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 2
  • 1
    Boyle, Philip Eamon
    Company Director born in January 1984
    Individual (23 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
    Mr Philip Eamon Boyle
    Born in January 1984
    Individual (23 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Barker, Shelley Dhana
    Secretary born in June 1982
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-02-12 ~ 2015-02-18
    OF - director → CIF 0
  • 2
    Walton, Nathan Lee
    Company Director born in September 1982
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 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 ~ 2019-11-29
    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 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
162,395 GBP2023-11-30
165,828 GBP2022-11-30
Property, Plant & Equipment
0 GBP2023-11-30
5,898,812 GBP2022-11-30
Fixed Assets - Investments
10,000,002 GBP2023-11-30
10,000,002 GBP2022-11-30
Fixed Assets
10,162,397 GBP2023-11-30
16,064,642 GBP2022-11-30
Debtors
8,175,793 GBP2023-11-30
18,876,596 GBP2022-11-30
Cash at bank and in hand
24,016,654 GBP2023-11-30
10,709,111 GBP2022-11-30
Current Assets
32,192,447 GBP2023-11-30
29,585,707 GBP2022-11-30
Equity
Called up share capital
68,868 GBP2023-11-30
6,811,527 GBP2022-11-30
6,811,527 GBP2021-11-30
Capital redemption reserve
3,189,680 GBP2023-11-30
3,189,500 GBP2022-11-30
3,189,500 GBP2021-11-30
Other miscellaneous reserve
912,709 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
38,111,016 GBP2023-11-30
32,565,788 GBP2022-11-30
34,758,068 GBP2021-11-30
Equity
42,282,273 GBP2023-11-30
50,403,250 GBP2021-11-30
Profit/Loss
8,545,368 GBP2022-12-01 ~ 2023-11-30
807,720 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
11,600,599 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Wages/Salaries
200,851 GBP2022-12-01 ~ 2023-11-30
137,723 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,000 GBP2022-12-01 ~ 2023-11-30
40,000 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
287,682 GBP2022-12-01 ~ 2023-11-30
196,243 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
267,926 GBP2023-11-30
244,566 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
105,531 GBP2023-11-30
78,738 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
26,793 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
162,395 GBP2023-11-30
165,828 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-11-30
6,528,023 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
629,211 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
69,040 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
5,898,812 GBP2022-11-30
Investments in Subsidiaries
10,000,002 GBP2023-11-30
10,000,002 GBP2022-11-30
Amounts invested in assets
10,000,002 GBP2023-11-30
10,000,002 GBP2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
2,953 GBP2023-11-30
22,843 GBP2022-11-30
Amount of corporation tax that is recoverable
74,951 GBP2023-11-30
45,597 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Prepayments/Accrued Income
Current
68,962 GBP2023-11-30
30,176 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
16,075 GBP2023-11-30
2,145,000 GBP2022-11-30
Creditors
Current
72,571 GBP2023-11-30
3,083,534 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Related profiles found in government register
  • FLAVOUR WAREHOUSE HOLDINGS LIMITED
    Info
    Registered number 09437639
    Global Way, Global Way, Darwen, Lancashire BB3 0RW
    Private Limited Company incorporated on 2015-02-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • FLAVOUR WAREHOUSE HOLDINGS LIMITED
    S
    Registered number 09437639
    Global Way, Darwen, Lancashire, United Kingdom, BB3 0RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLAVOUR WAREHOUSE HOLDINGS LIMITED
    S
    Registered number 09437639
    Global Way, Global Way, Darwen, Lancashire, BB3 0RW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • FLAVOUR WAREHOUSE HOLDINGS LIMITED
    S
    Registered number 09437639
    Vampire Vape Building, Global Way, Darwen, Lancashire, United Kingdom, BB3 0RW
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    4 Beacon Road, Trafford Park, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    4,338 GBP2024-03-31
    Person with significant control
    2020-01-22 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Global Way, Global Way, Darwen, Lancashire, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    47,973,546 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Flavour Warehouse Limited, Global Way, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-03 ~ now
    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
  • 5
    Global Way, Darwen, Lancashire
    Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    BELFAST LAPTOP REPAIRS LIMITED - 2016-03-03
    Number One, Lanyon Quay, Belfast, Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-06-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Global Way, Global Way, Darwen, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2021-08-18 ~ 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
  • 8
    Global Way, Global Way, Darwen, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2021-08-18 ~ 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
  • 9
    Vampire Vape Building, Global Way, Darwen, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,515 GBP2023-11-30
    Person with significant control
    2017-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Flavour Warehouse Ltd, Global Way, Darwen, Lancashire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,806,833 GBP2023-11-30
    Person with significant control
    2021-02-15 ~ 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
Ceased 1
  • Global Way, Global Way, Darwen, Lancashire, England, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ 2023-08-22
    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

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