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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mrs Claire Dorren
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2023-03-28 ~ 2025-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pade, Henrik Nygaard
    Director born in September 1962
    Individual (29 offsprings)
    Officer
    2018-02-05 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Dorren, Kevin Matthew
    Managing Director born in August 1968
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ 2025-10-08
    OF - Director → CIF 0
    Mr Kevin Matthew Dorren
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Kevin Matthew Dorren
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    O'connor, John Stewart
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Reid, Ewan Wallace
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Veitch, Andrew Robert
    Group Marketing Director born in July 1972
    Individual (13 offsprings)
    Officer
    2015-05-29 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Andrew Robert Veitch
    Born in July 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gray, Brian Dunlop
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MOVE FRESH LIMITED

Period: 2016-07-06 ~ now
Company number: SC507112
Registered names
MOVE FRESH LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
16,764 GBP2025-12-31
53,056 GBP2024-12-31
Property, Plant & Equipment
135,664 GBP2025-12-31
130,545 GBP2024-12-31
Total Inventories
44,679 GBP2025-12-31
49,202 GBP2024-12-31
Debtors
Current
660,605 GBP2025-12-31
678,195 GBP2024-12-31
Cash at bank and in hand
542,273 GBP2025-12-31
324,433 GBP2024-12-31
Net Assets/Liabilities
451,404 GBP2025-12-31
336,995 GBP2024-12-31
Equity
Called up share capital
5,013 GBP2025-12-31
5,013 GBP2024-12-31
Capital redemption reserve
165 GBP2025-12-31
165 GBP2024-12-31
Retained earnings (accumulated losses)
446,226 GBP2025-12-31
331,817 GBP2024-12-31
Equity
451,404 GBP2025-12-31
336,995 GBP2024-12-31
Average Number of Employees
422025-01-01 ~ 2025-12-31
432024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
112,329 GBP2025-12-31
112,329 GBP2024-12-31
Intangible Assets - Gross Cost
112,329 GBP2025-12-31
112,329 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
95,565 GBP2025-12-31
59,273 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
36,292 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other
16,764 GBP2025-12-31
53,056 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,523 GBP2025-12-31
128,646 GBP2024-12-31
Vehicles
0 GBP2025-12-31
11,519 GBP2024-12-31
Computers
66,167 GBP2025-12-31
49,883 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
241,690 GBP2025-12-31
190,048 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-11,519 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,199 GBP2025-12-31
42,129 GBP2024-12-31
Vehicles
0 GBP2025-12-31
1,152 GBP2024-12-31
Computers
33,827 GBP2025-12-31
16,222 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,026 GBP2025-12-31
59,503 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,070 GBP2025-01-01 ~ 2025-12-31
Vehicles
192 GBP2025-01-01 ~ 2025-12-31
Computers
17,605 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,867 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Computers
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,344 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
555,061 GBP2025-12-31
615,967 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
30,061 GBP2025-12-31
0 GBP2024-12-31
Other Debtors
Current
75,483 GBP2025-12-31
62,228 GBP2024-12-31
Trade Creditors/Trade Payables
Current
462,299 GBP2025-12-31
445,245 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
6,000 GBP2025-12-31
9,998 GBP2024-12-31
Other Creditors
Current
170,566 GBP2025-12-31
155,971 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,013 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,013 GBP2025-01-01 ~ 2025-12-31
5,013 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MOVE FRESH LIMITED
    Info
    MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
    Registered number SC507112
    2 Rennie Square, Brucefield Industrial Estate, Livingston EH54 9DF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • MOVE FRESH LIMITED
    S
    Registered number Sc507112
    2, Rennie Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DF
    Limited Company in Scotland
    CIF 1
  • MOVE FRESH LIMITED
    S
    Registered number Sc507112
    46, Melville Street, Edinburgh, Scotland, EH3 7HF
    Private Limited Company in Companies Register, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIET CHEF LIMITED
    - now SC328517
    DIRECT CHEF LIMITED - 2009-05-05
    DAILY DEALS LIMITED - 2008-01-29
    2 Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PARSLEY BOX LIMITED
    SC561983
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2017-06-29 ~ 2019-03-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.