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 4
  • 1
    Champney, Matthew John
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Lee
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Geoffrey Peter
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 4
    C/o Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    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
Ceased 6
  • 1
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Morris, Susan Anne
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2009-11-13 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Morris, Geoffrey Peter
    Individual (10 offsprings)
    Officer
    2009-11-13 ~ 2024-08-27
    OF - Secretary → CIF 0
    Mr Geoffrey Morris
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-10-15 ~ 2009-11-13
    PE - Director → CIF 0
  • 5
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-10-15 ~ 2009-11-13
    PE - Secretary → CIF 0
  • 6
    C/o Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-26 ~ 2024-03-26
    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

BEAUTIFUL BRANDS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,023,552 GBP2023-12-31
2,025,555 GBP2022-12-31
Fixed Assets
2,023,552 GBP2023-12-31
2,025,555 GBP2022-12-31
Creditors
Current
1,083,578 GBP2023-12-31
1,084,052 GBP2022-12-31
Net Current Assets/Liabilities
-1,083,578 GBP2023-12-31
-1,084,052 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-170,303 GBP2023-01-01 ~ 2023-12-31
-208,250 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-170,303 GBP2023-01-01 ~ 2023-12-31
-208,250 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
180,972 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
180,972 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
-330 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-330 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
872023-01-01 ~ 2023-12-31
832022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,023,552 GBP2023-12-31
2,025,555 GBP2022-12-31
Investments in Group Undertakings
2,023,552 GBP2023-12-31
2,025,555 GBP2022-12-31
Amounts owed to group undertakings
Current
1,081,978 GBP2023-12-31
1,082,252 GBP2022-12-31
Accrued Liabilities
Current
1,600 GBP2023-12-31
1,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,000 shares2023-12-31
Class 3 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
206,014 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
206,014 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BEAUTIFUL BRANDS LIMITED
    Info
    Registered number 07044347
    43 Bayton Road, Exhall, Coventry, West Midlands CV7 9EF
    Private Limited Company incorporated on 2009-10-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BEAUTIFUL BRANDS LIMITED
    S
    Registered number 07044347
    43 Bayton Road, Exhall, Coventry, West Midlands, England, CV7 9EF
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,069,590 GBP2023-12-31
    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
    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.