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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 6
  • 1
    Bates, Michael Gordon
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    How, Alexander James
    Born in November 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Sulaman, Shaz
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Caunce, Stephen James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Crowther, John
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1283 LIMITED - 2021-02-03
    icon of addressCroston Hall, Grape Lane, Croston, Leyland, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,465,351 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shipley, Jamie Paul
    Managing Director born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Butler, Charles Alistair Neilson
    Investment Manager born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FRESH CARNATION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,098,834 GBP2024-06-30
21,430,593 GBP2023-06-30
Debtors
2,609,187 GBP2024-06-30
19 GBP2023-06-30
Cash at bank and in hand
1,891 GBP2024-06-30
279 GBP2023-06-30
Current Assets
2,611,078 GBP2024-06-30
298 GBP2023-06-30
Net Assets/Liabilities
16,682,297 GBP2024-06-30
5,077,952 GBP2023-06-30
Equity
Called up share capital
21,779,147 GBP2024-06-30
491 GBP2023-06-30
491 GBP2022-06-30
Capital redemption reserve
9 GBP2024-06-30
9 GBP2023-06-30
9 GBP2022-06-30
Other miscellaneous reserve
3,299,996 GBP2024-06-30
5,497,591 GBP2023-06-30
Retained earnings (accumulated losses)
-8,396,855 GBP2024-06-30
-420,139 GBP2023-06-30
537,435 GBP2022-06-30
Equity
16,682,297 GBP2024-06-30
-3,273,119 GBP2022-06-30
Profit/Loss
-10,174,311 GBP2023-07-01 ~ 2024-06-30
-1,619,608 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Wages/Salaries
378,478 GBP2023-07-01 ~ 2024-06-30
394,700 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
45,569 GBP2023-07-01 ~ 2024-06-30
47,363 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,033 GBP2023-07-01 ~ 2024-06-30
18,025 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
442,080 GBP2023-07-01 ~ 2024-06-30
460,088 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
14,098,834 GBP2024-06-30
21,430,593 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
19 GBP2024-06-30
19 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
3,000,000 GBP2023-06-30
Other Creditors
Current
2,917 GBP2024-06-30
2,685 GBP2023-06-30
Creditors
Current
27,615 GBP2024-06-30
6,239,209 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
10,113,730 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30

Related profiles found in government register
  • FRESH CARNATION LIMITED
    Info
    Registered number 13174308
    icon of addressYork House, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-02 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • FRESH CARNATION LIMITED
    S
    Registered number 13174308
    icon of addressCroston Hall, Grape Lane, Croston, Leyland, England, PR26 9HB
    Limited Company in England And Wales, England
    CIF 1
  • FRESH CARNATION LIMITED
    S
    Registered number 13174308
    icon of addressYork House, Foxhole Road, Chorley, England, PR7 1NY
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLEARHANDLE LIMITED - 2006-03-21
    HEDGES DIRECT LIMITED - 2021-07-01
    icon of addressYork House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,565,783 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BRABCO 1610 LIMITED - 2017-08-10
    icon of addressYork House, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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