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 6
  • 1
    Truswell, Nicholas
    Procurement Director born in June 1978
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 2
    Burns, Jiorgia Samantha
    Technical Director born in November 1992
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Laura
    Sales Director born in February 1985
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    Smith, Richard Ian
    Finance Director born in January 1973
    Individual (57 offsprings)
    Officer
    2023-08-14 ~ now
    OF - director → CIF 0
  • 5
    Patterson, Christopher Stuart
    Chief Executive born in November 1971
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - director → CIF 0
  • 6
    LUPFAW 360 LIMITED - 2012-12-24
    Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,287,486 GBP2023-12-31
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of shares – 75% or more → 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
Ceased 17
  • 1
    Gibbons, Daniel Patrick
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2018-01-17
    OF - director → CIF 0
  • 2
    Carroll, Geoff
    Sales Director born in October 1967
    Individual
    Officer
    2019-01-01 ~ 2022-10-01
    OF - director → CIF 0
  • 3
    Davies, Michael Francis
    Sales Director born in October 1962
    Individual
    Officer
    2008-04-16 ~ 2016-02-01
    OF - director → CIF 0
  • 4
    Booth, Michael Shaun
    Company Director
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2005-08-26
    OF - secretary → CIF 0
  • 5
    Noble, Gregory Alexander
    Operations Director born in November 1971
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2014-01-06
    OF - director → CIF 0
  • 6
    Charles, Glyn
    Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ 2022-11-16
    OF - director → CIF 0
    Charles, Glyn
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ 2022-11-16
    OF - secretary → CIF 0
  • 7
    Simons, Ian
    Operations Director born in August 1965
    Individual
    Officer
    2016-04-01 ~ 2019-12-20
    OF - director → CIF 0
  • 8
    Sutcliffe, Brian Edgar Dixon
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2013-02-06
    OF - director → CIF 0
  • 9
    Milnes, David James
    Individual (2 offsprings)
    Officer
    ~ 1996-12-09
    OF - secretary → CIF 0
    2005-08-26 ~ 2020-04-30
    OF - secretary → CIF 0
  • 10
    Woods, Alan Stafford
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-08-27
    OF - director → CIF 0
  • 11
    Mitchell, Catherine
    Procurement And Supply Chain Director born in February 1966
    Individual
    Officer
    2019-06-27 ~ 2020-09-30
    OF - director → CIF 0
  • 12
    Marples, Trevor Bryan
    Company Director born in November 1954
    Individual
    Officer
    2000-04-03 ~ 2007-02-28
    OF - director → CIF 0
  • 13
    Brown, Michael Arthur
    Sales Director born in September 1937
    Individual
    Officer
    ~ 2000-04-01
    OF - director → CIF 0
  • 14
    Randall, Keith
    Technical Director born in May 1960
    Individual
    Officer
    2013-02-06 ~ 2022-03-31
    OF - director → CIF 0
  • 15
    Walker, Richard John
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2019-07-30
    OF - director → CIF 0
  • 16
    Mr Christopher Stuart Patterson
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-09
    PE - Has significant influence or control → CIF 0
  • 17
    Barraclough, David Lyndon
    Company Director born in September 1950
    Individual (15 offsprings)
    Officer
    ~ 2021-08-13
    OF - director → CIF 0
    Mr David Lyndon Barraclough
    Born in September 1950
    Individual (15 offsprings)
    Person with significant control
    2017-02-28 ~ 2019-07-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TOILETRY SALES LIMITED

Previous name
NEARFAME LIMITED - 1984-07-09
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
(expand)
Administrative Expenses
-3,113,275 GBP2023-01-01 ~ 2023-12-31
-2,882,940 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
948 GBP2023-01-01 ~ 2023-12-31
773 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
425,061 GBP2023-01-01 ~ 2023-12-31
-3,063,056 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
567,570 GBP2023-01-01 ~ 2023-12-31
-2,630,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
943,345 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
567,570 GBP2023-01-01 ~ 2023-12-31
-1,923,336 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
13,130 GBP2023-12-31
112,827 GBP2022-12-31
Property, Plant & Equipment
5,041,298 GBP2023-12-31
5,188,076 GBP2022-12-31
Fixed Assets
5,054,428 GBP2023-12-31
5,300,903 GBP2022-12-31
Debtors
8,765,847 GBP2023-12-31
8,355,860 GBP2022-12-31
Cash at bank and in hand
1,653,479 GBP2023-12-31
365,137 GBP2022-12-31
Current Assets
14,519,315 GBP2023-12-31
16,023,671 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,711,720 GBP2023-12-31
-12,622,917 GBP2022-12-31
Net Current Assets/Liabilities
3,807,595 GBP2023-12-31
3,400,754 GBP2022-12-31
Total Assets Less Current Liabilities
8,862,023 GBP2023-12-31
8,701,657 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,396,555 GBP2023-12-31
-1,661,250 GBP2022-12-31
Net Assets/Liabilities
7,039,476 GBP2023-12-31
6,471,906 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Revaluation reserve
2,136,943 GBP2023-12-31
2,136,943 GBP2022-12-31
1,429,434 GBP2021-12-31
Retained earnings (accumulated losses)
4,802,533 GBP2023-12-31
4,234,963 GBP2022-12-31
6,865,808 GBP2021-12-31
Equity
7,039,476 GBP2023-12-31
6,471,906 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
567,570 GBP2023-01-01 ~ 2023-12-31
-2,630,845 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
36,000 GBP2023-01-01 ~ 2023-12-31
26,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Wages/Salaries
1,896,028 GBP2023-01-01 ~ 2023-12-31
1,833,964 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,217 GBP2023-01-01 ~ 2023-12-31
86,406 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,167,164 GBP2023-01-01 ~ 2023-12-31
2,135,320 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
353,644 GBP2023-01-01 ~ 2023-12-31
347,946 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-142,509 GBP2023-01-01 ~ 2023-12-31
-285,470 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2023-12-31
96,949 GBP2022-12-31
Intangible Assets - Gross Cost
45,990 GBP2023-12-31
142,939 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,860 GBP2023-12-31
30,112 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,748 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
96,949 GBP2022-12-31
Intangible Assets
13,130 GBP2023-12-31
112,827 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,774,485 GBP2023-12-31
4,774,485 GBP2022-12-31
Plant and equipment
1,060,190 GBP2023-12-31
1,747,764 GBP2022-12-31
Furniture and fittings
299,406 GBP2023-12-31
867,630 GBP2022-12-31
Computers
66,067 GBP2023-12-31
64,083 GBP2022-12-31
Motor vehicles
126,662 GBP2023-12-31
220,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,326,810 GBP2023-12-31
7,674,774 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-687,574 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-629,132 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-94,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,410,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
948,459 GBP2023-12-31
1,509,363 GBP2022-12-31
Furniture and fittings
218,870 GBP2023-12-31
814,944 GBP2022-12-31
Computers
30,063 GBP2023-12-31
17,120 GBP2022-12-31
Motor vehicles
88,120 GBP2023-12-31
145,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,285,512 GBP2023-12-31
2,486,698 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
88,663 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
32,941 GBP2023-01-01 ~ 2023-12-31
Computers
12,943 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-649,567 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-629,015 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-83,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,362,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,774,485 GBP2023-12-31
4,774,485 GBP2022-12-31
Plant and equipment
111,731 GBP2023-12-31
238,401 GBP2022-12-31
Furniture and fittings
80,536 GBP2023-12-31
52,686 GBP2022-12-31
Computers
36,004 GBP2023-12-31
46,963 GBP2022-12-31
Motor vehicles
38,542 GBP2023-12-31
75,541 GBP2022-12-31
Amounts invested in assets
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
4,096,989 GBP2023-12-31
7,297,660 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,035,857 GBP2023-12-31
3,222,786 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
15,005 GBP2023-12-31
15,005 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,697,067 GBP2023-12-31
4,452,368 GBP2022-12-31
Other Debtors
Current
575,460 GBP2023-12-31
235,779 GBP2022-12-31
Prepayments/Accrued Income
Current
442,458 GBP2023-12-31
367,589 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,765,847 GBP2023-12-31
8,355,860 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,579,440 GBP2023-12-31
4,486,530 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
15,349 GBP2023-12-31
151,185 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,410,593 GBP2023-12-31
2,941,650 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
995,046 GBP2022-12-31
Corporation Tax Payable
Current
263,189 GBP2023-12-31
323,849 GBP2022-12-31
Other Taxation & Social Security Payable
Current
331,812 GBP2023-12-31
942,933 GBP2022-12-31
Other Creditors
Current
2,113,973 GBP2023-12-31
2,026,936 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
153,421 GBP2023-12-31
754,788 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,353,750 GBP2023-12-31
1,661,250 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,805 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
1,396,555 GBP2023-12-31
1,661,250 GBP2022-12-31
Bank Borrowings
1,661,250 GBP2023-12-31
1,968,750 GBP2022-12-31
Bank Overdrafts
4,271,940 GBP2023-12-31
4,179,030 GBP2022-12-31
Total Borrowings
5,933,190 GBP2023-12-31
6,147,780 GBP2022-12-31
Current
4,579,440 GBP2023-12-31
4,486,530 GBP2022-12-31
Non-current
1,353,750 GBP2023-12-31
1,661,250 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,349 GBP2023-12-31
151,185 GBP2022-12-31
Minimum gross finance lease payments owing
58,154 GBP2023-12-31
151,185 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,931 GBP2023-12-31
61,539 GBP2022-12-31
Between two and five year
212,756 GBP2023-12-31
90,986 GBP2022-12-31
More than five year
7,594 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,281 GBP2023-12-31
152,525 GBP2022-12-31
Related profiles found in government register
  • TOILETRY SALES LIMITED
    Info
    NEARFAME LIMITED - 1984-07-09
    Registered number 01813823
    Crigglestone Industrial Estate, High Street, Crigglestone, West Yorkshire WF4 3HT
    Private Limited Company incorporated on 1984-05-04 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TOILETRY SALES LIMITED
    S
    Registered number 1813823
    Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, England, WF4 3HT
    CIF 1
  • TOILETRY SALES LTD
    S
    Registered number 1813823
    Criggleston Industrial Estate, High Street, Crigglestone, Wakefield, Yorkshire, WF4 3HT
    CIF 2
  • TOILETRY SALES LIMITED
    S
    Registered number 01813823
    Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -93,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Brook House, Mint Street, Godalming, Surrey
    Corporate (10 parents)
    Equity (Company account)
    123,879 GBP2023-12-31
    Officer
    2010-08-09 ~ now
    CIF 2 - director → ME
Ceased 1
  • Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -93,412 GBP2023-12-31
    Officer
    2015-03-02 ~ 2022-01-29
    CIF 1 - director → ME

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