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
    2013-11-27 ~ 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
    FLAVOUR WAREHOUSE LIMITED
    Global Way, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    47,973,546 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Mr Philip Eamon Boyle
    Born in January 1984
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Walton, Nathan Lee
    Company Director born in September 1982
    Individual (8 offsprings)
    Officer
    2013-11-27 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Nathan Lee Walton
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

FLAVOUR WAREHOUSE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-14,850,010 GBP2022-12-01 ~ 2023-11-30
-11,427,269 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-10,132,990 GBP2022-12-01 ~ 2023-11-30
-8,708,131 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
4,458,687 GBP2022-12-01 ~ 2023-11-30
5,557,434 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
11,218,834 GBP2022-12-01 ~ 2023-11-30
27,773,239 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
8,465,131 GBP2022-12-01 ~ 2023-11-30
23,716,625 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,182,515 GBP2023-11-30
2,987,745 GBP2022-11-30
Fixed Assets - Investments
22,073,302 GBP2023-11-30
26,279,510 GBP2022-11-30
Fixed Assets
25,255,817 GBP2023-11-30
29,267,255 GBP2022-11-30
Debtors
32,327,821 GBP2023-11-30
32,558,026 GBP2022-11-30
Cash at bank and in hand
2,977,108 GBP2023-11-30
10,640,510 GBP2022-11-30
Current Assets
53,343,737 GBP2023-11-30
63,944,805 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-29,936,426 GBP2023-11-30
-45,072,863 GBP2022-11-30
Net Current Assets/Liabilities
23,407,311 GBP2023-11-30
18,871,942 GBP2022-11-30
Total Assets Less Current Liabilities
48,663,128 GBP2023-11-30
48,139,197 GBP2022-11-30
Net Assets/Liabilities
47,973,546 GBP2023-11-30
47,508,415 GBP2022-11-30
Equity
Called up share capital
150 GBP2023-11-30
150 GBP2022-11-30
150 GBP2021-11-30
Retained earnings (accumulated losses)
47,973,396 GBP2023-11-30
47,508,265 GBP2022-11-30
23,791,640 GBP2021-11-30
Equity
47,973,546 GBP2023-11-30
47,508,415 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
8,465,131 GBP2022-12-01 ~ 2023-11-30
23,716,625 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-8,000,000 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
32,450 GBP2022-12-01 ~ 2023-11-30
28,500 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
2232022-12-01 ~ 2023-11-30
1662021-12-01 ~ 2022-11-30
Wages/Salaries
4,217,322 GBP2022-12-01 ~ 2023-11-30
3,637,724 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,908 GBP2022-12-01 ~ 2023-11-30
65,417 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
4,817,848 GBP2022-12-01 ~ 2023-11-30
4,048,403 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,800 GBP2022-12-01 ~ 2023-11-30
51,493 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,917,508 GBP2023-11-30
3,518,426 GBP2022-11-30
Furniture and fittings
1,857,081 GBP2023-11-30
1,494,350 GBP2022-11-30
Computers
146,097 GBP2023-11-30
76,930 GBP2022-11-30
Motor vehicles
40,535 GBP2023-11-30
40,535 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
5,961,221 GBP2023-11-30
5,130,241 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,500 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-5,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,825,085 GBP2023-11-30
1,500,470 GBP2022-11-30
Furniture and fittings
855,774 GBP2023-11-30
584,113 GBP2022-11-30
Computers
74,500 GBP2023-11-30
40,295 GBP2022-11-30
Motor vehicles
23,347 GBP2023-11-30
17,618 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,778,706 GBP2023-11-30
2,142,496 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
328,143 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
271,661 GBP2022-12-01 ~ 2023-11-30
Computers
34,205 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
5,729 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639,738 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,528 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,528 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,092,423 GBP2023-11-30
2,017,956 GBP2022-11-30
Furniture and fittings
1,001,307 GBP2023-11-30
910,237 GBP2022-11-30
Computers
71,597 GBP2023-11-30
36,635 GBP2022-11-30
Motor vehicles
17,188 GBP2023-11-30
22,917 GBP2022-11-30
Amounts invested in assets
Non-current
22,073,302 GBP2023-11-30
26,279,510 GBP2022-11-30
Finished Goods/Goods for Resale
14,471,985 GBP2023-11-30
16,412,607 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
7,349,387 GBP2023-11-30
12,982,285 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
1,954,748 GBP2023-11-30
0 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
8,259,733 GBP2023-11-30
9,730,608 GBP2022-11-30
Other Debtors
Current
444,383 GBP2023-11-30
64,097 GBP2022-11-30
Prepayments/Accrued Income
Current
14,319,570 GBP2023-11-30
9,781,036 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
32,327,821 GBP2023-11-30
32,558,026 GBP2022-11-30
Trade Creditors/Trade Payables
Current
5,212,838 GBP2022-11-30
Amounts owed to group undertakings
Current
17,154,777 GBP2023-11-30
19,993,683 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
128,406 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,440,102 GBP2022-11-30
Other Creditors
Current
5,116,296 GBP2023-11-30
12,020,779 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,658,840 GBP2023-11-30
4,277,055 GBP2022-11-30
Creditors
Current
29,936,426 GBP2023-11-30
45,072,863 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
794,690 GBP2023-11-30
736,716 GBP2022-11-30
Between two and five year
2,811,004 GBP2023-11-30
22,313 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,605,694 GBP2023-11-30
759,029 GBP2022-11-30
Related profiles found in government register
  • FLAVOUR WAREHOUSE LIMITED
    Info
    Registered number 08791964
    Global Way, Global Way, Darwen, Lancashire BB3 0RW
    Private Limited Company incorporated on 2013-11-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • FLAVOUR WAREHOUSE LIMITED
    S
    Registered number 08791964
    Global, Way, Darwen, Lancashire, England, BB3 0RW
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • FLAVOUR WAREHOUSE LIMITED
    S
    Registered number 08791964
    Global Way, Global Way, Darwen, Lancashire, England, BB3 0RW
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,338 GBP2024-03-31
    Person with significant control
    2020-01-22 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Flavour Warehouse Limited, Global Way, Darwen, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-11-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Global Way, Darwen, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BELFAST LAPTOP REPAIRS LIMITED - 2016-03-03
    Number One, Lanyon Quay, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Global Way, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2021-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Global Way, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2021-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Vampire Vape Building, Global Way, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,515 GBP2023-11-30
    Person with significant control
    2017-11-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,806,833 GBP2023-11-30
    Person with significant control
    2021-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Global Way, Global Way, Darwen, Lancashire, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ 2023-08-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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