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 2
  • 1
    Djellas, Riad
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Morin, Arnaud
    Cfo born in July 1970
    Individual (1 offspring)
    Officer
    2024-05-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wederell, Karl John
    Regional General Manager, Emea At Aesop born in May 1973
    Individual
    Officer
    2021-05-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    O'keeffe, Michael
    Chief Executive Officer born in March 1970
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Fallowfield, Paula Suzanne
    Chief Human Resources Officer born in August 1967
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Rivett, Kieran James
    Finance Director born in December 1971
    Individual
    Officer
    2013-07-24 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Paphhitis, Dennis
    Director born in February 1963
    Individual
    Officer
    2004-07-29 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Buisson, Thomas Henri Marc
    General Manager Europe born in March 1972
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Dauchy, Guillaume Vincent Joseph
    Cfo born in June 1971
    Individual
    Officer
    2023-08-30 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Lion House, Redlion Street, London
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2004-07-29 ~ 2008-07-21
    PE - Secretary → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AESOP UK LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Cost of Sales
-26,285,105 GBP2023-01-01 ~ 2023-12-31
-19,439,595 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-107,616,966 GBP2023-01-01 ~ 2023-12-31
-48,145,169 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
98,258 GBP2023-01-01 ~ 2023-12-31
1,439 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,430,478 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,741,601 GBP2023-01-01 ~ 2023-12-31
14,560,720 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,656,760 GBP2023-01-01 ~ 2023-12-31
14,283,765 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
293,480,149 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
9,849,605 GBP2023-12-31
5,838,025 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
2,735,150 GBP2022-12-31
Fixed Assets
303,329,754 GBP2023-12-31
8,573,175 GBP2022-12-31
Debtors
69,636,037 GBP2023-12-31
70,335,995 GBP2022-12-31
Cash at bank and in hand
5,308,856 GBP2023-12-31
7,041,149 GBP2022-12-31
Current Assets
78,949,284 GBP2023-12-31
89,092,061 GBP2022-12-31
Net Current Assets/Liabilities
49,977,820 GBP2023-12-31
48,369,069 GBP2022-12-31
Total Assets Less Current Liabilities
353,307,574 GBP2023-12-31
56,942,244 GBP2022-12-31
Net Assets/Liabilities
71,426,105 GBP2023-12-31
55,632,810 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
42,472 GBP2023-12-31
42,472 GBP2022-12-31
42,472 GBP2021-12-31
Retained earnings (accumulated losses)
70,540,236 GBP2023-12-31
54,883,476 GBP2022-12-31
40,599,711 GBP2021-12-31
Equity
71,426,105 GBP2023-12-31
55,632,810 GBP2022-12-31
41,281,394 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,656,760 GBP2023-01-01 ~ 2023-12-31
14,283,765 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
157,300 GBP2023-01-01 ~ 2023-12-31
120,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4272023-01-01 ~ 2023-12-31
4372022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,314,811 GBP2023-01-01 ~ 2023-12-31
1,114,626 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
31,568,735 GBP2023-01-01 ~ 2023-12-31
25,961,284 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
245,069 GBP2023-01-01 ~ 2023-12-31
259,362 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,915,187 GBP2023-01-01 ~ 2023-12-31
58,630 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
295,504,150 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,024,001 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,024,001 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
293,480,149 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,119,463 GBP2023-12-31
7,228,181 GBP2022-12-31
Furniture and fittings
4,475,503 GBP2023-12-31
3,191,417 GBP2022-12-31
Computers
2,175,692 GBP2023-12-31
1,604,515 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,770,658 GBP2023-12-31
12,024,113 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,250 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,452,086 GBP2023-12-31
3,664,301 GBP2022-12-31
Furniture and fittings
2,172,268 GBP2023-12-31
1,669,948 GBP2022-12-31
Computers
1,296,699 GBP2023-12-31
851,839 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,921,053 GBP2023-12-31
6,186,088 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
732,459 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
337,382 GBP2023-01-01 ~ 2023-12-31
Computers
435,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,504,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,667,377 GBP2023-12-31
3,563,880 GBP2022-12-31
Furniture and fittings
2,303,235 GBP2023-12-31
1,521,469 GBP2022-12-31
Computers
878,993 GBP2023-12-31
752,676 GBP2022-12-31
Amounts invested in assets
Non-current
0 GBP2023-12-31
2,735,150 GBP2022-12-31
Finished Goods/Goods for Resale
4,004,391 GBP2023-12-31
11,714,917 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,490,668 GBP2023-12-31
2,099,380 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,955,178 GBP2023-12-31
66,649,044 GBP2022-12-31
Other Debtors
Current
3,250,641 GBP2023-12-31
327,951 GBP2022-12-31
Prepayments/Accrued Income
Current
956,470 GBP2023-12-31
828,012 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
8,573,904 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
224,120 GBP2023-12-31
221,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
935,726 GBP2023-12-31
629,859 GBP2022-12-31
Amounts owed to group undertakings
Current
16,887,996 GBP2023-12-31
34,406,665 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,696,758 GBP2023-12-31
2,492,565 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,450,984 GBP2023-12-31
3,193,903 GBP2022-12-31
Other Remaining Borrowings
Non-current
279,000,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,795,669 GBP2023-12-31
3,048,973 GBP2022-12-31
Between two and five year
16,532,002 GBP2023-12-31
12,307,239 GBP2022-12-31
More than five year
11,958,945 GBP2023-12-31
9,825,077 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,286,616 GBP2023-12-31
25,181,289 GBP2022-12-31
  • 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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.