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
    Sarang, Gurpreet Singh
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Sarang, Gurpreet
    Individual (11 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosen, Paul Jeremy
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pritchard, Francis
    Distributor Household Textiles born in September 1973
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 4
    SENZA GROUP LIMITED - 2024-08-16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2019-02-01 ~ 2020-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Weeks, Paul
    Individual
    Officer
    2011-07-01 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 2
    Meehan, Christopher John
    Logistics & Operations Directo born in March 1962
    Individual
    Officer
    2002-01-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 3
    Mussett, Stephen William
    Individual
    Officer
    2011-03-31 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Grant, Gerald
    Salesman born in August 1945
    Individual
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Molloy, Steven
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ 2011-03-31
    OF - Director → CIF 0
    Molloy, Steven
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Ralton, Suzanne Leila
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    ~ 1997-11-06
    OF - Director → CIF 0
  • 7
    Rubin, Montague Gerald
    Textile Buyer born in May 1932
    Individual
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 8
    Gunner, Graham Roy
    Sales Manager born in January 1947
    Individual
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 9
    Tyson, Simon John
    Sales Director born in October 1968
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Rosen, Paul Jeremy
    Finance Director born in February 1964
    Individual (14 offsprings)
    Officer
    1997-04-06 ~ 2004-12-31
    OF - Director → CIF 0
    Rosen, Paul Jeremy
    Individual (14 offsprings)
    Officer
    1997-04-06 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 11
    Hendon, Brian Thomas
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Phillips, Marian
    Company Director born in November 1934
    Individual
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Dixon, William Anthony
    Company Director born in May 1938
    Individual
    Officer
    1994-02-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Martin, Paul Jonathan
    Sales Director born in November 1956
    Individual (2 offsprings)
    Officer
    2011-06-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Jordan, Mark Edward
    Purchasing & Planning Director born in March 1967
    Individual
    Officer
    2002-01-02 ~ 2003-08-18
    OF - Director → CIF 0
  • 16
    Phillips, Ian Jonathan
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Waddle, Queenie May
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 18
    Phillips, Malcolm Bryan
    Chairman born in February 1932
    Individual (1 offspring)
    Officer
    ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Mcdougal, Richard David
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
    Mcdougal, Richard David
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SENZA GROUP LIMITED

Previous names
MPL HOME LIMITED - 2024-10-30
MAURICE PHILLIPS & CO.,LIMITED - 2011-03-23
Standard Industrial Classification
46410 - Wholesale Of Textiles
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,553,643 GBP2020-02-01 ~ 2021-01-31
20,607,817 GBP2019-02-01 ~ 2020-01-31
Cost of Sales
-19,036,163 GBP2020-02-01 ~ 2021-01-31
-17,035,901 GBP2019-02-01 ~ 2020-01-31
Gross Profit/Loss
5,517,480 GBP2020-02-01 ~ 2021-01-31
3,571,916 GBP2019-02-01 ~ 2020-01-31
Distribution Costs
-2,152,169 GBP2020-02-01 ~ 2021-01-31
-1,707,730 GBP2019-02-01 ~ 2020-01-31
Administrative Expenses
-3,001,063 GBP2020-02-01 ~ 2021-01-31
-3,444,366 GBP2019-02-01 ~ 2020-01-31
Operating Profit/Loss
693,936 GBP2020-02-01 ~ 2021-01-31
-1,581,234 GBP2019-02-01 ~ 2020-01-31
Profit/Loss on Ordinary Activities Before Tax
530,362 GBP2020-02-01 ~ 2021-01-31
-1,777,321 GBP2019-02-01 ~ 2020-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-02-01 ~ 2021-01-31
45,931 GBP2019-02-01 ~ 2020-01-31
-45,931 GBP2019-02-01 ~ 2020-01-31
Profit/Loss
530,362 GBP2020-02-01 ~ 2021-01-31
-1,731,390 GBP2019-02-01 ~ 2020-01-31
Intangible Assets
Other
75,602 GBP2021-01-31
78,450 GBP2020-01-31
Property, Plant & Equipment
115,430 GBP2021-01-31
147,793 GBP2020-01-31
Fixed Assets - Investments
11 GBP2021-01-31
11 GBP2020-01-31
Fixed Assets
191,043 GBP2021-01-31
226,254 GBP2020-01-31
Total Inventories
1,520,372 GBP2021-01-31
1,501,491 GBP2020-01-31
Debtors
5,502,227 GBP2021-01-31
4,634,727 GBP2020-01-31
Cash at bank and in hand
1,296,239 GBP2021-01-31
239,540 GBP2020-01-31
Current Assets
8,318,838 GBP2021-01-31
6,375,758 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-6,370,569 GBP2021-01-31
-4,949,533 GBP2020-01-31
Net Current Assets/Liabilities
1,948,269 GBP2021-01-31
1,426,225 GBP2020-01-31
Total Assets Less Current Liabilities
2,139,312 GBP2021-01-31
1,652,479 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-1,062,332 GBP2021-01-31
-1,105,861 GBP2020-01-31
Net Assets/Liabilities
1,076,980 GBP2021-01-31
546,618 GBP2020-01-31
Equity
Called up share capital
400,000 GBP2021-01-31
400,000 GBP2020-01-31
400,000 GBP2019-01-31
Capital redemption reserve
100,000 GBP2021-01-31
100,000 GBP2020-01-31
Retained earnings (accumulated losses)
576,980 GBP2021-01-31
46,618 GBP2020-01-31
1,778,008 GBP2019-01-31
Equity
1,076,980 GBP2021-01-31
546,618 GBP2020-01-31
2,278,008 GBP2019-01-31
Profit/Loss
Retained earnings (accumulated losses)
530,362 GBP2020-02-01 ~ 2021-01-31
-1,731,390 GBP2019-02-01 ~ 2020-01-31
Audit Fees/Expenses
23,750 GBP2020-02-01 ~ 2021-01-31
24,750 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Depreciation Expense
30,907 GBP2020-02-01 ~ 2021-01-31
31,597 GBP2019-02-01 ~ 2020-01-31
Expenses related to depreciation, amortization, and impairment of assets
43,633 GBP2020-02-01 ~ 2021-01-31
56,960 GBP2019-02-01 ~ 2020-01-31
Average Number of Employees
322020-02-01 ~ 2021-01-31
342019-02-01 ~ 2020-01-31
Wages/Salaries
1,593,164 GBP2020-02-01 ~ 2021-01-31
1,759,716 GBP2019-02-01 ~ 2020-01-31
Social Security Costs
87,389 GBP2020-02-01 ~ 2021-01-31
110,555 GBP2019-02-01 ~ 2020-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,998 GBP2020-02-01 ~ 2021-01-31
45,399 GBP2019-02-01 ~ 2020-01-31
Staff Costs/Employee Benefits Expense
1,740,551 GBP2020-02-01 ~ 2021-01-31
1,915,670 GBP2019-02-01 ~ 2020-01-31
Director Remuneration
247,930 GBP2020-02-01 ~ 2021-01-31
344,770 GBP2019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
120,785 GBP2021-01-31
111,969 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
45,183 GBP2021-01-31
33,519 GBP2020-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11,664 GBP2020-02-01 ~ 2021-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
75,602 GBP2021-01-31
78,450 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
478,119 GBP2021-01-31
466,005 GBP2020-01-31
Furniture and fittings
30,063 GBP2021-01-31
108,294 GBP2020-01-31
Motor vehicles
95,089 GBP2021-01-31
95,089 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
603,271 GBP2021-01-31
669,388 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings
-108,294 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
0 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals
-108,294 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
402,332 GBP2021-01-31
366,599 GBP2020-01-31
Furniture and fittings
4,875 GBP2021-01-31
98,134 GBP2020-01-31
Motor vehicles
80,634 GBP2021-01-31
56,862 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,841 GBP2021-01-31
521,595 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,733 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings
15,035 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
23,772 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,540 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings
-108,294 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
0 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,294 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
75,787 GBP2021-01-31
99,406 GBP2020-01-31
Furniture and fittings
25,188 GBP2021-01-31
10,160 GBP2020-01-31
Motor vehicles
14,455 GBP2021-01-31
38,227 GBP2020-01-31
Amounts invested in assets
Non-current
11 GBP2021-01-31
11 GBP2020-01-31
Finished Goods/Goods for Resale
1,520,372 GBP2021-01-31
1,501,491 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
3,549,311 GBP2021-01-31
2,858,419 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
73,211 GBP2021-01-31
79,144 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
798,606 GBP2021-01-31
798,691 GBP2020-01-31
Other Debtors
Current
286,227 GBP2021-01-31
219,414 GBP2020-01-31
Prepayments/Accrued Income
Current
794,872 GBP2021-01-31
679,059 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
5,502,227 GBP2021-01-31
4,634,727 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Current
54,306 GBP2021-01-31
31,824 GBP2020-01-31
Other Remaining Borrowings
Current
0 GBP2020-01-31
Trade Creditors/Trade Payables
Current
1,052,869 GBP2021-01-31
981,039 GBP2020-01-31
Amounts owed to group undertakings
Current
3,297 GBP2021-01-31
1,290 GBP2020-01-31
Other Taxation & Social Security Payable
Current
514,188 GBP2021-01-31
324,803 GBP2020-01-31
Other Creditors
Current
304,344 GBP2021-01-31
34,350 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
872,134 GBP2021-01-31
657,952 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
44,483 GBP2021-01-31
0 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,489 GBP2021-01-31
58,617 GBP2020-01-31
Other Remaining Borrowings
Non-current
1,010,360 GBP2021-01-31
1,047,244 GBP2020-01-31
Creditors
Non-current
1,062,332 GBP2021-01-31
1,105,861 GBP2020-01-31
Bank Overdrafts
0 GBP2020-01-31
Total Borrowings
4,531,297 GBP2021-01-31
3,905,827 GBP2020-01-31
Current
3,476,454 GBP2021-01-31
2,858,583 GBP2020-01-31
Non-current
1,054,843 GBP2021-01-31
1,047,244 GBP2020-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
56,273 GBP2021-01-31
35,286 GBP2020-01-31
Minimum gross finance lease payments owing
68,357 GBP2021-01-31
103,643 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
61,795 GBP2021-01-31
90,441 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,144 GBP2021-01-31
96,502 GBP2020-01-31
Between two and five year
112,906 GBP2021-01-31
195,580 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
216,050 GBP2021-01-31
292,082 GBP2020-01-31
  • SENZA GROUP LIMITED
    Info
    MPL HOME LIMITED - 2024-10-30
    MAURICE PHILLIPS & CO.,LIMITED - 2011-03-23
    Registered number 00402965
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1946-01-10 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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