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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.

Parent entities and officers
Active 2
  • 1
    Vanhoonacker, Michel Rene Luc
    Born in November 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Michel Rene Luc Vanhoonacker
    Born in November 1968
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 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, Annalie Marika Elisabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-14 ~ now
    OF - Secretary → CIF 0
    Mrs Annalie Marika Elizabeth Vanhoonacker
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Vanhoonacker, Michel Rene Luc
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2017-01-14
    OF - Secretary → CIF 0
  • 2
    Vanhoonacker, Annalie Marika Elizabeth
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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 GBP2025-01-31
2 GBP2024-01-31
Property, Plant & Equipment
924,602 GBP2025-01-31
736,052 GBP2024-01-31
Fixed Assets
924,604 GBP2025-01-31
736,054 GBP2024-01-31
Debtors
59,790 GBP2025-01-31
28,294 GBP2024-01-31
Cash at bank and in hand
1,782 GBP2025-01-31
159,535 GBP2024-01-31
Current Assets
61,572 GBP2025-01-31
187,829 GBP2024-01-31
Net Current Assets/Liabilities
-165,150 GBP2025-01-31
24,854 GBP2024-01-31
Total Assets Less Current Liabilities
759,454 GBP2025-01-31
760,908 GBP2024-01-31
Net Assets/Liabilities
623,846 GBP2025-01-31
567,930 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
622,846 GBP2025-01-31
566,930 GBP2024-01-31
Equity
623,846 GBP2025-01-31
567,930 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
9,245 GBP2025-01-31
9,245 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,243 GBP2025-01-31
9,243 GBP2024-01-31
Intangible Assets
Goodwill
2 GBP2025-01-31
2 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
920,093 GBP2025-01-31
694,335 GBP2024-01-31
Plant and equipment
30,303 GBP2025-01-31
30,303 GBP2024-01-31
Vehicles
71,780 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
950,396 GBP2025-01-31
796,418 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Vehicles
-71,780 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-71,780 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,794 GBP2025-01-31
24,669 GBP2024-01-31
Vehicles
35,697 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,794 GBP2025-01-31
60,366 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,125 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,125 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-35,697 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,697 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
920,093 GBP2025-01-31
694,335 GBP2024-01-31
Plant and equipment
4,509 GBP2025-01-31
5,634 GBP2024-01-31
Vehicles
36,083 GBP2024-01-31
Trade Debtors/Trade Receivables
17,461 GBP2025-01-31
27,907 GBP2024-01-31
Other Debtors
42,329 GBP2025-01-31
387 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
22,305 GBP2025-01-31
30,174 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
226 GBP2025-01-31
7,883 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
68,757 GBP2025-01-31
28,955 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,433 GBP2025-01-31
14,885 GBP2024-01-31
Other Creditors
Amounts falling due within one year
108,001 GBP2025-01-31
81,078 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
117,061 GBP2025-01-31
141,431 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
31,469 GBP2024-01-31
  • GBELUX LIMITED
    Info
    BABY FLAIR LTD - 2006-08-23
    Registered number 04634402
    icon of addressWestwood House Annie Med Lane, South Cave, Brough, North Humberside HU15 2HG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (22 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.