logo
explain how to read the page

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
    Smith, Richard Ian
    Finance Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Laura
    Sales Director born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Truswell, Nicholas
    Procurement Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Christopher Stuart
    Chief Executive born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Jiorgia Samantha
    Technical Director born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    LUPFAW 360 LIMITED - 2012-12-24
    icon of addressCrigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,287,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Milnes, David James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-09
    OF - Secretary → CIF 0
    icon of calendar 2005-08-26 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Randall, Keith
    Technical Director born in May 1960
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Charles, Glyn
    Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-11-16
    OF - Director → CIF 0
    Charles, Glyn
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 4
    Woods, Alan Stafford
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 1998-08-27
    OF - Director → CIF 0
  • 5
    Gibbons, Daniel Patrick
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Noble, Gregory Alexander
    Operations Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Simons, Ian
    Operations Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Mitchell, Catherine
    Procurement And Supply Chain Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Barraclough, David Lyndon
    Company Director born in September 1950
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2021-08-13
    OF - Director → CIF 0
    Mr David Lyndon Barraclough
    Born in September 1950
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-07-09
    PE - Has significant influence or control → CIF 0
  • 10
    Sutcliffe, Brian Edgar Dixon
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2013-02-06
    OF - Director → CIF 0
  • 11
    Marples, Trevor Bryan
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Carroll, Geoff
    Sales Director born in October 1967
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Mr Christopher Stuart Patterson
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-09
    PE - Has significant influence or control → CIF 0
  • 14
    Walker, Richard John
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 15
    Booth, Michael Shaun
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 16
    Brown, Michael Arthur
    Sales Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2000-04-01
    OF - Director → CIF 0
  • 17
    Davies, Michael Francis
    Sales Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2016-02-01
    OF - Director → 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
Distribution Costs
-1,291,750 GBP2024-01-01 ~ 2024-12-31
-1,218,118 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,756,848 GBP2024-01-01 ~ 2024-12-31
-3,113,275 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
923 GBP2024-01-01 ~ 2024-12-31
948 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
540,988 GBP2024-01-01 ~ 2024-12-31
425,061 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
393,111 GBP2024-01-01 ~ 2024-12-31
567,570 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
10,453 GBP2024-12-31
13,130 GBP2023-12-31
Property, Plant & Equipment
4,920,155 GBP2024-12-31
5,041,298 GBP2023-12-31
Fixed Assets
4,930,608 GBP2024-12-31
5,054,428 GBP2023-12-31
Debtors
8,749,916 GBP2024-12-31
8,765,847 GBP2023-12-31
Cash at bank and in hand
105 GBP2024-12-31
1,653,479 GBP2023-12-31
Current Assets
14,472,213 GBP2024-12-31
14,519,315 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,639,070 GBP2024-12-31
Net Current Assets/Liabilities
4,833,143 GBP2024-12-31
3,807,595 GBP2023-12-31
Total Assets Less Current Liabilities
9,763,751 GBP2024-12-31
8,862,023 GBP2023-12-31
Net Assets/Liabilities
7,432,587 GBP2024-12-31
7,039,476 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
2,136,943 GBP2024-12-31
2,136,943 GBP2023-12-31
2,136,943 GBP2022-12-31
Retained earnings (accumulated losses)
5,195,644 GBP2024-12-31
4,802,533 GBP2023-12-31
4,234,963 GBP2022-12-31
Equity
7,432,587 GBP2024-12-31
7,039,476 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
393,111 GBP2024-01-01 ~ 2024-12-31
567,570 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,700 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Wages/Salaries
2,146,781 GBP2024-01-01 ~ 2024-12-31
1,896,028 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,429 GBP2024-01-01 ~ 2024-12-31
82,217 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,474,614 GBP2024-01-01 ~ 2024-12-31
2,167,164 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
588,808 GBP2024-01-01 ~ 2024-12-31
353,644 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
136,548 GBP2024-01-01 ~ 2024-12-31
-142,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,774,485 GBP2024-12-31
4,774,485 GBP2023-12-31
Plant and equipment
1,039,073 GBP2024-12-31
1,060,190 GBP2023-12-31
Furniture and fittings
246,522 GBP2024-12-31
299,406 GBP2023-12-31
Computers
72,370 GBP2024-12-31
66,067 GBP2023-12-31
Motor vehicles
84,512 GBP2024-12-31
126,662 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,216,962 GBP2024-12-31
6,326,810 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,608 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-54,823 GBP2024-01-01 ~ 2024-12-31
Computers
-2,538 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-42,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-133,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
978,292 GBP2024-12-31
948,459 GBP2023-12-31
Furniture and fittings
195,869 GBP2024-12-31
218,870 GBP2023-12-31
Computers
42,311 GBP2024-12-31
30,063 GBP2023-12-31
Motor vehicles
80,335 GBP2024-12-31
88,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,296,807 GBP2024-12-31
1,285,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,441 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
31,439 GBP2024-01-01 ~ 2024-12-31
Computers
13,975 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,608 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-54,440 GBP2024-01-01 ~ 2024-12-31
Computers
-1,727 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,774,485 GBP2024-12-31
Plant and equipment
60,781 GBP2024-12-31
111,731 GBP2023-12-31
Furniture and fittings
50,653 GBP2024-12-31
80,536 GBP2023-12-31
Computers
30,059 GBP2024-12-31
36,004 GBP2023-12-31
Motor vehicles
4,177 GBP2024-12-31
38,542 GBP2023-12-31
Owned/Freehold, Land and buildings
4,774,485 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
5,719,192 GBP2024-12-31
4,096,989 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,072,327 GBP2024-12-31
3,035,857 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,609 GBP2024-12-31
15,005 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,352,442 GBP2024-12-31
4,697,067 GBP2023-12-31
Other Debtors
Current
699,096 GBP2024-12-31
575,460 GBP2023-12-31
Prepayments/Accrued Income
Current
609,442 GBP2024-12-31
442,458 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,995,755 GBP2024-12-31
4,579,440 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,611 GBP2024-12-31
15,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,033,882 GBP2024-12-31
2,410,593 GBP2023-12-31
Corporation Tax Payable
Current
222,613 GBP2024-12-31
263,189 GBP2023-12-31
Other Taxation & Social Security Payable
Current
394,404 GBP2024-12-31
331,812 GBP2023-12-31
Other Creditors
Current
2,654,573 GBP2024-12-31
2,113,973 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
152,228 GBP2024-12-31
153,421 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,742,500 GBP2024-12-31
1,353,750 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,124 GBP2024-12-31
42,805 GBP2023-12-31
Creditors
Non-current
1,768,624 GBP2024-12-31
1,396,555 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,611 GBP2024-12-31
15,349 GBP2023-12-31
Minimum gross finance lease payments owing
37,735 GBP2024-12-31
58,154 GBP2023-12-31
Bank Borrowings
2,052,500 GBP2024-12-31
1,661,250 GBP2023-12-31
Bank Overdrafts
2,685,755 GBP2024-12-31
4,271,940 GBP2023-12-31
Total Borrowings
4,738,255 GBP2024-12-31
5,933,190 GBP2023-12-31
Current
2,995,755 GBP2024-12-31
4,579,440 GBP2023-12-31
Non-current
1,742,500 GBP2024-12-31
1,353,750 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,698 GBP2024-12-31
Between two and five year
412,603 GBP2024-12-31
More than five year
12,462 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
721,763 GBP2024-12-31
Related profiles found in government register
  • TOILETRY SALES LIMITED
    Info
    NEARFAME LIMITED - 1984-07-09
    Registered number 01813823
    icon of addressCrigglestone Industrial Estate, High Street, Crigglestone, West Yorkshire WF4 3HT
    Private Limited Company incorporated on 1984-05-04 (41 years 6 months). 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
    icon of addressCrigglestone Industrial Estate, High Street, Crigglestone, Wakefield, West Yorkshire, England, WF4 3HT
    CIF 1
  • TOILETRY SALES LTD
    S
    Registered number 1813823
    icon of addressCriggleston Industrial Estate, High Street, Crigglestone, Wakefield, Yorkshire, WF4 3HT
    CIF 2
  • TOILETRY SALES LIMITED
    S
    Registered number 01813823
    icon of addressCrigglestone 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
    icon of addressCrigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrook House, Mint Street, Godalming, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    121,202 GBP2024-12-31
    Officer
    icon of calendar 2010-08-09 ~ now
    CIF 2 - Director → ME
Ceased 1
  • icon of addressCrigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,262 GBP2024-12-31
    Officer
    icon of calendar 2015-03-02 ~ 2022-01-29
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.