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
3
- 1
Shread, Claire Jane
Born in May 1967Individual (6 offsprings)Officer
2001-03-08 ~ nowOF - Director → CIF 0 - 2
Giannini, Ruben Valentino Umberto Shread
Individual (5 offsprings)Officer 2022-09-01 ~ nowOF - Secretary → CIF 0 - 3
Bsn Associates, 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Ms Jane Mary Maitland
Born in April 1958IndividualPerson with significant control 2016-04-06 ~ 2017-10-24PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Nigel Patrick Peter Roots
Born in June 1954IndividualPerson with significant control 2016-04-06 ~ 2017-10-24PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Ms Claire Jane Shread
Born in May 1967Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Giannini, Rocco
Care Home Proprietor born in January 1941Individual (1 offspring)Officer 2001-03-08 ~ 2003-03-01OF - Director → CIF 0 - 5
Mitchell, Stephen
IndividualOfficer 1999-02-26 ~ 2002-10-25OF - Secretary → CIF 0 - 6
Bentley, Simon Anthony
Company Director born in June 1955Individual (28 offsprings)Officer 2002-10-01 ~ 2009-12-31OF - Director → CIF 0 2011-05-03 ~ 2019-03-04OF - Director → CIF 0Bentley, Simon
Individual (28 offsprings)Officer 2009-07-09 ~ 2009-12-31OF - Secretary → CIF 0 - 7
Copsey, Peter Bernard
SolicitorIndividual (9 offsprings)Officer 2002-10-25 ~ 2009-07-09OF - Secretary → CIF 0 - 8
Giannini, Umberto Espedito
Hairdresser born in October 1967IndividualOfficer 1999-07-26 ~ 2001-01-11OF - Director → CIF 0 - 9
Mountain, Steven Thomas
Pharmacist born in March 1961Individual (1 offspring)Officer 1998-07-24 ~ 2000-07-17OF - Director → CIF 0 - 1021 Southampton Row, LondonActive Corporate (10 parents, 8 offsprings)Officer1997-07-24 ~ 1999-07-26PE - Nominee Secretary → CIF 0
- 1121 Southampton Row, LondonActive Corporate (10 parents, 14 offsprings)Officer1997-07-24 ~ 1999-07-26PE - Nominee Director → CIF 0
- 12EPTA CATERING LIMITED - nowEPTA LIMITED - 2021-11-02Ricksons, Union Chambers Temple Row, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)48 GBP2025-03-31Officer2000-07-14 ~ 2003-03-14PE - Director → CIF 0
Company in focus
UMBERTO GIANNINI HAIR COSMETICS LIMITED
Previous name
MISLEX (166) LIMITED - 1997-10-10
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Average Number of Employees
202023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
99,693 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
99,693 GBP2024-09-30
Property, Plant & Equipment
127,191 GBP2024-09-30
101,291 GBP2023-09-30
Fixed Assets - Investments
5,836 GBP2024-09-30
7 GBP2023-09-30
Fixed Assets
133,027 GBP2024-09-30
101,298 GBP2023-09-30
Total Inventories
2,380,999 GBP2024-09-30
1,174,089 GBP2023-09-30
Debtors
2,686,172 GBP2024-09-30
2,310,601 GBP2023-09-30
Cash at bank and in hand
754,897 GBP2024-09-30
1,325,857 GBP2023-09-30
Current Assets
5,822,068 GBP2024-09-30
4,810,547 GBP2023-09-30
Creditors
Amounts falling due within one year
3,569,700 GBP2024-09-30
2,918,151 GBP2023-09-30
Net Current Assets/Liabilities
2,252,368 GBP2024-09-30
1,892,396 GBP2023-09-30
Total Assets Less Current Liabilities
2,385,395 GBP2024-09-30
1,993,694 GBP2023-09-30
Creditors
Amounts falling due after one year
239,720 GBP2024-09-30
336,938 GBP2023-09-30
Net Assets/Liabilities
2,114,250 GBP2024-09-30
1,652,606 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,113,250 GBP2024-09-30
1,651,606 GBP2023-09-30
Equity
2,114,250 GBP2024-09-30
1,652,606 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
99,693 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
99,693 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,020 GBP2024-09-30
122,604 GBP2023-09-30
Motor vehicles
94,424 GBP2024-09-30
49,119 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
232,444 GBP2024-09-30
171,723 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-49,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-49,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,516 GBP2024-09-30
52,013 GBP2023-09-30
Motor vehicles
15,737 GBP2024-09-30
18,419 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,253 GBP2024-09-30
70,432 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,503 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
19,831 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,334 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,513 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,513 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
48,504 GBP2024-09-30
70,591 GBP2023-09-30
Motor vehicles
78,687 GBP2024-09-30
30,700 GBP2023-09-30
Amounts invested in assets
Additions to investments, Non-current
5,829 GBP2024-09-30
Other Investments Other Than Loans
Non-current
5,829 GBP2024-09-30
Amounts invested in assets
Non-current
5,836 GBP2024-09-30
7 GBP2023-09-30
Trade Debtors/Trade Receivables
2,180,042 GBP2024-09-30
1,655,249 GBP2023-09-30
Prepayments/Accrued Income
13,750 GBP2024-09-30
47,231 GBP2023-09-30
Amounts owed by directors
316,319 GBP2024-09-30
242,725 GBP2023-09-30
Other Debtors
176,061 GBP2024-09-30
152,305 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
155,730 GBP2024-09-30
155,730 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,645,511 GBP2024-09-30
1,601,851 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,230,347 GBP2024-09-30
723,830 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
331,588 GBP2024-09-30
223,151 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
169,696 GBP2024-09-30
187,943 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,514 GBP2024-09-30
Other Creditors
Amounts falling due within one year
31,307 GBP2024-09-30
25,639 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
181,208 GBP2024-09-30
336,938 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
58,512 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Related profiles found in government register
UMBERTO GIANNINI HAIR COSMETICS LIMITED
InfoMISLEX (166) LIMITED - 1997-10-10Registered number 034085266 South Molton Street, London W1K 5QFPRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0UMBERTO GIANNINI HAIR COSMETICS LIMITED
SRegistered number 0340852648, Hylton Street, Birmingham, England, B18 6HNLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 1
Offspring entities and appointments
Active
1
- UMBERTO GIANNINI HAIR COSMETICS (USA) LIMITED - 2009-11-25MISLEX (312) LIMITED - 2002-02-2848 Hylton Street, Hockley, BirminghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)368,309 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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