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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 4
  • 1
    Rodol, Neil Simon
    Born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Eoin Alan
    Born in September 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    WARPAINT LONDON LIMITED - 2016-11-22
    WLL LONDON LIMITED - 2016-09-14
    icon of addressUnits B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARPAINT COSMETICS GROUP LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-5,735 GBP2023-01-01 ~ 2023-12-31
-5,326 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,735 GBP2023-01-01 ~ 2023-12-31
-5,326 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,989,270 GBP2023-01-01 ~ 2023-12-31
4,989,677 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,989,270 GBP2023-01-01 ~ 2023-12-31
4,989,677 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,000,100 GBP2023-12-31
15,000,100 GBP2022-12-31
Fixed Assets
15,000,100 GBP2023-12-31
15,000,100 GBP2022-12-31
Debtors
Current
8,207,358 GBP2023-12-31
5,212,512 GBP2022-12-31
Cash at bank and in hand
10,330 GBP2023-12-31
10,360 GBP2022-12-31
Current Assets
8,217,688 GBP2023-12-31
5,222,872 GBP2022-12-31
Net Current Assets/Liabilities
216,973 GBP2023-12-31
222,708 GBP2022-12-31
Total Assets Less Current Liabilities
15,217,073 GBP2023-12-31
15,222,808 GBP2022-12-31
Net Assets/Liabilities
15,217,073 GBP2023-12-31
15,222,808 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
Other miscellaneous reserve
40,438 GBP2023-12-31
40,438 GBP2022-12-31
40,438 GBP2022-01-01
Retained earnings (accumulated losses)
176,535 GBP2023-12-31
182,270 GBP2022-12-31
187,596 GBP2022-01-01
Equity
15,217,073 GBP2023-12-31
15,222,808 GBP2022-12-31
15,228,134 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,989,270 GBP2023-01-01 ~ 2023-12-31
4,989,677 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,989,270 GBP2023-01-01 ~ 2023-12-31
4,989,677 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,989,270 GBP2023-01-01 ~ 2023-12-31
4,989,677 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
Tax Expense/Credit at Applicable Tax Rate
1,877,478 GBP2023-01-01 ~ 2023-12-31
948,039 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
Investments in Subsidiaries
15,000,100 GBP2023-12-31
15,000,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,207,358 GBP2023-12-31
5,212,512 GBP2022-12-31
Amounts owed to group undertakings
Current
7,995,005 GBP2023-12-31
4,995,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,710 GBP2023-12-31
5,160 GBP2022-12-31
Creditors
Current
8,000,715 GBP2023-12-31
5,000,164 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

Related profiles found in government register
  • WARPAINT COSMETICS GROUP LIMITED
    Info
    Registered number 08994198
    icon of addressUnits B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • WARPAINT COSMETICS GROUP LIMITED
    S
    Registered number 08994198
    icon of address2 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,415,767 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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