Brand Architekts Group Limited
Wholesale of perfume and cosmetics · Iver
ActiveUnited KingdomIncorporated 1986Private Limited Company
Financial position
Accounts to 2025-12-31 · GBP · Company accounts
Net assets
£18,042,370
Cash
£12,009
Turnover
—
Profit / loss
−£1,567,356
Current assets
£342,487
Creditors < 1 year
£309,917
Equity
£18,042,370
Average employees
4
Balance-sheet trend
GBP · companyFinancial statements
Selected figures from the best-ranked available filing for each period. Missing values remain unknown.
Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts
| Reported figures | 2025-12-31Company · AI-read | 2024-06-30Company · AI-read |
|---|---|---|
| Balance sheet | ||
| Net assets | £18,042,370 | £17,006,977 |
| Equity | £18,042,370 | £17,006,977 |
| Share capital | £1,445,909 | £1,397,159 |
| Retained earnings | −£2,864,294 | −£3,431,687 |
| Assets | ||
| Fixed assets | £14,670,800 | £15,207,536 |
| Intangible assets | £600,000 | £600,000 |
| Investments | £14,070,800 | £14,607,536 |
| Current assets | £342,487 | £3,863,202 |
| Cash at bank | £12,009 | £3,514,672 |
| Debtors | £330,478 | £348,530 |
| Liabilities | ||
| Creditors within one year | £309,917 | £2,063,761 |
| Pension scheme surplus / deficit | £3,339,000 | — |
| Net current assets | £32,570 | £1,799,441 |
| Assets less current liabilities | £14,703,370 | £17,006,977 |
| Profit & loss | ||
| Administrative expenses | £884,828 | £717,932 |
| Operating profit | −£2,222,653 | −£6,399,124 |
| Interest receivable | £48,547 | £161,136 |
| Interest payable | — | £74,001 |
| Profit before tax | −£2,174,106 | −£6,311,989 |
| Tax | −£606,750 | £167,109 |
| Profit / loss | −£1,567,356 | −£6,479,098 |
| Operating costs | ||
| Audit fees | — | £42,131 |
| People & pay | ||
| Average employees | 4 | 8 |
| Staff costs | £579,588 | £1,953,962 |
| Wages & salaries | £515,235 | £1,705,369 |
| Social security costs | £43,111 | £209,032 |
| Pension costs | £21,242 | £39,561 |
| Source evidence | View filing | View filing |
From the accounts
What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.
- Audit
- Subsidiary audit exemption, parent guarantee (s479A)
- Ultimate parent
- Warpaint London Plc
- Ultimate controlling party
- Warpaint London Plc
- Approved
- 2026-09-03
Subsidiaries (5)
- The Brand Architeks Limited · 100% · Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
- InnovaDerma Limited · 100% · Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
- InnovaDerma UK Limited* · 100% · Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
- SkinnyTan UK Limited* · 100% · Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
- MR Haircare Limited · 51% · Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
Share classes (1)
- 1,445,909 Ordinary of £1.00
Events after the year end (1)
- There have been no significant events affecting the Company since the period end.
Secured borrowing
Registered charges, lenders and security interests.
Charges and related records
1 outstanding chargesAll Assets · created 2019-11-22
—
OutstandingShow 14 satisfied / released
Unknown · created 2014-03-31 · satisfied 2019-09-26
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SatisfiedFloating · created 2014-03-18 · satisfied 2019-09-26
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SatisfiedFixed · created 2014-03-18 · satisfied 2019-09-26
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SatisfiedProperty · created 2014-03-18 · satisfied 2019-09-26
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SatisfiedAll Assets · created 2014-03-19 · satisfied 2019-09-26
—
SatisfiedAll Assets · created 2011-02-16 · satisfied 2014-04-15
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SatisfiedAll Assets · created 2006-06-29 · satisfied 2014-04-15
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SatisfiedUnknown · created 2006-06-29 · satisfied 2014-04-15
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SatisfiedUnknown · created 2006-06-29 · satisfied 2014-04-15
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SatisfiedUnknown · created 2006-06-29 · satisfied 2014-04-15
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SatisfiedUnknown · created 2006-06-29 · satisfied 2009-02-17
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SatisfiedAll Assets · created 1998-07-22 · satisfied 2006-07-28
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SatisfiedAll Assets · created 1991-02-19 · satisfied 1995-07-05
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SatisfiedAll Assets · created 1986-02-24 · satisfied 1995-07-05
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Satisfied