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 8
  • 1
    Schmaltz, Dana Larkin
    Investments Manager born in March 1967
    Individual (5 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 2
    Donovan, Michael John
    Chief Financial Officer born in August 1975
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 3
    Yanagi, Tad
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 4
    Osborn, Hamish Duncan Adam
    Chief Operating Officer born in November 1974
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 5
    Elrick, Marc Joseph
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ now
    OF - director → CIF 0
  • 6
    Atencio, Joseph
    Financial Executive born in March 1959
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 7
    Friedlander, Jordan
    Investor born in May 1994
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 8
    27, Old Gloucester Street, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hegarty, Dayle
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2020-05-15
    OF - secretary → CIF 0
  • 2
    Stammer, James V
    Chief Executive born in May 1974
    Individual
    Officer
    2021-01-31 ~ 2024-05-08
    OF - director → CIF 0
  • 3
    Elrick, Marc
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2016-11-30
    OF - secretary → CIF 0
    Mr Marc Elrick
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hegarty, Brendan John Christopher
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2011-11-08 ~ 2020-05-15
    OF - director → CIF 0
    Mr Brendan John Christopher Hegarty
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    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
  • 5
    Fiore, Maria Rosselli
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-04-16
    OF - director → CIF 0
  • 6
    Livingstone, Joanna Elizabeth
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2020-05-15
    OF - director → CIF 0
  • 7
    Appleton, Kirsten Fiona
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2021-07-22
    OF - director → CIF 0
  • 8
    George, William Bedford
    Director born in May 1961
    Individual
    Officer
    2020-05-15 ~ 2021-01-31
    OF - director → CIF 0
parent relation
Company in focus

WE ARE LUXE LIMITED

Previous name
MB COSMETICS LIMITED - 2015-05-05
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
141,283 GBP2019-11-30
13,002 GBP2018-11-30
Fixed Assets - Investments
77,916 GBP2019-11-30
Fixed Assets
219,199 GBP2019-11-30
13,002 GBP2018-11-30
Total Inventories
2,544,797 GBP2019-11-30
1,161,894 GBP2018-11-30
Debtors
3,094,216 GBP2019-11-30
1,297,079 GBP2018-11-30
Cash at bank and in hand
1,562,617 GBP2019-11-30
1,336,313 GBP2018-11-30
Current Assets
7,201,630 GBP2019-11-30
3,795,286 GBP2018-11-30
Creditors
Current
4,102,795 GBP2019-11-30
1,776,848 GBP2018-11-30
Net Current Assets/Liabilities
3,098,835 GBP2019-11-30
2,018,438 GBP2018-11-30
Total Assets Less Current Liabilities
3,318,034 GBP2019-11-30
2,031,440 GBP2018-11-30
Net Assets/Liabilities
3,291,191 GBP2019-11-30
2,028,970 GBP2018-11-30
Equity
Called up share capital
102 GBP2019-11-30
100 GBP2018-11-30
Share premium
3,340 GBP2019-11-30
Retained earnings (accumulated losses)
3,287,749 GBP2019-11-30
2,028,870 GBP2018-11-30
Equity
3,291,191 GBP2019-11-30
2,028,970 GBP2018-11-30
Average Number of Employees
352018-12-01 ~ 2019-11-30
252017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,223 GBP2019-11-30
1,825 GBP2018-11-30
Computers
129,783 GBP2019-11-30
21,383 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
166,242 GBP2019-11-30
23,208 GBP2018-11-30
Improvements to leasehold property
33,236 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,065 GBP2019-11-30
168 GBP2018-11-30
Computers
23,020 GBP2019-11-30
10,038 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,959 GBP2019-11-30
10,206 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
874 GBP2018-12-01 ~ 2019-11-30
Furniture and fittings
897 GBP2018-12-01 ~ 2019-11-30
Computers
12,982 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,753 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
874 GBP2019-11-30
Property, Plant & Equipment
Improvements to leasehold property
32,362 GBP2019-11-30
Furniture and fittings
2,158 GBP2019-11-30
1,657 GBP2018-11-30
Computers
106,763 GBP2019-11-30
11,345 GBP2018-11-30
Investments in Group Undertakings
Additions to investments
77,916 GBP2019-11-30
Cost valuation
77,916 GBP2019-11-30
Investments in Group Undertakings
77,916 GBP2019-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,905,884 GBP2019-11-30
1,134,299 GBP2018-11-30
Other Debtors
Current, Amounts falling due within one year
188,332 GBP2019-11-30
162,780 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
3,094,216 GBP2019-11-30
1,297,079 GBP2018-11-30
Trade Creditors/Trade Payables
Current
2,398,326 GBP2019-11-30
931,740 GBP2018-11-30
Amounts owed to group undertakings
Current
237,909 GBP2019-11-30
Other Taxation & Social Security Payable
Current
387,042 GBP2019-11-30
562,252 GBP2018-11-30
Other Creditors
Current
1,079,518 GBP2019-11-30
282,856 GBP2018-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,089 GBP2019-11-30
105,648 GBP2018-11-30
Between one and five year
868,526 GBP2019-11-30
All periods
1,128,615 GBP2019-11-30
105,648 GBP2018-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
26,843 GBP2019-11-30
2,470 GBP2018-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,843 GBP2019-11-30
2,470 GBP2018-11-30
  • WE ARE LUXE LIMITED
    Info
    MB COSMETICS LIMITED - 2015-05-05
    Registered number SC410851
    St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5LD
    Private Limited Company incorporated on 2011-11-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.