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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 2
  • 1
    Henderson, William Allan
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 2
    Thompson, Paul
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Thompson, Paul
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Thompson, Paul
    Individual (17 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Paul Thompson
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRESH FRUIT COMPANY LIMITED

Period: 2009-01-05 ~ now
Company number: SC353023
Registered name
FRESH FRUIT COMPANY LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
737,300 GBP2024-01-31
737,300 GBP2023-01-31
Fixed Assets - Investments
6,000,000 GBP2024-01-31
6,000,000 GBP2023-01-31
Fixed Assets
6,737,300 GBP2024-01-31
6,737,300 GBP2023-01-31
Debtors
283,969 GBP2024-01-31
8,000 GBP2023-01-31
Cash at bank and in hand
572,565 GBP2024-01-31
903,416 GBP2023-01-31
Current Assets
856,534 GBP2024-01-31
911,416 GBP2023-01-31
Net Current Assets/Liabilities
721,968 GBP2024-01-31
736,605 GBP2023-01-31
Total Assets Less Current Liabilities
7,459,268 GBP2024-01-31
7,473,905 GBP2023-01-31
Net Assets/Liabilities
7,459,268 GBP2024-01-31
7,473,905 GBP2023-01-31
Equity
Called up share capital
4,000,000 GBP2024-01-31
4,000,000 GBP2023-01-31
Retained earnings (accumulated losses)
3,459,268 GBP2024-01-31
3,473,905 GBP2023-01-31
Equity
7,459,268 GBP2024-01-31
7,473,905 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
737,300 GBP2024-01-31
737,300 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
737,300 GBP2024-01-31
737,300 GBP2023-02-01
Property, Plant & Equipment
Land and buildings
737,300 GBP2024-01-31
Amounts invested in assets
6,000,000 GBP2024-01-31
6,000,000 GBP2023-01-31
Trade Debtors/Trade Receivables
8,000 GBP2024-01-31
8,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
39,418 GBP2024-01-31
Other Debtors
236,551 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,639 GBP2023-01-31
Taxation/Social Security Payable
133,567 GBP2024-01-31
131,249 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
36,837 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
999 GBP2024-01-31
1,001 GBP2023-01-31
Dividends Paid on Shares
75,000 GBP2023-02-01 ~ 2024-01-31
All ordinary shares
75,000 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • FRESH FRUIT COMPANY LIMITED
    Info
    Registered number SC353023
    5 Drum Mains Park, Cumbernauld, Glasgow G68 9LD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-05 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • FRESH FRUIT COMPANY LIMITED
    S
    Registered number SC353023
    5 Drum Mains Park, Cumbernauld, Glasgow, United Kingdom, G68 9LD
    CIF 1 CIF 2
  • FRESH FRUIT COMPANY LIMITED
    S
    Registered number Sc353023
    5 Drum Mains Park, Cumbernauld, Glasgow, United Kingdom, G68 9LD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FFC ASSETS LTD
    SC658098
    5 Drum Mains Park, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-23 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2020-03-23 ~ now
    CIF 1 - Secretary → ME
  • 2
    FRESH FOOD COMPANY (2020) LTD
    SC657993 SC515868
    5 Drum Mains Park, Cumbernauld, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.