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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 6
  • 1
    Scaramucci, Olivier Bernard
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2005-10-15 ~ now
    OF - Director → CIF 0
    Mr Olivier Bernard Scaramucci
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Haquani, Muhammad Intesaruddin
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2005-07-29 ~ 2018-02-02
    OF - Director → CIF 0
    Haquani, Muhammad Intesaruddin
    M.D.
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 3
    Tersigni, Danilo
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Jesse
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOUTIQUE BRANDS LIMITED

Period: 2005-07-29 ~ now
Company number: 05522145
Registered name
BOUTIQUE BRANDS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
44,028 GBP2024-12-31
30,642 GBP2023-12-31
Property, Plant & Equipment
29 GBP2024-12-31
298 GBP2023-12-31
Fixed Assets - Investments
1,650 GBP2024-12-31
1,650 GBP2023-12-31
Fixed Assets
45,707 GBP2024-12-31
32,590 GBP2023-12-31
Total Inventories
650,051 GBP2024-12-31
397,264 GBP2023-12-31
Debtors
Current
1,004,916 GBP2024-12-31
350,217 GBP2023-12-31
Cash at bank and in hand
8,568 GBP2024-12-31
11,102 GBP2023-12-31
Current Assets
1,663,535 GBP2024-12-31
758,583 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,208,443 GBP2024-12-31
-841,247 GBP2023-12-31
Net Current Assets/Liabilities
455,092 GBP2024-12-31
-82,664 GBP2023-12-31
Total Assets Less Current Liabilities
500,799 GBP2024-12-31
-50,074 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,555 GBP2024-12-31
-8,340 GBP2023-12-31
Net Assets/Liabilities
491,244 GBP2024-12-31
-58,414 GBP2023-12-31
Equity
Called up share capital
2,444 GBP2024-12-31
2,444 GBP2023-12-31
Share premium
693,306 GBP2024-12-31
693,306 GBP2023-12-31
Retained earnings (accumulated losses)
-204,506 GBP2024-12-31
-754,164 GBP2023-12-31
Equity
491,244 GBP2024-12-31
-58,414 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
21,500 GBP2024-12-31
21,500 GBP2023-12-31
Intangible Assets - Gross Cost
92,084 GBP2024-12-31
73,434 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
21,500 GBP2024-12-31
21,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
48,056 GBP2024-12-31
42,792 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,914 GBP2024-12-31
31,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,885 GBP2024-12-31
31,616 GBP2023-12-31
Property, Plant & Equipment
Office equipment
29 GBP2024-12-31
298 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
163,485 GBP2024-12-31
153,848 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
309,853 GBP2024-12-31
187,661 GBP2023-12-31
Other Debtors
Current
2,952 GBP2024-12-31
4,689 GBP2023-12-31
Prepayments/Accrued Income
Current
8,763 GBP2024-12-31
4,019 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
519,863 GBP2024-12-31
Cash and Cash Equivalents
8,568 GBP2024-12-31
11,102 GBP2023-12-31
Trade Creditors/Trade Payables
Current
244,492 GBP2024-12-31
290,786 GBP2023-12-31
Amounts owed to group undertakings
Current
750 GBP2023-12-31
Taxation/Social Security Payable
Current
44,204 GBP2024-12-31
47,943 GBP2023-12-31
Other Creditors
Current
919,747 GBP2024-12-31
501,768 GBP2023-12-31
Creditors
Current
1,208,443 GBP2024-12-31
841,247 GBP2023-12-31
Non-current
9,555 GBP2024-12-31
8,340 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
519,863 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
519,863 GBP2024-12-31
Related profiles found in government register
  • BOUTIQUE BRANDS LIMITED
    Info
    Registered number 05522145
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • BOUTIQUE BRANDS LIMITED
    S
    Registered number 05522145
    C/o Hillier Hopkins Llp, First Floor, Radius House, Watford, Hertfordshire Wd17 1hp, Herts, WD17 1HP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BOUTIQUE BRANDS LIMITED
    S
    Registered number 05522145
    C/o Hillier Hopkins Llp, First Floor, Radius House, Watford, Hertfordshire Wd17 1hp, WD17 1HP
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXPRESS DISTILLERS LIMITED
    15366795
    First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RUTA MAYA LIMITED
    14842428
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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