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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 4
  • 1
    Mr Jacob Lodewickus Smit
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    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
  • 2
    Nel, Johannes
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Oliver Franklin
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Landymore, Robert William
    Born in August 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Barks, Andrew John
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 2
    Needham, Simon
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2022-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FRESH HUB GROUP LIMITED

Previous name
FRESH HUB HOLDINGS LIMITED - 2024-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
123,125 GBP2023-11-30
Property, Plant & Equipment
49,292 GBP2024-11-30
7,077 GBP2023-11-30
Fixed Assets - Investments
199,038 GBP2024-11-30
155,140 GBP2023-11-30
Fixed Assets
248,330 GBP2024-11-30
285,342 GBP2023-11-30
Debtors
2,481,818 GBP2024-11-30
2,209,596 GBP2023-11-30
Cash at bank and in hand
307,958 GBP2024-11-30
77,929 GBP2023-11-30
Current Assets
2,789,776 GBP2024-11-30
2,287,525 GBP2023-11-30
Creditors
Current
973,588 GBP2024-11-30
670,203 GBP2023-11-30
Net Current Assets/Liabilities
1,816,188 GBP2024-11-30
1,617,322 GBP2023-11-30
Total Assets Less Current Liabilities
2,064,518 GBP2024-11-30
1,902,664 GBP2023-11-30
Net Assets/Liabilities
2,052,195 GBP2024-11-30
1,900,895 GBP2023-11-30
Equity
Called up share capital
152,369 GBP2024-11-30
152,369 GBP2023-11-30
152,369 GBP2022-11-30
Retained earnings (accumulated losses)
1,899,826 GBP2024-11-30
1,748,526 GBP2023-11-30
1,875,777 GBP2022-11-30
Equity
2,052,195 GBP2024-11-30
1,900,895 GBP2023-11-30
2,028,146 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,017,566 GBP2023-12-01 ~ 2024-11-30
877,439 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,017,566 GBP2023-12-01 ~ 2024-11-30
877,439 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-866,266 GBP2023-12-01 ~ 2024-11-30
-1,004,690 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-866,266 GBP2023-12-01 ~ 2024-11-30
-1,004,690 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
392023-12-01 ~ 2024-11-30
372022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-11-30
26,875 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
123,125 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
123,125 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,443 GBP2024-11-30
2,100 GBP2023-11-30
Computers
18,190 GBP2024-11-30
5,214 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
55,633 GBP2024-11-30
7,314 GBP2023-11-30
Property, Plant & Equipment - Disposals
Computers
-726 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-726 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,138 GBP2024-11-30
17 GBP2023-11-30
Computers
3,203 GBP2024-11-30
220 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,341 GBP2024-11-30
237 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,121 GBP2023-12-01 ~ 2024-11-30
Computers
2,983 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,104 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
34,305 GBP2024-11-30
2,083 GBP2023-11-30
Computers
14,987 GBP2024-11-30
4,994 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
199,037 GBP2024-11-30
155,139 GBP2023-11-30
Additions to investments
43,898 GBP2024-11-30
Investments in Group Undertakings
199,037 GBP2024-11-30
155,139 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
49,070 GBP2024-11-30
12,795 GBP2023-11-30
Other Debtors
Current
12,992 GBP2023-11-30
Prepayments/Accrued Income
Current
11,970 GBP2024-11-30
32,318 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,481,818 GBP2024-11-30
2,209,596 GBP2023-11-30
Trade Creditors/Trade Payables
Current
61,365 GBP2024-11-30
23,785 GBP2023-11-30
Amounts owed to group undertakings
Current
4,372 GBP2024-11-30
Corporation Tax Payable
Current
248,737 GBP2024-11-30
215,802 GBP2023-11-30
Other Taxation & Social Security Payable
Current
435,767 GBP2024-11-30
388,021 GBP2023-11-30
Other Creditors
Current
13,535 GBP2024-11-30
11,295 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
209,812 GBP2024-11-30
31,300 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,679 GBP2024-11-30
16,222 GBP2023-11-30
Between one and five year
2,670 GBP2024-11-30
13,349 GBP2023-11-30
All periods
13,349 GBP2024-11-30
29,571 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,323 GBP2024-11-30
1,769 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,017,566 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • FRESH HUB GROUP LIMITED
    Info
    FRESH HUB HOLDINGS LIMITED - 2024-04-06
    Registered number 12576618
    icon of addressThe Bungalow Northgate, Pinchbeck, Spalding PE11 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • FRESH HUB GROUP LIMITED
    S
    Registered number 12576618
    icon of addressThe Bungalow C/o Parallel Uk Ltd, Northgate, Pinchbeck, Spalding, England, PE11 3SQ
    Limited in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ASHDAN FRUIT LIMITED - 2018-04-19
    icon of addressThe Bungalow Northgate, Pinchbeck, Spalding, England
    Active Corporate (4 parents)
    Equity (Company account)
    228,901 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Bungalow Northgate, Pinchbeck, Spalding, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Bungalow Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-23 ~ 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
  • 4
    icon of addressThe Bungalow C/o Parallel Uk Ltd Northgate, Pinchbeck, Spalding, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,068 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HILTON WHOLESALE LIMITED - 2025-11-12
    icon of addressThe Bungalow Northgate, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Bungalow Northgate, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,777,374 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of addressThe Bungalow Northgate, Pinchbeck, Spalding, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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