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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 7
  • 1
    Mcguinness, Keir
    Consultant born in September 1949
    Individual (16 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Keir Mcguinness
    Born in September 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vo-ta, Vinh-thang
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mr Vinh-thang Vo-ta
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1998-02-03 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 4
    KOTECHA & CO (ATS) LIMITED 02877998
    1, Admiral House, Cardinal Way, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    1998-02-06 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 5
    BESSINGHAM FINANCIAL SERVICES LTD
    - now 03275846
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31 03275846
    1 Admiral House, Cardinal Way Wealdstone, Harrow, Middlesex
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    1998-02-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1998-02-03 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 7
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24 08603839
    8, Lincoln's Inn Fields, London, England
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2014-02-02 ~ 2014-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLA LILY PERSONAL CARE LTD

Period: 2013-04-19 ~ 2023-10-22
Company number: 03502936
Registered names
CALLA LILY PERSONAL CARE LTD - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
21100 - Manufacture Of Basic Pharmaceutical Products
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
674,572 GBP2021-12-31
Dividends Paid on Shares
676,738 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,054,016 GBP2021-12-31
1,045,431 GBP2020-12-31
Fixed Assets
1,728,588 GBP2021-12-31
1,722,169 GBP2020-12-31
Total Inventories
456,230 GBP2021-12-31
321,151 GBP2020-12-31
Debtors
573,542 GBP2021-12-31
414,323 GBP2020-12-31
Cash at bank and in hand
300,479 GBP2021-12-31
1,121,985 GBP2020-12-31
Current Assets
1,330,251 GBP2021-12-31
1,857,459 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-263,499 GBP2021-12-31
Net Current Assets/Liabilities
1,066,752 GBP2021-12-31
1,554,986 GBP2020-12-31
Total Assets Less Current Liabilities
2,795,340 GBP2021-12-31
3,277,155 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,443,519 GBP2021-12-31
-1,395,000 GBP2020-12-31
Net Assets/Liabilities
351,821 GBP2021-12-31
1,882,155 GBP2020-12-31
Equity
Called up share capital
2,479 GBP2021-12-31
2,318 GBP2020-12-31
Share premium
9,759,832 GBP2021-12-31
8,999,797 GBP2020-12-31
Retained earnings (accumulated losses)
-9,410,490 GBP2021-12-31
-7,119,960 GBP2020-12-31
Equity
351,821 GBP2021-12-31
1,882,155 GBP2020-12-31
Average Number of Employees
142021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,346,511 GBP2021-12-31
1,213,178 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
671,939 GBP2021-12-31
536,440 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
135,499 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
674,572 GBP2021-12-31
676,738 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,291 GBP2021-12-31
102,291 GBP2020-12-31
Other
1,300,566 GBP2021-12-31
1,149,462 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,402,857 GBP2021-12-31
1,251,753 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,736 GBP2021-12-31
37,507 GBP2020-12-31
Other
301,105 GBP2021-12-31
168,815 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,841 GBP2021-12-31
206,322 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,229 GBP2021-01-01 ~ 2021-12-31
Other
132,290 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,519 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
54,555 GBP2021-12-31
64,784 GBP2020-12-31
Other
999,461 GBP2021-12-31
980,647 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
41,522 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
313,466 GBP2021-12-31
261,097 GBP2020-12-31
Other Debtors
Amounts falling due within one year
218,554 GBP2021-12-31
153,226 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
573,542 GBP2021-12-31
Amounts falling due within one year, Current
414,323 GBP2020-12-31
Trade Creditors/Trade Payables
Current
151,903 GBP2021-12-31
237,850 GBP2020-12-31
Other Taxation & Social Security Payable
Current
75,685 GBP2021-12-31
53,260 GBP2020-12-31
Other Creditors
Current
35,911 GBP2021-12-31
11,363 GBP2020-12-31
Creditors
Current
263,499 GBP2021-12-31
302,473 GBP2020-12-31
Other Creditors
Non-current
2,443,519 GBP2021-12-31
1,395,000 GBP2020-12-31
Related profiles found in government register
  • CALLA LILY PERSONAL CARE LTD
    Info
    LINK ACCOUNTANTS LTD - 2013-04-19
    Registered number 03502936
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 and dissolved on 2023-10-22 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CALLA LILY PERSONAL CARE LTD
    S
    Registered number 03502936
    10, Rose & Crown Yard, London, England, SW1Y 6RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALLA LILY CLINICAL CARE LTD
    13417472
    5th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-24 ~ 2022-08-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CALLA LILY DIAGNOSTICS LTD
    13417482
    86-90 Paul Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.