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 4
  • 1
    James, Lee
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Marotta, Luca Calogero Pietro
    Chief Financial Officer born in November 1965
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Vallat, Eric Jean-michel
    Ceo born in September 1970
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor Newlands House, 40 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    59,163,049 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Owen, Jonathan Edward
    Company Director born in July 1976
    Individual
    Officer
    2013-07-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Ghikas, Spyridon
    Director born in November 1959
    Individual
    Officer
    2012-07-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Sanderson, Paul Robert
    Managing Director born in February 1967
    Individual
    Officer
    2014-03-05 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Lafaurie, Damien Benoit, Gilles
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Sant, Peter John
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Depardon, Augustin, Mr.
    Managing Director born in March 1969
    Individual
    Officer
    2020-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Laborde, Jean Marie
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Chapoulaud-floquet, Valerie Marie Anne, Madame
    Managing Director born in November 1962
    Individual
    Officer
    2015-10-12 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

REMY COINTREAU UK DISTRIBUTION LIMITED

Previous names
BRUICHLADDICH UK DISTRIBUTION LIMITED - 2014-03-31
REMY COINTREAU DISTRIBUTION UK LIMITED - 2013-04-08
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
32120 - Manufacture Of Jewellery And Related Articles
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
582023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Turnover/Revenue
42,220,085 GBP2023-04-01 ~ 2024-03-31
41,976,441 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-31,893,555 GBP2023-04-01 ~ 2024-03-31
-32,153,255 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,326,530 GBP2023-04-01 ~ 2024-03-31
9,823,186 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,747,508 GBP2023-04-01 ~ 2024-03-31
-8,917,887 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,579,022 GBP2023-04-01 ~ 2024-03-31
905,299 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-729,097 GBP2023-04-01 ~ 2024-03-31
-635,258 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
849,925 GBP2023-04-01 ~ 2024-03-31
270,041 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
786,569 GBP2023-04-01 ~ 2024-03-31
200,808 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
40,051 GBP2024-03-31
53,005 GBP2023-03-31
Property, Plant & Equipment
198,885 GBP2024-03-31
301,453 GBP2023-03-31
Fixed Assets
238,936 GBP2024-03-31
354,458 GBP2023-03-31
Total Inventories
5,261,882 GBP2024-03-31
5,774,830 GBP2023-03-31
Debtors
Current
11,410,879 GBP2024-03-31
11,697,298 GBP2023-03-31
Cash at bank and in hand
2,320,642 GBP2024-03-31
2,926,674 GBP2023-03-31
Current Assets
19,004,173 GBP2024-03-31
20,398,802 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,214,208 GBP2024-03-31
-17,367,152 GBP2023-03-31
Net Current Assets/Liabilities
3,789,965 GBP2024-03-31
3,031,650 GBP2023-03-31
Net Assets/Liabilities
4,028,901 GBP2024-03-31
3,386,108 GBP2023-03-31
Equity
Called up share capital
500,001 GBP2024-03-31
500,001 GBP2023-03-31
500,001 GBP2022-04-01
Retained earnings (accumulated losses)
3,528,900 GBP2024-03-31
2,886,107 GBP2023-03-31
2,770,315 GBP2022-04-01
Equity
4,028,901 GBP2024-03-31
3,386,108 GBP2023-03-31
3,270,316 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
786,569 GBP2023-04-01 ~ 2024-03-31
200,808 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
38,370 GBP2023-04-01 ~ 2024-03-31
35,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,030,753 GBP2023-04-01 ~ 2024-03-31
4,873,692 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
694,999 GBP2023-04-01 ~ 2024-03-31
642,137 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,008,659 GBP2023-04-01 ~ 2024-03-31
5,793,220 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
457,859 GBP2023-04-01 ~ 2024-03-31
422,245 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,197 GBP2023-04-01 ~ 2024-03-31
61,671 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
212,481 GBP2023-04-01 ~ 2024-03-31
51,308 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
336,995 GBP2024-03-31
336,995 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
296,944 GBP2024-03-31
283,990 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,051 GBP2024-03-31
53,005 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
210,925 GBP2024-03-31
209,973 GBP2023-03-31
Computers
159,395 GBP2024-03-31
141,474 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
662,963 GBP2024-03-31
644,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
69,382 GBP2023-03-31
Computers
111,365 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
342,637 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
62,269 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
17,366 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
121,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,651 GBP2024-03-31
Computers
128,731 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,078 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
79,274 GBP2024-03-31
140,591 GBP2023-03-31
Computers
30,664 GBP2024-03-31
30,109 GBP2023-03-31
Finished Goods/Goods for Resale
5,261,882 GBP2024-03-31
5,774,830 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,052,343 GBP2024-03-31
9,198,611 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
957,552 GBP2024-03-31
1,924,012 GBP2023-03-31
Other Debtors
Current
209,219 GBP2024-03-31
164,557 GBP2023-03-31
Prepayments/Accrued Income
Current
127,513 GBP2024-03-31
283,375 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
59,999 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
64,252 GBP2024-03-31
66,744 GBP2023-03-31
Trade Creditors/Trade Payables
Current
919,888 GBP2024-03-31
526,336 GBP2023-03-31
Amounts owed to group undertakings
Current
7,358,358 GBP2024-03-31
9,800,278 GBP2023-03-31
Corporation Tax Payable
Current
68,426 GBP2024-03-31
7,562 GBP2023-03-31
Taxation/Social Security Payable
Current
2,226,580 GBP2024-03-31
1,722,028 GBP2023-03-31
Other Creditors
Current
2,303,300 GBP2024-03-31
2,764,022 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,337,656 GBP2024-03-31
2,546,926 GBP2023-03-31
Creditors
Current
15,214,208 GBP2024-03-31
17,367,152 GBP2023-03-31
Net Deferred Tax Liability/Asset
64,252 GBP2024-03-31
66,744 GBP2023-03-31
128,415 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,492 GBP2023-04-01 ~ 2024-03-31
-61,671 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,001 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
235,200 GBP2024-03-31
235,200 GBP2023-03-31
Between one and five year
117,600 GBP2024-03-31
352,800 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
352,800 GBP2024-03-31
588,000 GBP2023-03-31
  • REMY COINTREAU UK DISTRIBUTION LIMITED
    Info
    BRUICHLADDICH UK DISTRIBUTION LIMITED - 2014-03-31
    REMY COINTREAU DISTRIBUTION UK LIMITED - 2013-04-08
    Registered number 08130175
    Third Floor Newlands House, 40 Berners Street, London W1T 3NA
    Private Limited Company incorporated on 2012-07-04 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.