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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 8
  • 1
    Johnson, Andrew Robert
    Born in February 1981
    Individual (35 offsprings)
    Officer
    2009-06-10 ~ 2026-01-12
    OF - Director → CIF 0
    Mr Andrew Robert Johnson
    Born in February 1981
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Steele, Hilary
    Lawyer born in September 1965
    Individual (58 offsprings)
    Officer
    2009-06-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    Kelly, Sinead
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Kelly, Sinead
    Entrepreneur born in May 1981
    Individual (5 offsprings)
    2009-06-10 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    ÁINE RADIANCE LIMITED
    16676446
    58 White Hart Lane, White Hart Lane, Barnes, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NOVARE HOLDINGS LIMITED
    16676344
    Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-01-08 ~ 2026-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 8
    FIFTEEN 10 LTD
    12562503
    Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-02-28 ~ 2026-01-08
    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
parent relation
Company in focus

THE VELVET ROOM (UK) LTD

Period: 2009-06-10 ~ now
Company number: 06929613
Registered name
THE VELVET ROOM (UK) LTD - now
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
1,788 GBP2025-03-31
2,384 GBP2024-03-31
Total Inventories
4,465 GBP2025-03-31
5,967 GBP2024-03-31
Debtors
90,218 GBP2025-03-31
535 GBP2024-03-31
Cash at bank and in hand
21,732 GBP2025-03-31
125,554 GBP2024-03-31
Current Assets
116,415 GBP2025-03-31
132,056 GBP2024-03-31
Net Current Assets/Liabilities
12,607 GBP2025-03-31
44,151 GBP2024-03-31
Net Assets/Liabilities
14,395 GBP2025-03-31
46,535 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,595 GBP2025-03-31
54,595 GBP2024-03-31
Computers
4,761 GBP2025-03-31
4,761 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
59,356 GBP2025-03-31
59,356 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,807 GBP2025-03-31
52,211 GBP2024-03-31
Computers
4,761 GBP2025-03-31
4,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,568 GBP2025-03-31
56,972 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,788 GBP2025-03-31
2,384 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
535 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
21,718 GBP2025-03-31
Debtors
Amounts falling due within one year
90,218 GBP2025-03-31
535 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
11,483 GBP2025-03-31
26,592 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,439 GBP2025-03-31
42,932 GBP2024-03-31
Other Creditors
Amounts falling due within one year
68,386 GBP2025-03-31
15,372 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
2,509 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2025-03-31
500 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
20 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2024-04-01 ~ 2025-03-31
20 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31

  • THE VELVET ROOM (UK) LTD
    Info
    Registered number 06929613
    58 White Hart Lane, Barnes, London SW13 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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