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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Patterson, Christopher Stuart
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Stuart Patterson
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-08
    PE - Has significant influence or control → CIF 0
  • 2
    Walker, Richard John
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Richard John Walker
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Laura
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Gregory Alexander
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Carroll, Geoffrey Alec
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Smith, Richard Ian
    Born in January 1973
    Individual (37 offsprings)
    Officer
    2023-08-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Davies, Michael Francis
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Milnes, David James
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2013-01-03 ~ 2019-07-09
    OF - Director → CIF 0
    Milnes, David James
    Individual (7 offsprings)
    Officer
    2013-01-03 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 9
    Sharp, Sarah Louise
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2019-07-09
    OF - Director → CIF 0
    Mrs Sarah Louise Sharp
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-07-09
    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
  • 10
    Barraclough, David Lyndon
    Born in September 1950
    Individual (29 offsprings)
    Officer
    2012-12-07 ~ 2021-08-13
    OF - Director → CIF 0
    Mr David Lyndon Barraclough
    Born in September 1950
    Individual (29 offsprings)
    Person with significant control
    2017-04-14 ~ 2018-10-09
    PE - Has significant influence or control → CIF 0
    2019-07-01 ~ 2019-07-08
    PE - Has significant influence or control → CIF 0
  • 11
    Emsley, Kevin Harry
    Born in November 1953
    Individual (173 offsprings)
    Officer
    2012-11-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2012-11-14 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    TOILETRY SALES HOLDINGS LIMITED
    - now 11766761 05363908
    LUPFAW 506 LIMITED - 2019-06-14
    Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-09 ~ 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
parent relation
Company in focus

TOILETRY SALES GROUP LIMITED

Period: 2012-12-24 ~ now
Company number: 08293193
Registered names
TOILETRY SALES GROUP LIMITED - now
LUPFAW 360 LIMITED - 2012-12-24 08495728... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-995,046 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-995,046 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,287,486 GBP2024-12-31
3,287,486 GBP2023-12-31
Equity
Called up share capital
19,700 GBP2024-12-31
19,700 GBP2023-12-31
19,700 GBP2022-12-31
Share premium
244,800 GBP2024-12-31
244,800 GBP2023-12-31
244,800 GBP2022-12-31
Retained earnings (accumulated losses)
3,022,986 GBP2024-12-31
3,022,986 GBP2023-12-31
4,018,032 GBP2022-12-31
Equity
3,287,486 GBP2024-12-31
3,287,486 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-995,046 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
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
19,700 shares2024-12-31
19,700 shares2023-12-31
Related profiles found in government register
  • TOILETRY SALES GROUP LIMITED
    Info
    LUPFAW 360 LIMITED - 2012-12-24
    Registered number 08293193
    Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire WF4 3HT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • TOILETRY SALES GROUP LIMITED
    S
    Registered number 08293193
    Crigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUPFAW 506 LIMITED
    - now 05363908 11766761... (more)
    TOILETRY SALES HOLDINGS LIMITED
    - 2019-06-14 05363908 11766761
    LUPFAW 177 LIMITED - 2005-08-17
    Criggleston Industrial Estate, High Street Criggleston, Wakefield
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TOILETRY SALES LIMITED
    - now 01813823
    NEARFAME LIMITED - 1984-07-09
    Crigglestone Industrial Estate, High Street, Crigglestone, West Yorkshire
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-12-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.