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 5
  • 1
    Albu, Mihai
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Henry Hogarth
    Born in October 1959
    Individual (31 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael Peter Rogan
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hirst, Adrian
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 5
    MODUS PRIVATE EQUITY LIMITED - 2008-12-12
    Paradigm House, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    112,606 GBP2023-06-30
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Benatoff, Daniele
    Entrepreneur born in June 1979
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 2
    Stephens, Ian Roderick
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2018-07-18
    OF - Director → CIF 0
  • 3
    Bell, Thomas Neale
    Alcohol Manufacturer born in February 1989
    Individual (7 offsprings)
    Officer
    2015-09-02 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Thomas Neale Bell
    Born in February 1989
    Individual (7 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-05-07
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Rogan, Michael Peter
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2019-05-07 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Thiele, Christopher Allen
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 6
    Conway, Gary Nicholas
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Gary Nicholas Conway
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Linderum, Carl Axel
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2018-10-03
    OF - Director → CIF 0
  • 8
    Robinson, Nigel Charles Bartlett
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ 2018-09-19
    OF - Director → CIF 0
parent relation
Company in focus

SKINNYBRANDS LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11030 - Manufacture Of Cider And Other Fruit Wines
11050 - Manufacture Of Beer
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
92022-12-01 ~ 2023-11-30
92021-12-01 ~ 2022-11-30
Property, Plant & Equipment
2,144 GBP2023-11-30
4,818 GBP2022-11-30
Fixed Assets - Investments
6 GBP2023-11-30
5 GBP2022-11-30
Fixed Assets
2,150 GBP2023-11-30
4,823 GBP2022-11-30
Total Inventories
399,839 GBP2023-11-30
342,614 GBP2022-11-30
Debtors
Current
406,675 GBP2023-11-30
401,930 GBP2022-11-30
Cash at bank and in hand
28,809 GBP2023-11-30
31,869 GBP2022-11-30
Current Assets
835,323 GBP2023-11-30
776,413 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-796,346 GBP2023-11-30
-445,536 GBP2022-11-30
Net Current Assets/Liabilities
38,977 GBP2023-11-30
330,877 GBP2022-11-30
Total Assets Less Current Liabilities
41,127 GBP2023-11-30
335,700 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-950,000 GBP2023-11-30
-450,000 GBP2022-11-30
Net Assets/Liabilities
-908,873 GBP2023-11-30
-114,300 GBP2022-11-30
Equity
Called up share capital
2,756 GBP2023-11-30
2,756 GBP2022-11-30
Share premium
4,479,016 GBP2023-11-30
4,479,016 GBP2022-11-30
Retained earnings (accumulated losses)
-5,390,645 GBP2023-11-30
-4,596,072 GBP2022-11-30
Equity
-908,873 GBP2023-11-30
-114,300 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-12-01 ~ 2023-11-30
Furniture and fittings
332022-12-01 ~ 2023-11-30
Office equipment
332022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,869 GBP2023-11-30
5,869 GBP2022-11-30
Office equipment
3,954 GBP2023-11-30
3,371 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
9,823 GBP2023-11-30
9,240 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,069 GBP2022-11-30
Office equipment
1,353 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,422 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,956 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
1,301 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
3,257 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,025 GBP2023-11-30
Office equipment
2,654 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,679 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
844 GBP2023-11-30
2,800 GBP2022-11-30
Office equipment
1,300 GBP2023-11-30
2,018 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
395,721 GBP2023-11-30
376,705 GBP2022-11-30
Prepayments/Accrued Income
Current
10,954 GBP2023-11-30
25,225 GBP2022-11-30
Cash and Cash Equivalents
28,809 GBP2023-11-30
31,869 GBP2022-11-30
Trade Creditors/Trade Payables
Current
309,476 GBP2023-11-30
104,182 GBP2022-11-30
Taxation/Social Security Payable
Current
3,884 GBP2023-11-30
39,059 GBP2022-11-30
Other Creditors
Current
13,133 GBP2023-11-30
23,599 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
125,362 GBP2023-11-30
110,166 GBP2022-11-30
Creditors
Current
796,346 GBP2023-11-30
445,536 GBP2022-11-30
Other Remaining Borrowings
Non-current
950,000 GBP2023-11-30
450,000 GBP2022-11-30
Creditors
Non-current
950,000 GBP2023-11-30
450,000 GBP2022-11-30
Total Borrowings
950,000 GBP2023-11-30
450,000 GBP2022-11-30
Related profiles found in government register
  • SKINNYBRANDS LTD
    Info
    Registered number 09758740
    111 Piccadilly, Manchester M1 2HY
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • SKINNYBRANDS LTD
    S
    Registered number 09758740
    111, Piccadilly, Manchester, United Kingdom, M1 2HY
    CIF 1 CIF 2
  • SKINNYBRANDS LTD
    S
    Registered number 09758740
    Clarence Arcade, Stamford Street, Ashton-under-lyne, United Kingdom, OL6 7PT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2020-07-22 ~ 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
  • 2
    Ashton Old Baths, Stamford Street West, Ashton-under-lyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,322 GBP2017-12-30
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 3
    111 Piccadilly, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-05-18 ~ 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
  • 4
    111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    111 Piccadilly, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-12 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-11-12 ~ 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
  • 6
    111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-07-22 ~ 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
  • 7
    111 Piccadilly, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.