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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
Active 4
  • 1
    Loubser, Wilhelm Johannes Liebenberg
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Craig Allan
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Malan, Gabriel Johannes
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    VITAL INTERNATIONAL LIMITED - now
    WASSEN GROUP HOLDINGS LIMITED - 2024-05-13
    OVAL (2077) LIMITED - 2006-06-07
    icon of addressThe Vineyards Office Estate, The Vineyards Office Estate, 99 Jip De Jager Drive, Cape Town, South Africa
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,114,308 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Milne, Ian Sidney
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 2
    Shaw, John Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 3
    Baillon, Leslie Richard
    General Manager born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Bizley, John Geoffrey
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 5
    Barber, Michael
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2011-02-28
    OF - Director → CIF 0
    Barber, Michael
    Chairman
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 6
    Tunnell, Peter Albert John
    Executive Manager born in February 1952
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Williams, Michael Frank Warrington
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Mr Greg James Heron
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2018-07-25 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Matthews, Raymond Sidney
    Company Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Mr Paul Leaf-wright
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Snook, Timothy Ernest
    Joint Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Varney, Anne Felicity
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2007-10-31
    OF - Director → CIF 0
    Varney, Anne Felicity
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Nahmani, Robert
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2002-12-12
    OF - Director → CIF 0
  • 14
    Williamson, Andrew Justin
    Chief Executive Officer born in November 1961
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Leggett, Steve
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-10-16
    OF - Director → CIF 0
    Leggett, Steve
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 16
    Matthews, Barbara Anne
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
  • 17
    Cawse, Richard Michael
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Barnes, Graham Leslie
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2004-06-03
    OF - Director → CIF 0
  • 19
    Hudson, Nicholas Lance
    Sales Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Grieve, George
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-08-30
    OF - Director → CIF 0
  • 21
    Nash, Katherine Mary
    Chief Operating Officer born in July 1964
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2017-08-30
    OF - Director → CIF 0
  • 22
    Dalton, David
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Ricatti, Roberto
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2002-12-12
    OF - Director → CIF 0
  • 24
    Mcmurray, Thomas Armstrong
    Corporate Advisor
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 25
    Cross, Nigel Peter
    Executive Manager born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 2002-07-31
    OF - Director → CIF 0
    Cross, Nigel Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Neil John
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2000-10-18
    OF - Director → CIF 0
  • 27
    Myers, Ray John
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Parker, Roy David
    Chartered Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-10-27
    OF - Director → CIF 0
  • 29
    Smithurst, John Eric
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2004-04-07
    OF - Director → CIF 0
    Smithurst, John Eric
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2004-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WASSEN INTERNATIONAL LIMITED

Previous names
PETER STEPHAN COSMETICS LIMITED - 1977-12-31
ESTEPHAN COSMETICS LIMITED - 1981-12-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Turnover/Revenue
7,038,733 GBP2022-03-01 ~ 2023-02-28
8,099,428 GBP2021-03-01 ~ 2022-02-28
Cost of Sales
-4,275,225 GBP2022-03-01 ~ 2023-02-28
-5,025,991 GBP2021-03-01 ~ 2022-02-28
Gross Profit/Loss
2,763,508 GBP2022-03-01 ~ 2023-02-28
3,073,437 GBP2021-03-01 ~ 2022-02-28
Distribution Costs
-533,747 GBP2022-03-01 ~ 2023-02-28
-384,707 GBP2021-03-01 ~ 2022-02-28
Administrative Expenses
-1,645,072 GBP2022-03-01 ~ 2023-02-28
-1,713,898 GBP2021-03-01 ~ 2022-02-28
Operating Profit/Loss
584,689 GBP2022-03-01 ~ 2023-02-28
974,832 GBP2021-03-01 ~ 2022-02-28
Other Interest Receivable/Similar Income (Finance Income)
20,463 GBP2021-03-01 ~ 2022-02-28
Interest Payable/Similar Charges (Finance Costs)
-96,607 GBP2022-03-01 ~ 2023-02-28
-84,937 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
488,082 GBP2022-03-01 ~ 2023-02-28
910,358 GBP2021-03-01 ~ 2022-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-120,899 GBP2022-03-01 ~ 2023-02-28
-15,992 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
20,030 GBP2023-02-28
14,499 GBP2022-02-28
Fixed Assets
20,030 GBP2023-02-28
14,499 GBP2022-02-28
Total Inventories
1,344,969 GBP2023-02-28
1,419,610 GBP2022-02-28
Debtors
3,642,295 GBP2023-02-28
3,363,908 GBP2022-02-28
Cash at bank and in hand
175,113 GBP2023-02-28
152,351 GBP2022-02-28
Current Assets
5,162,377 GBP2023-02-28
4,935,869 GBP2022-02-28
Net Current Assets/Liabilities
5,162,377 GBP2023-02-28
4,935,869 GBP2022-02-28
Total Assets Less Current Liabilities
5,182,407 GBP2023-02-28
4,950,368 GBP2022-02-28
Net Assets/Liabilities
2,886,446 GBP2023-02-28
2,519,263 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
2,821,445 GBP2023-02-28
2,454,262 GBP2022-02-28
Equity
2,886,446 GBP2023-02-28
2,519,263 GBP2022-02-28
Average Number of Employees
122022-03-01 ~ 2023-02-28
142021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,327 GBP2023-02-28
14,499 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
29,327 GBP2023-02-28
14,499 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,297 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,297 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,297 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,297 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
20,030 GBP2023-02-28
14,499 GBP2022-02-28
Other types of inventories not specified separately
1,344,969 GBP2023-02-28
1,419,610 GBP2022-02-28
Trade Debtors/Trade Receivables
2,354,733 GBP2023-02-28
2,652,020 GBP2022-02-28
Prepayments/Accrued Income
69,662 GBP2023-02-28
57,555 GBP2022-02-28
Other Debtors
1,217,900 GBP2023-02-28
654,333 GBP2022-02-28
Other Creditors
Amounts falling due after one year
2,295,961 GBP2023-02-28
2,431,105 GBP2022-02-28
Related profiles found in government register
  • WASSEN INTERNATIONAL LIMITED
    Info
    PETER STEPHAN COSMETICS LIMITED - 1977-12-31
    ESTEPHAN COSMETICS LIMITED - 1977-12-31
    Registered number 01154116
    icon of address11 Waterside Business Park, Livingstone Road, Hessle HU13 0EG
    PRIVATE LIMITED COMPANY incorporated on 1974-01-02 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WASSEN INTERNATIONAL LTD
    S
    Registered number 01154116
    icon of address14 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.