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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 1
  • Boyle, Philip Eamon
    Company Director born in January 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Philip Eamon Boyle
    Born in January 1984
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Barker, Shelley Dhana
    Secretary born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Walton, Nathan Lee
    Company Director born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 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 ~ 2019-11-29
    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

VINTREX LIMITED

Previous name
FLAVOUR WAREHOUSE HOLDINGS LIMITED - 2025-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
152,195 GBP2024-11-30
162,395 GBP2023-11-30
Fixed Assets - Investments
10,000,002 GBP2024-11-30
10,000,002 GBP2023-11-30
Fixed Assets
10,152,197 GBP2024-11-30
10,162,397 GBP2023-11-30
Debtors
216,644 GBP2024-11-30
8,175,793 GBP2023-11-30
Cash at bank and in hand
32,895,328 GBP2024-11-30
24,016,654 GBP2023-11-30
Current Assets
33,111,972 GBP2024-11-30
32,192,447 GBP2023-11-30
Net Current Assets/Liabilities
32,916,560 GBP2024-11-30
32,119,876 GBP2023-11-30
Total Assets Less Current Liabilities
43,068,757 GBP2024-11-30
42,282,273 GBP2023-11-30
Equity
Called up share capital
69,899 GBP2024-11-30
68,868 GBP2023-11-30
6,811,527 GBP2022-11-30
Capital redemption reserve
3,189,680 GBP2024-11-30
3,189,680 GBP2023-11-30
3,189,500 GBP2022-11-30
Other miscellaneous reserve
912,709 GBP2024-11-30
912,709 GBP2023-11-30
Retained earnings (accumulated losses)
38,896,469 GBP2024-11-30
38,111,016 GBP2023-11-30
32,565,788 GBP2022-11-30
Equity
43,068,757 GBP2024-11-30
42,282,273 GBP2023-11-30
69,238,885 GBP2022-11-30
Profit/Loss
785,453 GBP2023-12-01 ~ 2024-11-30
8,545,368 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Wages/Salaries
201,394 GBP2023-12-01 ~ 2024-11-30
200,851 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,000 GBP2023-12-01 ~ 2024-11-30
60,000 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
287,738 GBP2023-12-01 ~ 2024-11-30
287,682 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
286,362 GBP2024-11-30
267,926 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
134,167 GBP2024-11-30
105,531 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
28,636 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
152,195 GBP2024-11-30
162,395 GBP2023-11-30
Investments in Subsidiaries
10,000,002 GBP2024-11-30
10,000,002 GBP2023-11-30
Amounts invested in assets
10,000,002 GBP2024-11-30
10,000,002 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
2,953 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
74,951 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
114,272 GBP2024-11-30
68,962 GBP2023-11-30
Corporation Tax Payable
Current
160,568 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
16,075 GBP2023-11-30
Creditors
Current
195,412 GBP2024-11-30
72,571 GBP2023-11-30
Related profiles found in government register
  • VINTREX LIMITED
    Info
    FLAVOUR WAREHOUSE HOLDINGS LIMITED - 2025-05-01
    Registered number 09437639
    icon of addressGlobal Way, Global Way, Darwen, Lancashire BB3 0RW
    Private Limited Company incorporated on 2015-02-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • VINTREX LIMITED
    S
    Registered number 09437639
    icon of addressGlobal Way, Darwen, Lancashire, United Kingdom, BB3 0RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLAVOUR WAREHOUSE LIMITED
    S
    Registered number 08791964
    icon of addressGlobal, Way, Darwen, Lancashire, England, BB3 0RW
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressGlobal Way, Global Way, Darwen, Lancashire, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    59,902,284 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressFlavour Warehouse Limited, Global Way, Darwen, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    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 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    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 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
  • 7
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    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 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressVampire Vape Building, Global Way, Darwen, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,515 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressGlobal Way, Global Way, Darwen, Lancashire, England, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    707,321 GBP2023-07-13 ~ 2024-11-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.