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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 5
  • 1
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Mr Samuel Bazini
    Born in March 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macleod, Eoin Alan
    Born in September 1962
    Individual (25 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Mr Eoin Alan Macleod
    Born in September 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Macleod, Debra
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    61 Old Woking Road, West Byfleet, Surrey
    Corporate (18 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Director → CIF 0
  • 5
    WARPAINT HOLDINGS LIMITED - now 10260891
    JONHENLON LIMITED
    - 2017-12-22 10260891
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARPAINT COSMETICS LIMITED

Period: 1998-05-14 ~ now
Company number: 03564435 08967038
Registered name
WARPAINT COSMETICS LIMITED - now 08967038
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
8,135 GBP2025-05-31
15,108 GBP2024-05-31
Investment Property
15,081,195 GBP2025-05-31
12,864,956 GBP2024-05-31
Fixed Assets
15,089,330 GBP2025-05-31
12,880,064 GBP2024-05-31
Debtors
64,241 GBP2025-05-31
67,282 GBP2024-05-31
Cash at bank and in hand
450,104 GBP2025-05-31
242,590 GBP2024-05-31
Current Assets
514,345 GBP2025-05-31
309,872 GBP2024-05-31
Creditors
-4,611,631 GBP2025-05-31
-4,503,451 GBP2024-05-31
Net Current Assets/Liabilities
-4,097,286 GBP2025-05-31
-4,193,579 GBP2024-05-31
Total Assets Less Current Liabilities
10,992,044 GBP2025-05-31
8,686,485 GBP2024-05-31
Creditors
Non-current
-2,950,000 GBP2025-05-31
-3,287,000 GBP2024-05-31
Net Assets/Liabilities
7,006,645 GBP2025-05-31
4,918,771 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Revaluation reserve
3,106,196 GBP2025-05-31
1,442,142 GBP2024-05-31
Retained earnings (accumulated losses)
3,900,447 GBP2025-05-31
3,476,627 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
34,864 GBP2025-05-31
34,864 GBP2024-05-31
Plant and equipment
600 GBP2025-05-31
600 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
35,464 GBP2025-05-31
35,464 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
600 GBP2025-05-31
600 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,329 GBP2025-05-31
20,356 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,973 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,135 GBP2025-05-31
15,108 GBP2024-05-31
Investment Property - Fair Value Model
15,081,195 GBP2025-05-31
12,864,956 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
41,011 GBP2025-05-31
41,011 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,007 GBP2025-05-31
Bank Borrowings/Overdrafts
Current
110,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
179,298 GBP2025-05-31
151,191 GBP2024-05-31
Creditors
Current
4,611,631 GBP2025-05-31
4,503,451 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
2,950,000 GBP2025-05-31
3,287,000 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,087,874 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • WARPAINT COSMETICS LIMITED
    Info
    Registered number 03564435
    2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • WARPAINT COSMETICS LIMITED
    S
    Registered number 03564435
    2, Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARPAINT COSMETICS (LONDON) LLP
    OC363696
    2 Pyrford Road, Park Court, West Byfleet
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.