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
    Parsonage, Rachel Lisa
    Managing Director born in December 1974
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Dayal, Hiten Jackis
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 3
    KNOWLEDGE & MERCHANDISING INC. LTD
    71, Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    425,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hill, Andrew Steven
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Sharma, Atul
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2010-08-03
    OF - Director → CIF 0
    Sharma, Atul
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 3
    Sinclair, Joanne
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Lee, Charlotte Amy
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 5
    Doolan, Michelle
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2008-04-04
    OF - Director → CIF 0
    Doolan, Michelle
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Mitchell, Lorna
    Product And Brand Director born in March 1975
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Choo Quan, Neshia Michelle
    Chief Financial Officer born in June 1973
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2023-03-24
    OF - Director → CIF 0
    Choo Quan, Neshia
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 8
    Wong, Charles Yat Shung
    Individual
    Officer
    2008-04-04 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 9
    Pb Secretaries Limited
    Individual
    Officer
    2001-08-24 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 10
    Hawkins, Bethan Ruth
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ 2016-06-07
    OF - Director → CIF 0
    Hawkins, Bethan Ruth
    Individual (4 offsprings)
    Officer
    2011-08-23 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KMI BRANDS LIMITED

Previous names
KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED - 2009-06-11
FLORAROMA LIMITED - 2009-05-22
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Cost of Sales
-13,249,000 GBP2023-01-01 ~ 2023-12-31
-12,978,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,787,000 GBP2023-01-01 ~ 2023-12-31
-6,507,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-152,000 GBP2023-01-01 ~ 2023-12-31
-130,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
779,000 GBP2023-01-01 ~ 2023-12-31
718,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
584,000 GBP2023-01-01 ~ 2023-12-31
623,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
147,000 GBP2023-12-31
197,000 GBP2022-12-31
Property, Plant & Equipment
177,000 GBP2023-12-31
281,000 GBP2022-12-31
Fixed Assets
324,000 GBP2023-12-31
478,000 GBP2022-12-31
Debtors
8,259,000 GBP2023-12-31
9,699,000 GBP2022-12-31
Cash at bank and in hand
1,529,000 GBP2023-12-31
1,180,000 GBP2022-12-31
Current Assets
13,957,000 GBP2023-12-31
15,473,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,185,000 GBP2023-12-31
-8,560,000 GBP2022-12-31
Net Current Assets/Liabilities
6,772,000 GBP2023-12-31
6,913,000 GBP2022-12-31
Total Assets Less Current Liabilities
7,096,000 GBP2023-12-31
7,391,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-795,000 GBP2023-12-31
-1,249,000 GBP2022-12-31
Net Assets/Liabilities
6,268,000 GBP2023-12-31
6,109,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
6,268,000 GBP2023-12-31
6,109,000 GBP2022-12-31
8,855,000 GBP2021-12-31
Equity
6,268,000 GBP2023-12-31
6,109,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
584,000 GBP2023-01-01 ~ 2023-12-31
623,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,369,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-425,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,000 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Wages/Salaries
3,522,000 GBP2023-01-01 ~ 2023-12-31
3,402,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,000 GBP2023-01-01 ~ 2023-12-31
103,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,017,000 GBP2023-01-01 ~ 2023-12-31
3,855,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
745,000 GBP2023-01-01 ~ 2023-12-31
855,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
533,000 GBP2023-12-31
418,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Furniture and fittings
381,000 GBP2023-12-31
381,000 GBP2022-12-31
Computers
218,000 GBP2023-12-31
212,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
874,000 GBP2023-12-31
868,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
220,000 GBP2023-12-31
165,000 GBP2022-12-31
Furniture and fittings
293,000 GBP2023-12-31
248,000 GBP2022-12-31
Computers
184,000 GBP2023-12-31
174,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,000 GBP2023-12-31
587,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
55,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
45,000 GBP2023-01-01 ~ 2023-12-31
Computers
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
55,000 GBP2023-12-31
110,000 GBP2022-12-31
Furniture and fittings
88,000 GBP2023-12-31
133,000 GBP2022-12-31
Computers
34,000 GBP2023-12-31
38,000 GBP2022-12-31
Finished Goods/Goods for Resale
4,169,000 GBP2023-12-31
4,594,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,820,000 GBP2023-12-31
6,735,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,361,000 GBP2023-12-31
2,004,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
473,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,078,000 GBP2023-12-31
487,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,259,000 GBP2023-12-31
9,699,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
492,000 GBP2023-12-31
455,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,897,000 GBP2023-12-31
3,622,000 GBP2022-12-31
Corporation Tax Payable
Current
251,000 GBP2023-12-31
183,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,157,000 GBP2023-12-31
1,039,000 GBP2022-12-31
Other Creditors
Current
398,000 GBP2023-12-31
462,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,990,000 GBP2023-12-31
2,799,000 GBP2022-12-31
Creditors
Current
7,185,000 GBP2023-12-31
8,560,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
795,000 GBP2023-12-31
1,249,000 GBP2022-12-31
Bank Borrowings
1,287,000 GBP2023-12-31
1,704,000 GBP2022-12-31
Total Borrowings
Current
492,000 GBP2023-12-31
455,000 GBP2022-12-31
Non-current
795,000 GBP2023-12-31
1,249,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,000 GBP2023-12-31
260,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
215,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,000 GBP2023-12-31
475,000 GBP2022-12-31
  • KMI BRANDS LIMITED
    Info
    KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED - 2009-06-11
    FLORAROMA LIMITED - 2009-05-22
    Registered number 04276412
    71 Kingsway, London WC2B 6ST
    Private Limited Company incorporated on 2001-08-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.