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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Howes, Emma
    Individual (1 offspring)
    Officer
    2026-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Michael
    Chief Executive Officer born in March 1970
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Morin, Arnaud
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-05-18 ~ 2026-03-24
    OF - Director → CIF 0
  • 4
    Wederell, Karl John
    Regional General Manager, Emea At Aesop born in May 1973
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Rivett, Kieran James
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Djellas, Riad
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2023-08-30 ~ 2026-03-24
    OF - Director → CIF 0
  • 7
    Schaffner, Erin Elizabeth
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Buisson, Thomas Henri Marc
    General Manager Europe born in March 1972
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    Dauchy, Guillaume Vincent Joseph
    Cfo born in June 1971
    Individual (1 offspring)
    Officer
    2023-08-30 ~ 2024-05-17
    OF - Director → CIF 0
  • 10
    Cheval, Thierry Herve Henri
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Paphhitis, Dennis
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2013-07-24
    OF - Director → CIF 0
  • 12
    Fallowfield, Paula Suzanne
    Chief Human Resources Officer born in August 1967
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2021-05-11
    OF - Director → CIF 0
  • 13
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London
    Active Corporate (24 parents, 253 offsprings)
    Officer
    2004-07-29 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 14
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AESOP UK LIMITED

Period: 2004-07-29 ~ now
Company number: 05192303
Registered name
AESOP UK LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Cost of Sales
-77,180,710 GBP2024-01-01 ~ 2024-12-31
-26,285,105 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-188,699,821 GBP2024-01-01 ~ 2024-12-31
-107,616,966 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
554,927 GBP2024-01-01 ~ 2024-12-31
98,258 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,447,361 GBP2024-01-01 ~ 2024-12-31
-1,430,478 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-53,655,668 GBP2024-01-01 ~ 2024-12-31
6,741,601 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-50,639,822 GBP2024-01-01 ~ 2024-12-31
15,656,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,005,158 GBP2024-12-31
9,849,605 GBP2023-12-31
Debtors
110,812,599 GBP2024-12-31
69,636,037 GBP2023-12-31
Cash at bank and in hand
3,216,862 GBP2024-12-31
5,308,856 GBP2023-12-31
Current Assets
122,945,682 GBP2024-12-31
78,949,284 GBP2023-12-31
Net Current Assets/Liabilities
26,771,829 GBP2024-12-31
49,977,820 GBP2023-12-31
Total Assets Less Current Liabilities
302,706,721 GBP2024-12-31
353,307,574 GBP2023-12-31
Net Assets/Liabilities
20,786,283 GBP2024-12-31
71,426,105 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
42,472 GBP2024-12-31
42,472 GBP2023-12-31
42,472 GBP2022-12-31
Retained earnings (accumulated losses)
19,900,414 GBP2024-12-31
70,540,236 GBP2023-12-31
54,883,476 GBP2022-12-31
Equity
20,786,283 GBP2024-12-31
71,426,105 GBP2023-12-31
55,632,810 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-50,639,822 GBP2024-01-01 ~ 2024-12-31
15,656,760 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
157,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4962024-01-01 ~ 2024-12-31
5982023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,713,878 GBP2024-01-01 ~ 2024-12-31
1,314,811 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
51,700,482 GBP2024-01-01 ~ 2024-12-31
31,568,735 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
3,374,831 GBP2024-01-01 ~ 2024-12-31
245,069 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,493,156 GBP2024-01-01 ~ 2024-12-31
-8,915,187 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
295,504,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,574,416 GBP2024-12-31
2,024,001 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
29,550,415 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
263,929,734 GBP2024-12-31
293,480,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,116,939 GBP2024-12-31
12,119,463 GBP2023-12-31
Furniture and fittings
5,349,989 GBP2024-12-31
4,475,503 GBP2023-12-31
Computers
2,327,438 GBP2024-12-31
2,175,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,794,366 GBP2024-12-31
18,770,658 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,100 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,310,087 GBP2024-12-31
5,452,086 GBP2023-12-31
Furniture and fittings
2,703,921 GBP2024-12-31
2,172,268 GBP2023-12-31
Computers
1,775,200 GBP2024-12-31
1,296,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,789,208 GBP2024-12-31
8,921,053 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
858,001 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
531,653 GBP2024-01-01 ~ 2024-12-31
Computers
478,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,868,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
8,806,852 GBP2024-12-31
Furniture and fittings
2,646,068 GBP2024-12-31
2,303,235 GBP2023-12-31
Computers
552,238 GBP2024-12-31
878,993 GBP2023-12-31
Finished Goods/Goods for Resale
8,916,221 GBP2024-12-31
4,004,391 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,629,886 GBP2024-12-31
4,490,668 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
90,812,386 GBP2024-12-31
51,955,178 GBP2023-12-31
Other Debtors
Current
3,074,067 GBP2024-12-31
3,250,641 GBP2023-12-31
Prepayments/Accrued Income
Current
2,319,637 GBP2024-12-31
956,470 GBP2023-12-31
Other Debtors
Non-current
226,768 GBP2024-12-31
224,120 GBP2023-12-31
Other Remaining Borrowings
Current
41,000,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
208,372 GBP2024-12-31
935,726 GBP2023-12-31
Amounts owed to group undertakings
Current
39,130,505 GBP2024-12-31
16,887,996 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,720,633 GBP2024-12-31
3,696,758 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,114,343 GBP2024-12-31
7,450,984 GBP2023-12-31
Other Remaining Borrowings
Non-current
279,000,000 GBP2024-12-31
279,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,977,337 GBP2024-12-31
3,795,669 GBP2023-12-31
Between two and five year
20,218,931 GBP2024-12-31
16,532,002 GBP2023-12-31
More than five year
12,239,803 GBP2024-12-31
11,958,945 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,436,071 GBP2024-12-31
32,286,616 GBP2023-12-31
  • AESOP UK LIMITED
    Info
    Registered number 05192303
    Hay's Galleria, 1 Hay's Lane, Hay's Lane House, 3rd Floor, London SE1 2HD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.