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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 17
  • 1
    Winter, Muriel Joyce
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Giblin, Barrie Michael
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2015-09-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 4
    Nelson-bennett, Amy Elizabeth
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2015-09-17 ~ 2020-01-03
    OF - Director → CIF 0
  • 5
    Salam, Ahmad
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2015-10-23 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Johnson, Yvonne
    Individual (9 offsprings)
    Officer
    2016-12-20 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Pace, Consolato
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Consolato Pace
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Christian, Clive
    Born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1991-09-24) ~ 2019-05-28
    OF - Director → CIF 0
  • 9
    Shaheen, Rahan Ahmad
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2015-09-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 10
    Mr Adalberto Bestetti
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2019-05-28 ~ 2024-07-11
    PE - Has significant influence or control → CIF 0
  • 11
    Mollison, Jennifer Joy Antonia
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1996-12-18
    OF - Director → CIF 0
  • 12
    Dunkley, David Paul
    Born in June 1967
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    Boero, Guglielmina
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 14
    French, David
    Individual (9 offsprings)
    Officer
    2016-02-11 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 15
    Sir Brian Souter
    Born in May 1954
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Has significant influence or control → CIF 0
  • 16
    Garrett, Mark John Adam
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 17
    NBDP HOLDCO LIMITED - now
    CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15 09753835
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    76, Brook Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

NICHEBOX UK LIMITED

Period: 2020-11-02 ~ now
Company number: 01384942 12434004
Registered names
NICHEBOX UK LIMITED - now 12434004
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
3,378,846 GBP2023-07-01 ~ 2024-06-30
2,908,966 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,290,794 GBP2023-07-01 ~ 2024-06-30
-1,498,507 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
172,630 GBP2023-07-01 ~ 2024-06-30
1,410,459 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
207,551 GBP2023-07-01 ~ 2024-06-30
1,377,956 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
207,551 GBP2023-07-01 ~ 2024-06-30
1,377,956 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
242,177 GBP2024-06-30
186,404 GBP2023-06-30
Property, Plant & Equipment
35,093 GBP2024-06-30
28,862 GBP2023-06-30
Fixed Assets - Investments
8,104,340 GBP2024-06-30
8,104,340 GBP2023-06-30
Fixed Assets
8,381,610 GBP2024-06-30
8,319,606 GBP2023-06-30
Debtors
2,318,396 GBP2024-06-30
2,798,339 GBP2023-06-30
Cash at bank and in hand
346,651 GBP2024-06-30
97,316 GBP2023-06-30
Current Assets
2,665,047 GBP2024-06-30
2,895,655 GBP2023-06-30
Net Current Assets/Liabilities
102,024 GBP2024-06-30
-43,523 GBP2023-06-30
Total Assets Less Current Liabilities
8,483,634 GBP2024-06-30
8,276,083 GBP2023-06-30
Equity
Called up share capital
2,745,798 GBP2024-06-30
2,745,798 GBP2023-06-30
2,745,798 GBP2022-06-30
Share premium
6,329,250 GBP2024-06-30
6,329,250 GBP2023-06-30
6,329,250 GBP2022-06-30
Capital redemption reserve
250 GBP2024-06-30
250 GBP2023-06-30
250 GBP2022-06-30
Retained earnings (accumulated losses)
-591,664 GBP2024-06-30
-799,215 GBP2023-06-30
-2,177,171 GBP2022-06-30
Equity
8,483,634 GBP2024-06-30
8,276,083 GBP2023-06-30
6,898,127 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
207,551 GBP2023-07-01 ~ 2024-06-30
1,377,956 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,775,087 GBP2023-07-01 ~ 2024-06-30
1,452,453 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
307,969 GBP2023-07-01 ~ 2024-06-30
198,461 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,754 GBP2023-07-01 ~ 2024-06-30
53,130 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,148,810 GBP2023-07-01 ~ 2024-06-30
1,704,044 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
292022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,415 GBP2023-07-01 ~ 2024-06-30
6,722 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
6,500 GBP2023-07-01 ~ 2024-06-30
6,500 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
39,705 GBP2023-07-01 ~ 2024-06-30
286,323 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
382,426 GBP2024-06-30
296,570 GBP2023-06-30
Computer software
10,167 GBP2024-06-30
3,396 GBP2023-06-30
Intangible Assets - Gross Cost
392,593 GBP2024-06-30
299,966 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
148,435 GBP2024-06-30
113,562 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
150,416 GBP2024-06-30
113,562 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
34,873 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
36,854 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
233,991 GBP2024-06-30
183,008 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,266 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
52,912 GBP2024-06-30
37,266 GBP2023-06-30
Computers
52,912 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,404 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,819 GBP2024-06-30
8,404 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,415 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,415 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,819 GBP2024-06-30
Property, Plant & Equipment
Computers
35,093 GBP2024-06-30
Furniture and fittings
28,862 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
90,063 GBP2024-06-30
112,307 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,084,555 GBP2024-06-30
2,678,021 GBP2023-06-30
Other Debtors
Current
4,397 GBP2024-06-30
7,433 GBP2023-06-30
Prepayments/Accrued Income
Current
139,381 GBP2024-06-30
578 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,318,396 GBP2024-06-30
Current, Amounts falling due within one year
2,798,339 GBP2023-06-30
Trade Creditors/Trade Payables
Current
143,724 GBP2024-06-30
17,125 GBP2023-06-30
Corporation Tax Payable
Current
25,189 GBP2024-06-30
32,503 GBP2023-06-30
Other Taxation & Social Security Payable
Current
39,472 GBP2024-06-30
38,993 GBP2023-06-30
Other Creditors
Current
17,827 GBP2024-06-30
384 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
327,107 GBP2024-06-30
553,959 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,745,798 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
207,551 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • NICHEBOX UK LIMITED
    Info
    CLIVE CHRISTIAN LIMITED - 2020-11-02
    CLIVE CHRISTIAN PLC - 2020-11-02
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 2020-11-02
    C.C.M. (FURNISHINGS) LIMITED - 2020-11-02
    Registered number 01384942
    32 Brook Street, London W1K 5DH
    PRIVATE LIMITED COMPANY incorporated on 1978-08-21 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • NICHEBOX UK LIMITED
    S
    Registered number 01384942
    76, Brook Street, London, England, W1K 5EE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NICHEBOX UK LTD
    S
    Registered number 01384942
    32, Brook Street, 3rd, London, England, W1K 5DH
    Private Limited Company in London, United Kingdom
    CIF 2
  • CLIVE CHRISTIAN LTD
    S
    Registered number 1384942
    76, Brook Street, London, England, W1K 5EE
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CLIVE CHRISTIAN BEAUTY LTD
    09194632
    Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CLIVE CHRISTIAN FURNITURE LIMITED
    - now 01710346
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    CLIVE CHRISTIAN PERFUME LIMITED
    - now 03538453
    CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
    CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
    CPC HOLDINGS LIMITED - 1999-11-24
    32 Brook Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-05-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CLIVE CHRISTIAN RESIDENCES LTD
    09194316
    Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    CIF 5 - Has significant influence or control → OE
  • 5
    CROWN PERFUMERY COMPANY,LIMITED(THE)
    00172652
    32 Brook Street, 3rd Floor, London, England
    Active Corporate (21 parents)
    Person with significant control
    2025-06-15 ~ now
    CIF 2 - Has significant influence or control → OE

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