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 1
  • Ball, Simon Ellis
    Hairdresser born in September 1969
    Individual (1 offspring)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
    Mr Simon Ellis Ball
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mascolo, Giuseppe Toni
    Company Director born in May 1942
    Individual (55 offsprings)
    Officer
    1997-08-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Berrow, Rupert William Leslie
    Individual (24 offsprings)
    Officer
    1997-08-13 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Kanani, Omar
    Managing Director born in October 1960
    Individual
    Officer
    1997-08-13 ~ 2016-10-30
    OF - Director → CIF 0
  • 4
    Miller, John Bernard
    Individual (3 offsprings)
    Officer
    2006-11-07 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Murphy, John Charles Patrick
    Individual
    Officer
    1998-08-11 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 6
    Mascolo, Pauline Rose
    Com Technical Director born in August 1946
    Individual (62 offsprings)
    Officer
    2003-12-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Mascolo, Anthony Benedetto
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    1997-08-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Young, Mark Lee Andrew
    Individual
    Officer
    1997-08-13 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-08-13
    PE - Nominee Director → CIF 0
  • 11
    MASCOLO PLC - 2002-08-06
    F. MASCOLO & SONS LIMITED NEVILLE RUSSELL - 1990-04-19
    Innovia House, Marish Wharf, St Marys Road, Middlegreen, Slough, United Kingdom
    Active Corporate (6 parents, 171 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    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
parent relation
Company in focus

LEAMINGTON SPA (T) HAIRDRESSING LIMITED

Previous name
TONI & GUY (LEAMINGTON SPA) LIMITED - 2021-11-05
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Intangible Assets
4,583 GBP2023-08-31
5,640 GBP2022-08-31
Property, Plant & Equipment
7,382 GBP2023-08-31
8,658 GBP2022-08-31
Fixed Assets
11,965 GBP2023-08-31
14,298 GBP2022-08-31
Total Inventories
2,748 GBP2023-08-31
2,722 GBP2022-08-31
Debtors
92,228 GBP2023-08-31
95,616 GBP2022-08-31
Cash at bank and in hand
42,187 GBP2023-08-31
81,311 GBP2022-08-31
Current Assets
137,163 GBP2023-08-31
179,649 GBP2022-08-31
Creditors
Current
81,332 GBP2023-08-31
112,715 GBP2022-08-31
Net Current Assets/Liabilities
55,831 GBP2023-08-31
66,934 GBP2022-08-31
Total Assets Less Current Liabilities
67,796 GBP2023-08-31
81,232 GBP2022-08-31
Creditors
Non-current
-32,871 GBP2023-08-31
-38,427 GBP2022-08-31
Net Assets/Liabilities
33,079 GBP2023-08-31
41,160 GBP2022-08-31
Equity
Called up share capital
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Retained earnings (accumulated losses)
13,079 GBP2023-08-31
21,160 GBP2022-08-31
Equity
33,079 GBP2023-08-31
41,160 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,045 GBP2022-08-31
Development expenditure
531 GBP2022-08-31
Intangible Assets - Gross Cost
10,576 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,692 GBP2023-08-31
4,688 GBP2022-08-31
Development expenditure
301 GBP2023-08-31
248 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
5,993 GBP2023-08-31
4,936 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,004 GBP2022-09-01 ~ 2023-08-31
Development expenditure
53 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,057 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,353 GBP2023-08-31
5,357 GBP2022-08-31
Development expenditure
230 GBP2023-08-31
283 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,173 GBP2023-08-31
93,173 GBP2022-08-31
Furniture and fittings
187,427 GBP2023-08-31
187,427 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
281,166 GBP2023-08-31
280,600 GBP2022-08-31
Computers
566 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,173 GBP2023-08-31
93,173 GBP2022-08-31
Furniture and fittings
180,501 GBP2023-08-31
178,769 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,784 GBP2023-08-31
271,942 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,732 GBP2022-09-01 ~ 2023-08-31
Computers
110 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,842 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
110 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
6,926 GBP2023-08-31
8,658 GBP2022-08-31
Computers
456 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,800 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
90,428 GBP2023-08-31
95,616 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
92,228 GBP2023-08-31
95,616 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-08-31
5,556 GBP2022-08-31
Trade Creditors/Trade Payables
Current
26,808 GBP2023-08-31
38,376 GBP2022-08-31
Other Taxation & Social Security Payable
Current
19,217 GBP2023-08-31
22,282 GBP2022-08-31
Other Creditors
Current
29,751 GBP2023-08-31
46,501 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
32,871 GBP2023-08-31
38,427 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2023-08-31
46,484 GBP2022-08-31
Between one and five year
149,850 GBP2023-08-31
180,000 GBP2022-08-31
More than five year
14,850 GBP2022-08-31
All periods
194,850 GBP2023-08-31
241,334 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-08-31
Related profiles found in government register
  • LEAMINGTON SPA (T) HAIRDRESSING LIMITED
    Info
    TONI & GUY (LEAMINGTON SPA) LIMITED - 2021-11-05
    Registered number 03419288
    Berkeley House, Amery Street, Alton, Hampshire GU34 1HN
    Private Limited Company incorporated on 1997-08-13 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • TONI & GUY LEAMINGTON SPA LIMITED
    S
    Registered number 3419288
    19 Doughty Street, London, WC1N 2PL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.