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
    Ogden, Rosemary Sarah
    Director 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
  • 2
    Ogden, Michael
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Michael Ogden
    Born in April 1980
    Individual (14 offsprings)
    Person with significant control
    2018-08-31 ~ 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
    1, Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -37,450 GBP2024-05-31
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mullaney, Elizabeth
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2015-05-06 ~ 2015-05-06
    OF - Director → CIF 0
    Mullaney, Elizabeth
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2015-05-06 ~ 2018-06-08
    OF - Director → CIF 0
    Mrs Elizabeth Mullaney
    Born in November 1979
    Individual (4 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 (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 2
    Mullaney, Mark Ryan
    Director born in February 1983
    Individual
    Officer
    2008-04-17 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-04-17 ~ 2008-04-17
    PE - Director → CIF 0
  • 4
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-04-17 ~ 2008-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUTY SPOT WAREHOUSE LIMITED

Previous name
BEAUTY SPOT (KEIGHLEY) LIMITED - 2013-05-17
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
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
114,530 GBP2024-05-31
110,156 GBP2023-05-31
Total Inventories
475,000 GBP2024-05-31
425,000 GBP2023-05-31
Debtors
518,596 GBP2024-05-31
428,621 GBP2023-05-31
Cash at bank and in hand
92,078 GBP2024-05-31
259,844 GBP2023-05-31
Current Assets
1,085,674 GBP2024-05-31
1,113,465 GBP2023-05-31
Creditors
Current
228,528 GBP2024-05-31
270,145 GBP2023-05-31
Net Current Assets/Liabilities
857,146 GBP2024-05-31
843,320 GBP2023-05-31
Total Assets Less Current Liabilities
971,676 GBP2024-05-31
953,476 GBP2023-05-31
Net Assets/Liabilities
956,114 GBP2024-05-31
943,113 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
956,111 GBP2024-05-31
943,110 GBP2023-05-31
Equity
956,114 GBP2024-05-31
943,113 GBP2023-05-31
Average Number of Employees
312023-06-01 ~ 2024-05-31
372022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,095 GBP2024-05-31
107,095 GBP2023-05-31
Computers
142,110 GBP2024-05-31
99,558 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
249,205 GBP2024-05-31
206,653 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,434 GBP2024-05-31
24,879 GBP2023-05-31
Computers
89,241 GBP2024-05-31
71,618 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,675 GBP2024-05-31
96,497 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,555 GBP2023-06-01 ~ 2024-05-31
Computers
17,623 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,178 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
61,661 GBP2024-05-31
82,216 GBP2023-05-31
Computers
52,869 GBP2024-05-31
27,940 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
518,596 GBP2024-05-31
427,921 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
700 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
518,596 GBP2024-05-31
428,621 GBP2023-05-31
Trade Creditors/Trade Payables
Current
83,615 GBP2024-05-31
109,718 GBP2023-05-31
Other Taxation & Social Security Payable
Current
136,983 GBP2024-05-31
160,247 GBP2023-05-31
Other Creditors
Current
7,930 GBP2024-05-31
180 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Class 2 ordinary share
1 shares2024-05-31
Class 3 ordinary share
1 shares2024-05-31

  • 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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.