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
Dodd, Michael Charles
Laser Distributor born in May 1946Individual (9 offsprings)Officer
2001-11-13 ~ dissolvedOF - Director → CIF 0Mr Michael Charles Dodd
Born in May 1946Individual (9 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Dodd, Kimberley
Individual (2 offsprings)Officer 2001-11-13 ~ 2017-07-26OF - Secretary → CIF 0 - 2
Davis, Sarah
Sales Director born in April 1971IndividualOfficer 2002-03-18 ~ 2002-05-15OF - Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2001-11-13 ~ 2001-11-13PE - Nominee Secretary → CIF 0 - 4WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2001-11-13 ~ 2001-11-13PE - Nominee Director → CIF 0
Company in focus
ELLIPSE AESTHETICS LTD
Previous names
BEAUTY LIGHT 2010 LIMITED - 2007-11-01
BEAUTY LIGHT TECHNICAL SERVICES LIMITED - 2017-05-18
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
253,839 GBP2016-12-31
265,548 GBP2015-12-31
Property, Plant & Equipment
15,919 GBP2015-12-31
Fixed Assets
253,839 GBP2016-12-31
281,467 GBP2015-12-31
Total Inventories
127,079 GBP2015-12-31
Debtors
44,513 GBP2016-12-31
142,426 GBP2015-12-31
Current Assets
44,513 GBP2016-12-31
269,505 GBP2015-12-31
Net Current Assets/Liabilities
-267,029 GBP2016-12-31
-204,655 GBP2015-12-31
Total Assets Less Current Liabilities
-13,190 GBP2016-12-31
76,812 GBP2015-12-31
Creditors
Amounts falling due after one year
-57,167 GBP2015-12-31
Net Assets/Liabilities
-13,190 GBP2016-12-31
19,645 GBP2015-12-31
Equity
Called up share capital
150,000 GBP2016-12-31
150,000 GBP2015-12-31
Retained earnings (accumulated losses)
-163,190 GBP2016-12-31
-130,355 GBP2015-12-31
Equity
-13,190 GBP2016-12-31
19,645 GBP2015-12-31
Intangible Assets - Gross Cost
Goodwill
312,400 GBP2016-12-31
312,400 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,561 GBP2016-12-31
46,852 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,709 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
253,839 GBP2016-12-31
265,548 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,853 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,853 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,934 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,987 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-32,921 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
15,919 GBP2015-12-31
Finished Goods/Goods for Resale
127,079 GBP2015-12-31
Trade Debtors/Trade Receivables
116,502 GBP2015-12-31
Other Debtors
44,513 GBP2016-12-31
25,924 GBP2015-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
160,479 GBP2016-12-31
105,083 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
86,755 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
151,964 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
76,618 GBP2016-12-31
42,006 GBP2015-12-31
Corporation Tax Payable
Amounts falling due within one year
5,550 GBP2016-12-31
5,550 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
68,895 GBP2016-12-31
58,302 GBP2015-12-31
Other Creditors
Amounts falling due within one year
24,500 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
57,167 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
150,000 shares2016-01-01 ~ 2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Nominal value of allotted share capital
Class 1 ordinary share
150,000 GBP2016-01-01 ~ 2016-12-31
150,000 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
82016-01-01 ~ 2016-12-31
82015-01-01 ~ 2015-12-31
ELLIPSE AESTHETICS LTD
InfoBEAUTY LIGHT 2010 LIMITED - 2007-11-01BEAUTY LIGHT TECHNICAL SERVICES LIMITED - 2007-11-01Registered number 04321585Pearl Assurance House, 319 Ballards Lane, London N12 8LYPRIVATE LIMITED COMPANY incorporated on 2001-11-13 and dissolved on 2025-01-17 (23 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2017-11-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.