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 (6 offsprings)
    Person with significant control
    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
    Landymore, Robert William
    Company Director born in August 1976
    Individual (18 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Oliver Franklin
    Individual (5 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Nel, Johannes
    Grower Exporter born in July 1972
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Barks, Andrew John
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 2
    Needham, Simon
    Individual
    Officer
    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
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
123,125 GBP2023-11-30
138,125 GBP2022-11-30
Property, Plant & Equipment
7,077 GBP2023-11-30
Fixed Assets - Investments
155,140 GBP2023-11-30
155,139 GBP2022-11-30
Fixed Assets
285,342 GBP2023-11-30
293,264 GBP2022-11-30
Debtors
2,209,596 GBP2023-11-30
2,151,344 GBP2022-11-30
Cash at bank and in hand
77,929 GBP2023-11-30
389,486 GBP2022-11-30
Current Assets
2,287,525 GBP2023-11-30
2,540,830 GBP2022-11-30
Creditors
Current
670,203 GBP2023-11-30
805,948 GBP2022-11-30
Net Current Assets/Liabilities
1,617,322 GBP2023-11-30
1,734,882 GBP2022-11-30
Total Assets Less Current Liabilities
1,902,664 GBP2023-11-30
2,028,146 GBP2022-11-30
Net Assets/Liabilities
1,900,895 GBP2023-11-30
2,028,146 GBP2022-11-30
Equity
Called up share capital
152,369 GBP2023-11-30
152,369 GBP2022-11-30
152,369 GBP2021-11-30
Retained earnings (accumulated losses)
1,748,526 GBP2023-11-30
1,875,777 GBP2022-11-30
1,092,882 GBP2021-11-30
Equity
1,900,895 GBP2023-11-30
2,028,146 GBP2022-11-30
1,245,251 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
877,439 GBP2022-12-01 ~ 2023-11-30
782,895 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
877,439 GBP2022-12-01 ~ 2023-11-30
782,895 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,004,690 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-1,004,690 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
372022-12-01 ~ 2023-11-30
302021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,875 GBP2023-11-30
11,875 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
123,125 GBP2023-11-30
138,125 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,100 GBP2023-11-30
Computers
5,214 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
7,314 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2022-12-01 ~ 2023-11-30
Computers
220 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17 GBP2023-11-30
Computers
220 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
2,083 GBP2023-11-30
Computers
4,994 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
155,139 GBP2023-11-30
155,139 GBP2022-11-30
Investments in Group Undertakings
155,139 GBP2023-11-30
155,139 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
12,795 GBP2023-11-30
Other Debtors
Current
12,992 GBP2023-11-30
Prepayments/Accrued Income
Current
32,318 GBP2023-11-30
10,704 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,209,596 GBP2023-11-30
2,151,344 GBP2022-11-30
Trade Creditors/Trade Payables
Current
23,785 GBP2023-11-30
9,054 GBP2022-11-30
Corporation Tax Payable
Current
215,802 GBP2023-11-30
172,929 GBP2022-11-30
Other Taxation & Social Security Payable
Current
388,021 GBP2023-11-30
605,333 GBP2022-11-30
Other Creditors
Current
11,295 GBP2023-11-30
8,570 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
31,300 GBP2023-11-30
10,062 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,222 GBP2023-11-30
7,809 GBP2022-11-30
Between one and five year
13,349 GBP2023-11-30
All periods
29,571 GBP2023-11-30
7,809 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,769 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,369 shares2023-11-30
Class 2 ordinary share
3,047 shares2023-11-30
Class 3 ordinary share
30,474 shares2023-11-30
Class 4 ordinary share
17,170 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
877,439 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • FRESH HUB GROUP LIMITED
    Info
    FRESH HUB HOLDINGS LIMITED - 2024-04-06
    Registered number 12576618
    The Bungalow Northgate, Pinchbeck, Spalding PE11 3SQ
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • FRESH HUB GROUP LIMITED
    S
    Registered number 12576618
    The 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
    The Bungalow Northgate, Pinchbeck, Spalding, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,751 GBP2023-11-30
    Person with significant control
    2021-11-17 ~ 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
  • 2
    The Bungalow Northgate, Pinchbeck, Spalding, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    The Bungalow Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    The Bungalow C/o Parallel Uk Ltd Northgate, Pinchbeck, Spalding, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,484 GBP2023-09-30
    Person with significant control
    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
    The Bungalow Northgate, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ 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
  • 6
    The Bungalow Northgate, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,697,824 GBP2023-11-30
    Person with significant control
    2021-02-05 ~ 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
  • 7
    The Bungalow Northgate, Pinchbeck, Spalding, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

© 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.