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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.

Parent entities and officers
Active 3
  • 1
    Brooking, Christopher John
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Jenkinson, Timothy Mark
    Born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Heap Bridge, Bury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Christopher John Brooking
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRESHROAST HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,403,500 GBP2024-12-31
1,403,500 GBP2023-12-31
Net Current Assets/Liabilities
-574,600 GBP2024-12-31
-553,500 GBP2023-12-31
Total Assets Less Current Liabilities
828,900 GBP2024-12-31
850,000 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
128,900 GBP2024-12-31
150,000 GBP2023-12-31
Equity
828,900 GBP2024-12-31
850,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,403,500 GBP2023-12-31
Investments in Group Undertakings
1,403,500 GBP2024-12-31
1,403,500 GBP2023-12-31
Amounts owed to group undertakings
Current
574,600 GBP2024-12-31
550,790 GBP2023-12-31
Other Creditors
Current
2,710 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31

Related profiles found in government register
  • FRESHROAST HOLDINGS LIMITED
    Info
    Registered number 11734858
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • FRESHROAST HOLDINGS LIMITED
    S
    Registered number 11734858
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, England, HX5 9PJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • FRESHROAST HOLDINGS LIMITED
    S
    Registered number 11734858
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JP
    Cs01 in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OVALDECOR LIMITED - 1996-08-15
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200,405 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • OVALDECOR LIMITED - 1996-08-15
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200,405 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2021-04-20
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.