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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 20
  • 1
    Matytsine, Alexandre
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Binnie, Iain Fraser
    Financial Director born in July 1965
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ 2001-05-16
    OF - Director → CIF 0
    Binnie, Iain Fraser
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 3
    Groden, Allan, Dr
    Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
    Groden, Allan, Dr
    Individual (4 offsprings)
    Officer
    ~ 2000-06-23
    OF - Secretary → CIF 0
  • 4
    Allan, James Douglas
    Finance Director born in June 1954
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-01
    OF - Director → CIF 0
    Allan, James Douglas
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Macmillan, William Joseph
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    2009-01-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Swan, Eliot
    Director born in June 1966
    Individual (22 offsprings)
    Officer
    2015-11-10 ~ 2022-10-10
    OF - Director → CIF 0
    Swan, Eliot
    Individual (22 offsprings)
    Officer
    2015-11-10 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 7
    Lobashkov, Victor
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Cheng, Justine Annette
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Blaikie, Russell
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2003-05-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Muir, Robin Hunter
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2025-09-30
    OF - Director → CIF 0
    Muir, Robin Hunter
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 11
    Chammas, Camille Zaki
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 12
    Groden, Steven David
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Groden, Steven David
    Sales & Marketing born in March 1970
    Individual (7 offsprings)
    2003-05-12 ~ 2025-09-30
    OF - Director → CIF 0
    Groden, Steven
    Sales & Marketing
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 13
    Allan, James
    Chief Executive born in November 1946
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 14
    Groden, Bernard Melville, Dr
    Doctor Of Medicine born in November 1933
    Individual (4 offsprings)
    Officer
    ~ 2010-06-01
    OF - Director → CIF 0
  • 15
    Woolfson, Eric Kevin
    Commerical Director born in December 1960
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Borshchev, Andrei
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Agnew, John Thomas William
    Operations Director born in March 1962
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2018-04-14
    OF - Director → CIF 0
  • 19
    BARONY UNIVERSAL PRODUCTS LIMITED - now SC201867
    BARONY UNIVERSAL PRODUCTS PLC
    - 2025-04-29 SC201867
    SHORTLEES PLC - 2000-01-19
    5, Riverside Way, Riverside Business Park, Irvine, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BARONY UNIVERSAL PRODUCTS LTD
    BARONY UNIVERSAL LTD - now 16517008
    BARONY UNIVERSAL LTD - 2025-10-27 16517008
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANMEX INTERNATIONAL LIMITED

Company number: SC079216
Registered names
SANMEX INTERNATIONAL LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Cost of Sales
-16,000 GBP2023-01-01 ~ 2023-12-31
-11,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Debtors
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Net Current Assets/Liabilities
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Equity
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31

  • SANMEX INTERNATIONAL LIMITED
    Info
    BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) - 2004-02-20
    Registered number SC079216
    5 Riverside Way, Riverside Business Park, Irvine KA11 5DJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.