logo
explain how to read the page

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
    Van Bekkum, Laurent
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Director → CIF 0
    Van Bekkum, Laurent
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Laurent Van Bekkum
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Van Bekkum, Claire Louise Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Seymour Williams, Jonathan
    Farmer born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 2
    Thorne, Matthew Wadman John
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Robinson, Graeme Neal
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Tompsett, Rodney Graham
    Born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Joseph, Michael William
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-04-03 ~ 2004-01-16
    PE - Nominee Secretary → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-04-03 ~ 2004-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAVENDER COSMETICS LIMITED

Previous name
OVAL (1833) LIMITED - 2003-11-13
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Intangible Assets
18,750 GBP2024-08-31
Property, Plant & Equipment
11,814 GBP2024-08-31
29,427 GBP2023-08-31
Fixed Assets - Investments
3,140,390 GBP2024-08-31
3,140,390 GBP2023-08-31
Fixed Assets
3,170,954 GBP2024-08-31
3,290,817 GBP2023-08-31
Debtors
Current
243,119 GBP2024-08-31
1,807 GBP2023-08-31
Cash at bank and in hand
125 GBP2024-08-31
36 GBP2023-08-31
Current Assets
243,244 GBP2024-08-31
1,843 GBP2023-08-31
Net Current Assets/Liabilities
-1,248,261 GBP2024-08-31
-1,581,002 GBP2023-08-31
Total Assets Less Current Liabilities
1,922,693 GBP2024-08-31
1,709,815 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-208,105 GBP2024-08-31
-18,883 GBP2023-08-31
Net Assets/Liabilities
1,714,588 GBP2024-08-31
1,690,932 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
93,362 GBP2024-08-31
68,362 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
74,612 GBP2024-08-31
68,362 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,250 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Development expenditure
18,750 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
88,064 GBP2024-08-31
88,064 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
76,250 GBP2024-08-31
58,637 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,613 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,814 GBP2024-08-31
29,427 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
3,140,390 GBP2023-08-31
Investments in Subsidiaries
3,140,390 GBP2024-08-31
Prepayments
1,377 GBP2024-08-31
1,377 GBP2023-08-31
Other Debtors
241,742 GBP2024-08-31
430 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
243,119 GBP2024-08-31
Current, Amounts falling due within one year
1,807 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
75,524 GBP2023-08-31
Non-current, Amounts falling due after one year
208,105 GBP2024-08-31
18,883 GBP2023-08-31
Bank Borrowings
Current
48,696 GBP2024-08-31
75,524 GBP2023-08-31
Non-current
208,105 GBP2024-08-31
18,883 GBP2023-08-31

Related profiles found in government register
  • LAVENDER COSMETICS LIMITED
    Info
    OVAL (1833) LIMITED - 2003-11-13
    Registered number 04722592
    icon of addressUnit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire GL51 9FB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LAVENDER COSMETICS LIMITED
    S
    Registered number 04722592
    icon of addressUnit 10, Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom, GL51 9FB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • LAVENDER COSMETICS LIMITED
    S
    Registered number 04722592
    icon of addressWindsor House, Bayshill Road, Cheltenham, England, GL50 3AT
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEllenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,062 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressUnit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,342,983 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.