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 2
  • 1
    Abel, John Birrel
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Mr John Birrel Abel
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
    One Eleven, Edmund Street, Brimingham, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-02-01 ~ now
    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 7
  • 1
    Shepherd, Ian
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Lawrence, Timothy William
    Investment Director born in February 1961
    Individual (7 offsprings)
    Officer
    2009-03-13 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Emw Directors Limited
    Individual
    Officer
    2009-01-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Abel, Stephanie
    Managing Director born in March 1963
    Individual
    Officer
    2009-08-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2009-01-21 ~ 2009-03-12
    OF - Director → CIF 0
  • 6
    Emw Secretaries Limited
    Individual
    Officer
    2009-01-21 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    SECKLOE 389 LIMITED - 2008-04-17
    111, Edmund Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-01
    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
parent relation
Company in focus

SABEL COSMETICS HOLDINGS LIMITED

Previous name
SEEBECK 20 LIMITED - 2009-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500,000 GBP2024-04-30
2,300,000 GBP2023-04-30
Creditors
Current
5,566,695 GBP2024-04-30
5,521,921 GBP2023-04-30
Net Current Assets/Liabilities
-5,566,695 GBP2024-04-30
-5,521,921 GBP2023-04-30
Total Assets Less Current Liabilities
-3,066,695 GBP2024-04-30
-3,221,921 GBP2023-04-30
Equity
Called up share capital
256,412 GBP2024-04-30
256,412 GBP2023-04-30
Retained earnings (accumulated losses)
-3,323,107 GBP2024-04-30
-3,478,333 GBP2023-04-30
Equity
-3,066,695 GBP2024-04-30
-3,221,921 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
3,625,614 GBP2023-04-30
Investments in Group Undertakings
2,500,000 GBP2024-04-30
2,300,000 GBP2023-04-30
Other Remaining Borrowings
Current
1,651,056 GBP2024-04-30
1,651,056 GBP2023-04-30
Amounts owed to group undertakings
Current
377,539 GBP2024-04-30
577,539 GBP2023-04-30
Accrued Liabilities
Current
3,346,999 GBP2024-04-30
3,102,225 GBP2023-04-30

Related profiles found in government register
  • SABEL COSMETICS HOLDINGS LIMITED
    Info
    SEEBECK 20 LIMITED - 2009-05-16
    Registered number 06796560
    1-4 Mount Pellon Works, Pellon Lane, Halifax HX1 4TZ
    Private Limited Company incorporated on 2009-01-21 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SABEL COSMETICS HOLDINGS LIMITED
    S
    Registered number 06796560
    1-4, Mount Pellon Works, Pellon Lane, Halifax, England, HX1 4TZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALUEGLORY LIMITED - 1997-05-13
    Mount Pellon Works, Pellon Lane, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,393,192 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.