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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Miller, John Bernard
    Individual (190 offsprings)
    Officer
    2006-11-07 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Mascolo, Pauline Rose
    Com Technical Director born in August 1946
    Individual (156 offsprings)
    Officer
    2003-12-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Berrow, Rupert William Leslie
    Individual (200 offsprings)
    Officer
    1997-08-13 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Kanani, Omar
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2016-10-30
    OF - Director → CIF 0
  • 5
    Ball, Simon Ellis
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
    Mr Simon Ellis Ball
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Young, Mark Lee Andrew
    Individual (114 offsprings)
    Officer
    1997-08-13 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 7
    Mascolo, Anthony Benedetto
    Company Director born in April 1957
    Individual (79 offsprings)
    Officer
    1997-08-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Murphy, John Charles Patrick
    Individual (180 offsprings)
    Officer
    1998-08-11 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 9
    Mascolo, Giuseppe Toni
    Company Director born in May 1942
    Individual (295 offsprings)
    Officer
    1997-08-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-13 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 12
    MASCOLO LIMITED
    - now 00770236
    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 (19 parents, 222 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

Period: 2021-11-05 ~ now
Company number: 03419288
Registered names
LEAMINGTON SPA (T) HAIRDRESSING LIMITED - now
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
3,525 GBP2024-08-31
4,583 GBP2023-08-31
Property, Plant & Equipment
8,205 GBP2024-08-31
7,382 GBP2023-08-31
Fixed Assets
11,730 GBP2024-08-31
11,965 GBP2023-08-31
Total Inventories
2,745 GBP2024-08-31
2,748 GBP2023-08-31
Debtors
108,290 GBP2024-08-31
92,228 GBP2023-08-31
Cash at bank and in hand
28,897 GBP2024-08-31
42,187 GBP2023-08-31
Current Assets
139,932 GBP2024-08-31
137,163 GBP2023-08-31
Creditors
Current
65,117 GBP2024-08-31
81,332 GBP2023-08-31
Net Current Assets/Liabilities
74,815 GBP2024-08-31
55,831 GBP2023-08-31
Total Assets Less Current Liabilities
86,545 GBP2024-08-31
67,796 GBP2023-08-31
Creditors
Non-current
-27,316 GBP2024-08-31
-32,871 GBP2023-08-31
Net Assets/Liabilities
57,178 GBP2024-08-31
33,079 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Retained earnings (accumulated losses)
37,178 GBP2024-08-31
13,079 GBP2023-08-31
Equity
57,178 GBP2024-08-31
33,079 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,045 GBP2023-08-31
Development expenditure
531 GBP2023-08-31
Intangible Assets - Gross Cost
10,576 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,697 GBP2024-08-31
5,692 GBP2023-08-31
Development expenditure
354 GBP2024-08-31
301 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
7,051 GBP2024-08-31
5,993 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,005 GBP2023-09-01 ~ 2024-08-31
Development expenditure
53 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
1,058 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,348 GBP2024-08-31
4,353 GBP2023-08-31
Development expenditure
177 GBP2024-08-31
230 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,173 GBP2024-08-31
93,173 GBP2023-08-31
Furniture and fittings
189,907 GBP2024-08-31
187,427 GBP2023-08-31
Computers
566 GBP2024-08-31
566 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
283,646 GBP2024-08-31
281,166 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,173 GBP2024-08-31
93,173 GBP2023-08-31
Furniture and fittings
181,969 GBP2024-08-31
180,501 GBP2023-08-31
Computers
299 GBP2024-08-31
110 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,441 GBP2024-08-31
273,784 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,468 GBP2023-09-01 ~ 2024-08-31
Computers
189 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,657 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
7,938 GBP2024-08-31
6,926 GBP2023-08-31
Computers
267 GBP2024-08-31
456 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,800 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
108,290 GBP2024-08-31
Amounts falling due within one year, Current
90,428 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
108,290 GBP2024-08-31
Amounts falling due within one year, Current
92,228 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-08-31
5,556 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-14,964 GBP2024-08-31
26,808 GBP2023-08-31
Other Taxation & Social Security Payable
Current
46,967 GBP2024-08-31
19,217 GBP2023-08-31
Other Creditors
Current
27,558 GBP2024-08-31
29,751 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
27,316 GBP2024-08-31
32,871 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-08-31
45,000 GBP2023-08-31
Between one and five year
69,900 GBP2024-08-31
149,850 GBP2023-08-31
All periods
99,900 GBP2024-08-31
194,850 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-08-31
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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 1
  • 1
    TONI & GUY (NUNEATON) LIMITED
    05405146
    58-60 Stamford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ 2017-01-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.