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 2
  • 1
    Vanhoonacker, Annalie Marika Elisabeth
    Individual (5 offsprings)
    Officer
    2017-01-14 ~ now
    OF - Secretary → CIF 0
    Mrs Annalie Marika Elizabeth Vanhoonacker
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Michel Rene Luc Vanhoonacker
    Born in November 1968
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Vanhoonacker, Annalie Marika Elizabeth
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2003-01-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Vanhoonacker, Michel Rene Luc
    Director
    Individual (47 offsprings)
    Officer
    2003-01-13 ~ 2017-01-14
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GBELUX LIMITED

Previous name
BABY FLAIR LTD - 2006-08-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82200 - Activities Of Call Centres
Brief company account
Intangible Assets
2 GBP2024-01-31
2 GBP2023-01-31
Property, Plant & Equipment
736,052 GBP2024-01-31
740,499 GBP2023-01-31
Fixed Assets
736,054 GBP2024-01-31
740,501 GBP2023-01-31
Debtors
28,294 GBP2024-01-31
55,500 GBP2023-01-31
Cash at bank and in hand
159,535 GBP2024-01-31
79,659 GBP2023-01-31
Current Assets
187,829 GBP2024-01-31
135,159 GBP2023-01-31
Net Current Assets/Liabilities
24,854 GBP2024-01-31
1,486 GBP2023-01-31
Total Assets Less Current Liabilities
760,908 GBP2024-01-31
741,987 GBP2023-01-31
Net Assets/Liabilities
567,930 GBP2024-01-31
511,505 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
566,930 GBP2024-01-31
510,505 GBP2023-01-31
Equity
567,930 GBP2024-01-31
511,505 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
9,245 GBP2024-01-31
9,245 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,243 GBP2024-01-31
9,243 GBP2023-01-31
Intangible Assets
Goodwill
2 GBP2024-01-31
2 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
694,335 GBP2024-01-31
694,335 GBP2023-01-31
Plant and equipment
30,303 GBP2024-01-31
24,324 GBP2023-01-31
Vehicles
71,780 GBP2024-01-31
71,780 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
796,418 GBP2024-01-31
790,439 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,669 GBP2024-01-31
23,264 GBP2023-01-31
Vehicles
35,697 GBP2024-01-31
26,676 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,366 GBP2024-01-31
49,940 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,405 GBP2023-02-01 ~ 2024-01-31
Vehicles
9,021 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,426 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
694,335 GBP2024-01-31
694,335 GBP2023-01-31
Plant and equipment
5,634 GBP2024-01-31
1,060 GBP2023-01-31
Vehicles
36,083 GBP2024-01-31
45,104 GBP2023-01-31
Trade Debtors/Trade Receivables
27,907 GBP2024-01-31
35,454 GBP2023-01-31
Other Debtors
387 GBP2024-01-31
20,046 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
30,174 GBP2024-01-31
31,535 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,883 GBP2024-01-31
7,883 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
28,955 GBP2024-01-31
29,989 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,885 GBP2024-01-31
6,291 GBP2023-01-31
Other Creditors
Amounts falling due within one year
81,078 GBP2024-01-31
57,975 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
141,431 GBP2024-01-31
169,356 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
31,469 GBP2024-01-31
39,352 GBP2023-01-31
  • GBELUX LIMITED
    Info
    BABY FLAIR LTD - 2006-08-23
    Registered number 04634402
    Westwood House Annie Med Lane, South Cave, Brough, North Humberside HU15 2HG
    Private Limited Company incorporated on 2003-01-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.