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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 7
  • 1
    Luchessa, Diego
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Boxford, James Alan
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Philip Eamon
    Born in January 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Khilosia, Kanesh
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Weber, Dieter
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1-1, Toranomon 4-chome, Minato-ku, Tokyo, Japan
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    FLAVOUR WAREHOUSE HOLDINGS LIMITED - 2025-05-01
    icon of addressGlobal Way, Darwen, Lancashire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    785,453 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Barker, Shelley Dhana
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Walton, Nathan Lee
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Nathan Lee Walton
    Born in September 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Philip Eamon Boyle
    Born in January 1984
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

FLAVOUR WAREHOUSE LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-98,878,071 GBP2023-12-01 ~ 2024-11-30
-14,850,010 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-15,125,242 GBP2023-12-01 ~ 2024-11-30
-10,132,990 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
10,366,487 GBP2023-12-01 ~ 2024-11-30
4,458,687 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
15,918,805 GBP2023-12-01 ~ 2024-11-30
11,218,834 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
11,928,738 GBP2023-12-01 ~ 2024-11-30
8,465,131 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,027,174 GBP2024-11-30
3,182,515 GBP2023-11-30
Fixed Assets - Investments
12,312,847 GBP2024-11-30
22,073,302 GBP2023-11-30
Fixed Assets
15,340,021 GBP2024-11-30
25,255,817 GBP2023-11-30
Debtors
21,280,083 GBP2024-11-30
32,327,821 GBP2023-11-30
Cash at bank and in hand
14,298,974 GBP2024-11-30
2,977,108 GBP2023-11-30
Current Assets
51,816,467 GBP2024-11-30
53,343,737 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-29,936,426 GBP2023-11-30
Net Current Assets/Liabilities
45,169,963 GBP2024-11-30
23,407,311 GBP2023-11-30
Total Assets Less Current Liabilities
60,509,984 GBP2024-11-30
48,663,128 GBP2023-11-30
Net Assets/Liabilities
59,902,284 GBP2024-11-30
47,973,546 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
150 GBP2022-11-30
Retained earnings (accumulated losses)
59,902,134 GBP2024-11-30
47,973,396 GBP2023-11-30
47,508,265 GBP2022-11-30
Equity
59,902,284 GBP2024-11-30
47,973,546 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
11,928,738 GBP2023-12-01 ~ 2024-11-30
8,465,131 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
32,450 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
2392023-12-01 ~ 2024-11-30
2232022-12-01 ~ 2023-11-30
Wages/Salaries
7,193,676 GBP2023-12-01 ~ 2024-11-30
4,217,322 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,091 GBP2023-12-01 ~ 2024-11-30
98,908 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
7,994,211 GBP2023-12-01 ~ 2024-11-30
4,817,848 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-81,882 GBP2023-12-01 ~ 2024-11-30
58,800 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,953,721 GBP2024-11-30
3,917,508 GBP2023-11-30
Furniture and fittings
2,201,920 GBP2024-11-30
1,857,081 GBP2023-11-30
Computers
173,543 GBP2024-11-30
146,097 GBP2023-11-30
Motor vehicles
125,290 GBP2024-11-30
40,535 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
6,454,474 GBP2024-11-30
5,961,221 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
-44,846 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-15,535 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-60,381 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,140,622 GBP2024-11-30
1,825,085 GBP2023-11-30
Furniture and fittings
1,181,776 GBP2024-11-30
855,774 GBP2023-11-30
Computers
65,272 GBP2024-11-30
74,500 GBP2023-11-30
Motor vehicles
39,630 GBP2024-11-30
23,347 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,427,300 GBP2024-11-30
2,778,706 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
315,537 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
326,002 GBP2023-12-01 ~ 2024-11-30
Computers
35,618 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
23,110 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
700,267 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
-44,846 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-6,827 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,673 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,813,099 GBP2024-11-30
2,092,423 GBP2023-11-30
Furniture and fittings
1,020,144 GBP2024-11-30
1,001,307 GBP2023-11-30
Computers
108,271 GBP2024-11-30
71,597 GBP2023-11-30
Motor vehicles
85,660 GBP2024-11-30
17,188 GBP2023-11-30
Amounts invested in assets
Non-current
12,312,847 GBP2024-11-30
22,073,302 GBP2023-11-30
Finished Goods/Goods for Resale
13,368,019 GBP2024-11-30
14,471,985 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
7,555,153 GBP2024-11-30
7,349,387 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
2,335,318 GBP2024-11-30
1,954,748 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,035,769 GBP2024-11-30
8,259,733 GBP2023-11-30
Other Debtors
Current
2,571,025 GBP2024-11-30
444,383 GBP2023-11-30
Prepayments/Accrued Income
Current
7,782,818 GBP2024-11-30
14,319,570 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
21,280,083 GBP2024-11-30
Current, Amounts falling due within one year
32,327,821 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,838,680 GBP2023-11-30
Amounts owed to group undertakings
Current
102,371 GBP2024-11-30
17,154,777 GBP2023-11-30
Other Taxation & Social Security Payable
Current
167,833 GBP2023-11-30
Other Creditors
Current
7,374 GBP2024-11-30
5,116,296 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,597,917 GBP2024-11-30
3,658,840 GBP2023-11-30
Creditors
Current
6,646,504 GBP2024-11-30
29,936,426 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-11-30
150 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
849,464 GBP2024-11-30
794,690 GBP2023-11-30
Between two and five year
2,072,738 GBP2024-11-30
2,811,004 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,922,202 GBP2024-11-30
3,605,694 GBP2023-11-30
Related profiles found in government register
  • FLAVOUR WAREHOUSE LIMITED
    Info
    Registered number 08791964
    icon of addressGlobal Way, Global Way, Darwen, Lancashire BB3 0RW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years). 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
    icon of addressGlobal, Way, Darwen, Lancashire, England, BB3 0RW
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • FLAVOUR WAREHOUSE LIMITED
    S
    Registered number 08791964
    icon of addressGlobal 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 7
  • 1
    icon of address4 Beacon Road, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,217 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of addressFlavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGlobal Way, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BELFAST LAPTOP REPAIRS LIMITED - 2016-03-03
    icon of addressNumber One, Lanyon Quay, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressGlobal Way, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressGlobal Way, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFlavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,283,731 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.