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
6
- 1
Haden, Madeleine Mary
Born in June 1983Individual (2 offsprings)Officer
2025-09-09 ~ nowOF - Director → CIF 0 - 2
Schaffner, Erin Elizabeth
Born in February 1976Individual (3 offsprings)Officer 2025-09-09 ~ nowOF - Director → CIF 0 - 3
Philippon, Alexis
Born in December 1980Individual (2 offsprings)Officer 2025-09-09 ~ nowOF - Director → CIF 0 - 4
Hubin, Olivier Gerard
Born in April 1967Individual (2 offsprings)Officer 2025-09-09 ~ nowOF - Director → CIF 0 - 5
Cheval, Thierry Herve Henri
Born in April 1965Individual (7 offsprings)Officer 2025-09-09 ~ nowOF - Director → CIF 0 - 6
14, Rue Royale, Paris, FranceCorporate (5 offsprings)Person with significant control 2025-09-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Sears, Katherine Anne
IndividualOfficer 2007-01-19 ~ 2008-07-18OF - Secretary → CIF 0 - 2
Mr John Alan Howard Frieda
Born in July 1951Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2022-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Federici, Gail Marie
Company Director born in February 1949Individual (5 offsprings)Officer 2007-01-19 ~ 2025-09-09OF - Director → CIF 0Mrs Gail Marie Federici
Born in February 1949Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-09-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Mr Jordan Frieda
Born in June 1977Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 57 Leonard Street, LondonDissolved Corporate (1 parent, 32 offsprings)Officer2007-01-19 ~ 2007-01-19PE - Secretary → CIF 0
- 62nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2007-01-19 ~ 2007-01-19PE - Nominee Director → CIF 0
Company in focus
FEDERICI BRANDS LTD
Previous name
MIX LABS LTD - 2012-03-16
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Turnover/Revenue
70,490,173 GBP2024-01-01 ~ 2024-12-31
43,718,522 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,849,853 GBP2024-01-01 ~ 2024-12-31
-10,704,673 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
51,640,320 GBP2024-01-01 ~ 2024-12-31
33,013,849 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,718,774 GBP2024-01-01 ~ 2024-12-31
-1,763,385 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-28,137,178 GBP2024-01-01 ~ 2024-12-31
-16,125,324 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
20,786,841 GBP2024-01-01 ~ 2024-12-31
15,128,799 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,199 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-261,834 GBP2024-01-01 ~ 2024-12-31
-216,233 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
20,526,206 GBP2024-01-01 ~ 2024-12-31
14,912,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,388,802 GBP2024-01-01 ~ 2024-12-31
11,398,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
305,709 GBP2024-12-31
19,257 GBP2023-12-31
Fixed Assets - Investments
91 GBP2024-12-31
90 GBP2023-12-31
Total Inventories
10,276,479 GBP2024-12-31
4,660,846 GBP2023-12-31
Debtors
Current
12,113,494 GBP2024-12-31
8,758,239 GBP2023-12-31
Cash at bank and in hand
10,225,821 GBP2024-12-31
10,830,449 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
24,683,832 GBP2024-12-31
14,295,030 GBP2023-12-31
2,896,730 GBP2022-12-31
Equity
24,684,832 GBP2024-12-31
14,296,030 GBP2023-12-31
2,897,730 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,388,802 GBP2024-01-01 ~ 2024-12-31
11,398,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,388,802 GBP2024-01-01 ~ 2024-12-31
11,398,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
15,388,802 GBP2024-01-01 ~ 2024-12-31
11,398,300 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
10,225,821 GBP2024-12-31
10,830,449 GBP2023-12-31
5,198,112 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
73,843 GBP2024-01-01 ~ 2024-12-31
9,683 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,258 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Wages/Salaries
2,462,007 GBP2024-01-01 ~ 2024-12-31
1,826,537 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
298,151 GBP2024-01-01 ~ 2024-12-31
216,938 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,938 GBP2024-01-01 ~ 2024-12-31
57,256 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
5,135,503 GBP2024-01-01 ~ 2024-12-31
3,498,277 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,131,552 GBP2024-01-01 ~ 2024-12-31
3,507,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
198,401 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
227,553 GBP2024-12-31
65,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
425,954 GBP2024-12-31
65,659 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,853 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
83,392 GBP2024-12-31
46,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,245 GBP2024-12-31
46,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,853 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
36,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,843 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
91 GBP2024-12-31
90 GBP2023-12-31
Cost valuation
91 GBP2024-12-31
90 GBP2023-12-31
Raw materials and consumables
1,374,769 GBP2024-12-31
1,129,615 GBP2023-12-31
Finished Goods/Goods for Resale
8,901,710 GBP2024-12-31
3,531,231 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,605,459 GBP2024-12-31
6,663,514 GBP2023-12-31
Other Debtors
Current
358,815 GBP2024-12-31
332,581 GBP2023-12-31
Prepayments/Accrued Income
Current
1,068,983 GBP2024-12-31
1,490,826 GBP2023-12-31
Amounts owed to directors
Current
214,746 GBP2024-12-31
143,930 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,345,893 GBP2024-12-31
947,080 GBP2023-12-31
Amount of value-added tax that is payable
Current
1,030,616 GBP2024-12-31
844,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
633,576 GBP2024-12-31
1,188,704 GBP2023-12-31
Other Creditors
Current
49,184 GBP2024-12-31
27,857 GBP2023-12-31
Amounts owed to directors
-214,746 GBP2024-12-31
-143,930 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
238,420 GBP2024-12-31
98,365 GBP2023-12-31
Between one and five year
199,881 GBP2024-12-31
438,301 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
438,301 GBP2024-12-31
536,666 GBP2023-12-31
FEDERICI BRANDS LTD
InfoMIX LABS LTD - 2012-03-16Registered number 0605936622 Chancery Lane, London WC2A 1LSPRIVATE LIMITED COMPANY incorporated on 2007-01-19 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 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.