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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 6
  • 1
    Mclaughlin, Stephen
    Director born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Macdonough, Stephen
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Cunniffe, Sheena Johnston
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Macdonough, Colette Frances
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Aitken, Brian
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3 Newmains Avenue, Inchinnan, Renfrew, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,867,206 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Thompson, John Alan
    Supply Chain Director born in July 1969
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Hill, Layla Rebecca
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 4
    Lynch-staunton, Graham Murray
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2024-02-09
    OF - Director → CIF 0
  • 5
    Lovell, Lynne Margaret
    Finance And Operations Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 6
    Lynch-staunton, Susan Angela
    Sales Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    Macdonough, Colette
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ 2024-03-18
    OF - Director → CIF 0
  • 8
    Johnson, Stuart Alan
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    icon of addressNewbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2019-03-19 ~ 2024-01-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-03-19 ~ 2024-02-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    CONSTANCE CARROLL HOLDINGS LIMITED - 2014-11-26
    CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
    icon of addressNewbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FADE OUT LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
185,208 GBP2024-09-30
222,250 GBP2023-03-31
Property, Plant & Equipment
1,750 GBP2024-09-30
3,000 GBP2023-03-31
Fixed Assets
186,958 GBP2024-09-30
225,250 GBP2023-03-31
Debtors
585,808 GBP2024-09-30
71,982 GBP2023-03-31
Cash at bank and in hand
134,946 GBP2024-09-30
0 GBP2023-03-31
Current Assets
965,556 GBP2024-09-30
372,382 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-573,133 GBP2023-03-31
Net Current Assets/Liabilities
-354,089 GBP2024-09-30
-200,751 GBP2023-03-31
Total Assets Less Current Liabilities
-167,131 GBP2024-09-30
24,499 GBP2023-03-31
Net Assets/Liabilities
-172,914 GBP2024-09-30
24,499 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
-172,915 GBP2024-09-30
24,498 GBP2023-03-31
Equity
-172,914 GBP2024-09-30
24,499 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
889,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
703,792 GBP2024-09-30
666,750 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
37,042 GBP2023-04-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
185,208 GBP2024-09-30
222,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
7,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,750 GBP2024-09-30
4,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,250 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Other
1,750 GBP2024-09-30
3,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
544,982 GBP2024-09-30
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
71,982 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40,826 GBP2024-09-30
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
585,808 GBP2024-09-30
Current, Amounts falling due within one year
71,982 GBP2023-03-31
Trade Creditors/Trade Payables
Current
247,014 GBP2024-09-30
573,133 GBP2023-03-31
Amounts owed to group undertakings
Current
1,058,855 GBP2024-09-30
0 GBP2023-03-31
Other Creditors
Current
13,776 GBP2024-09-30
0 GBP2023-03-31
Creditors
Current
1,319,645 GBP2024-09-30
573,133 GBP2023-03-31
  • FADE OUT LIMITED
    Info
    Registered number 07804572
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2011-10-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.