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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 4
  • 1
    Losq, Helen
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Nathalie Stephanie Eniko
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Lynn, Sarah
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Ronfle-nadaud, Beatrice
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Haigh-rosser, Barbara Joanne
    Non-Executive Chairperson born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Hawksley, Christopher Michael
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-17 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Christopher Michael Hawksley
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Turata, Giorgio
    Group Finance Director born in November 1972
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Hawksley, Elizabeth Audrey
    Retailer born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-02 ~ 2014-03-31
    OF - Director → CIF 0
    Hawksley, Elizabeth Audrey
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Cook, Sarah Jane, Ms.
    Chief Executive Officer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Thapar-sondhi, Shailja
    Group Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Federighi, Sandra
    Accountant born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ 2025-05-06
    OF - Director → CIF 0
  • 9
    Doyle, Michael Christopher
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Hawksley, Elizabeth Jayne
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2014-08-01
    OF - Director → CIF 0
    Hawksley, Jayne Elizabeth
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Munro-carr, Tracy Margaret
    Operations Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Hawksley, Michael Bruce
    Company Director born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Valentine, Nichola Charlotte
    Sales & Marketing Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 14
    KREATIVE KONCEPTS LIMITED - 2013-12-05
    icon of addressOffice 4, Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,045 GBP2024-03-31
    Officer
    2019-04-06 ~ 2020-02-28
    PE - Secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-03-20 ~ 1991-04-17
    PE - Nominee Director → CIF 0
    1991-03-20 ~ 1991-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ORANGE SQUARE COMPANY LTD.

Previous name
DEROW LIMITED - 1991-06-06
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,366,741 GBP2019-06-30
1,409,703 GBP2018-06-30
Fixed Assets - Investments
25,000 GBP2019-06-30
25,000 GBP2018-06-30
Fixed Assets
1,391,741 GBP2019-06-30
1,434,703 GBP2018-06-30
Total Inventories
4,632,585 GBP2019-06-30
2,511,963 GBP2018-06-30
Debtors
Current
4,271,264 GBP2019-06-30
3,351,010 GBP2018-06-30
Current assets - Investments
205,130 GBP2019-06-30
Cash at bank and in hand
1,858,164 GBP2019-06-30
1,733,651 GBP2018-06-30
Current Assets
10,967,143 GBP2019-06-30
7,596,624 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-5,930,969 GBP2019-06-30
-3,784,058 GBP2018-06-30
Net Current Assets/Liabilities
5,036,174 GBP2019-06-30
3,812,566 GBP2018-06-30
Total Assets Less Current Liabilities
6,427,915 GBP2019-06-30
5,247,269 GBP2018-06-30
Equity
Called up share capital
8,000 GBP2019-06-30
8,000 GBP2018-06-30
8,000 GBP2017-07-01
Retained earnings (accumulated losses)
6,227,755 GBP2019-06-30
5,038,394 GBP2018-06-30
4,026,576 GBP2017-07-01
Equity
6,235,755 GBP2019-06-30
5,046,394 GBP2018-06-30
4,034,576 GBP2017-07-01
Profit/Loss
Retained earnings (accumulated losses)
3,329,744 GBP2018-07-01 ~ 2019-06-30
3,652,205 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
3,329,744 GBP2018-07-01 ~ 2019-06-30
3,652,205 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,140,383 GBP2018-07-01 ~ 2019-06-30
-2,640,387 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
-2,140,383 GBP2018-07-01 ~ 2019-06-30
-2,640,387 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252018-07-01 ~ 2019-06-30
Furniture and fittings
252018-07-01 ~ 2019-06-30
Office equipment
252018-07-01 ~ 2019-06-30
Average Number of Employees
2102018-07-01 ~ 2019-06-30
1812017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,845 GBP2019-06-30
55,845 GBP2018-06-30
Furniture and fittings
301,403 GBP2019-06-30
293,775 GBP2018-06-30
Office equipment
388,153 GBP2019-06-30
276,966 GBP2018-06-30
Other
158,138 GBP2019-06-30
79,450 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,030 GBP2018-06-30
Furniture and fittings
255,490 GBP2018-06-30
Office equipment
166,815 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,962 GBP2018-07-01 ~ 2019-06-30
Furniture and fittings, Owned/Freehold
14,609 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,992 GBP2019-06-30
Furniture and fittings
270,099 GBP2019-06-30
Office equipment
223,840 GBP2019-06-30
Other
33,606 GBP2019-06-30
Property, Plant & Equipment
Plant and equipment
33,853 GBP2019-06-30
47,815 GBP2018-06-30
Furniture and fittings
31,304 GBP2019-06-30
38,285 GBP2018-06-30
Office equipment
164,313 GBP2019-06-30
110,151 GBP2018-06-30
Other
124,532 GBP2019-06-30
69,511 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
2,494,178 GBP2019-06-30
2,296,675 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
886,972 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
240,465 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,437 GBP2019-06-30
Finished Goods/Goods for Resale
4,632,585 GBP2019-06-30
2,511,963 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
2,462,762 GBP2019-06-30
2,281,906 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
364,872 GBP2019-06-30
250,000 GBP2018-06-30
Other Debtors
Current
536,428 GBP2019-06-30
360,844 GBP2018-06-30
Prepayments/Accrued Income
Current
907,202 GBP2019-06-30
458,260 GBP2018-06-30
Cash and Cash Equivalents
1,858,164 GBP2019-06-30
1,733,651 GBP2018-06-30
Trade Creditors/Trade Payables
Current
3,350,828 GBP2019-06-30
1,926,588 GBP2018-06-30
Corporation Tax Payable
Current
100,572 GBP2019-06-30
175,953 GBP2018-06-30
Other Taxation & Social Security Payable
Current
651,728 GBP2019-06-30
749,625 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Current
7,803 GBP2019-06-30
7,803 GBP2018-06-30
Other Creditors
Current
683,129 GBP2019-06-30
96,672 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
1,136,909 GBP2019-06-30
827,417 GBP2018-06-30
Creditors
Current
5,930,969 GBP2019-06-30
3,784,058 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Non-current
17,310 GBP2019-06-30
25,786 GBP2018-06-30
Creditors
Non-current
17,310 GBP2019-06-30
25,786 GBP2018-06-30
Net Deferred Tax Liability/Asset
-124,850 GBP2019-06-30
-125,089 GBP2018-06-30
-150,412 GBP2017-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
239 GBP2018-07-01 ~ 2019-06-30
25,323 GBP2017-07-01 ~ 2018-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-124,850 GBP2019-06-30
-125,089 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2019-06-30
8,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1.002018-07-01 ~ 2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
391,920 GBP2019-06-30
374,090 GBP2018-06-30
Between one and five year
1,557,442 GBP2019-06-30
1,321,980 GBP2018-06-30
More than five year
1,041,072 GBP2019-06-30
1,371,568 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,990,434 GBP2019-06-30
3,067,638 GBP2018-06-30
Related profiles found in government register
  • THE ORANGE SQUARE COMPANY LTD.
    Info
    DEROW LIMITED - 1991-06-06
    Registered number 02593245
    icon of address16th Floor 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-20 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • THE ORANGE SQUARE COMPANY LTD.
    S
    Registered number 02593245
    icon of addressPeregrine House, 26 - 28 Paradise Road, Richmond, England, TW9 1SE
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • THE ORANGE SQUARE COMPANY LTD
    S
    Registered number 02593245
    icon of addressPeregrine House, 26-28 Paradise Road, Richmond Upon Thames, Surrey, United Kingdom, TW9 1SE
    Private Limited Company in United Kingdom, England And Wales
    CIF 2
  • THE ORANGE SQUARE COMPANY LTD
    S
    Registered number 02593245
    icon of addressPeregrine House, 26-28 Paradise Road, Richmond-upon-thames, Surrey, United Kingdom, TW9 1SE
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address71 Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -968,765 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-01 ~ 2021-03-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4.07 Screenworks, 22 Highbury Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,898 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-02-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-02-15 ~ 2021-03-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.