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 10
  • 1
    Russell, Frances Helen
    Chief Executive born in July 1962
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Edward Anthony Ingress
    Non Executive Director born in January 1972
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Richard
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Anthony Patrick
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Advani, Mark Suren
    Investment Partner born in April 1970
    Individual (11 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Daniel Robert
    Cfo born in March 1977
    Individual (8 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Laceby, Darcy May
    Chief Operations Officer born in June 1997
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Laceby, Maxine Suzanne May
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Towers, Lucy Beatrice
    Cgo born in April 1982
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Absolute Collagen, 49 Greek Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 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 10
  • 1
    Routley, Andrew John
    Chairman/Ned born in June 1964
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Rochelle, Timea
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Upton, Matthew David Grosvenor
    Private Equity Partner born in September 1971
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Guild, Simon Angus
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Anderton, Julia
    Chief Brand Officer born in June 1982
    Individual
    Officer
    2022-07-04 ~ 2023-02-22
    OF - Director → CIF 0
  • 6
    Frost, Brad Michael John
    Chief Information Officer born in May 1989
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Hitchcock, Ben
    Chief Marketing Officer born in October 1976
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Maxine Suzanne May Laceby
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
  • 9
    Casstles, Julian David
    Chartered Accountant born in April 1976
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    100, Wood Street, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2020-12-10 ~ 2022-06-30
    PE - Ownership of shares – 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 - Ownership of voting rights - 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
parent relation
Company in focus

LACEBY LTD

Previous names
ABSOLUTE-COLLAGEN LTD - 2019-12-18
PURE-COLLAGEN LTD - 2015-10-15
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
426,029 GBP2020-06-30
13,437 GBP2019-06-30
Total Inventories
1,218,915 GBP2020-06-30
183,894 GBP2019-06-30
Debtors
229,055 GBP2020-06-30
101,262 GBP2019-06-30
Cash at bank and in hand
2,498,199 GBP2020-06-30
631,100 GBP2019-06-30
Current Assets
3,946,169 GBP2020-06-30
916,256 GBP2019-06-30
Net Current Assets/Liabilities
2,578,506 GBP2020-06-30
369,692 GBP2019-06-30
Net Assets/Liabilities
3,004,535 GBP2020-06-30
383,129 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
3,003,535 GBP2020-06-30
382,129 GBP2019-06-30
Equity
3,004,535 GBP2020-06-30
383,129 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,800 GBP2020-06-30
1,800 GBP2019-06-30
Furniture and fittings
9,494 GBP2020-06-30
7,837 GBP2019-06-30
Computers
37,273 GBP2020-06-30
10,464 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
441,960 GBP2020-06-30
20,101 GBP2019-06-30
Land and buildings
393,393 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
680 GBP2020-06-30
307 GBP2019-06-30
Furniture and fittings
3,805 GBP2020-06-30
1,692 GBP2019-06-30
Computers
11,446 GBP2020-06-30
4,665 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,931 GBP2020-06-30
6,664 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
373 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
2,113 GBP2019-07-01 ~ 2020-06-30
Computers
6,781 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,267 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Land and buildings
393,393 GBP2020-06-30
Plant and equipment
1,120 GBP2020-06-30
1,493 GBP2019-06-30
Furniture and fittings
5,689 GBP2020-06-30
6,145 GBP2019-06-30
Computers
25,827 GBP2020-06-30
5,799 GBP2019-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,724 GBP2020-06-30
9,754 GBP2019-06-30
Other Debtors
Amounts falling due within one year
227,331 GBP2020-06-30
91,508 GBP2019-06-30
Debtors
Amounts falling due within one year
229,055 GBP2020-06-30
101,262 GBP2019-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
66,613 GBP2020-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
339,338 GBP2020-06-30
161,459 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
312,954 GBP2020-06-30
97,088 GBP2019-06-30
Taxation/Social Security Payable
Amounts falling due within one year
644,101 GBP2020-06-30
140,410 GBP2019-06-30
Other Creditors
Amounts falling due within one year
4,657 GBP2020-06-30
25,901 GBP2019-06-30
Loans received from directors
Amounts falling due within one year
121,706 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
700 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Nominal value of allotted share capital
Class 1 ordinary share
700 GBP2019-07-01 ~ 2020-06-30
800 GBP2018-07-01 ~ 2019-06-30
Number of shares allotted
Class 2 ordinary share
150 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Nominal value of allotted share capital
Class 2 ordinary share
150 GBP2019-07-01 ~ 2020-06-30
200 GBP2018-07-01 ~ 2019-06-30
Number of shares allotted
Class 3 ordinary share
50 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Class 4 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
182019-07-01 ~ 2020-06-30
52018-07-01 ~ 2019-06-30
  • LACEBY LTD
    Info
    ABSOLUTE-COLLAGEN LTD - 2019-12-18
    PURE-COLLAGEN LTD - 2015-10-15
    Registered number 09659752
    Absolute Collagen, 49 Greek Street, London, London W1D 4EG
    Private Limited Company incorporated on 2015-06-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.