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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 9
  • 1
    Harrison, Neil Stuart
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Meller, Michael Joseph
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    2006-03-28 ~ 2013-09-30
    OF - Director → CIF 0
    Mr Michael Joseph Meller
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Christodoulou, Ioanna
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2006-03-28 ~ 2006-07-21
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (10 offsprings)
    Officer
    2006-03-28 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 4
    Curtis, Jeremy Nigel
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2006-03-28 ~ 2013-09-30
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Individual (30 offsprings)
    Officer
    2006-07-21 ~ 2007-02-02
    OF - Secretary → CIF 0
    Curtis, Jeremy
    Individual (30 offsprings)
    Officer
    2013-09-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Meller, David Robert
    Born in December 1959
    Individual (48 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    2006-03-28 ~ 2013-09-30
    OF - Director → CIF 0
    Mr David Robert Meller
    Born in December 1959
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mcgrath, John Christopher
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2007-02-02 ~ 2021-01-29
    OF - Director → CIF 0
    Mcgrath, John Christopher
    Individual (15 offsprings)
    Officer
    2007-02-02 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    MELLER GROUP LIMITED
    05712299
    Unit H, Bedford Business Centre, Mile Road, Bedford, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 200 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 9
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 168 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Director → CIF 0
parent relation
Company in focus

JM BRANDS LIMITED

Period: 2025-10-28 ~ now
Company number: 05760284
Registered names
JM BRANDS LIMITED - now
H&BS LIMITED - 2007-08-29
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Distribution Costs
-494,195 GBP2024-01-01 ~ 2024-12-31
-479,614 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,951,909 GBP2024-01-01 ~ 2024-12-31
-6,375,631 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
82,627 GBP2024-01-01 ~ 2024-12-31
90,157 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,376 GBP2024-01-01 ~ 2024-12-31
-46,342 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,640,429 GBP2024-01-01 ~ 2024-12-31
4,202,025 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,187,429 GBP2024-01-01 ~ 2024-12-31
3,228,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
120,931 GBP2024-12-31
168,508 GBP2023-12-31
Debtors
16,262,026 GBP2024-12-31
9,642,603 GBP2023-12-31
Cash at bank and in hand
5,389,558 GBP2024-12-31
5,622,380 GBP2023-12-31
Current Assets
21,709,904 GBP2024-12-31
15,324,831 GBP2023-12-31
Creditors
Amounts falling due within one year
-16,249,668 GBP2024-12-31
-7,849,601 GBP2023-12-31
Net Current Assets/Liabilities
5,460,236 GBP2024-12-31
7,475,230 GBP2023-12-31
Total Assets Less Current Liabilities
5,581,167 GBP2024-12-31
7,643,738 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,581,166 GBP2024-12-31
7,643,737 GBP2023-12-31
7,565,712 GBP2022-12-31
Equity
5,581,167 GBP2024-12-31
7,643,738 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,187,429 GBP2024-01-01 ~ 2024-12-31
3,228,025 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,150,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,250,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,500 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Wages/Salaries
3,085,223 GBP2024-01-01 ~ 2024-12-31
2,447,658 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,524 GBP2024-01-01 ~ 2024-12-31
161,467 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,557,773 GBP2024-01-01 ~ 2024-12-31
2,873,764 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
912,436 GBP2024-01-01 ~ 2024-12-31
331,980 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
89,041 GBP2024-12-31
89,041 GBP2023-12-31
Furniture and fittings
564,178 GBP2024-12-31
549,227 GBP2023-12-31
Motor vehicles
343,046 GBP2024-12-31
343,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
996,265 GBP2024-12-31
981,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,041 GBP2024-12-31
89,041 GBP2023-12-31
Furniture and fittings
522,282 GBP2024-12-31
496,000 GBP2023-12-31
Motor vehicles
264,011 GBP2024-12-31
227,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,334 GBP2024-12-31
812,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,282 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
36,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
41,896 GBP2024-12-31
53,227 GBP2023-12-31
Motor vehicles
79,035 GBP2024-12-31
115,281 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,782,130 GBP2024-12-31
8,859,942 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,146,000 GBP2024-12-31
131,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
138,293 GBP2024-12-31
77,661 GBP2023-12-31
Other Debtors
Current
108,667 GBP2024-12-31
527,752 GBP2023-12-31
Prepayments/Accrued Income
Current
86,936 GBP2024-12-31
46,248 GBP2023-12-31
Finished Goods/Goods for Resale
58,320 GBP2024-12-31
59,848 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,291,071 GBP2024-12-31
1,296,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,104,214 GBP2024-12-31
5,383,477 GBP2023-12-31
Amounts owed to group undertakings
Current
5,770,519 GBP2024-12-31
729,666 GBP2023-12-31
Other Taxation & Social Security Payable
Current
196,126 GBP2024-12-31
116,567 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
887,738 GBP2024-12-31
323,095 GBP2023-12-31
Creditors
Current
16,249,668 GBP2024-12-31
7,849,601 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,043 GBP2024-12-31
227,043 GBP2023-12-31
Between two and five year
86,929 GBP2024-12-31
156,472 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,972 GBP2024-12-31
383,515 GBP2023-12-31
Related profiles found in government register
  • JM BRANDS LIMITED
    Info
    MELLER DESIGN SOLUTIONS LIMITED - 2025-10-28
    H&BS LIMITED - 2025-10-28
    Registered number 05760284
    Unit H, Bedford Business Centre Mile Road, Bedford MK42 9TW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • MELLER DESIGN SOLUTIONS LIMITED
    S
    Registered number 05760284
    Unit H Edford Business Park, Mile Road, Bedford, England, MK42 9TW
    Limited Company in Companies House England, England
    CIF 1
  • MELLER DESIGN SOLUTIONS LIMITED
    S
    Registered number 05760284
    Unit H, Mile Road, Bedford Business Centre, Bedford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEACHAUS LTD - now
    PEACHAUS LINGERIE LIMITED
    - 2021-04-19 11624190
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ 2021-04-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RAPID TEST GROUP LIMITED
    13072225
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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