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
3
- 1
O'hare, Aidan George
Born in April 1969Individual (2 offsprings)Officer
2021-09-23 ~ nowOF - Director → CIF 0O'hare, Aidan George
Individual (2 offsprings)Officer 2021-09-23 ~ nowOF - Secretary → CIF 0 - 2
Maughan, Gregg Elliott
Born in May 1968Individual (3 offsprings)Officer 2009-05-19 ~ nowOF - Director → CIF 0Maughan, Gregg Elliott
Individual (3 offsprings)Officer 2011-01-01 ~ nowOF - Secretary → CIF 0 - 3
7501 E Mccormick Parkway, Scottsdale, Az 85258, United StatesCorporate (1 offspring)Person with significant control 2022-02-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Stewart, David
Company Director-Manager born in January 1941IndividualOfficer ~ 1992-10-08OF - Director → CIF 0Stewart, David
IndividualOfficer ~ 1993-04-12OF - Secretary → CIF 0 - 2
Maughan, Rex G
Company Chairman born in November 1936IndividualOfficer ~ 2021-07-17OF - Director → CIF 0Rex Maughan
Born in November 1936IndividualPerson with significant control 2016-04-06 ~ 2021-07-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lloyd, Rjay
Attorney born in August 1936IndividualOfficer ~ 2009-05-19OF - Director → CIF 0Lloyd, Rjay
IndividualOfficer ~ 2011-01-01OF - Secretary → CIF 0 - 4100 New Bridge Street, LondonActive Corporate (11 parents, 705 offsprings)Equity (Company account)4 GBP2024-06-30Officer1992-10-08 ~ 2024-02-07PE - Nominee Secretary → CIF 0
- 5100 New Bridge Street, LondonActive Corporate (11 parents, 11 offsprings)Equity (Company account)4 GBP2024-06-30Officer1992-10-08 ~ 1992-07-31PE - Nominee Secretary → CIF 0
Company in focus
FOREVER LIVING PRODUCTS (U.K.) LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
15,931,768 GBP2024-01-01 ~ 2024-12-31
17,260,086 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,184,254 GBP2024-01-01 ~ 2024-12-31
4,444,977 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,747,514 GBP2024-01-01 ~ 2024-12-31
12,815,109 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
6,687,643 GBP2024-01-01 ~ 2024-12-31
7,525,557 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,258,034 GBP2024-01-01 ~ 2024-12-31
4,791,286 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
801,837 GBP2024-01-01 ~ 2024-12-31
498,266 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
174,968 GBP2024-01-01 ~ 2024-12-31
251,836 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
11,707 GBP2024-01-01 ~ 2024-12-31
3,887 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
965,098 GBP2024-01-01 ~ 2024-12-31
746,215 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
247,914 GBP2024-01-01 ~ 2024-12-31
173,884 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
717,184 GBP2024-01-01 ~ 2024-12-31
572,331 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
717,184 GBP2024-01-01 ~ 2024-12-31
572,331 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
359,089 GBP2024-12-31
418,937 GBP2023-12-31
Property, Plant & Equipment
199,393 GBP2024-12-31
274,679 GBP2023-12-31
Fixed Assets
558,482 GBP2024-12-31
693,616 GBP2023-12-31
Total Inventories
86,936 GBP2024-12-31
93,018 GBP2023-12-31
Debtors
1,433,250 GBP2024-12-31
1,483,806 GBP2023-12-31
Cash at bank and in hand
3,761,333 GBP2024-12-31
7,298,742 GBP2023-12-31
Current Assets
5,281,519 GBP2024-12-31
8,875,566 GBP2023-12-31
Creditors
Current
2,352,435 GBP2024-12-31
2,859,882 GBP2023-12-31
Net Current Assets/Liabilities
2,929,084 GBP2024-12-31
6,015,684 GBP2023-12-31
Total Assets Less Current Liabilities
3,487,566 GBP2024-12-31
6,709,300 GBP2023-12-31
Creditors
Non-current
-100,031 GBP2024-12-31
-127,685 GBP2023-12-31
Net Assets/Liabilities
3,355,828 GBP2024-12-31
6,535,041 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,345,828 GBP2024-12-31
6,525,041 GBP2023-12-31
5,952,710 GBP2022-12-31
Equity
3,355,828 GBP2024-12-31
6,535,041 GBP2023-12-31
5,962,710 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
717,184 GBP2024-01-01 ~ 2024-12-31
572,331 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,896,397 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,896,397 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,187,235 GBP2024-01-01 ~ 2024-12-31
1,302,514 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
88,987 GBP2024-01-01 ~ 2024-12-31
109,082 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
185,400 GBP2024-01-01 ~ 2024-12-31
192,040 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,461,622 GBP2024-01-01 ~ 2024-12-31
1,603,636 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Director Remuneration
8,941 GBP2024-01-01 ~ 2024-12-31
58 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,911 GBP2024-01-01 ~ 2024-12-31
60,831 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,276 GBP2024-01-01 ~ 2024-12-31
14,766 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
262,781 GBP2024-01-01 ~ 2024-12-31
147,334 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
241,275 GBP2024-01-01 ~ 2024-12-31
175,510 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
598,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
337,943 GBP2024-12-31
321,892 GBP2023-12-31
Motor vehicles
213,775 GBP2024-12-31
213,775 GBP2023-12-31
Computers
222,188 GBP2024-12-31
225,668 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
773,906 GBP2024-12-31
761,335 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-563 GBP2024-01-01 ~ 2024-12-31
Computers
-6,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
278,438 GBP2024-12-31
245,022 GBP2023-12-31
Motor vehicles
79,255 GBP2024-12-31
25,811 GBP2023-12-31
Computers
216,820 GBP2024-12-31
215,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,513 GBP2024-12-31
486,656 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,850 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
53,444 GBP2024-01-01 ~ 2024-12-31
Computers
7,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-434 GBP2024-01-01 ~ 2024-12-31
Computers
-6,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
59,505 GBP2024-12-31
76,870 GBP2023-12-31
Motor vehicles
134,520 GBP2024-12-31
187,964 GBP2023-12-31
Computers
5,368 GBP2024-12-31
9,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
213,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
79,255 GBP2024-12-31
25,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
53,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
134,520 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
187,964 GBP2023-12-31
Merchandise
86,936 GBP2024-12-31
93,018 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
755,608 GBP2024-12-31
846,177 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
117,419 GBP2024-12-31
371,056 GBP2023-12-31
Other Debtors
Current
3,531 GBP2024-12-31
Prepayments/Accrued Income
Current
556,692 GBP2024-12-31
266,573 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,433,250 GBP2024-12-31
Amounts falling due within one year, Current
1,483,806 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
27,654 GBP2024-12-31
27,834 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,238 GBP2024-12-31
193,841 GBP2023-12-31
Amounts owed to group undertakings
Current
172,581 GBP2024-12-31
241 GBP2023-12-31
Corporation Tax Payable
Current
132,781 GBP2024-12-31
125,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
324,811 GBP2024-12-31
407,880 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,537,370 GBP2024-12-31
2,104,385 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
100,031 GBP2024-12-31
127,685 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
27,654 GBP2024-12-31
27,834 GBP2023-12-31
Between one and five year, hire purchase agreements
127,685 GBP2023-12-31
hire purchase agreements
127,685 GBP2024-12-31
155,519 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,346 GBP2024-12-31
173,687 GBP2023-12-31
Between one and five year
1,344,946 GBP2024-12-31
269,717 GBP2023-12-31
More than five year
1,674,199 GBP2024-12-31
154,974 GBP2023-12-31
All periods
3,175,491 GBP2024-12-31
598,378 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,707 GBP2024-12-31
46,574 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
717,184 GBP2024-01-01 ~ 2024-12-31
- Registered number 02269910
FOREVER LIVING PRODUCTS (U.K.) LIMITED
Info35 Homer Road, Solihull, West Midlands B91 3QJPRIVATE LIMITED COMPANY incorporated on 1988-06-22 (37 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.