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
    Patel, Vikee
    Director And Company Secretary born in September 1980
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Patel, Vikee
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Krupesh
    Commercial Director born in September 1979
    Individual (4 offsprings)
    Officer
    2019-05-25 ~ now
    OF - Director → CIF 0
  • 3
    7, St. Johns Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -68,463 GBP2023-12-31
    Person with significant control
    2019-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wilkins, Steven Michael
    Hospitality born in August 1961
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Steven Michael Wilkins
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Has significant influence or controlCIF 0
  • 2
    Marshall, Claire Estelle
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2007-03-29 ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Slater, Rachel Elizabeth
    Accountant born in January 1960
    Individual (9 offsprings)
    Officer
    2007-04-23 ~ 2019-05-28
    OF - Director → CIF 0
    Slater, Rachel Elizabeth
    Accountant
    Individual (9 offsprings)
    Officer
    2007-04-23 ~ 2019-05-28
    OF - Secretary → CIF 0
    Mrs Rachel Elizabeth Slater
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Has significant influence or controlCIF 0
  • 4
    Nickless, Anna
    Spa Manager born in March 1974
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2019-05-28
    OF - Director → CIF 0
    Miss Anna Nickless
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Has significant influence or controlCIF 0
  • 5
    Nickless, Bryan
    Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Bryan Nickless
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Has significant influence or controlCIF 0
  • 6
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2007-03-29
    PE - Director → CIF 0
  • 7
    MB SECRETARIES LIMITED - now
    11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-12-04 ~ 2007-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LAVENDER & STONE BEAUTY ROOMS LIMITED

Previous name
AVENUE SHELFCO 27 LIMITED - 2007-08-10
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Intangible Assets
44,941 GBP2024-04-28
47,306 GBP2023-04-28
Property, Plant & Equipment
22,863 GBP2024-04-28
29,587 GBP2023-04-28
Fixed Assets
67,804 GBP2024-04-28
76,893 GBP2023-04-28
Total Inventories
20,000 GBP2024-04-28
38,500 GBP2023-04-28
Debtors
535,368 GBP2024-04-28
473,436 GBP2023-04-28
Cash at bank and in hand
1,235 GBP2024-04-28
7,008 GBP2023-04-28
Current Assets
556,603 GBP2024-04-28
518,944 GBP2023-04-28
Creditors
Current
413,298 GBP2024-04-28
376,435 GBP2023-04-28
Net Current Assets/Liabilities
143,305 GBP2024-04-28
142,509 GBP2023-04-28
Total Assets Less Current Liabilities
211,109 GBP2024-04-28
219,402 GBP2023-04-28
Net Assets/Liabilities
207,696 GBP2024-04-28
214,906 GBP2023-04-28
Equity
Called up share capital
138,124 GBP2024-04-28
138,124 GBP2023-04-28
Share premium
153,446 GBP2024-04-28
153,446 GBP2023-04-28
Retained earnings (accumulated losses)
-83,874 GBP2024-04-28
-76,664 GBP2023-04-28
Equity
207,696 GBP2024-04-28
214,906 GBP2023-04-28
Average Number of Employees
212023-04-29 ~ 2024-04-28
212022-04-29 ~ 2023-04-28
Intangible Assets - Gross Cost
Net goodwill
127,086 GBP2023-04-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
82,145 GBP2024-04-28
79,780 GBP2023-04-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,365 GBP2023-04-29 ~ 2024-04-28
Intangible Assets
Net goodwill
44,941 GBP2024-04-28
47,306 GBP2023-04-28
Property, Plant & Equipment - Gross Cost
Land and buildings
77,821 GBP2024-04-28
77,821 GBP2023-04-28
Plant and equipment
306,536 GBP2024-04-28
305,698 GBP2023-04-28
Property, Plant & Equipment - Gross Cost
384,357 GBP2024-04-28
383,519 GBP2023-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,320 GBP2024-04-28
74,820 GBP2023-04-28
Plant and equipment
286,174 GBP2024-04-28
279,112 GBP2023-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,494 GBP2024-04-28
353,932 GBP2023-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
500 GBP2023-04-29 ~ 2024-04-28
Plant and equipment
7,062 GBP2023-04-29 ~ 2024-04-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,562 GBP2023-04-29 ~ 2024-04-28
Property, Plant & Equipment
Land and buildings
2,501 GBP2024-04-28
3,001 GBP2023-04-28
Plant and equipment
20,362 GBP2024-04-28
26,586 GBP2023-04-28
Amounts Owed by Group Undertakings
Current
103,698 GBP2024-04-28
48,840 GBP2023-04-28
Other Debtors
Amounts falling due within one year, Current
431,670 GBP2024-04-28
424,596 GBP2023-04-28
Debtors
Amounts falling due within one year, Current
535,368 GBP2024-04-28
473,436 GBP2023-04-28
Bank Borrowings/Overdrafts
Current
21,664 GBP2024-04-28
167,346 GBP2023-04-28
Trade Creditors/Trade Payables
Current
70,935 GBP2024-04-28
41,557 GBP2023-04-28
Other Taxation & Social Security Payable
Current
117,063 GBP2024-04-28
157,888 GBP2023-04-28
Other Creditors
Current
203,636 GBP2024-04-28
9,644 GBP2023-04-28

  • LAVENDER & STONE BEAUTY ROOMS LIMITED
    Info
    AVENUE SHELFCO 27 LIMITED - 2007-08-10
    Registered number 06017139
    7 St. Johns Road, Harrow HA1 2EY
    Private Limited Company incorporated on 2006-12-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.