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 5
  • 1
    Rodol, Neil
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bazini, Samuel
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Eoin Alan
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Matthew David
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 5
    RETRA (YORKSHIRE) LIMITED - 2006-07-12
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    431,006 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Eastwood, Kathleen Ann
    Company Secretary born in July 1954
    Individual
    Officer
    ~ 2000-11-21
    OF - Director → CIF 0
    Eastwood, Kathleen Ann
    Individual
    Officer
    ~ 2000-11-21
    OF - Secretary → CIF 0
  • 2
    Fannon, Paul
    Director born in March 1966
    Individual
    Officer
    2000-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Arter, Kai
    Managing Director born in June 1970
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Kai Arter
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Eastwood, Fay Elizabeth
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2005-10-03
    OF - Director → CIF 0
  • 5
    Goldstein, Matthew David
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Gatton, Christopher William
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Arter, Linda Ann
    Operations Director born in August 1961
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2018-03-29
    OF - Director → CIF 0
    Arter, Linda Ann
    Individual (5 offsprings)
    Officer
    2006-06-08 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Linda Ann Arter
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    PE - Has significant influence or control → CIF 0
  • 8
    Lawrence, Keith James
    Operations Director born in November 1977
    Individual
    Officer
    2017-05-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 9
    Richardson, Steve
    Operations Director born in August 1973
    Individual
    Officer
    2007-07-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 10
    Eastwood, Kenneth
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2006-06-08
    OF - Director → CIF 0
    Eastwood, Kenneth
    Director
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2006-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BADGEQUO LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
572023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Turnover/Revenue
29,333,610 GBP2023-01-01 ~ 2023-12-31
25,040,086 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,896,690 GBP2023-01-01 ~ 2023-12-31
-16,188,245 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,436,920 GBP2023-01-01 ~ 2023-12-31
8,851,841 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-695,500 GBP2023-01-01 ~ 2023-12-31
-376,243 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,908,020 GBP2023-01-01 ~ 2023-12-31
-4,760,067 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,833,400 GBP2023-01-01 ~ 2023-12-31
3,715,531 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,743,597 GBP2023-01-01 ~ 2023-12-31
3,618,298 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,639,440 GBP2023-01-01 ~ 2023-12-31
2,898,822 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,639,440 GBP2023-01-01 ~ 2023-12-31
2,898,822 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
291,830 GBP2023-12-31
369,618 GBP2022-12-31
Fixed Assets
291,830 GBP2023-12-31
369,618 GBP2022-12-31
Total Inventories
8,520,391 GBP2023-12-31
6,524,247 GBP2022-12-31
Debtors
Current
8,488,711 GBP2023-12-31
8,468,104 GBP2022-12-31
Cash at bank and in hand
2,509,427 GBP2023-12-31
1,549,204 GBP2022-12-31
Current Assets
19,518,529 GBP2023-12-31
16,541,555 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,142,381 GBP2023-12-31
-6,882,635 GBP2022-12-31
Net Current Assets/Liabilities
11,376,148 GBP2023-12-31
9,658,920 GBP2022-12-31
Total Assets Less Current Liabilities
11,667,978 GBP2023-12-31
10,028,538 GBP2022-12-31
Net Assets/Liabilities
11,667,978 GBP2023-12-31
10,028,538 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
11,662,978 GBP2023-12-31
10,023,538 GBP2022-12-31
9,124,716 GBP2022-01-01
Equity
11,667,978 GBP2023-12-31
10,028,538 GBP2022-12-31
9,129,716 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,639,440 GBP2023-01-01 ~ 2023-12-31
2,898,822 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,639,440 GBP2023-01-01 ~ 2023-12-31
2,898,822 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,000,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
54,792 GBP2023-01-01 ~ 2023-12-31
47,220 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,775,221 GBP2023-01-01 ~ 2023-12-31
2,311,248 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
315,810 GBP2023-01-01 ~ 2023-12-31
273,788 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,156,301 GBP2023-01-01 ~ 2023-12-31
2,638,729 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
236,100 GBP2023-01-01 ~ 2023-12-31
177,328 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,924 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,114,745 GBP2023-01-01 ~ 2023-12-31
687,477 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,000,000 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,951 GBP2023-12-31
13,951 GBP2022-12-31
Furniture and fittings
527,294 GBP2023-12-31
1,110,378 GBP2022-12-31
Computers
932,712 GBP2023-12-31
837,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,542,389 GBP2023-12-31
2,952,496 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-641,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-641,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,951 GBP2022-12-31
Furniture and fittings
865,871 GBP2022-12-31
Computers
797,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,582,879 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
197,787 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
32,081 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
269,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-601,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-601,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,951 GBP2023-12-31
Furniture and fittings
461,738 GBP2023-12-31
Computers
829,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,250,559 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
65,556 GBP2023-12-31
244,507 GBP2022-12-31
Computers
102,897 GBP2023-12-31
39,737 GBP2022-12-31
Finished Goods/Goods for Resale
8,520,391 GBP2023-12-31
6,524,247 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,070,121 GBP2023-12-31
3,596,384 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,698,127 GBP2023-12-31
4,387,991 GBP2022-12-31
Other Debtors
Current
123,802 GBP2023-12-31
158 GBP2022-12-31
Prepayments/Accrued Income
Current
570,737 GBP2023-12-31
476,026 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
25,924 GBP2023-12-31
Cash and Cash Equivalents
2,509,427 GBP2023-12-31
1,549,204 GBP2022-12-31
Trade Creditors/Trade Payables
Current
882,195 GBP2023-12-31
754,762 GBP2022-12-31
Amounts owed to group undertakings
Current
5,915,586 GBP2023-12-31
4,907,141 GBP2022-12-31
Corporation Tax Payable
Current
406,705 GBP2023-12-31
406,918 GBP2022-12-31
Taxation/Social Security Payable
Current
638,990 GBP2023-12-31
498,550 GBP2022-12-31
Other Creditors
Current
798 GBP2023-12-31
2,591 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
113,291 GBP2023-12-31
312,673 GBP2022-12-31
Creditors
Current
8,142,381 GBP2023-12-31
6,882,635 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25,924 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
25,924 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
420,764 GBP2023-12-31
418,515 GBP2022-12-31
Between one and five year
1,324,571 GBP2023-12-31
1,643,230 GBP2022-12-31
More than five year
68,351 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,745,335 GBP2023-12-31
2,130,096 GBP2022-12-31
  • BADGEQUO LIMITED
    Info
    Registered number 01868341
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    Private Limited Company incorporated on 1984-12-04 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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