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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 9
  • 1
    Lawrence, Timothy William
    Investment Director born in February 1961
    Individual (27 offsprings)
    Officer
    2009-03-13 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Abel, John Birrel
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Mr John Birrel Abel
    Born in February 1943
    Individual (4 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
  • 3
    Shepherd, Ian
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2009-03-13 ~ 2010-04-08
    OF - Director → CIF 0
  • 4
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    2009-01-21 ~ 2009-03-12
    OF - Director → CIF 0
  • 5
    Abel, Stephanie
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Emw Secretaries Limited
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 7
    Emw Directors Limited
    Individual (4 offsprings)
    Officer
    2009-01-21 ~ 2009-03-13
    OF - Director → CIF 0
  • 8
    GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED 08956316 07057397
    One Eleven, Edmund Street, Brimingham, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
    - now 06552348
    SECKLOE 389 LIMITED - 2008-04-17
    111, Edmund Street, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    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

Period: 2009-05-16 ~ now
Company number: 06796560
Registered names
SABEL COSMETICS HOLDINGS LIMITED - now
SEEBECK 20 LIMITED - 2009-05-16 06820490... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500,000 GBP2025-04-30
2,500,000 GBP2024-04-30
Creditors
Current
5,258,489 GBP2025-04-30
5,566,695 GBP2024-04-30
Net Current Assets/Liabilities
-5,258,489 GBP2025-04-30
-5,566,695 GBP2024-04-30
Total Assets Less Current Liabilities
-2,758,489 GBP2025-04-30
-3,066,695 GBP2024-04-30
Equity
Called up share capital
256,412 GBP2025-04-30
256,412 GBP2024-04-30
Retained earnings (accumulated losses)
-3,014,901 GBP2025-04-30
-3,323,107 GBP2024-04-30
Equity
-2,758,489 GBP2025-04-30
-3,066,695 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
3,625,614 GBP2024-04-30
Investments in Group Undertakings
2,500,000 GBP2025-04-30
2,500,000 GBP2024-04-30
Other Remaining Borrowings
Current
1,310,931 GBP2025-04-30
1,651,056 GBP2024-04-30
Amounts owed to group undertakings
Current
287,664 GBP2025-04-30
377,539 GBP2024-04-30
Accrued Liabilities
Current
3,468,793 GBP2025-04-30
3,346,999 GBP2024-04-30

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 (17 years 3 months). The status of the company number 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 1
  • 1
    SABEL COSMETICS LIMITED
    - now 03343104
    VALUEGLORY LIMITED - 1997-05-13
    Mount Pellon Works, Pellon Lane, Halifax, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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