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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gola, Yakir
    Born in April 1993
    Individual (8 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Yakir Gola
    Born in April 1993
    Individual (8 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Englander, Arnie Simon
    Born in November 1997
    Individual (13 offsprings)
    Officer
    2020-08-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Ilishayev, Rafael
    Ceo born in March 1993
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Rafael Ilishayev
    Born in March 1993
    Individual (7 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ryan, Eoin, Mr.
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Jack Richard
    Born in June 1994
    Individual (8 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Wilson, Jack
    Born in June 1994
    Individual (8 offsprings)
    Officer
    2020-08-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Pidgeon, Gerry, Mr.
    Finance Director born in March 1971
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2020-08-05 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GOBRANDS UK HOLDINGS LTD

Period: 2022-04-28 ~ now
Company number: 12793914
Registered names
GOBRANDS UK HOLDINGS LTD - now
Recent Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
5352024-01-01 ~ 2024-12-31
8422023-01-01 ~ 2023-12-31
Turnover/Revenue
101,996,176 GBP2024-01-01 ~ 2024-12-31
78,178,102 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-72,104,305 GBP2024-01-01 ~ 2024-12-31
-54,827,374 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
29,891,871 GBP2024-01-01 ~ 2024-12-31
23,350,728 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,757,866 GBP2024-01-01 ~ 2024-12-31
-2,193,694 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-54,011,388 GBP2024-01-01 ~ 2024-12-31
-69,529,375 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-25,868,859 GBP2024-01-01 ~ 2024-12-31
-48,372,341 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
42,242 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-30,295,208 GBP2024-01-01 ~ 2024-12-31
-51,656,089 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30,295,208 GBP2024-01-01 ~ 2024-12-31
-51,656,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,563,943 GBP2024-12-31
5,754,722 GBP2023-12-31
Fixed Assets
3,563,943 GBP2024-12-31
5,754,722 GBP2023-12-31
Total Inventories
4,429,413 GBP2024-12-31
4,126,192 GBP2023-12-31
Debtors
7,420,589 GBP2024-12-31
5,145,776 GBP2023-12-31
Non-current
1,471,443 GBP2024-12-31
1,335,883 GBP2023-12-31
Cash at bank and in hand
5,971,543 GBP2024-12-31
9,834,633 GBP2023-12-31
Current Assets
19,292,988 GBP2024-12-31
20,442,484 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,668,879 GBP2024-12-31
Net Current Assets/Liabilities
8,624,109 GBP2024-12-31
8,931,996 GBP2023-12-31
Total Assets Less Current Liabilities
12,188,052 GBP2024-12-31
14,686,718 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-125,178,066 GBP2023-12-31
Net Assets/Liabilities
-137,410,863 GBP2024-12-31
-110,491,348 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
1 GBP2023-01-01
Share premium
40,148,260 GBP2024-12-31
40,148,260 GBP2023-12-31
Other miscellaneous reserve
19,758,395 GBP2024-12-31
16,382,702 GBP2023-12-31
10,220,317 GBP2023-01-01
Retained earnings (accumulated losses)
-197,317,521 GBP2024-12-31
-167,022,313 GBP2023-12-31
-115,366,224 GBP2023-01-01
Equity
-137,410,863 GBP2024-12-31
-110,491,348 GBP2023-12-31
-105,145,906 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-30,295,208 GBP2024-01-01 ~ 2024-12-31
-51,656,089 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,295,208 GBP2024-01-01 ~ 2024-12-31
-51,656,089 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-30,295,208 GBP2024-01-01 ~ 2024-12-31
-51,656,089 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
40,148,262 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
3,375,693 GBP2024-01-01 ~ 2024-12-31
46,310,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,335,993 GBP2024-01-01 ~ 2024-12-31
3,548,515 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,971,543 GBP2024-12-31
9,834,633 GBP2023-12-31
2,764,887 GBP2023-01-01
Audit Fees/Expenses
44,095 GBP2024-01-01 ~ 2024-12-31
41,995 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
32,736,126 GBP2024-01-01 ~ 2024-12-31
43,199,024 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,305,737 GBP2024-01-01 ~ 2024-12-31
1,873,285 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
34,215,859 GBP2024-01-01 ~ 2024-12-31
45,172,937 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,573,802 GBP2024-01-01 ~ 2024-12-31
-12,149,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,668,236 GBP2024-12-31
3,297,169 GBP2023-12-31
Computers
321,707 GBP2024-12-31
1,990,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,175,388 GBP2024-12-31
11,398,638 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-108,855 GBP2024-01-01 ~ 2024-12-31
Computers
-319,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,646,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,293,258 GBP2024-12-31
1,498,115 GBP2023-12-31
Computers
297,680 GBP2024-12-31
1,138,898 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,611,445 GBP2024-12-31
5,643,916 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,335,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-45,450 GBP2024-01-01 ~ 2024-12-31
Computers
-268,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,368,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,374,978 GBP2024-12-31
1,799,054 GBP2023-12-31
Computers
24,027 GBP2024-12-31
851,685 GBP2023-12-31
Finished Goods/Goods for Resale
4,429,413 GBP2024-12-31
4,126,192 GBP2023-12-31
Other Debtors
Non-current
1,471,443 GBP2024-12-31
1,335,883 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,145,076 GBP2024-12-31
781,535 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,718,099 GBP2024-12-31
3,034,470 GBP2023-12-31
Other Debtors
Current
1,766,040 GBP2024-12-31
725,934 GBP2023-12-31
Prepayments/Accrued Income
Current
791,374 GBP2024-12-31
603,837 GBP2023-12-31
Debtors
Current
8,892,032 GBP2024-12-31
6,481,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,504,528 GBP2024-12-31
2,979,161 GBP2023-12-31
Amounts owed to group undertakings
Current
6,617,760 GBP2024-12-31
4,330,457 GBP2023-12-31
Taxation/Social Security Payable
Current
311,086 GBP2024-12-31
629,701 GBP2023-12-31
Other Creditors
Current
17,500 GBP2024-12-31
371,153 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,218,005 GBP2024-12-31
3,200,016 GBP2023-12-31
Creditors
Current
10,668,879 GBP2024-12-31
11,510,488 GBP2023-12-31
Amounts owed to group undertakings
Non-current
149,598,915 GBP2024-12-31
125,178,066 GBP2023-12-31
Creditors
Non-current
149,598,915 GBP2024-12-31
125,178,066 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,121,166 GBP2024-12-31
3,106,168 GBP2023-12-31
Between one and five year
3,771,539 GBP2024-12-31
4,241,713 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,892,705 GBP2024-12-31
7,347,881 GBP2023-12-31
Related profiles found in government register
  • GOBRANDS UK HOLDINGS LTD
    Info
    GOBRANDS INTERNATIONAL UK LTD - 2022-04-28
    FANCY DELIVERY UK LTD - 2022-04-28
    Registered number 12793914
    48 Hoxton Square, London N1 6PB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • GOBRANDS UK HOLDINGS LTD
    S
    Registered number 12793914
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • GOBRANDS UK HOLDINGS LTD
    S
    Registered number 12793914
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Corporate in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    GOBRANDS DISTRIBUTIONS LIMITED
    - now 13181814
    FANCY DISTRIBUTIONS LIMITED
    - 2022-04-14 13181814
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    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
  • 2
    GOBRANDS FOODSTUFFS LIMITED
    - now 13182093
    FANCY FOODSTUFFS LIMITED
    - 2022-04-08 13182093
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GOBRANDS GROCERIES LIMITED
    - now 13131746
    FANCY GROCERIES LIMITED
    - 2022-04-08 13131746
    48 Hoxton Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GOBRANDS LOGISTICS LIMITED
    - now 13138364
    FANCY LOGISTICS LIMITED
    - 2022-04-08 13138364
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GOBRANDS PRODUCE LIMITED
    - now 13138461
    FANCY PRODUCE LIMITED
    - 2022-04-08 13138461
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    GOBRANDS SNACKS LIMITED
    - now 13068989
    FANCY SNACKS LIMITED
    - 2022-04-08 13068989
    48 Hoxton Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.