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
Dawkins, Mark Robert
Born in April 1970Individual (4 offsprings)Officer
2008-07-07 ~ nowOF - Director → CIF 0Mr Mark Robert Dawkins
Born in April 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Brian Andrew Robinson
Born in March 1956Individual (5 offsprings)Person with significant control 2021-04-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Wheeler, Jo-ann Margaret
Key Account Manager born in January 1970Individual (1 offspring)Officer 2015-06-01 ~ 2018-04-30OF - Director → CIF 0 - 2
Applegate, Martin
Individual (4 offsprings)Officer 2008-07-07 ~ 2018-06-01OF - Secretary → CIF 0 - 3
Rockett, Jeremy
Company Director born in July 1966Individual (1 offspring)Officer 2018-06-01 ~ 2022-12-07OF - Director → CIF 0Mr Jeremy Rockett
Born in July 1966Individual (1 offspring)Person with significant control 2019-04-01 ~ 2022-12-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Penchion, George Stephen
Chairman born in August 1954Individual (7 offsprings)Officer 2008-08-11 ~ 2010-03-17OF - Director → CIF 0
Company in focus
LAURUS BRANDS LIMITED
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
35,929 GBP2024-12-31
37,956 GBP2023-12-31
Fixed Assets - Investments
39,782 GBP2024-12-31
39,311 GBP2023-12-31
Fixed Assets
75,711 GBP2024-12-31
77,267 GBP2023-12-31
Debtors
1,167,865 GBP2024-12-31
1,357,858 GBP2023-12-31
Cash at bank and in hand
1,197 GBP2024-12-31
59,944 GBP2023-12-31
Current Assets
1,642,094 GBP2024-12-31
2,108,430 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,147,355 GBP2023-12-31
Net Current Assets/Liabilities
22,059 GBP2024-12-31
-38,925 GBP2023-12-31
Total Assets Less Current Liabilities
97,770 GBP2024-12-31
38,342 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-43,757 GBP2024-12-31
Net Assets/Liabilities
54,013 GBP2024-12-31
1,639 GBP2023-12-31
Equity
Called up share capital
3,909 GBP2024-12-31
2,817 GBP2023-12-31
Share premium
607,091 GBP2024-12-31
358,183 GBP2023-12-31
Retained earnings (accumulated losses)
-556,987 GBP2024-12-31
-359,361 GBP2023-12-31
Equity
54,013 GBP2024-12-31
1,639 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,468 GBP2024-12-31
2,918 GBP2023-12-31
Computers
22,920 GBP2024-12-31
20,655 GBP2023-12-31
Motor vehicles
42,186 GBP2024-12-31
46,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
68,574 GBP2024-12-31
70,140 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-46,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-46,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,781 GBP2024-12-31
2,101 GBP2023-12-31
Computers
19,318 GBP2024-12-31
15,531 GBP2023-12-31
Motor vehicles
10,546 GBP2024-12-31
14,552 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,645 GBP2024-12-31
32,184 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
680 GBP2024-01-01 ~ 2024-12-31
Computers
3,787 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
687 GBP2024-12-31
817 GBP2023-12-31
Computers
3,602 GBP2024-12-31
5,124 GBP2023-12-31
Motor vehicles
31,640 GBP2024-12-31
32,015 GBP2023-12-31
Investments in group undertakings and participating interests
39,311 GBP2024-12-31
39,311 GBP2023-12-31
Other Investments Other Than Loans
471 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
39,782 GBP2024-12-31
39,311 GBP2023-12-31
Other Investments Other Than Loans
Non-current
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
888,832 GBP2024-12-31
957,160 GBP2023-12-31
Other Debtors
Amounts falling due within one year
279,033 GBP2024-12-31
400,698 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,167,865 GBP2024-12-31
Current, Amounts falling due within one year
1,357,858 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
525,204 GBP2024-12-31
636,255 GBP2023-12-31
Trade Creditors/Trade Payables
Current
818,043 GBP2024-12-31
1,113,615 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,676 GBP2024-12-31
59,479 GBP2023-12-31
Other Creditors
Current
226,112 GBP2024-12-31
338,006 GBP2023-12-31
Creditors
Current
1,620,035 GBP2024-12-31
2,147,355 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,825 GBP2024-12-31
14,250 GBP2023-12-31
Other Creditors
Non-current
38,932 GBP2024-12-31
22,453 GBP2023-12-31
Creditors
Non-current
43,757 GBP2024-12-31
36,703 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
3,909 shares2024-12-31
2,817 shares2023-12-31
- Registered number 06639304
LAURUS BRANDS LIMITED
Info
Testwood House Testwood Park, Salisbury Road, Totton, Hampshire SO40 2RWPRIVATE LIMITED COMPANY incorporated on 2008-07-07 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.