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 7
  • 1
    Buckland, Richard Mark
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cound, Timothy
    Manufacturing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Topping, Lisa
    Manufacturing Sales Director born in December 1974
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Hutchings, Susan Mary
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Beresford, Lucy Jane
    Sales Director born in November 1980
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Dunkley, Miles Spencer Maitland
    Managing Director born in January 1967
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Liberty House, St. Catherine Street, Gloucester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,352,622 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

SLG BRANDS LIMITED

Previous name
SYNLATEX LIMITED - 2019-04-13
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Turnover/Revenue
30,301,070 GBP2023-01-01 ~ 2023-12-31
28,732,969 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,428,885 GBP2023-01-01 ~ 2023-12-31
-15,965,246 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,872,185 GBP2023-01-01 ~ 2023-12-31
12,767,723 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,982,755 GBP2023-01-01 ~ 2023-12-31
-11,990,818 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,419 GBP2023-01-01 ~ 2023-12-31
56 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-355,775 GBP2023-01-01 ~ 2023-12-31
-317,184 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
872,291 GBP2023-01-01 ~ 2023-12-31
28,361 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,091,013 GBP2023-01-01 ~ 2023-12-31
238,800 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
9,831,313 GBP2023-12-31
10,477,559 GBP2022-12-31
Property, Plant & Equipment
1,496,726 GBP2023-12-31
1,631,219 GBP2022-12-31
Fixed Assets - Investments
301 GBP2023-12-31
301 GBP2022-12-31
Fixed Assets
11,328,340 GBP2023-12-31
12,109,079 GBP2022-12-31
Total Inventories
1,844,103 GBP2023-12-31
2,061,859 GBP2022-12-31
Debtors
6,633,865 GBP2023-12-31
7,342,270 GBP2022-12-31
Cash at bank and in hand
1,355,880 GBP2023-12-31
1,367,322 GBP2022-12-31
Current Assets
9,833,848 GBP2023-12-31
10,771,451 GBP2022-12-31
Net Current Assets/Liabilities
3,689,518 GBP2023-12-31
2,142,766 GBP2022-12-31
Total Assets Less Current Liabilities
15,017,858 GBP2023-12-31
14,251,845 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,454,628 GBP2023-12-31
-4,179,628 GBP2022-12-31
Net Assets/Liabilities
10,563,230 GBP2023-12-31
10,072,217 GBP2022-12-31
Equity
Called up share capital
284 GBP2023-12-31
284 GBP2022-12-31
284 GBP2021-12-31
Capital redemption reserve
24 GBP2023-12-31
24 GBP2022-12-31
24 GBP2021-12-31
Retained earnings (accumulated losses)
10,562,922 GBP2023-12-31
10,071,909 GBP2022-12-31
9,833,109 GBP2021-12-31
Equity
10,563,230 GBP2023-12-31
10,072,217 GBP2022-12-31
9,833,417 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,091,013 GBP2023-01-01 ~ 2023-12-31
238,800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
187,993 GBP2023-01-01 ~ 2023-12-31
173,043 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,937,691 GBP2023-01-01 ~ 2023-12-31
3,835,973 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
401,685 GBP2023-01-01 ~ 2023-12-31
403,902 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,566,169 GBP2023-01-01 ~ 2023-12-31
4,453,499 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1122023-01-01 ~ 2023-12-31
1172022-01-01 ~ 2022-12-31
Director Remuneration
245,652 GBP2023-01-01 ~ 2023-12-31
227,148 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
205,163 GBP2023-01-01 ~ 2023-12-31
5,389 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,485,413 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,654,100 GBP2023-12-31
2,007,854 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
646,246 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,831,313 GBP2023-12-31
10,477,559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,194,536 GBP2023-12-31
2,194,536 GBP2022-12-31
Tools/Equipment for furniture and fittings
357,281 GBP2023-12-31
303,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,551,817 GBP2023-12-31
2,498,317 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
781,822 GBP2023-12-31
624,854 GBP2022-12-31
Tools/Equipment for furniture and fittings
273,269 GBP2023-12-31
242,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,055,091 GBP2023-12-31
867,098 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
156,968 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
31,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,412,714 GBP2023-12-31
1,569,682 GBP2022-12-31
Tools/Equipment for furniture and fittings
84,012 GBP2023-12-31
61,537 GBP2022-12-31
Investments in Subsidiaries
301 GBP2023-12-31
301 GBP2022-12-31
Raw materials and consumables
31,460 GBP2023-12-31
42,400 GBP2022-12-31
Trade Debtors/Trade Receivables
5,068,565 GBP2023-12-31
6,014,761 GBP2022-12-31
Other Debtors
2,783 GBP2022-12-31
Prepayments
438,372 GBP2023-12-31
448,135 GBP2022-12-31
Debtors
Current
6,633,865 GBP2023-12-31
7,342,270 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
120,612 GBP2023-12-31
2,374,911 GBP2022-12-31
Trade Creditors/Trade Payables
1,286,767 GBP2023-12-31
2,168,685 GBP2022-12-31
Taxation/Social Security Payable
551,284 GBP2023-12-31
306,286 GBP2022-12-31
Other Creditors
663,257 GBP2023-12-31
720,405 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,609,021 GBP2023-12-31
3,381,271 GBP2022-12-31
Bank Borrowings
Current
2,316,494 GBP2022-12-31
Bank Overdrafts
Current
120,612 GBP2023-12-31
58,417 GBP2022-12-31
Total Borrowings
Current
120,612 GBP2023-12-31
2,374,911 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,609,021 GBP2023-12-31
3,381,271 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000 shares2023-12-31
21,000 shares2022-12-31
Class 2 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Class 3 ordinary share
2,400 shares2023-12-31
2,400 shares2022-12-31
Number of Shares Issued (Fully Paid)
28,400 shares2023-12-31
28,400 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
490,000 GBP2023-12-31
450,000 GBP2022-12-31
Between two and five year
1,960,000 GBP2023-12-31
1,960,000 GBP2022-12-31
More than five year
605,000 GBP2023-12-31
1,095,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,055,000 GBP2023-12-31
3,505,000 GBP2022-12-31

Related profiles found in government register
  • SLG BRANDS LIMITED
    Info
    SYNLATEX LIMITED - 2019-04-13
    Registered number 01911296
    Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham GL50 3FF
    Private Limited Company incorporated on 1985-05-07 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SLG BRANDS LIMITED
    S
    Registered number missing
    Studio 19, The Brewery Quarter, Unit H2, High Street, Cheltenham, England, GL50 3FF
    Limited Company
    CIF 1
  • SLG BRANDS LIMITED
    S
    Registered number 01911296
    Studio 19, The Brewery Quarter H2, High Street, Cheltenham, England, GL50 3FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SLG BRANDS LIMITED
    S
    Registered number 01911296
    Studio 19, The Brewery Quarter, Unit H2, High Street, Cheltenham, Gloucestershire, England, GL50 3FF
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Studio 19 The Brewery Quarter H2, High Street, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -308,704 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.