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 3
  • 1
    Boyle, Philip Eamon
    Company Director born in January 1984
    Individual (23 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Shelley Dhana
    Director born in June 1982
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Global Way, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    47,973,546 GBP2023-11-30
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hewitt, Robert David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2015-04-13 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Wright, Max Derek
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2015-04-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Mrs Maria Horth
    Born in June 1982
    Individual
    Person with significant control
    2017-01-11 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pearne, Stephen
    Company Director born in April 1944
    Individual
    Officer
    2015-04-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Horth, Brett Richard
    Chief Executive Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Brett Richard Horth
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

VAPOURIZ LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-27,507,553 GBP2022-12-01 ~ 2023-11-30
-16,746,106 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-4,239,024 GBP2022-12-01 ~ 2023-11-30
-4,500,593 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
20,657 GBP2022-12-01 ~ 2023-11-30
2,586,494 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-229 GBP2022-12-01 ~ 2023-11-30
-3,521 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
5,441,077 GBP2022-12-01 ~ 2023-11-30
4,235,007 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
4,147,599 GBP2022-12-01 ~ 2023-11-30
3,724,538 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
Other
31,177 GBP2023-11-30
49,760 GBP2022-11-30
Property, Plant & Equipment
880,809 GBP2023-11-30
815,630 GBP2022-11-30
Fixed Assets - Investments
2,001 GBP2023-11-30
2,001 GBP2022-11-30
Fixed Assets
913,987 GBP2023-11-30
867,391 GBP2022-11-30
Debtors
3,549,364 GBP2023-11-30
1,828,819 GBP2022-11-30
Cash at bank and in hand
2,561,462 GBP2023-11-30
6,961,396 GBP2022-11-30
Current Assets
9,247,962 GBP2023-11-30
12,143,714 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-7,244,517 GBP2023-11-30
-10,293,408 GBP2022-11-30
Net Current Assets/Liabilities
2,003,445 GBP2023-11-30
1,850,306 GBP2022-11-30
Total Assets Less Current Liabilities
2,917,432 GBP2023-11-30
2,717,697 GBP2022-11-30
Net Assets/Liabilities
2,806,833 GBP2023-11-30
2,659,234 GBP2022-11-30
Equity
Called up share capital
1,072 GBP2023-11-30
1,072 GBP2022-11-30
1,072 GBP2021-11-30
Share premium
47,056 GBP2023-11-30
47,056 GBP2022-11-30
47,056 GBP2021-11-30
Retained earnings (accumulated losses)
2,758,705 GBP2023-11-30
2,611,106 GBP2022-11-30
886,568 GBP2021-11-30
Equity
2,806,833 GBP2023-11-30
2,659,234 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
4,147,599 GBP2022-12-01 ~ 2023-11-30
3,724,538 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-4,000,000 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
15,680 GBP2022-12-01 ~ 2023-11-30
13,150 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
1132022-12-01 ~ 2023-11-30
1092021-12-01 ~ 2022-11-30
Wages/Salaries
2,909,678 GBP2022-12-01 ~ 2023-11-30
2,964,335 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,967 GBP2022-12-01 ~ 2023-11-30
158,419 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
3,377,833 GBP2022-12-01 ~ 2023-11-30
3,387,203 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
52,136 GBP2022-12-01 ~ 2023-11-30
57,437 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Computer software
94,095 GBP2023-11-30
133,040 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
717,378 GBP2023-11-30
717,504 GBP2022-11-30
Plant and equipment
35,854 GBP2023-11-30
34,359 GBP2022-11-30
Furniture and fittings
810,593 GBP2023-11-30
608,696 GBP2022-11-30
Computers
54,252 GBP2023-11-30
52,747 GBP2022-11-30
Motor vehicles
23,016 GBP2023-11-30
15,104 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,641,093 GBP2023-11-30
1,428,410 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-108,267 GBP2022-12-01 ~ 2023-11-30
Computers
-30,968 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-7,083 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-146,444 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
396,393 GBP2023-11-30
313,034 GBP2022-11-30
Plant and equipment
17,956 GBP2023-11-30
9,149 GBP2022-11-30
Furniture and fittings
315,227 GBP2023-11-30
244,538 GBP2022-11-30
Computers
22,374 GBP2023-11-30
35,824 GBP2022-11-30
Motor vehicles
8,334 GBP2023-11-30
10,235 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,284 GBP2023-11-30
612,780 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
83,485 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
8,807 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
163,100 GBP2022-12-01 ~ 2023-11-30
Computers
17,518 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
903 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,813 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-92,411 GBP2022-12-01 ~ 2023-11-30
Computers
-30,968 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-2,804 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,309 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
320,985 GBP2023-11-30
404,470 GBP2022-11-30
Plant and equipment
17,898 GBP2023-11-30
25,210 GBP2022-11-30
Furniture and fittings
495,366 GBP2023-11-30
364,158 GBP2022-11-30
Computers
31,878 GBP2023-11-30
16,923 GBP2022-11-30
Motor vehicles
14,682 GBP2023-11-30
4,869 GBP2022-11-30
Finished Goods/Goods for Resale
3,137,136 GBP2023-11-30
3,145,771 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,533,295 GBP2023-11-30
1,231,496 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
563,779 GBP2023-11-30
358,803 GBP2022-11-30
Other Debtors
Current
27,000 GBP2023-11-30
27,001 GBP2022-11-30
Prepayments/Accrued Income
Current
425,290 GBP2023-11-30
211,519 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,549,364 GBP2023-11-30
1,828,819 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
13,309 GBP2022-11-30
Trade Creditors/Trade Payables
Current
264,000 GBP2023-11-30
149,098 GBP2022-11-30
Amounts owed to group undertakings
Current
6,329,345 GBP2023-11-30
9,730,609 GBP2022-11-30
Other Taxation & Social Security Payable
Current
501,645 GBP2023-11-30
258,970 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
10,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
149,527 GBP2023-11-30
131,422 GBP2022-11-30
Creditors
Current
7,244,517 GBP2023-11-30
10,293,408 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
13,309 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
611,164 GBP2023-11-30
573,771 GBP2022-11-30
Between two and five year
1,454,260 GBP2023-11-30
1,759,908 GBP2022-11-30
More than five year
0 GBP2023-11-30
18,003 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,065,424 GBP2023-11-30
2,351,682 GBP2022-11-30
Related profiles found in government register
  • VAPOURIZ LIMITED
    Info
    Registered number 07898106
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire BB3 0RW
    Private Limited Company incorporated on 2012-01-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • VAPOURIZ LIMITED
    S
    Registered number 07898106
    7a Henley Business Park, Normandy, Guildford, Surrey, England, GU3 2DX
    Limited Company in England And Wales
    CIF 1
  • VAPOURIZ LIMITED
    S
    Registered number 07898106
    Flavour Warehouse Ltd, Global Way, Darwen, United Kingdom, BB3 0RW
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    VAPOURIZ RETAIL LIMITED - 2016-05-21
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VAPOUR LABS LIMITED - 2017-09-28
    EVOLVE DIGITAL MEDIA LTD. - 2013-08-29
    APRION SALES RECRUITMENT LTD - 2009-11-18
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CANNA CREATIONS LIMITED - 2022-06-21
    GREEN STEM CBD LIMITED - 2019-09-05
    BMR PHARMA LIMITED - 2018-11-23
    VAPERLIFE LIMITED - 2017-11-09
    C/o Opus Restructuring Llp, 1, Radian Court, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    34,596 GBP2022-12-31
    Person with significant control
    2017-08-01 ~ 2018-11-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.