logo
explain how to read the page

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 2
  • 1
    Ogden, Rosemary Sarah
    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
    Born in April 1980
    Individual (18 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Ogden, Michael
    Retailer born in April 1980
    Individual (18 offsprings)
    2017-12-11 ~ 2017-12-12
    OF - Director → CIF 0
    Michael Ogden
    Born in April 1980
    Individual (18 offsprings)
    Person with significant control
    2018-08-31 ~ 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
    2017-12-11 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAUTY SPOT HOLDINGS LIMITED

Period: 2017-12-11 ~ now
Company number: 11104714
Registered name
BEAUTY SPOT HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
436,551 GBP2025-05-31
400,301 GBP2024-05-31
Debtors
234,928 GBP2025-05-31
83,788 GBP2024-05-31
Cash at bank and in hand
1,190 GBP2025-05-31
1,186 GBP2024-05-31
Current Assets
236,118 GBP2025-05-31
84,974 GBP2024-05-31
Creditors
Current
673,265 GBP2025-05-31
522,725 GBP2024-05-31
Net Current Assets/Liabilities
-437,147 GBP2025-05-31
-437,751 GBP2024-05-31
Total Assets Less Current Liabilities
-596 GBP2025-05-31
-37,450 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-696 GBP2025-05-31
-37,550 GBP2024-05-31
Equity
-596 GBP2025-05-31
-37,450 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Cost valuation
436,551 GBP2025-05-31
400,301 GBP2024-05-31
Additions to investments
36,250 GBP2025-05-31
Other Investments Other Than Loans
436,551 GBP2025-05-31
400,301 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
234,928 GBP2025-05-31
Current, Amounts falling due within one year
83,788 GBP2024-05-31
Amounts owed to group undertakings
Current
667,125 GBP2025-05-31
517,325 GBP2024-05-31
Other Taxation & Social Security Payable
Current
240 GBP2025-05-31
Other Creditors
Current
5,900 GBP2025-05-31
5,400 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

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 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 5
  • 1
    BEAUTY SPOT WAREHOUSE LIMITED
    - now 06568806 08415395
    BEAUTY SPOT (KEIGHLEY) LIMITED - 2013-05-17
    1 Park View Court, St. Paul's Road, Shipley, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FEM DISTRIBUTION LIMITED
    11253338
    1 Park View Court, St. Pauls Road, Shipley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    OGDEN PROPERTIES LANCASHIRE LIMITED
    13177375
    1 Park View Court, St. Pauls Road, Shipley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-03 ~ 2021-03-21
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    THE BODY PIERCING COMPANY LIMITED
    15029885
    1 Park View Court, St. Pauls Road, Shipley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TITANIUM TREASURE LIMITED
    - now 12072024
    BEAUTY SPOT TRAINING ACADEMY LIMITED
    - 2023-01-20 12072024
    1 Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.