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
    Rodol, Neil Simon
    Company Director born in September 1962
    Individual (17 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Bazini, Samuel
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Eoin Alan
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    2 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,217,073 GBP2023-12-31
    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
parent relation
Company in focus

WARPAINT COSMETICS (2014) LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
742023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Turnover/Revenue
55,376,412 GBP2023-01-01 ~ 2023-12-31
35,566,536 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-32,582,140 GBP2023-01-01 ~ 2023-12-31
-21,837,751 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
22,794,272 GBP2023-01-01 ~ 2023-12-31
13,728,785 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,645,307 GBP2023-01-01 ~ 2023-12-31
-6,418,465 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
14,148,965 GBP2023-01-01 ~ 2023-12-31
7,158,146 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
697 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
14,099,404 GBP2023-01-01 ~ 2023-12-31
7,162,225 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,021,305 GBP2023-01-01 ~ 2023-12-31
6,180,369 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
89,775 GBP2023-12-31
114,245 GBP2022-12-31
Property, Plant & Equipment
948,280 GBP2023-12-31
1,057,195 GBP2022-12-31
Fixed Assets
1,038,055 GBP2023-12-31
1,171,440 GBP2022-12-31
Total Inventories
18,019,373 GBP2023-12-31
10,786,871 GBP2022-12-31
Debtors
Current
10,170,654 GBP2023-12-31
8,297,186 GBP2022-12-31
Cash at bank and in hand
1,023,943 GBP2023-12-31
2,971,812 GBP2022-12-31
Current Assets
29,213,970 GBP2023-12-31
22,055,869 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,630,208 GBP2023-12-31
-15,772,885 GBP2022-12-31
Net Current Assets/Liabilities
9,583,762 GBP2023-12-31
6,282,984 GBP2022-12-31
Total Assets Less Current Liabilities
10,621,817 GBP2023-12-31
7,454,424 GBP2022-12-31
Net Assets/Liabilities
10,415,767 GBP2023-12-31
7,389,467 GBP2022-12-31
Equity
Called up share capital
15,000,100 GBP2023-12-31
15,000,100 GBP2022-12-31
15,000,100 GBP2022-01-01
Capital redemption reserve
9,966,809 GBP2023-12-31
9,966,809 GBP2022-12-31
9,966,809 GBP2022-01-01
Retained earnings (accumulated losses)
5,448,858 GBP2023-12-31
2,422,558 GBP2022-12-31
1,237,192 GBP2022-01-01
Equity
10,415,767 GBP2023-12-31
7,389,467 GBP2022-12-31
6,204,101 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,021,305 GBP2023-01-01 ~ 2023-12-31
6,180,369 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,021,305 GBP2023-01-01 ~ 2023-12-31
6,180,369 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
11,021,305 GBP2023-01-01 ~ 2023-12-31
6,180,369 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,995,005 GBP2023-01-01 ~ 2023-12-31
-4,995,003 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,995,005 GBP2023-01-01 ~ 2023-12-31
-4,995,003 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,995,005 GBP2023-01-01 ~ 2023-12-31
-4,995,003 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-7,995,005 GBP2023-01-01 ~ 2023-12-31
-4,995,003 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
62,150 GBP2023-01-01 ~ 2023-12-31
58,198 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,525,904 GBP2023-01-01 ~ 2023-12-31
3,289,350 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
353,433 GBP2023-01-01 ~ 2023-12-31
342,854 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,933,108 GBP2023-01-01 ~ 2023-12-31
3,679,515 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
777,083 GBP2023-01-01 ~ 2023-12-31
543,027 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
141,093 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,313,360 GBP2023-01-01 ~ 2023-12-31
1,360,823 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
7,995,005 GBP2023-01-01 ~ 2023-12-31
4,995,003 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
251,616 GBP2023-12-31
277,395 GBP2022-12-31
Computer software
50,623 GBP2023-12-31
54,623 GBP2022-12-31
Intangible Assets - Gross Cost
308,820 GBP2023-12-31
338,599 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
168,196 GBP2023-12-31
171,910 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
219,045 GBP2023-12-31
224,355 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
27,369 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
83,420 GBP2023-12-31
105,486 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
482,184 GBP2023-12-31
414,024 GBP2022-12-31
Motor vehicles
63,383 GBP2023-12-31
63,383 GBP2022-12-31
Furniture and fittings
1,434,411 GBP2023-12-31
1,384,331 GBP2022-12-31
Computers
264,965 GBP2023-12-31
212,548 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,311,533 GBP2023-12-31
2,135,547 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-107,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-107,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
149,009 GBP2022-12-31
Motor vehicles
34,281 GBP2022-12-31
Furniture and fittings
750,669 GBP2022-12-31
Computers
109,974 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,078,352 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
68,164 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,919 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
287,408 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
23,327 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
391,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-106,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,173 GBP2023-12-31
Motor vehicles
40,200 GBP2023-12-31
Furniture and fittings
931,400 GBP2023-12-31
Computers
133,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,363,253 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
265,011 GBP2023-12-31
265,015 GBP2022-12-31
Motor vehicles
23,183 GBP2023-12-31
29,102 GBP2022-12-31
Furniture and fittings
503,011 GBP2023-12-31
633,662 GBP2022-12-31
Computers
131,664 GBP2023-12-31
102,574 GBP2022-12-31
Land and buildings
25,411 GBP2023-12-31
26,842 GBP2022-12-31
Value of work in progress
18,019,373 GBP2023-12-31
10,786,871 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,945,698 GBP2023-12-31
2,366,140 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,509,555 GBP2023-12-31
4,793,488 GBP2022-12-31
Other Debtors
Current
280,610 GBP2023-12-31
85,728 GBP2022-12-31
Prepayments/Accrued Income
Current
1,434,791 GBP2023-12-31
1,051,830 GBP2022-12-31
Cash and Cash Equivalents
1,023,943 GBP2023-12-31
2,971,812 GBP2022-12-31
Trade Creditors/Trade Payables
Current
877,029 GBP2023-12-31
537,827 GBP2022-12-31
Amounts owed to group undertakings
Current
11,132,119 GBP2023-12-31
11,774,218 GBP2022-12-31
Corporation Tax Payable
Current
1,940,557 GBP2023-12-31
392,221 GBP2022-12-31
Taxation/Social Security Payable
Current
701,321 GBP2023-12-31
746,732 GBP2022-12-31
Other Creditors
Current
68,675 GBP2023-12-31
73,309 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,577,448 GBP2023-12-31
2,048,578 GBP2022-12-31
Creditors
Current
19,630,208 GBP2023-12-31
15,772,885 GBP2022-12-31
Net Deferred Tax Liability/Asset
-206,050 GBP2023-12-31
-64,957 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-141,093 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-206,050 GBP2023-12-31
-64,957 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000,100 shares2023-12-31
15,000,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WARPAINT COSMETICS (2014) LIMITED
    Info
    Registered number 08967038
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    Private Limited Company incorporated on 2014-03-31 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.