP2020-04-30
Taxation/Social Security Payable
Amounts falling due within one year
2,501 GBP2021-04-30
16,635 GBP2020-04-30
Other Creditors
Amounts falling due within one year
1,362,447 GBP2021-04-30
1,243,338 GBP2020-04-30
Accrued Liabilities
Amounts falling due within one year
10,525 GBP2020-04-30
Average Number of Employees
52020-05-01 ~ 2021-04-30
62019-05-01 ~ 2020-04-30
Related profiles found in government register
  • PHYTOBRANDS LTD
    Info
    Registered number 11289574
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich Norfolk NR1 1BY
    Private Limited Company incorporated on 2018-04-04 and dissolved on 2024-02-13 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • PHYTOBRANDS LTD
    S
    Registered number 11289574
    242, Acklam Road, London, England, W10 5JJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PHYTOBRANDS LTD
    S
    Registered number 11289574
    Po Box Office 211, 242 Acklam Road, London, England, W10 5JJ
    Ltd in Companies House, England
    CIF 2
  • PHYTOBRANDS LTD
    S
    Registered number 11289574
    Unit 211, 242 Acklam Road, London, England, W10 5JJ
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Beech Cottage Kencot Road, Filkins, Lechlade, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2019-05-16 ~ 2023-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,241 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ 2020-10-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Beech Cottage Kencot Road, Filkins, Lechlade, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2019-10-03 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.