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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jackson, Warren Newton
    Born in February 1971
    Individual (45 offsprings)
    Officer
    2009-10-15 ~ 2013-05-11
    OF - Director → CIF 0
  • 2
    Steward, Vikki
    Born in June 1982
    Individual (1510 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Griffiths-jones, Luke
    Born in February 1979
    Individual (1 offspring)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Luke Griffiths-jones
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Heathcote, James
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr James Heathcote
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Heathcote, Giles
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Giles Mckenzie Heathcote
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-10-15 ~ 2017-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Heathcote, Guy
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Guy Heathcote
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2020-03-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4, Park Road, Moseley, Birmingham, West Midlands, England
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW DISGUISE LIMITED

Period: 2026-02-25 ~ now
Company number: 07045593
Registered names
NEW DISGUISE LIMITED - now
YOSHI GOODS LIMITED - 2026-02-25
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
89,178 GBP2025-03-31
105,030 GBP2024-03-31
Investment Property
190,000 GBP2024-03-31
Fixed Assets
89,178 GBP2025-03-31
295,030 GBP2024-03-31
Total Inventories
180,337 GBP2025-03-31
265,035 GBP2024-03-31
Debtors
184,040 GBP2025-03-31
255,014 GBP2024-03-31
Cash at bank and in hand
443,459 GBP2025-03-31
186,802 GBP2024-03-31
Current Assets
807,836 GBP2025-03-31
706,851 GBP2024-03-31
Creditors
Current
251,960 GBP2025-03-31
120,689 GBP2024-03-31
Net Current Assets/Liabilities
555,876 GBP2025-03-31
586,162 GBP2024-03-31
Total Assets Less Current Liabilities
645,054 GBP2025-03-31
881,192 GBP2024-03-31
Creditors
Non-current
-155,860 GBP2024-03-31
Net Assets/Liabilities
634,950 GBP2025-03-31
718,890 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Revaluation reserve
50,061 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
634,850 GBP2025-03-31
668,729 GBP2024-03-31
Equity
634,950 GBP2025-03-31
718,890 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Plant and equipment
61,889 GBP2025-03-31
61,889 GBP2024-03-31
Furniture and fittings
8,717 GBP2025-03-31
8,717 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,175 GBP2025-03-31
11,604 GBP2024-03-31
Furniture and fittings
1,460 GBP2025-03-31
654 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,571 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
806 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Plant and equipment
37,714 GBP2025-03-31
50,285 GBP2024-03-31
Furniture and fittings
7,257 GBP2025-03-31
8,063 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43 GBP2025-03-31
43 GBP2024-03-31
Computers
20,891 GBP2025-03-31
18,976 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
127,540 GBP2025-03-31
125,625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17 GBP2025-03-31
8 GBP2024-03-31
Computers
12,710 GBP2025-03-31
8,329 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,362 GBP2025-03-31
20,595 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9 GBP2024-04-01 ~ 2025-03-31
Computers
4,381 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
26 GBP2025-03-31
35 GBP2024-03-31
Computers
8,181 GBP2025-03-31
10,647 GBP2024-03-31
Investment Property - Fair Value Model
190,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-190,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,199 GBP2025-03-31
Amounts falling due within one year, Current
104,982 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
133,841 GBP2025-03-31
Amounts falling due within one year, Current
150,032 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
184,040 GBP2025-03-31
Amounts falling due within one year, Current
255,014 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,616 GBP2025-03-31
65,242 GBP2024-03-31
Amounts owed to group undertakings
Current
155,860 GBP2025-03-31
Other Taxation & Social Security Payable
Current
17,927 GBP2025-03-31
35,908 GBP2024-03-31
Other Creditors
Current
16,557 GBP2025-03-31
19,539 GBP2024-03-31
Amounts owed to group undertakings
Non-current
155,860 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
  • NEW DISGUISE LIMITED
    Info
    YOSHI GOODS LIMITED - 2026-02-25
    THE BAG AND WALLET COMPANY.COM LIMITED - 2026-02-25
    THE BAG AND WALLET COMPANY COM. LIMITED - 2026-02-25
    Registered number 07045593
    The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire WS14 0AG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 April 2026 and licensed under the Open Government Licence v3.0.