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
    Parson, Richard Ashley
    Managing Director born in December 1991
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 2
    Mccluskey, Ian Richard
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 3
    Wise, Martin
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2022-07-19 ~ now
    OF - director → CIF 0
  • 4
    Hemsted House, Woodland Road, Lyminge, Folkestone, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Priestley, Linsey Anne
    Director born in January 1984
    Individual
    Officer
    2023-08-24 ~ 2024-06-19
    OF - director → CIF 0
  • 2
    Mr Martin Wise
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2022-07-19 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holt, Sian
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2022-07-19 ~ 2023-07-19
    OF - director → CIF 0
    Ms Sian Holt
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2022-07-19 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FUDGE KITCHEN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-07-19 ~ 2023-02-28
Fixed Assets - Investments
20 GBP2024-02-29
20 GBP2023-02-28
Cash at bank and in hand
4 GBP2024-02-29
4 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2 GBP2024-02-29
-2 GBP2023-02-28
Net Current Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Total Assets Less Current Liabilities
22 GBP2024-02-29
22 GBP2023-02-28
Net Assets/Liabilities
22 GBP2024-02-29
22 GBP2023-02-28
Equity
Called up share capital
22 GBP2024-02-29
22 GBP2023-02-28
Equity
22 GBP2024-02-29
22 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
80,000 GBP2023-03-01 ~ 2024-02-29
561,500 GBP2022-07-19 ~ 2023-02-28
Profit/Loss
80,000 GBP2023-03-01 ~ 2024-02-29
561,500 GBP2022-07-19 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
80,000 GBP2023-03-01 ~ 2024-02-29
561,500 GBP2022-07-19 ~ 2023-02-28
Comprehensive Income/Expense
80,000 GBP2023-03-01 ~ 2024-02-29
561,500 GBP2022-07-19 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-03-01 ~ 2024-02-29
-561,500 GBP2022-07-19 ~ 2023-02-28
Dividends Paid
-80,000 GBP2023-03-01 ~ 2024-02-29
-561,500 GBP2022-07-19 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-80,000 GBP2023-03-01 ~ 2024-02-29
-561,500 GBP2022-07-19 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-80,000 GBP2023-03-01 ~ 2024-02-29
-561,478 GBP2022-07-19 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
22 GBP2022-07-19 ~ 2023-02-28
Issue of Equity Instruments
22 GBP2022-07-19 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
22 GBP2022-07-19 ~ 2023-02-28
Cash and Cash Equivalents
4 GBP2024-02-29
4 GBP2023-02-28
Creditors
Current
2 GBP2024-02-29
2 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22 shares2024-02-29
22 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
  • FUDGE KITCHEN GROUP LIMITED
    Info
    Registered number 14243671
    Hemsted House Woodland Road, Lyminge, Folkestone, Kent CT18 8DL
    Private Limited Company incorporated on 2022-07-19 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • FUDGE KITCHEN GROUP LTD
    S
    Registered number 14243671
    Hemsted House, Woodland Road, Lyminge, Folkestone, Kent, United Kingdom, CT18 8DL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hemsted House Woodland Road, Lyminge, Folkestone, Kent
    Corporate (3 parents)
    Equity (Company account)
    594,866 GBP2024-02-29
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Hemsted House Woodland Road, Lyminge, Folkestone, Kent
    Corporate (4 parents)
    Equity (Company account)
    345,657 GBP2024-02-29
    Person with significant control
    2022-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.