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 7
  • 1
    Mullaney, Elizabeth
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2015-05-06 ~ 2015-05-06
    OF - Director → CIF 0
    Mullaney, Elizabeth
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    2015-05-06 ~ 2018-06-08
    OF - Director → CIF 0
    Mrs Elizabeth Mullaney
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Elizabeth Mullaney
    Born in December 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ogden, Rosemary Sarah
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Sarah Ogden
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mullaney, Mark Ryan
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Ogden, Michael
    Born in April 1980
    Individual (18 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Michael Ogden
    Born in April 1980
    Individual (18 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (7 parents, 2553 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 6
    BEAUTY SPOT HOLDINGS LIMITED
    11104714
    1, Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (3 parents, 1740 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BEAUTY SPOT WAREHOUSE LIMITED

Period: 2013-05-17 ~ now
Company number: 06568806 08415395
Registered names
BEAUTY SPOT WAREHOUSE LIMITED - now 08415395
Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
95,836 GBP2025-05-31
114,530 GBP2024-05-31
Total Inventories
395,000 GBP2025-05-31
475,000 GBP2024-05-31
Debtors
678,396 GBP2025-05-31
518,596 GBP2024-05-31
Cash at bank and in hand
152,213 GBP2025-05-31
92,078 GBP2024-05-31
Current Assets
1,225,609 GBP2025-05-31
1,085,674 GBP2024-05-31
Creditors
Current
253,789 GBP2025-05-31
228,528 GBP2024-05-31
Net Current Assets/Liabilities
971,820 GBP2025-05-31
857,146 GBP2024-05-31
Total Assets Less Current Liabilities
1,067,656 GBP2025-05-31
971,676 GBP2024-05-31
Net Assets/Liabilities
1,055,982 GBP2025-05-31
956,114 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
1,055,979 GBP2025-05-31
956,111 GBP2024-05-31
Equity
1,055,982 GBP2025-05-31
956,114 GBP2024-05-31
Average Number of Employees
302024-06-01 ~ 2025-05-31
312023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,095 GBP2025-05-31
107,095 GBP2024-05-31
Computers
152,793 GBP2025-05-31
142,110 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
259,888 GBP2025-05-31
249,205 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
60,849 GBP2025-05-31
45,434 GBP2024-05-31
Computers
103,203 GBP2025-05-31
89,241 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,052 GBP2025-05-31
134,675 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,415 GBP2024-06-01 ~ 2025-05-31
Computers
13,962 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,377 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
46,246 GBP2025-05-31
61,661 GBP2024-05-31
Computers
49,590 GBP2025-05-31
52,869 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
678,396 GBP2025-05-31
518,596 GBP2024-05-31
Trade Creditors/Trade Payables
Current
95,310 GBP2025-05-31
83,615 GBP2024-05-31
Other Taxation & Social Security Payable
Current
157,794 GBP2025-05-31
136,983 GBP2024-05-31
Other Creditors
Current
685 GBP2025-05-31
7,930 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Class 2 ordinary share
1 shares2025-05-31
Class 3 ordinary share
1 shares2025-05-31

  • BEAUTY SPOT WAREHOUSE LIMITED
    Info
    BEAUTY SPOT (KEIGHLEY) LIMITED - 2013-05-17
    Registered number 06568806
    1 Park View Court, St. Paul's Road, Shipley, West Yorkshire BD18 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.