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 3
  • 1
    Gerrie, Andrew Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Hully, Sonia
    Ceo born in October 1970
    Individual (5 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Unit 7 Westergate Business Centre, Westergate Road, Brighton, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ms Sonia Valerie Hully
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NBY LONDON LTD

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
1,032 GBP2023-12-31
1,548 GBP2022-12-31
Property, Plant & Equipment
1,857 GBP2023-12-31
1,248 GBP2022-12-31
Fixed Assets
2,889 GBP2023-12-31
2,796 GBP2022-12-31
Total Inventories
464,069 GBP2023-12-31
180,206 GBP2022-12-31
Debtors
Current
2,701,156 GBP2023-12-31
2,661,729 GBP2022-12-31
Cash at bank and in hand
925,453 GBP2023-12-31
288,995 GBP2022-12-31
Current Assets
4,090,678 GBP2023-12-31
3,130,930 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-240,012 GBP2023-12-31
-373,677 GBP2022-12-31
Net Current Assets/Liabilities
3,850,666 GBP2023-12-31
2,757,253 GBP2022-12-31
Total Assets Less Current Liabilities
3,853,555 GBP2023-12-31
2,760,049 GBP2022-12-31
Net Assets/Liabilities
3,853,555 GBP2023-12-31
2,759,812 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,853,455 GBP2023-12-31
2,759,712 GBP2022-12-31
Equity
3,853,555 GBP2023-12-31
2,759,812 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,580 GBP2023-12-31
2,580 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,548 GBP2023-12-31
1,032 GBP2022-12-31
Intangible Assets
Development expenditure
1,032 GBP2023-12-31
1,548 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,642 GBP2023-12-31
7,642 GBP2022-12-31
Computers
3,212 GBP2023-12-31
2,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,854 GBP2023-12-31
9,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,378 GBP2022-12-31
Computers
1,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,511 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
112 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
374 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,490 GBP2023-12-31
Computers
1,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,997 GBP2023-12-31
Property, Plant & Equipment
Office equipment
152 GBP2023-12-31
264 GBP2022-12-31
Computers
1,705 GBP2023-12-31
984 GBP2022-12-31
Finished Goods/Goods for Resale
464,069 GBP2023-12-31
180,206 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
298,053 GBP2023-12-31
302,218 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,331,529 GBP2023-12-31
2,331,529 GBP2022-12-31
Other Debtors
Current
68,836 GBP2023-12-31
26,636 GBP2022-12-31
Prepayments/Accrued Income
Current
1,076 GBP2023-12-31
1,346 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,410 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
252 GBP2023-12-31
Cash and Cash Equivalents
925,453 GBP2023-12-31
288,995 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,756 GBP2023-12-31
107,334 GBP2022-12-31
Corporation Tax Payable
Current
209,401 GBP2022-12-31
Taxation/Social Security Payable
Current
77,321 GBP2023-12-31
43,482 GBP2022-12-31
Other Creditors
Current
7,638 GBP2023-12-31
3,863 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,297 GBP2023-12-31
9,597 GBP2022-12-31
Creditors
Current
240,012 GBP2023-12-31
373,677 GBP2022-12-31
Net Deferred Tax Liability/Asset
252 GBP2023-12-31
-237 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
489 GBP2023-01-01 ~ 2023-12-31
-237 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-237 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,915 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,915 GBP2023-12-31
  • NBY LONDON LTD
    Info
    Registered number 08761533
    5.17 Grand Union Studios 322 Ladbroke Grove, London W10 5AD
    Private Limited Company incorporated on 2013-11-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.