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 2
  • 1
    Mehta, Akash Dilesh
    Business Executive born in January 1994
    Individual (25 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Mr Dilesh Bhogilal Mehta
    Born in February 1960
    Individual (25 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,931,710 GBP2024-03-31
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mehta, Chetna
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-07-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Frenkel, Andre
    Director born in May 1952
    Individual (11 offsprings)
    Officer
    2014-08-08 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Andre Frenkel
    Born in May 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mehta, Dilesh Bhogilal
    Managing Director born in February 1960
    Individual (25 offsprings)
    Officer
    2023-05-15 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Mr Charles Rodney Mathers
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mehta, Nikita
    Business Executive born in August 1991
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

THE BEAUTIFUL DISTRIBUTION COMPANY LTD

Previous names
THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
TELLCROWN LIMITED - 2014-09-24
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Turnover/Revenue
9,993,819 GBP2023-04-01 ~ 2024-03-31
12,671,661 GBP2022-08-01 ~ 2023-03-31
Cost of Sales
-8,423,749 GBP2023-04-01 ~ 2024-03-31
-7,319,717 GBP2022-08-01 ~ 2023-03-31
Gross Profit/Loss
1,570,070 GBP2023-04-01 ~ 2024-03-31
5,351,944 GBP2022-08-01 ~ 2023-03-31
Administrative Expenses
-497,092 GBP2023-04-01 ~ 2024-03-31
-3,450,246 GBP2022-08-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,044 GBP2023-04-01 ~ 2024-03-31
-1,655 GBP2022-08-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,071,934 GBP2023-04-01 ~ 2024-03-31
1,900,043 GBP2022-08-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-268,001 GBP2023-04-01 ~ 2024-03-31
-362,951 GBP2022-08-01 ~ 2023-03-31
Profit/Loss
803,933 GBP2023-04-01 ~ 2024-03-31
1,537,092 GBP2022-08-01 ~ 2023-03-31
Intangible Assets
352,780 GBP2023-03-31
Total Inventories
88,871 GBP2024-03-31
1,741,002 GBP2023-03-31
Debtors
Current
1,073,273 GBP2024-03-31
292,750 GBP2023-03-31
Cash at bank and in hand
1,999,614 GBP2024-03-31
2,010 GBP2023-03-31
Current Assets
3,161,758 GBP2024-03-31
2,035,762 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,547,117 GBP2024-03-31
2,547,117 GBP2024-03-31
-2,577,834 GBP2023-03-31
Net Current Assets/Liabilities
614,641 GBP2024-03-31
-542,072 GBP2023-03-31
Net Assets/Liabilities
614,641 GBP2024-03-31
-189,292 GBP2023-03-31
Equity
Called up share capital
170 GBP2024-03-31
170 GBP2023-03-31
200 GBP2022-07-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
614,441 GBP2024-03-31
-189,492 GBP2023-03-31
-472,958 GBP2022-07-31
Equity
614,641 GBP2024-03-31
-189,292 GBP2023-03-31
-472,758 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
803,933 GBP2023-04-01 ~ 2024-03-31
1,537,092 GBP2022-08-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-478,890 GBP2022-08-01 ~ 2023-03-31
Dividends Paid
-478,890 GBP2022-08-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-08-01 ~ 2023-03-31
Audit Fees/Expenses
8,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-08-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
352,780 GBP2023-03-31
Intangible Assets - Gross Cost
352,780 GBP2023-03-31
Intangible assets - Disposals
-352,780 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
352,780 GBP2023-03-31
Finished Goods/Goods for Resale
88,871 GBP2024-03-31
1,741,002 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
699,087 GBP2024-03-31
289,957 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
14,295 GBP2024-03-31
2,793 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,073,273 GBP2024-03-31
292,750 GBP2023-03-31
Related profiles found in government register
  • THE BEAUTIFUL DISTRIBUTION COMPANY LTD
    Info
    THE LOVELY DISTRIBUTION COMPANY LIMITED - 2024-06-28
    TELLCROWN LIMITED - 2014-09-24
    Registered number 09119960
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire WD24 7JG
    Private Limited Company incorporated on 2014-07-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • THE LOVELY DISTRIBUTION COMPANY LIMITED
    S
    Registered number missing
    Unit 3 Woking 8, Forsyth Road, Woking, England, GU21 5SB
    Private Company Limited By Shares
    CIF 1
  • THE LOVELY DISTRIBUTION COMPANY LIMITED
    S
    Registered number 09119960
    Unit 3, Woking8, Forsyth Road, Woking, Surrey, United Kingdom, GU21 5SB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 3, Woking8 Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -675,403 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ 2023-03-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DESIRA LIMITED - 2017-09-26
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -304,620 GBP2023-06-30
    Person with significant control
    2019-06-10 ~ 2023-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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