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
    Calver, Thomas
    Individual (4 offsprings)
    Officer
    2014-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Calver, Melanie
    Hairdresser born in April 1978
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 3
    57 Walcot Street, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,871 GBP2024-01-31
    Person with significant control
    2020-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Giles, Judith Patricia
    Individual
    Officer
    2008-01-09 ~ 2014-09-06
    OF - Secretary → CIF 0
  • 2
    Mrs Melanie Calver
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELANIE GILES HAIRDRESSING LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,388,593 GBP2024-01-31
1,414,430 GBP2023-01-31
Investment Property
390,000 GBP2024-01-31
350,000 GBP2023-01-31
Fixed Assets
1,778,593 GBP2024-01-31
1,764,430 GBP2023-01-31
Total Inventories
35,000 GBP2024-01-31
31,350 GBP2023-01-31
Debtors
10,047 GBP2024-01-31
7,817 GBP2023-01-31
Cash at bank and in hand
3,671 GBP2024-01-31
9,431 GBP2023-01-31
Current Assets
48,718 GBP2024-01-31
48,598 GBP2023-01-31
Creditors
Current
486,257 GBP2024-01-31
392,364 GBP2023-01-31
Net Current Assets/Liabilities
-437,539 GBP2024-01-31
-343,766 GBP2023-01-31
Total Assets Less Current Liabilities
1,341,054 GBP2024-01-31
1,420,664 GBP2023-01-31
Creditors
Non-current
-505,278 GBP2024-01-31
-565,423 GBP2023-01-31
Net Assets/Liabilities
833,884 GBP2024-01-31
852,817 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
833,784 GBP2024-01-31
852,717 GBP2023-01-31
Equity
833,884 GBP2024-01-31
852,817 GBP2023-01-31
Average Number of Employees
362023-02-01 ~ 2024-01-31
442022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,357,681 GBP2023-01-31
Plant and equipment
47,681 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,307 GBP2024-01-31
40,730 GBP2023-01-31
Plant and equipment
45,667 GBP2024-01-31
45,164 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,577 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
503 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,303,374 GBP2024-01-31
1,316,951 GBP2023-01-31
Plant and equipment
2,014 GBP2024-01-31
2,517 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
205,994 GBP2023-01-31
Computers
27,361 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,928,045 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
190,668 GBP2024-01-31
186,837 GBP2023-01-31
Computers
24,589 GBP2024-01-31
23,897 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,452 GBP2024-01-31
513,615 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,831 GBP2023-02-01 ~ 2024-01-31
Computers
692 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,837 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
15,326 GBP2024-01-31
19,157 GBP2023-01-31
Computers
2,772 GBP2024-01-31
3,464 GBP2023-01-31
Investment Property - Fair Value Model
390,000 GBP2024-01-31
350,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,800 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
7,247 GBP2024-01-31
7,817 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
10,047 GBP2024-01-31
7,817 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
139,335 GBP2024-01-31
143,253 GBP2023-01-31
Trade Creditors/Trade Payables
Current
24,921 GBP2024-01-31
31,779 GBP2023-01-31
Amounts owed to group undertakings
Current
32,411 GBP2024-01-31
20,209 GBP2023-01-31
Other Taxation & Social Security Payable
Current
99,721 GBP2024-01-31
115,118 GBP2023-01-31
Other Creditors
Current
189,869 GBP2024-01-31
82,005 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
505,278 GBP2024-01-31
565,423 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
71,532 GBP2024-01-31
96,768 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
241,035 GBP2024-01-31
156,253 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
56,381 GBP2024-01-31
69,788 GBP2023-01-31
Non-current, Between two and five year
314,035 GBP2024-01-31
356,903 GBP2023-01-31
Bank Overdrafts
Secured
67,803 GBP2024-01-31
46,485 GBP2023-01-31
Bank Borrowings
Secured
576,810 GBP2024-01-31
662,191 GBP2023-01-31
Total Borrowings
Secured
644,613 GBP2024-01-31
708,676 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,892 GBP2024-01-31
2,424 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • MELANIE GILES HAIRDRESSING LIMITED
    Info
    Registered number 06468315
    57 Walcot Street Bath, United Kingdom BA1 5BN
    Private Limited Company incorporated on 2008-01-09 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.