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
    Oldham, Philip Jonathan Richard
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Stellakis, Andrew
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    37, Kentish Town Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,860,947 GBP2023-03-31
    Person with significant control
    2021-01-18 ~ 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 10
  • 1
    Sharpe, Benjamin John
    Managing Director born in July 1973
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2006-06-26
    OF - Director → CIF 0
  • 2
    Meaujo Incorporations Limited
    Individual
    Officer
    2000-11-21 ~ 2001-03-23
    OF - Nominee Director → CIF 0
  • 3
    Kimpton, Robert Tudor
    Company Director born in September 1953
    Individual
    Officer
    2001-03-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Campbell, Derrick John
    Director born in February 1957
    Individual
    Officer
    2007-05-15 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Driscoll, Helen Deborah
    Solicitor born in November 1956
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    Watson, Susan Margaret
    Company Director born in July 1953
    Individual (10 offsprings)
    Officer
    2006-06-26 ~ 2023-02-18
    OF - Director → CIF 0
    Mrs Susan Margaret Watson
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    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
  • 7
    Philsec Limited
    Individual
    Officer
    2000-11-21 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
  • 8
    Hartop, Benjamin Ian
    Financial Director
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 9
    Harris, John Graham
    Director born in May 1947
    Individual (37 offsprings)
    Officer
    2007-05-15 ~ 2011-05-23
    OF - Director → CIF 0
  • 10
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21
    ESSJAY INVESTMENTS LIMITED - 1991-04-04
    SHERMAN INVESTMENTS LIMITED - 1989-11-01
    SCOOPWOOD LIMITED - 1989-09-26
    Faraday Wharf, Holt Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2015-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LYLE & SCOTT LIMITED

Previous name
MEAUJO (522) LIMITED - 2001-03-30
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Turnover/Revenue
71,853,482 GBP2022-04-01 ~ 2023-03-31
67,551,022 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-45,219,001 GBP2022-04-01 ~ 2023-03-31
-37,548,515 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
26,634,481 GBP2022-04-01 ~ 2023-03-31
30,002,507 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-6,823,646 GBP2022-04-01 ~ 2023-03-31
-5,970,632 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-18,151,411 GBP2022-04-01 ~ 2023-03-31
-15,607,635 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
13,255,845 GBP2022-04-01 ~ 2023-03-31
14,271,350 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,134 GBP2022-04-01 ~ 2023-03-31
5,210 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-121,296 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
13,145,683 GBP2022-04-01 ~ 2023-03-31
14,276,560 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
10,560,265 GBP2022-04-01 ~ 2023-03-31
11,530,980 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
10,560,265 GBP2022-04-01 ~ 2023-03-31
11,530,980 GBP2021-04-01 ~ 2022-03-31
Total Inventories
29,503,080 GBP2023-03-31
14,417,484 GBP2022-03-31
Debtors
18,495,282 GBP2023-03-31
21,397,554 GBP2022-03-31
Cash at bank and in hand
2,109,194 GBP2023-03-31
6,721,526 GBP2022-03-31
Current Assets
50,107,556 GBP2023-03-31
42,536,564 GBP2022-03-31
Creditors
Current
21,136,759 GBP2023-03-31
19,125,681 GBP2022-03-31
Net Current Assets/Liabilities
28,970,797 GBP2023-03-31
23,410,883 GBP2022-03-31
Total Assets Less Current Liabilities
30,241,086 GBP2023-03-31
24,405,694 GBP2022-03-31
Creditors
Non-current
-45,032 GBP2023-03-31
-11,402 GBP2022-03-31
Net Assets/Liabilities
29,894,837 GBP2023-03-31
24,334,572 GBP2022-03-31
Equity
Called up share capital
1,880,254 GBP2023-03-31
1,880,254 GBP2022-03-31
1,880,254 GBP2021-03-31
Share premium
12,446 GBP2023-03-31
12,446 GBP2022-03-31
12,446 GBP2021-03-31
Retained earnings (accumulated losses)
28,002,137 GBP2023-03-31
22,441,872 GBP2022-03-31
33,410,892 GBP2021-03-31
Equity
29,894,837 GBP2023-03-31
24,334,572 GBP2022-03-31
35,303,592 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2022-04-01 ~ 2023-03-31
-22,500,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-5,000,000 GBP2022-04-01 ~ 2023-03-31
-22,500,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,560,265 GBP2022-04-01 ~ 2023-03-31
11,530,980 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
6,058,009 GBP2022-04-01 ~ 2023-03-31
5,650,917 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
630,121 GBP2022-04-01 ~ 2023-03-31
520,062 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,392 GBP2022-04-01 ~ 2023-03-31
138,422 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
6,831,522 GBP2022-04-01 ~ 2023-03-31
6,309,401 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1472022-04-01 ~ 2023-03-31
1242021-04-01 ~ 2022-03-31
Director Remuneration
626,169 GBP2022-04-01 ~ 2023-03-31
590,000 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
2,343,921 GBP2022-04-01 ~ 2023-03-31
2,626,619 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
2,497,680 GBP2022-04-01 ~ 2023-03-31
2,712,546 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,991,141 GBP2023-03-31
1,281,423 GBP2022-03-31
Plant and equipment
175,764 GBP2023-03-31
187,244 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,480 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,102,596 GBP2023-03-31
697,663 GBP2022-03-31
Plant and equipment
175,764 GBP2023-03-31
187,244 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
880 GBP2022-04-01 ~ 2023-03-31
Improvements to leasehold property
404,933 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,480 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
880 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
6,157 GBP2023-03-31
Improvements to leasehold property
888,545 GBP2023-03-31
583,760 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,029,633 GBP2023-03-31
2,922,978 GBP2022-03-31
Computers
784,955 GBP2023-03-31
715,777 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,988,530 GBP2023-03-31
5,107,422 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-50,004 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-61,484 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,732,308 GBP2023-03-31
2,570,458 GBP2022-03-31
Computers
706,693 GBP2023-03-31
657,246 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,718,241 GBP2023-03-31
4,112,611 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
211,854 GBP2022-04-01 ~ 2023-03-31
Computers
49,447 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
667,114 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-50,004 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,484 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
297,325 GBP2023-03-31
352,520 GBP2022-03-31
Computers
78,262 GBP2023-03-31
58,531 GBP2022-03-31
Property, Plant & Equipment
1,270,289 GBP2023-03-31
994,811 GBP2022-03-31
Raw Materials
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Finished Goods
29,493,080 GBP2023-03-31
14,407,484 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
14,185,330 GBP2023-03-31
13,811,548 GBP2022-03-31
Other Debtors
Current
727,603 GBP2023-03-31
650,219 GBP2022-03-31
Prepayments
Current
3,582,349 GBP2023-03-31
6,600,204 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
18,495,282 GBP2023-03-31
21,397,554 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
2,673,231 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,931,584 GBP2023-03-31
10,792,723 GBP2022-03-31
Corporation Tax Payable
Current
941,883 GBP2023-03-31
1,517,297 GBP2022-03-31
Other Taxation & Social Security Payable
Current
150,351 GBP2023-03-31
136,995 GBP2022-03-31
Other Creditors
Current
2,305,035 GBP2023-03-31
570,031 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
6,266,402 GBP2023-03-31
5,728,760 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
289,164 GBP2023-03-31
114,364 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
301,217 GBP2023-03-31
59,720 GBP2022-03-31
Related profiles found in government register
  • LYLE & SCOTT LIMITED
    Info
    MEAUJO (522) LIMITED - 2001-03-30
    Registered number 04111248
    37 Kentish Town Road, London NW1 8NX
    Private Limited Company incorporated on 2000-11-21 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LYLE & SCOTT LIMITED
    S
    Registered number 4111248
    Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, England, B37 7HG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Chattock Gardens, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    201 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.