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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 2
  • 1
    Blayne, Simon Lee
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1, 55, Holmes Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    18,896,490 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Simon Lee Blayne
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-09-30 ~ 2024-12-31
    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
  • 2
    Reuben Edward Elias
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kim, Min Kyung
    Design Director born in August 1980
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Mrs Esther Yael Marlow
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-27 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-09-30 ~ 2024-12-31
    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

CARMEL BRANDS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
8,079 GBP2024-02-29
10,772 GBP2023-02-28
Property, Plant & Equipment
15,765 GBP2024-02-29
19,706 GBP2023-02-28
Fixed Assets
23,844 GBP2024-02-29
30,478 GBP2023-02-28
Total Inventories
70,500 GBP2024-02-29
65,500 GBP2023-02-28
Debtors
417 GBP2023-02-28
Cash at bank and in hand
2,254 GBP2024-02-29
33,924 GBP2023-02-28
Current Assets
72,754 GBP2024-02-29
99,841 GBP2023-02-28
Creditors
Amounts falling due within one year
-254,728 GBP2024-02-29
-390,399 GBP2023-02-28
Net Current Assets/Liabilities
-181,974 GBP2024-02-29
-290,558 GBP2023-02-28
Total Assets Less Current Liabilities
-158,130 GBP2024-02-29
-260,080 GBP2023-02-28
Net Assets/Liabilities
-158,130 GBP2024-02-29
-260,080 GBP2023-02-28
Equity
Called up share capital
1,200 GBP2024-02-29
1,200 GBP2023-02-28
Retained earnings (accumulated losses)
-159,330 GBP2024-02-29
-261,280 GBP2023-02-28
Equity
-158,130 GBP2024-02-29
-260,080 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other
38,300 GBP2024-02-29
38,300 GBP2023-02-28
Intangible Assets - Gross Cost
38,300 GBP2024-02-29
38,300 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
30,221 GBP2024-02-29
27,528 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
2,693 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Other
8,079 GBP2024-02-29
10,772 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,375 GBP2024-02-29
41,375 GBP2023-02-28
Furniture and fittings
6,735 GBP2024-02-29
6,735 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
48,110 GBP2024-02-29
48,110 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,817 GBP2024-02-29
24,428 GBP2023-02-28
Furniture and fittings
4,528 GBP2024-02-29
3,976 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,345 GBP2024-02-29
28,404 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,389 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
552 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,941 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
13,558 GBP2024-02-29
16,947 GBP2023-02-28
Furniture and fittings
2,207 GBP2024-02-29
2,759 GBP2023-02-28
  • CARMEL BRANDS LIMITED
    Info
    Registered number 11851264
    icon of addressUnit 1 55 Holmes Road, London NW5 3AN
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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