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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
    Braden, Christopher John Nicholas
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Reinold Geiger
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Summers, Martyn James
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
    Summers, Martyn James
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Stacey, Dianna Hoi Yin
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Poisnel, Wilfrid
    Finance Director born in November 1969
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-10-15
    OF - Director → CIF 0
    Poisnel, Wilfrid
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 2
    Pietrzak, Andrzej Mikolaj
    General Manager - O.O.O. L'Occitane Russia born in March 1974
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Boynton, David Philip
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Bohoussou, Adjapo Magali Prisca
    Finance & Operations Director born in February 1980
    Individual
    Officer
    icon of calendar 2015-01-31 ~ 2017-07-31
    OF - Director → CIF 0
    Bohoussou, Adjapo Magali Prisca
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Gregory, Robert Samuel
    Manager born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Mennegand, Benoit
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2016-08-08
    OF - Director → CIF 0
    Mennegand, Benoit
    Company Director
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Duffy, Samantha
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2005-11-21
    OF - Director → CIF 0
    Duffy, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 8
    Jasiak, Marcin Jerzy
    President Europe & Russia born in June 1967
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 9
    Geiger, Reinold
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2007-04-01
    OF - Director → CIF 0
  • 10
    Harfouche, Alain
    Managing Director L'Occitane Uk Ltd born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Guinchard, Sebastien
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Biard, Henri
    Company Executive Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2007-07-26
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1996-11-18
    OF - Nominee Director → CIF 0
  • 14
    Hawa, Alia Sirina
    Managing Director Uk And Ireland born in October 1981
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 15
    Hammer, George Christopher
    Company Director born in October 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 16
    Smith, Madeleine
    General Manager born in May 1967
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-14 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-11-18 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

L'OCCITANE LIMITED

Previous name
INTERNATE LIMITED - 1996-11-25
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Turnover/Revenue
64,326,000 GBP2023-04-01 ~ 2024-03-31
59,662,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-20,747,000 GBP2023-04-01 ~ 2024-03-31
-22,053,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
43,579,000 GBP2023-04-01 ~ 2024-03-31
37,609,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-30,267,000 GBP2023-04-01 ~ 2024-03-31
-29,364,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-13,696,000 GBP2023-04-01 ~ 2024-03-31
-11,919,000 GBP2022-04-01 ~ 2023-03-31
Other operating income
2,350,000 GBP2023-04-01 ~ 2024-03-31
4,700,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,966,000 GBP2023-04-01 ~ 2024-03-31
1,026,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
278,000 GBP2023-04-01 ~ 2024-03-31
68,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,244,000 GBP2023-04-01 ~ 2024-03-31
1,094,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-113,000 GBP2023-04-01 ~ 2024-03-31
-628,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
93,000 GBP2024-03-31
77,000 GBP2023-03-31
Property, Plant & Equipment
2,540,000 GBP2024-03-31
1,708,000 GBP2023-03-31
Fixed Assets
2,633,000 GBP2024-03-31
1,785,000 GBP2023-03-31
Total Inventories
6,880,000 GBP2024-03-31
8,594,000 GBP2023-03-31
Debtors
14,890,000 GBP2024-03-31
11,050,000 GBP2023-03-31
Cash at bank and in hand
2,224,000 GBP2024-03-31
1,390,000 GBP2023-03-31
Current Assets
23,994,000 GBP2024-03-31
21,034,000 GBP2023-03-31
Net Current Assets/Liabilities
11,194,000 GBP2024-03-31
11,754,000 GBP2023-03-31
Total Assets Less Current Liabilities
13,827,000 GBP2024-03-31
13,539,000 GBP2023-03-31
Net Assets/Liabilities
8,317,000 GBP2024-03-31
7,249,000 GBP2023-03-31
Equity
Called up share capital
1,399,000 GBP2024-03-31
1,399,000 GBP2023-03-31
Share premium
1,133,000 GBP2024-03-31
1,133,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,785,000 GBP2024-03-31
4,717,000 GBP2023-03-31
Equity
8,317,000 GBP2024-03-31
7,249,000 GBP2023-03-31
Average Number of Employees
3402023-04-01 ~ 2024-03-31
3502022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
240,000 GBP2024-03-31
170,000 GBP2023-03-31
Intangible Assets - Gross Cost
240,000 GBP2024-03-31
170,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
147,000 GBP2024-03-31
93,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
147,000 GBP2024-03-31
93,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
54,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
54,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
93,000 GBP2024-03-31
77,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,720,000 GBP2024-03-31
10,795,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,573,000 GBP2024-03-31
1,841,000 GBP2023-03-31
Office equipment
1,943,000 GBP2024-03-31
1,575,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,236,000 GBP2024-03-31
14,211,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,643,000 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-355,000 GBP2023-04-01 ~ 2024-03-31
Office equipment
-202,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,779,000 GBP2024-03-31
9,382,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,541,000 GBP2024-03-31
1,827,000 GBP2023-03-31
Office equipment
1,376,000 GBP2024-03-31
1,294,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,696,000 GBP2024-03-31
12,503,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
921,000 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
22,000 GBP2023-04-01 ~ 2024-03-31
Office equipment
269,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,212,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,643,000 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-355,000 GBP2023-04-01 ~ 2024-03-31
Office equipment
-202,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
181,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,941,000 GBP2024-03-31
1,413,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
32,000 GBP2024-03-31
14,000 GBP2023-03-31
Office equipment
567,000 GBP2024-03-31
281,000 GBP2023-03-31
Other types of inventories not specified separately
6,880,000 GBP2024-03-31
8,594,000 GBP2023-03-31
Trade Debtors/Trade Receivables
12,790,000 GBP2024-03-31
10,665,000 GBP2023-03-31
Prepayments/Accrued Income
1,328,000 GBP2024-03-31
73,000 GBP2023-03-31
Other Debtors
772,000 GBP2024-03-31
312,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,842,000 GBP2024-03-31
4,114,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,228,000 GBP2024-03-31
480,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,650,000 GBP2024-03-31
4,606,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
80,000 GBP2024-03-31
80,000 GBP2023-03-31
  • L'OCCITANE LIMITED
    Info
    INTERNATE LIMITED - 1996-11-25
    Registered number 03278335
    icon of address2nd Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.