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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 7
  • 1
    Thomas, Alain Rene
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Dyer, Roger Paul
    Managing Director born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Dyer, Roger Paul
    Individual (4 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Keen, Barbara Jane
    Born in May 1965
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ now
    OF - Director → CIF 0
    Keen, Barbara Jane
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Michalak, Richard
    Financial Director born in November 1950
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Adrian, Jose
    Essential Oil Manufacturer born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2004-05-03
    OF - Director → CIF 0
    Adrian, Jose
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 6
    Abdelli, Jean-pascal
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
  • 7
    211, Boulevard Vincent, Auriol 75013, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ELIXENS UK LTD

Period: 2011-02-28 ~ now
Company number: 00630658
Registered names
ELIXENS UK LTD - now
Standard Industrial Classification
20530 - Manufacture Of Essential Oils
Brief company account
Property, Plant & Equipment
4,262 GBP2024-12-31
5,683 GBP2023-12-31
Total Inventories
1,224,106 GBP2024-12-31
1,401,978 GBP2023-12-31
Debtors
230,428 GBP2024-12-31
372,047 GBP2023-12-31
Cash at bank and in hand
473,874 GBP2024-12-31
561,923 GBP2023-12-31
Current Assets
1,928,408 GBP2024-12-31
2,335,948 GBP2023-12-31
Creditors
Current
67,151 GBP2024-12-31
231,744 GBP2023-12-31
Net Current Assets/Liabilities
1,861,257 GBP2024-12-31
2,104,204 GBP2023-12-31
Total Assets Less Current Liabilities
1,865,519 GBP2024-12-31
2,109,887 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,365,519 GBP2024-12-31
1,609,887 GBP2023-12-31
Equity
1,865,519 GBP2024-12-31
2,109,887 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
247,463 GBP2023-12-31
Motor vehicles
29,000 GBP2023-12-31
Computers
29,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
306,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
247,071 GBP2024-12-31
246,940 GBP2023-12-31
Motor vehicles
25,130 GBP2024-12-31
23,840 GBP2023-12-31
Computers
29,734 GBP2024-12-31
29,734 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,935 GBP2024-12-31
300,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
131 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
392 GBP2024-12-31
523 GBP2023-12-31
Motor vehicles
3,870 GBP2024-12-31
5,160 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
136,977 GBP2024-12-31
273,343 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
93,451 GBP2024-12-31
98,704 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
230,428 GBP2024-12-31
372,047 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,764 GBP2024-12-31
157,948 GBP2023-12-31
Amounts owed to group undertakings
Current
10,302 GBP2024-12-31
28,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,657 GBP2024-12-31
3,463 GBP2023-12-31
Other Creditors
Current
15,428 GBP2024-12-31
41,605 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,750 GBP2024-12-31
169,750 GBP2023-12-31
Between one and five year
383,682 GBP2024-12-31
553,432 GBP2023-12-31
All periods
553,432 GBP2024-12-31
723,182 GBP2023-12-31

Related profiles found in government register
  • ELIXENS UK LTD
    Info
    ADRIAN ESSENTIAL OILS LIMITED - 2011-02-28
    Registered number 00630658
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 1959-06-18 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ELIXENS (UK) LIMITED
    S
    Registered number missing
    No 1 Essence House, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England, TW20 8RN
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESSENCE HOUSE LIMITED
    03719797
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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