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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 3
  • 1
    Lockwood, Joanne Laura
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Director → CIF 0
    Joanne Laura Lockwood
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Wendy Jean
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    OF - Director → CIF 0
    Wendy Jean Cooper
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Kevin Duncan
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Duncan Smith
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Leach, Pamela Christine Anne
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Downes, Victoria Sian
    Managing Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-24 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Watson, Andrew Terence
    Retailer born in October 1959
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 4
    Taylor, Sydney Engelbert
    Accountant born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Cooper, Wendy Jean
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2021-12-21
    OF - Director → CIF 0
    icon of calendar 2021-12-16 ~ 2022-01-03
    OF - Director → CIF 0
    Wendy Jean Cooper
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-16 ~ 2022-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Leach, John Richard
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2017-01-31
    OF - Director → CIF 0
    Leach, John Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Dawson, Patrick John
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-03-24
    OF - Director → CIF 0
    Dawson, Patrick John
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 8
    Adani, Lynn
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 9
    Mcnamara, Dean Patrick
    Group Financial Controller born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Purgal, Jan
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 11
    Krauze, Marta
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2021-12-16
    OF - Director → CIF 0
    Mrs Marta Krauze
    Born in June 1979
    Individual
    Person with significant control
    icon of calendar 2019-02-20 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Watson, Karen Rita
    Retailer born in September 1962
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2009-05-06
    OF - Director → CIF 0
    Watson, Karen Rita
    Retailer
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 13
    Krauze, Maciej
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Maciej Krauze
    Born in October 1979
    Individual
    Person with significant control
    icon of calendar 2019-02-20 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-07 ~ 2005-09-07
    PE - Nominee Director → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-07 ~ 2005-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEADS DIRECT LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
49,613 GBP2022-06-30
66,151 GBP2021-06-30
Property, Plant & Equipment
7,770 GBP2022-06-30
12,507 GBP2021-06-30
Fixed Assets
57,383 GBP2022-06-30
78,658 GBP2021-06-30
Total Inventories
67,674 GBP2022-06-30
161,788 GBP2021-06-30
Debtors
4,358 GBP2022-06-30
4,273 GBP2021-06-30
Cash at bank and in hand
6,628 GBP2022-06-30
33,242 GBP2021-06-30
Current Assets
78,660 GBP2022-06-30
199,303 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-29,244 GBP2022-06-30
Net Current Assets/Liabilities
49,416 GBP2022-06-30
149,473 GBP2021-06-30
Total Assets Less Current Liabilities
106,799 GBP2022-06-30
228,131 GBP2021-06-30
Net Assets/Liabilities
102,108 GBP2022-06-30
221,376 GBP2021-06-30
Equity
Called up share capital
11 GBP2022-06-30
11 GBP2021-06-30
Retained earnings (accumulated losses)
102,097 GBP2022-06-30
221,365 GBP2021-06-30
Equity
102,108 GBP2022-06-30
221,376 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-06-30
72020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
255,120 GBP2021-06-30
Intangible Assets - Gross Cost
310,728 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
208,873 GBP2022-06-30
193,457 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
261,115 GBP2022-06-30
244,577 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,416 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
16,538 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other than goodwill
46,247 GBP2022-06-30
61,663 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Other
17,813 GBP2022-06-30
107,577 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Other
-91,882 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,043 GBP2022-06-30
95,070 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,855 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-91,882 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
7,770 GBP2022-06-30
12,507 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-06-30
-3 GBP2021-06-30
Other Debtors
Amounts falling due within one year
4,358 GBP2022-06-30
4,276 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
4,358 GBP2022-06-30
Amounts falling due within one year, Current
4,273 GBP2021-06-30
Trade Creditors/Trade Payables
Current
8,778 GBP2022-06-30
39,695 GBP2021-06-30
Other Taxation & Social Security Payable
Current
5,848 GBP2022-06-30
7,563 GBP2021-06-30
Other Creditors
Current
14,618 GBP2022-06-30
2,572 GBP2021-06-30
Creditors
Current
29,244 GBP2022-06-30
49,830 GBP2021-06-30
  • BEADS DIRECT LIMITED
    Info
    Registered number 05557162
    icon of addressF A Simms & Partners, Alma Park Woodway Lane Claybrooke Parva, Lutterworth LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2025-02-01 (19 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-20
    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.