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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
    Taylor, Laura
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Lyndon Barraclough
    Born in September 1950
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Richard Ian
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Christopher Stuart
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Stuart Patterson
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Barraclough, David Lyndon
    Company Director born in September 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    Carroll, Geoffrey Alec
    Born in October 1967
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2023-06-07
    OF - Director → CIF 0
  • 4
    icon of addressYorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-15 ~ 2019-07-01
    PE - Director → CIF 0
    Person with significant control
    2019-01-15 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOILETRY SALES HOLDINGS LIMITED

Previous name
LUPFAW 506 LIMITED - 2019-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,587,316 GBP2024-12-31
6,587,316 GBP2023-12-31
Equity
Called up share capital
100,001 GBP2024-12-31
100,001 GBP2023-12-31
100,001 GBP2022-12-31
Equity
1,078,486 GBP2024-12-31
548,080 GBP2023-12-31
432,247 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,587,316 GBP2024-12-31
6,587,316 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,899,022 GBP2024-12-31
1,899,022 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
6,487,315 GBP2024-12-31
6,487,315 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,899,022 GBP2024-12-31
1,899,022 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • TOILETRY SALES HOLDINGS LIMITED
    Info
    LUPFAW 506 LIMITED - 2019-06-14
    Registered number 11766761
    icon of addressCrigglestone Industrial Estate High Street, Crigglestone, Wakefield WF4 3HT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TOILETRY SALES HOLDINGS LIMITED
    S
    Registered number 11766761
    icon of addressCrigglestone Industrial Estate, High Street, Crigglestone, Wakefield, England, WF4 3HT
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUPFAW 360 LIMITED - 2012-12-24
    icon of addressCrigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,287,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.