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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
    Schiffman, Glenn Howard
    Evp And Cfo born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Kumekpor, Eli Mawuna
    Ceo born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Eli Mawuna Kumekpor
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Hille, Craig Michael
    Managing Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Britten, Karla-jane
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2015-01-02
    OF - Director → CIF 0
    Britten, Karla-jane
    Finance Director born in October 1965
    Individual
    icon of calendar 2017-05-15 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Mack, Douglas
    Ceo And President born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Douglas Mack
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ 2023-12-31
    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
  • 4
    Wulff, Kevin
    Ceo born in June 1951
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2022-02-16
    OF - Director → CIF 0
  • 5
    Ellis, David Gareth
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Livingston-campbell, Christopher Jonathan
    Company Director born in January 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-02-16
    OF - Director → CIF 0
    Livingston-campbell, Christopher Jonathan
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 7
    Roseveare, Katherine Jane
    General Counsel born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Lee, Gordon
    Individual
    Officer
    icon of calendar 2013-05-14 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 9
    John David Shulman
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2017-06-30 ~ 2022-02-16
    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
  • 10
    Loucas, Theo
    Brand Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Miller, Jonathan
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 12
    Resonant Solutions Limited
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 13
    Yuska, Jonathan
    Brand Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 14
    Short, Christopher James
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 15
    O'brien, Martin Edmund
    Financial Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2017-06-30
    OF - Director → CIF 0
    O'brien, Martin Edmund
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Lee, Peter Robert
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2016-02-03
    OF - Director → CIF 0
  • 17
    Willmott, John
    Born in January 1958
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2015-01-02
    OF - Director → CIF 0
  • 18
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    icon of address4th Floor, 11/12 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 19
    DORISTAVE LIMITED - 1994-10-21
    icon of addressBrinkworth House, Brinkworth, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-16 ~ 2011-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MITCHELL & NESS INTERNATIONAL LIMITED

Previous names
REFUEL (BRAND DISTRIBUTION) LTD. - 2018-03-27
LONGSHANKS LIMITED - 2009-07-13
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Turnover/Revenue
16,261,146 GBP2023-01-01 ~ 2023-12-31
19,453,563 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,347,068 GBP2023-01-01 ~ 2023-12-31
-14,947,752 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,914,078 GBP2023-01-01 ~ 2023-12-31
4,505,811 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,756,605 GBP2023-01-01 ~ 2023-12-31
-1,444,050 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,157,473 GBP2023-01-01 ~ 2023-12-31
3,061,761 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,157,372 GBP2023-01-01 ~ 2023-12-31
3,061,761 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
920,994 GBP2023-01-01 ~ 2023-12-31
2,766,585 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,343,628 GBP2023-12-31
2,422,634 GBP2022-12-31
Property, Plant & Equipment
190,174 GBP2023-12-31
34,541 GBP2022-12-31
Fixed Assets
190,174 GBP2023-12-31
34,541 GBP2022-12-31
Total Inventories
3,737,340 GBP2023-12-31
3,363,368 GBP2022-12-31
Debtors
5,242,563 GBP2023-12-31
6,149,752 GBP2022-12-31
Cash at bank and in hand
646,115 GBP2023-12-31
4,305,572 GBP2022-12-31
Current Assets
9,626,018 GBP2023-12-31
13,818,692 GBP2022-12-31
Net Current Assets/Liabilities
3,353,554 GBP2023-12-31
2,588,193 GBP2022-12-31
Total Assets Less Current Liabilities
3,543,728 GBP2023-12-31
2,622,734 GBP2022-12-31
Net Assets/Liabilities
3,543,728 GBP2023-12-31
2,622,734 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
199,900 GBP2023-12-31
199,900 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
22,954 GBP2023-01-01 ~ 2023-12-31
18,473 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
822,192 GBP2023-01-01 ~ 2023-12-31
691,361 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
86,826 GBP2023-01-01 ~ 2023-12-31
67,512 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,833 GBP2023-01-01 ~ 2023-12-31
43,038 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
964,851 GBP2023-01-01 ~ 2023-12-31
801,911 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
72023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Current Tax for the Period
236,378 GBP2023-01-01 ~ 2023-12-31
295,176 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
289,343 GBP2023-01-01 ~ 2023-12-31
581,735 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,956 GBP2023-12-31
61,711 GBP2022-12-31
Furniture and fittings
95,649 GBP2023-12-31
85,962 GBP2022-12-31
Computers
72,290 GBP2023-12-31
72,290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
398,550 GBP2023-12-31
219,963 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
153,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,609 GBP2023-12-31
53,197 GBP2022-12-31
Furniture and fittings
82,888 GBP2023-12-31
80,261 GBP2022-12-31
Computers
66,422 GBP2023-12-31
51,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,376 GBP2023-12-31
185,422 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,457 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,412 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,627 GBP2023-01-01 ~ 2023-12-31
Computers
14,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,457 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
151,198 GBP2023-12-31
Plant and equipment
20,347 GBP2023-12-31
8,514 GBP2022-12-31
Furniture and fittings
12,761 GBP2023-12-31
5,701 GBP2022-12-31
Computers
5,868 GBP2023-12-31
20,326 GBP2022-12-31
Other types of inventories not specified separately
3,737,340 GBP2023-12-31
3,363,368 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,523,199 GBP2023-12-31
5,965,253 GBP2022-12-31
Trade Creditors/Trade Payables
Current
510,816 GBP2023-12-31
1,127,970 GBP2022-12-31
Amounts owed to group undertakings
Current
4,272,118 GBP2023-12-31
8,999,622 GBP2022-12-31
Corporation Tax Payable
Current
236,378 GBP2023-12-31
295,176 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
45,418 GBP2023-12-31
116,506 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,720 GBP2023-12-31
87,100 GBP2022-12-31
Between one and five year
1,206,378 GBP2023-12-31
181,458 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,550,098 GBP2023-12-31
268,558 GBP2022-12-31
  • MITCHELL & NESS INTERNATIONAL LIMITED
    Info
    REFUEL (BRAND DISTRIBUTION) LTD. - 2018-03-27
    LONGSHANKS LIMITED - 2009-07-13
    Registered number 06818077
    icon of addressBuilding 1000 Westcott Venture Park, Westcott, Buckinghamshire HP18 0XB
    Private Limited Company incorporated on 2009-02-12 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.