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
    White, Myung-hee
    Co. Secretary born in June 1973
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
    White, Myung-hee
    Co. Secretary
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Ian
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 3
    ALL OR NOTHING HOLDINGS LIMITED
    1, Middlewich Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -502,429 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Bisse, Stephan Kurt Jan
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2008-10-14 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Stephan Kurt Jan Bisse
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Sonia Myung-hee White
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AMARYA LIMITED

Previous name
AMYRIS BEAUTY LIMITED - 2009-05-29
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Intangible Assets
232,851 GBP2020-12-31
251,104 GBP2019-12-31
Property, Plant & Equipment
8,822 GBP2020-12-31
11,267 GBP2019-12-31
Fixed Assets
241,673 GBP2020-12-31
262,371 GBP2019-12-31
Total Inventories
178,070 GBP2020-12-31
154,548 GBP2019-12-31
Debtors
64,966 GBP2020-12-31
53,348 GBP2019-12-31
Cash at bank and in hand
162,379 GBP2020-12-31
11,062 GBP2019-12-31
Current Assets
405,415 GBP2020-12-31
218,958 GBP2019-12-31
Net Current Assets/Liabilities
-127,063 GBP2020-12-31
-145,932 GBP2019-12-31
Net Assets/Liabilities
114,610 GBP2020-12-31
116,439 GBP2019-12-31
Equity
Called up share capital
205 GBP2020-12-31
205 GBP2019-12-31
Share premium
726,312 GBP2020-12-31
726,312 GBP2019-12-31
Retained earnings (accumulated losses)
-1,153,211 GBP2020-12-31
-1,151,382 GBP2019-12-31
Equity
114,610 GBP2020-12-31
116,439 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
365,073 GBP2020-12-31
365,073 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
132,222 GBP2020-12-31
113,969 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
18,253 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Goodwill
232,851 GBP2020-12-31
251,104 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,718 GBP2020-12-31
20,002 GBP2019-12-31
Plant and equipment
30,438 GBP2020-12-31
30,438 GBP2019-12-31
Vehicles
21,161 GBP2020-12-31
20,820 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
73,317 GBP2020-12-31
71,260 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,270 GBP2020-12-31
15,353 GBP2019-12-31
Plant and equipment
30,438 GBP2020-12-31
30,438 GBP2019-12-31
Vehicles
16,787 GBP2020-12-31
14,202 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,495 GBP2020-12-31
59,993 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,917 GBP2020-01-01 ~ 2020-12-31
Vehicles
2,585 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,502 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
4,448 GBP2020-12-31
4,649 GBP2019-12-31
Vehicles
4,374 GBP2020-12-31
6,618 GBP2019-12-31
Trade Debtors/Trade Receivables
41,038 GBP2020-12-31
39,708 GBP2019-12-31
Amounts owed by group undertakings and participating interests
2,463 GBP2020-12-31
2,408 GBP2019-12-31
Other Debtors
21,465 GBP2020-12-31
11,232 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
309,839 GBP2020-12-31
266,801 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,763 GBP2020-12-31
4,909 GBP2019-12-31
Other Creditors
Amounts falling due within one year
210,876 GBP2020-12-31
93,180 GBP2019-12-31

Related profiles found in government register
  • AMARYA LIMITED
    Info
    AMYRIS BEAUTY LIMITED - 2009-05-29
    Registered number 06722653
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park Hooters Hall Road, Newcastle, Staffordshire ST5 9QF
    Private Limited Company incorporated on 2008-10-14 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-21
    CIF 0
  • AMARYA LIMITED
    S
    Registered number 06722653
    1, Middlewich Road, Holmes Chapel, Crewe, England, CW4 7EA
    Private Limited Company in Cardiff Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATURA DISTRIBUTION LIMITED - 2016-07-18
    1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,465 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.