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
  • Malaley, Louisa Clare
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
    Louisa Clare Malaley
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cozens, Jill
    Individual
    Officer
    1999-03-10 ~ 2021-03-25
    OF - secretary → CIF 0
  • 2
    Cozens, Martin
    Director born in September 1960
    Individual
    Officer
    1999-03-10 ~ 2021-06-01
    OF - director → CIF 0
    Mr Martin Cozens
    Born in September 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-03-10 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-03-10 ~ 1999-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEAUX BAGELS LIMITED

Previous name
VULCAN RESOURCES LIMITED - 1999-06-15
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
845 GBP2024-03-31
1,126 GBP2023-03-31
Current Assets
16,812 GBP2024-03-31
16,710 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,845 GBP2024-03-31
-16,947 GBP2023-03-31
Net Current Assets/Liabilities
-33 GBP2024-03-31
-237 GBP2023-03-31
Total Assets Less Current Liabilities
812 GBP2024-03-31
889 GBP2023-03-31
Net Assets/Liabilities
812 GBP2024-03-31
889 GBP2023-03-31
Equity
812 GBP2024-03-31
889 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • BEAUX BAGELS LIMITED
    Info
    VULCAN RESOURCES LIMITED - 1999-06-15
    Registered number 03730003
    7 Castle Street, Tonbridge TN9 1BH
    Private Limited Company incorporated on 1999-03-10 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.