GRI Brands Limited
- Company number
- 05002086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2003
- Nature of business
- Wholesale of perfume and cosmetics
- Corporate group
- GRI Brands Holdings Limited (2 companies)
Registered office
Previous names
- I Love Cosmetics Limited (until 2 Oct 2026)
- Zamya Limited (until 29 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYLE, Graham | Director | 28 Apr 2017 | |
| KEARNS, David Thomas | Director | 28 Apr 2017 | |
| KEARNS, David Thomas | Secretary | 28 Apr 2017 | |
| BROWN, James Nathan | Director | 27 Jul 2009 | 31 Jul 2026 |
| BASSO, Michael John | Director | 27 Jul 2009 | 28 Apr 2017 |
| BASSO, Lisa Jane | Director | 23 Dec 2003 | 26 Mar 2017 |
| BASGER, Harvey | Secretary | 27 Jul 2009 | 31 Jan 2017 |
| BASSO, Michael John | Secretary | 23 Dec 2003 | 27 Jul 2009 |
| AVIS, Christine Susan | Nominee-Director | 23 Dec 2003 | 23 Dec 2003 |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate-Nominee-Secretary | 23 Dec 2003 | 23 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zamya Ltd | Ownership Of Shares 75 To 100 Percent | 1 Oct 2024 | |
| Mr Graham Royle | Significant Influence Or Control | 28 Apr 2017 | |
| Zamya Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £108,407 | 3 |
| 31 Dec 2023 | - | £111,768 | 3 |
| 31 Dec 2022 | - | £160,136 | 3 |
| 31 Dec 2021 | - | £163,107 | 0 |
| 31 Dec 2020 | £1,350,565 | £967,573 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
GRI Brands Limited → GRI Hallam Limited → GRI Brands Holdings Limited
Directors’ other companies
- KEARNS, David Thomas - Director at GRI Brands Holdings Limited
- KEARNS, David Thomas - Director at GRI Hrv Limited
- KEARNS, David Thomas - Director at GRI Expac Limited
- KEARNS, David Thomas - Director at GRI Chemicals Limited
- KEARNS, David Thomas - Director at GRI Hallam Limited
- ROYLE, Graham - Director at GRI Brands Holdings Limited
- ROYLE, Graham - Director at GRI Hallam Limited
- ROYLE, Graham - Director at GRI Hrv Limited
- ROYLE, Graham - Director at GRI Expac Limited
- ROYLE, Graham - Director at I Love Cosmetics Limited
Companies at the same address
- GRI Hallam Limited (06688789)