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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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    61 Old Woking Road, West Byfleet, Surrey
    Corporate (18 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Director → CIF 0
parent relation
Company in focus

WARPAINT COSMETICS LIMITED

Period: 1998-05-14 ~ now
Company number: 03564435
Registered name
WARPAINT COSMETICS LIMITED - now 08967038
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
15,108 GBP2024-05-31
22,080 GBP2023-05-31
Investment Property
12,864,956 GBP2024-05-31
12,864,956 GBP2023-05-31
Fixed Assets
12,880,064 GBP2024-05-31
12,887,036 GBP2023-05-31
Debtors
67,282 GBP2024-05-31
1,082,812 GBP2023-05-31
Cash at bank and in hand
242,590 GBP2024-05-31
70,796 GBP2023-05-31
Current Assets
309,872 GBP2024-05-31
1,153,608 GBP2023-05-31
Creditors
Current
4,503,451 GBP2024-05-31
5,613,684 GBP2023-05-31
Net Current Assets/Liabilities
-4,193,579 GBP2024-05-31
-4,460,076 GBP2023-05-31
Total Assets Less Current Liabilities
8,686,485 GBP2024-05-31
8,426,960 GBP2023-05-31
Creditors
Non-current
-3,287,000 GBP2024-05-31
-3,390,000 GBP2023-05-31
Net Assets/Liabilities
4,918,771 GBP2024-05-31
4,678,267 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
3,476,627 GBP2024-05-31
3,149,102 GBP2023-05-31
Equity
4,918,771 GBP2024-05-31
4,678,267 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,464 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,356 GBP2024-05-31
13,384 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,972 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
15,108 GBP2024-05-31
22,080 GBP2023-05-31
Investment Property - Fair Value Model
12,864,956 GBP2024-05-31
12,864,956 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-35,000 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,011 GBP2024-05-31
41,011 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
26,271 GBP2024-05-31
1,041,801 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
67,282 GBP2024-05-31
1,082,812 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
110,000 GBP2024-05-31
1,295,077 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,205 GBP2023-05-31
Other Taxation & Social Security Payable
Current
151,191 GBP2024-05-31
142,152 GBP2023-05-31
Other Creditors
Current
4,217,804 GBP2024-05-31
4,175,250 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
3,287,000 GBP2024-05-31
3,390,000 GBP2023-05-31

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 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.