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
    Wootton, Jason
    Director born in December 1976
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Wootton, Cristopher Mark
    Director Of Operations born in November 1987
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    West, Andrew Stephen
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1a Bonnington Complex, Trent Lane, Castle Donington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    749,591 GBP2023-09-30
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Allen, Craig
    Individual
    Officer
    2019-10-09 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 2
    Mr Marcus John Richardson
    Born in February 1972
    Individual (29 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    West, Stephen Robert
    Finance Director born in April 1990
    Individual (11 offsprings)
    Officer
    2018-10-11 ~ 2019-03-21
    OF - Director → CIF 0
    West, Stephen
    Individual (11 offsprings)
    Officer
    2018-10-11 ~ 2019-03-21
    OF - Secretary → CIF 0
    Mr Andrew Stephen West
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2019-04-03 ~ 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
  • 4
    West, Carol Ann
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ 2022-10-20
    OF - Director → CIF 0
    Mrs Carol Ann West
    Born in May 1966
    Individual (3 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
parent relation
Company in focus

HEALTHY STUFF HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
120 GBP2023-09-30
120 GBP2022-09-30
Fixed Assets - Investments
427,220 GBP2023-09-30
427,220 GBP2022-09-30
Fixed Assets
427,340 GBP2023-09-30
427,340 GBP2022-09-30
Debtors
236,733 GBP2023-09-30
25,000 GBP2022-09-30
Creditors
Current
663,853 GBP2023-09-30
452,120 GBP2022-09-30
Net Current Assets/Liabilities
-427,120 GBP2023-09-30
-427,120 GBP2022-09-30
Total Assets Less Current Liabilities
220 GBP2023-09-30
220 GBP2022-09-30
Equity
Called up share capital
110 GBP2023-09-30
220 GBP2022-09-30
Capital redemption reserve
110 GBP2023-09-30
Equity
220 GBP2023-09-30
220 GBP2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
120 GBP2022-09-30
Intangible Assets
Other than goodwill
120 GBP2023-09-30
120 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
427,220 GBP2022-09-30
Investments in Group Undertakings
427,220 GBP2023-09-30
427,220 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
236,733 GBP2023-09-30
25,000 GBP2022-09-30
Amounts owed to group undertakings
Current
663,853 GBP2023-09-30
452,120 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220 shares2023-09-30
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 (6 years 9 months). The company status 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
Active 4
  • 1
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,183 GBP2023-09-30
    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
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    555 GBP2023-09-30
    Person with significant control
    2019-04-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    308,374 GBP2023-09-30
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 1a Bonington Complex, Trent Lane, Castle Donington, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -182,622 GBP2023-09-30
    Person with significant control
    2019-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-26 ~ 2024-01-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.