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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.

Parent entities and officers
Active 2
  • 1
    Butron, Carlos Enrique
    Businessman born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ now
    OF - Director → CIF 0
    Mr Carlos Enrique Butron
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CENTRUM SECRETARIES LIMITED
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-18 ~ 2012-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDS DE LUXE COMPANY LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Total Inventories
40,000 GBP2023-12-31
75,981 GBP2022-12-31
Debtors
142,290 GBP2023-12-31
82,657 GBP2022-12-31
Cash at bank and in hand
6,541 GBP2023-12-31
6,987 GBP2022-12-31
Current Assets
188,831 GBP2023-12-31
165,625 GBP2022-12-31
Net Current Assets/Liabilities
-29,377 GBP2023-12-31
-33,105 GBP2022-12-31
Total Assets Less Current Liabilities
-29,377 GBP2023-12-31
-33,105 GBP2022-12-31
Net Assets/Liabilities
-29,377 GBP2023-12-31
-33,105 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-30,377 GBP2023-12-31
-34,105 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other types of inventories not specified separately
40,000 GBP2023-12-31
75,981 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
139,119 GBP2023-12-31
80,282 GBP2022-12-31
Other Debtors
Current
2,375 GBP2023-12-31
2,375 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
179,584 GBP2023-12-31
156,762 GBP2022-12-31
Amount of value-added tax that is payable
Current
3,923 GBP2022-12-31
Other Creditors
Current
121 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-12-31
1,100 GBP2022-12-31
Amounts owed to directors
Current
36,824 GBP2023-12-31
36,824 GBP2022-12-31

  • BRANDS DE LUXE COMPANY LTD
    Info
    Registered number 06507083
    icon of addressElscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.