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
Buffart, Kévin
Individual (1 offspring)Officer
2019-03-14 ~ nowOF - Secretary → CIF 0 - 2
Mallet, Laurent
Born in October 1978Individual (1 offspring)Officer 2025-01-27 ~ nowOF - Director → CIF 0 - 3
Leblanc, Pascal Michel Pierre
Born in June 1965Individual (1 offspring)Officer 2016-09-05 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Ronan Le Moal
Born in April 1972IndividualPerson with significant control 2019-05-28 ~ 2020-02-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Claude Darmon
Born in August 1942IndividualPerson with significant control 2016-04-06 ~ 2022-01-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Abadie-truchet, Chrystel
Ceo born in March 1965IndividualOfficer 2010-08-27 ~ 2011-07-29OF - Director → CIF 0 - 4
Chauvet, Richard
Individual (1 offspring)Officer 2012-04-26 ~ 2019-03-14OF - Secretary → CIF 0 - 5
Samson, Ludovic
Director born in January 1967IndividualOfficer 2006-01-10 ~ 2010-08-27OF - Director → CIF 0 - 6
Monin, Jean
Chief Financial Officer born in April 1964IndividualOfficer 2012-04-26 ~ 2012-11-05OF - Director → CIF 0Monin, Jean
IndividualOfficer 2006-01-10 ~ 2012-04-26OF - Secretary → CIF 0 - 7
Mallet, Freddy Yvon, Fernand
Chief Executive Officer born in April 1953Individual (2 offsprings)Officer 2013-04-23 ~ 2019-05-28OF - Director → CIF 0 - 8
Ms Helene Cerrina
Born in September 1975IndividualPerson with significant control 2020-02-12 ~ 2022-01-17PE - Has significant influence or control → CIF 0 - 9
Pourcelot, Alain
Company Director born in March 1966IndividualOfficer 2023-03-06 ~ 2023-09-26OF - Director → CIF 0 - 10
Mory, Luc Nicolas, Louis
Ceo born in March 1966Individual (3 offsprings)Officer 2012-11-05 ~ 2013-04-23OF - Director → CIF 0 - 11
Dechatre, Pascale
Development And Strategy Vp born in January 1972IndividualOfficer 2019-05-28 ~ 2023-03-06OF - Director → CIF 0Ms Pascale Dechatre
Born in January 1972IndividualPerson with significant control 2022-01-17 ~ 2022-01-17PE - Has significant influence or control → CIF 0 - 12
Saint Lo, Christian
Finance And Budget Control Manager born in September 1966IndividualOfficer 2011-07-08 ~ 2012-04-26OF - Director → CIF 0 - 13
Mr Pascal Leblanc
Born in June 1965Individual (1 offspring)Person with significant control 2022-01-17 ~ 2022-01-17PE - Has significant influence or control → CIF 0 - 14
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)Officer2006-01-10 ~ 2006-01-10PE - Nominee Secretary → CIF 0 - 15
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer2006-01-10 ~ 2006-01-10PE - Nominee Director → CIF 0
Company in focus
CWF KIDS UK LIMITED
Previous name
CWF RETAIL UNITED KINGDOM LIMITED - 2016-10-31
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
902024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Turnover/Revenue
29,318,465 GBP2024-01-01 ~ 2024-12-31
31,951,131 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,359,950 GBP2024-01-01 ~ 2024-12-31
-17,115,708 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
16,958,515 GBP2024-01-01 ~ 2024-12-31
14,835,423 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,915,006 GBP2024-01-01 ~ 2024-12-31
-12,725,832 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
939,508 GBP2024-01-01 ~ 2024-12-31
2,883,953 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
248,040 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,173,187 GBP2024-01-01 ~ 2024-12-31
2,883,953 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
853,970 GBP2024-01-01 ~ 2024-12-31
2,189,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
361,005 GBP2024-12-31
213,510 GBP2023-12-31
Fixed Assets
361,005 GBP2024-12-31
213,510 GBP2023-12-31
Total Inventories
2,356,295 GBP2024-12-31
2,924,036 GBP2023-12-31
Debtors
36,143,381 GBP2024-12-31
38,535,614 GBP2023-12-31
Cash at bank and in hand
1,284,878 GBP2024-12-31
891,122 GBP2023-12-31
Current Assets
39,784,554 GBP2024-12-31
42,350,772 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,770,378 GBP2024-12-31
-38,861,686 GBP2023-12-31
Net Current Assets/Liabilities
1,014,176 GBP2024-12-31
3,489,086 GBP2023-12-31
Total Assets Less Current Liabilities
1,375,181 GBP2024-12-31
3,702,596 GBP2023-12-31
Net Assets/Liabilities
986,583 GBP2024-12-31
2,632,613 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
985,583 GBP2024-12-31
2,631,613 GBP2023-12-31
4,642,182 GBP2023-01-01
Equity
986,583 GBP2024-12-31
2,632,613 GBP2023-12-31
4,643,182 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
853,970 GBP2024-01-01 ~ 2024-12-31
2,189,431 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-01-01 ~ 2024-12-31
-4,200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2024-01-01 ~ 2024-12-31
-4,200,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
94,750 GBP2024-01-01 ~ 2024-12-31
91,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,875,198 GBP2024-01-01 ~ 2024-12-31
1,778,058 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
154,787 GBP2024-01-01 ~ 2024-12-31
154,487 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,040,157 GBP2024-01-01 ~ 2024-12-31
1,935,182 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
46,086 GBP2024-01-01 ~ 2024-12-31
3,692 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
293,297 GBP2024-01-01 ~ 2024-12-31
678,306 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,500,000 GBP2024-01-01 ~ 2024-12-31
4,200,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,059,956 GBP2024-12-31
1,772,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,129,789 GBP2024-12-31
1,836,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,606,852 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,622,505 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
132,644 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
146,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,739,496 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,768,784 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
320,460 GBP2024-12-31
165,218 GBP2023-12-31
Finished Goods/Goods for Resale
2,356,295 GBP2024-12-31
2,924,036 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,722,271 GBP2024-12-31
3,253,730 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,746,802 GBP2024-12-31
34,242,668 GBP2023-12-31
Other Debtors
Current
928,228 GBP2024-12-31
345,756 GBP2023-12-31
Prepayments/Accrued Income
Current
746,080 GBP2024-12-31
685,666 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,794 GBP2023-12-31
Debtors
Current
36,143,381 GBP2024-12-31
38,535,614 GBP2023-12-31
Cash and Cash Equivalents
1,284,878 GBP2024-12-31
891,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
626,163 GBP2024-12-31
916,545 GBP2023-12-31
Amounts owed to group undertakings
Current
36,644,695 GBP2024-12-31
35,457,695 GBP2023-12-31
Taxation/Social Security Payable
Current
112,897 GBP2024-12-31
87,566 GBP2023-12-31
Other Creditors
Current
138,472 GBP2024-12-31
167,794 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,248,151 GBP2024-12-31
2,232,086 GBP2023-12-31
Creditors
Current
38,770,378 GBP2024-12-31
38,861,686 GBP2023-12-31
Net Deferred Tax Liability/Asset
-38,292 GBP2024-12-31
7,794 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-46,086 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-39,722 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,410,761 GBP2024-12-31
750,956 GBP2023-12-31
Between one and five year
5,849,365 GBP2024-12-31
1,748,929 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,260,126 GBP2024-12-31
2,499,885 GBP2023-12-31
CWF KIDS UK LIMITED
InfoCWF RETAIL UNITED KINGDOM LIMITED - 2016-10-31Registered number 05670404Units 9-16, First Floor, Olympic House, 317-321 Latimer Road, London W10 6RAPRIVATE LIMITED COMPANY incorporated on 2006-01-10 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.