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
    Ogden, Rosemary Sarah
    Solicitor born in December 1980
    Individual (11 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
    Mrs Rosemary Sarah Ogden
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    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
  • 2
    Ogden, Michael
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
    Michael Ogden
    Born in April 1980
    Individual (14 offsprings)
    Person with significant control
    2018-08-31 ~ now
    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
Ceased 1
  • Ogden, Michael
    Retailer born in April 1980
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2017-12-12
    OF - director → CIF 0
    Michael Ogden
    Born in April 1980
    Individual (14 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-12
    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

BEAUTY SPOT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
400,301 GBP2024-05-31
400,151 GBP2023-05-31
Debtors
83,788 GBP2024-05-31
Cash at bank and in hand
1,186 GBP2024-05-31
28 GBP2023-05-31
Current Assets
84,974 GBP2024-05-31
28 GBP2023-05-31
Creditors
Current
522,725 GBP2024-05-31
435,726 GBP2023-05-31
Net Current Assets/Liabilities
-437,751 GBP2024-05-31
-435,698 GBP2023-05-31
Total Assets Less Current Liabilities
-37,450 GBP2024-05-31
-35,547 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-37,550 GBP2024-05-31
-35,647 GBP2023-05-31
Equity
-37,450 GBP2024-05-31
-35,547 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
400,301 GBP2024-05-31
400,151 GBP2023-05-31
Additions to investments
150 GBP2024-05-31
Other Investments Other Than Loans
400,301 GBP2024-05-31
400,151 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
83,788 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
3,676 GBP2023-05-31
Amounts owed to group undertakings
Current
517,325 GBP2024-05-31
426,650 GBP2023-05-31
Other Creditors
Current
5,400 GBP2024-05-31
5,400 GBP2023-05-31
Bank Borrowings
Secured
3,676 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • BEAUTY SPOT HOLDINGS LIMITED
    Info
    Registered number 11104714
    1 Park View Court, St. Pauls Road, Shipley BD18 3DZ
    Private Limited Company incorporated on 2017-12-11 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BEAUTY SPOT HOLDINGS LIMITED
    S
    Registered number 11104714
    1, Park View Court, St. Pauls Road, Shipley, England, BD18 3DZ
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BEAUTY SPOT (KEIGHLEY) LIMITED - 2013-05-17
    1 Park View Court, St. Paul's Road, Shipley, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    956,114 GBP2024-05-31
    Person with significant control
    2018-06-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    1 Park View Court, St. Pauls Road, Shipley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,188 GBP2019-03-31
    Person with significant control
    2020-01-12 ~ dissolved
    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
  • 3
    1 Park View Court, St. Pauls Road, Shipley, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    BEAUTY SPOT TRAINING ACADEMY LIMITED - 2023-01-20
    1 Park View Court, St. Pauls Road, Shipley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Park View Court, St. Pauls Road, Shipley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,006 GBP2024-05-31
    Person with significant control
    2021-02-03 ~ 2021-03-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.