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
    Maughan, Gregg Elliott
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Maughan, Gregg Elliott
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O'hare, Aidan George
    Business Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
    O'hare, Aidan George
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    7501 E Mccormick Parkway, Scottsdale, Az 85258, United States
    Corporate (1 offspring)
    Person with significant control
    2022-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lloyd, Rjay
    Attorney born in August 1936
    Individual
    Officer
    ~ 2009-05-19
    OF - Director → CIF 0
    Lloyd, Rjay
    Individual
    Officer
    ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Stewart, David
    Company Director-Manager born in January 1941
    Individual
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
    Stewart, David
    Individual
    Officer
    ~ 1993-04-12
    OF - Secretary → CIF 0
  • 3
    Maughan, Rex G
    Company Chairman born in November 1936
    Individual
    Officer
    ~ 2021-07-17
    OF - Director → CIF 0
    Rex Maughan
    Born in November 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1992-10-08 ~ 2024-02-07
    PE - Nominee Secretary → CIF 0
  • 5
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1992-10-08 ~ 1992-07-31
    PE - Nominee Secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
17,260,086 GBP2023-01-01 ~ 2023-12-31
19,643,954 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
4,444,977 GBP2023-01-01 ~ 2023-12-31
5,665,290 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,815,109 GBP2023-01-01 ~ 2023-12-31
13,978,664 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
7,525,557 GBP2023-01-01 ~ 2023-12-31
8,261,121 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,791,286 GBP2023-01-01 ~ 2023-12-31
5,299,991 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
498,266 GBP2023-01-01 ~ 2023-12-31
417,552 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
251,836 GBP2023-01-01 ~ 2023-12-31
72,555 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
3,887 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
746,215 GBP2023-01-01 ~ 2023-12-31
490,107 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
173,884 GBP2023-01-01 ~ 2023-12-31
93,801 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
572,331 GBP2023-01-01 ~ 2023-12-31
396,306 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
572,331 GBP2023-01-01 ~ 2023-12-31
396,306 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
418,937 GBP2023-12-31
478,785 GBP2022-12-31
Property, Plant & Equipment
274,679 GBP2023-12-31
108,638 GBP2022-12-31
Fixed Assets
693,616 GBP2023-12-31
587,423 GBP2022-12-31
Total Inventories
93,018 GBP2023-12-31
94,201 GBP2022-12-31
Debtors
1,483,806 GBP2023-12-31
1,043,090 GBP2022-12-31
Cash at bank and in hand
7,298,742 GBP2023-12-31
7,385,581 GBP2022-12-31
Current Assets
8,875,566 GBP2023-12-31
8,522,872 GBP2022-12-31
Creditors
Current
2,859,882 GBP2023-12-31
3,127,561 GBP2022-12-31
Net Current Assets/Liabilities
6,015,684 GBP2023-12-31
5,395,311 GBP2022-12-31
Total Assets Less Current Liabilities
6,709,300 GBP2023-12-31
5,982,734 GBP2022-12-31
Creditors
Non-current
-127,685 GBP2023-12-31
Net Assets/Liabilities
6,535,041 GBP2023-12-31
5,962,710 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,525,041 GBP2023-12-31
5,952,710 GBP2022-12-31
5,556,404 GBP2021-12-31
Equity
6,535,041 GBP2023-12-31
5,962,710 GBP2022-12-31
5,566,404 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
572,331 GBP2023-01-01 ~ 2023-12-31
396,306 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,302,514 GBP2023-01-01 ~ 2023-12-31
1,594,297 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
109,082 GBP2023-01-01 ~ 2023-12-31
147,541 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,040 GBP2023-01-01 ~ 2023-12-31
215,161 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,603,636 GBP2023-01-01 ~ 2023-12-31
1,956,999 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Director Remuneration
58 GBP2023-01-01 ~ 2023-12-31
98 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
60,831 GBP2023-01-01 ~ 2023-12-31
76,612 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,766 GBP2023-01-01 ~ 2023-12-31
14,425 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
147,334 GBP2023-01-01 ~ 2023-12-31
108,964 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
175,510 GBP2023-01-01 ~ 2023-12-31
93,120 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
598,481 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
321,892 GBP2023-12-31
286,777 GBP2022-12-31
Motor vehicles
213,775 GBP2023-12-31
15,870 GBP2022-12-31
Computers
225,668 GBP2023-12-31
303,738 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
761,335 GBP2023-12-31
606,385 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,870 GBP2023-01-01 ~ 2023-12-31
Computers
-81,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-97,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
245,022 GBP2023-12-31
217,335 GBP2022-12-31
Motor vehicles
25,811 GBP2023-12-31
15,870 GBP2022-12-31
Computers
215,823 GBP2023-12-31
264,542 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,656 GBP2023-12-31
497,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,687 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,811 GBP2023-01-01 ~ 2023-12-31
Computers
33,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,870 GBP2023-01-01 ~ 2023-12-31
Computers
-81,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
76,870 GBP2023-12-31
69,442 GBP2022-12-31
Motor vehicles
187,964 GBP2023-12-31
Computers
9,845 GBP2023-12-31
39,196 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
25,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
187,964 GBP2023-12-31
Merchandise
93,018 GBP2023-12-31
94,201 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
846,177 GBP2023-12-31
673,437 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
371,056 GBP2023-12-31
162,673 GBP2022-12-31
Other Debtors
Current
200 GBP2022-12-31
Prepayments/Accrued Income
Current
266,573 GBP2023-12-31
206,780 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,483,806 GBP2023-12-31
1,043,090 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
27,834 GBP2023-12-31
Trade Creditors/Trade Payables
Current
193,841 GBP2023-12-31
211,987 GBP2022-12-31
Amounts owed to group undertakings
Current
241 GBP2023-12-31
178,550 GBP2022-12-31
Corporation Tax Payable
Current
125,701 GBP2023-12-31
87,331 GBP2022-12-31
Other Taxation & Social Security Payable
Current
407,880 GBP2023-12-31
405,245 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,104,385 GBP2023-12-31
2,244,448 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
127,685 GBP2023-12-31
Between one and five year, hire purchase agreements
127,685 GBP2023-12-31
hire purchase agreements
155,519 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
173,687 GBP2023-12-31
178,085 GBP2022-12-31
Between one and five year
269,717 GBP2023-12-31
379,277 GBP2022-12-31
More than five year
154,974 GBP2023-12-31
219,101 GBP2022-12-31
All periods
598,378 GBP2023-12-31
776,463 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,574 GBP2023-12-31
20,024 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
572,331 GBP2023-01-01 ~ 2023-12-31
  • FOREVER LIVING PRODUCTS (U.K.) LIMITED
    Info
    Registered number 02269910
    35 Homer Road, Solihull, West Midlands B91 3QJ
    Private Limited Company incorporated on 1988-06-22 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.