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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 7
  • 1
    Wootton, Cristopher Mark
    Director Of Operations born in November 1987
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    West, Andrew Stephen
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    West, Stephen Robert
    Finance Director born in April 1990
    Individual (13 offsprings)
    Officer
    2018-10-11 ~ 2019-03-21
    OF - Director → CIF 0
    West, Stephen
    Individual (13 offsprings)
    Officer
    2018-10-11 ~ 2019-03-21
    OF - Secretary → CIF 0
    Mr Andrew Stephen West
    Born in December 1963
    Individual (13 offsprings)
    Person with significant control
    2019-04-03 ~ 2022-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Marcus John Richardson
    Born in February 1972
    Individual (53 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    West, Carol Ann
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2022-10-20
    OF - Director → CIF 0
    Mrs Carol Ann West
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2019-04-05 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Wootton, Jason
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Allen, Craig
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 7
    HEALTHY STUFF GROUP LIMITED
    14386596
    Unit 1a Bonnington Complex, Trent Lane, Castle Donington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEALTHY STUFF HOLDINGS LIMITED

Period: 2018-10-11 ~ now
Company number: 11618640
Registered name
HEALTHY STUFF HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
120 GBP2024-09-30
120 GBP2023-09-30
Fixed Assets - Investments
427,220 GBP2024-09-30
427,220 GBP2023-09-30
Fixed Assets
427,340 GBP2024-09-30
427,340 GBP2023-09-30
Debtors
236,733 GBP2024-09-30
236,733 GBP2023-09-30
Creditors
Current
663,853 GBP2024-09-30
663,853 GBP2023-09-30
Net Current Assets/Liabilities
-427,120 GBP2024-09-30
-427,120 GBP2023-09-30
Total Assets Less Current Liabilities
220 GBP2024-09-30
220 GBP2023-09-30
Equity
Called up share capital
220 GBP2024-09-30
220 GBP2023-09-30
Equity
220 GBP2024-09-30
220 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
120 GBP2023-09-30
Intangible Assets
Other than goodwill
120 GBP2024-09-30
120 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
427,220 GBP2023-09-30
Investments in Group Undertakings
427,220 GBP2024-09-30
427,220 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
236,733 GBP2024-09-30
236,733 GBP2023-09-30
Amounts owed to group undertakings
Current
663,853 GBP2024-09-30
663,853 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220 shares2024-09-30
Related profiles found in government register
  • HEALTHY STUFF HOLDINGS LIMITED
    Info
    Registered number 11618640
    Unit 1a Bonington Complex, Trent Lane, Derbyshire DE74 2PY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HEALTHY STUFF HOLDINGS LIMITED
    S
    Registered number 11618640
    Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England, DE74 2PY
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GLOBAL SCIENCE TECHNOLOGY LIMITED
    10219531
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-04-04 ~ now
    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
    GLOBAL TESTING LABS LIMITED
    10820421
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HEALTHY STUFF CO RETAIL LTD
    15445070
    Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-26 ~ 2024-01-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HEALTHY STUFF ONLINE LIMITED
    08674646
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LIFELAB TESTING LIMITED
    11011268
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.