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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Sabadell Bosch, Josefina
Born in September 1975Individual (1 offspring)Officer2019-05-13 ~ nowOF - Director → CIF 0 - 2
Mr Didier Jacques Guillon
Born in March 1953Individual (2 offsprings)Person with significant control2019-05-13 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mrs Sophie Vann Guillon
Born in August 1964Individual (1 offspring)Person with significant control2020-11-23 ~ nowPE - Has significant influence or control → CIF 0 - 4CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD 1199140514, Calle Pomaret, Barcelona, Catalonia, SpainActive Corporate (4 parents, 1 offspring)Person with significant control2019-05-13 ~ 2019-05-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD
Period: 2019-05-13 ~ now
Company number: 11991405
Registered name
CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets
1,177 GBP2024-12-31
1,464 GBP2023-12-31
Debtors
Current
442,345 GBP2024-12-31
267,013 GBP2023-12-31
Cash at bank and in hand
109,465 GBP2024-12-31
128,176 GBP2023-12-31
Current Assets
551,810 GBP2024-12-31
395,189 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-733,971 GBP2023-12-31
Net Current Assets/Liabilities
-670,843 GBP2024-12-31
-338,782 GBP2023-12-31
Total Assets Less Current Liabilities
-669,666 GBP2024-12-31
-337,318 GBP2023-12-31
Net Assets/Liabilities
-669,666 GBP2024-12-31
-337,318 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-669,667 GBP2024-12-31
-337,319 GBP2023-12-31
-92,925 GBP2023-01-01
Equity
-669,666 GBP2024-12-31
-337,318 GBP2023-12-31
-92,924 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-332,348 GBP2024-01-01 ~ 2024-12-31
-244,394 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-332,348 GBP2024-01-01 ~ 2024-12-31
-244,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,020 GBP2024-12-31
3,158 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,255 GBP2024-12-31
3,158 GBP2023-12-31
Furniture and fittings
31,235 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,694 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
31,235 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
32,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,235 GBP2024-12-31
Computers
2,843 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,078 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
416,750 GBP2024-12-31
251,304 GBP2023-12-31
Other Debtors
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Prepayments/Accrued Income
Current
15,595 GBP2024-12-31
5,709 GBP2023-12-31
Cash and Cash Equivalents
109,465 GBP2024-12-31
128,176 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,011 GBP2024-12-31
14,735 GBP2023-12-31
Amounts owed to group undertakings
Current
1,049,106 GBP2024-12-31
613,163 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,728 GBP2024-12-31
76,897 GBP2023-12-31
Other Creditors
Current
12,145 GBP2024-12-31
830 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,663 GBP2024-12-31
28,346 GBP2023-12-31
Creditors
Current
1,222,653 GBP2024-12-31
733,971 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11991405
CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2019-05-13 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 CVL COSMETICS SOUTH MIDDLE EUROPE, SL
SRegistered number missing14, Calle Pomaret, Barcelona, Catalonia, Spain, 08017Private Limited CompanyCIF 1
Offspring entities and appointments
1
- 1
CVL COSMETICS SOUTH MIDDLE EUROPE UK, LTD
1199140514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-05-13 ~ 2019-05-13CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.