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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 1
  • 1
    Luck, Kathryn Joy
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
    Luck, Kathryn Joy
    Company Director born in January 1962
    Individual (10 offsprings)
    2018-01-30 ~ 2025-07-02
    OF - Director → CIF 0
    Luck, Tony Peter
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2025-07-02 ~ 2025-08-05
    OF - Director → CIF 0
    2025-08-29 ~ 2026-04-01
    OF - Director → CIF 0
    Luck, Tony Peter
    Individual (10 offsprings)
    Officer
    2019-02-06 ~ 2022-06-22
    OF - Secretary → CIF 0
    Mrs Kathryn Joy Luck
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Tony Peter Luck
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2018-01-30 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Tony Peter Luck
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2025-08-02 ~ 2025-08-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    Mrs Kathryn Joy Luck
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2025-08-06 ~ 2025-08-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    Mr Tony Peter Luck
    Born in April 1944
    Individual (10 offsprings)
    Person with significant control
    2025-08-29 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BE PERSONAL GIFTS LTD

Period: 2018-01-30 ~ now
Company number: 11178090
Registered name
BE PERSONAL GIFTS LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Turnover/Revenue
34,293 GBP2025-02-01 ~ 2026-01-31
36,911 GBP2024-02-01 ~ 2025-01-31
Raw materials and consumables used in the production process
-10,898 GBP2025-02-01 ~ 2026-01-31
-7,559 GBP2024-02-01 ~ 2025-01-31
Staff Costs/Employee Benefits Expense
-4,850 GBP2025-02-01 ~ 2026-01-31
-7,067 GBP2024-02-01 ~ 2025-01-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2025-02-01 ~ 2026-01-31
0 GBP2024-02-01 ~ 2025-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-02-01 ~ 2026-01-31
0 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
2,482 GBP2025-02-01 ~ 2026-01-31
40 GBP2024-02-01 ~ 2025-01-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2026-01-31
0 GBP2025-01-31
Fixed Assets
0 GBP2026-01-31
0 GBP2025-01-31
Current Assets
4,939 GBP2026-01-31
3,425 GBP2025-01-31
Creditors
Amounts falling due within one year
0 GBP2026-01-31
0 GBP2025-01-31
Net Current Assets/Liabilities
4,939 GBP2026-01-31
3,425 GBP2025-01-31
Total Assets Less Current Liabilities
4,939 GBP2026-01-31
3,425 GBP2025-01-31
Creditors
Amounts falling due after one year
0 GBP2026-01-31
-968 GBP2025-01-31
Net Assets/Liabilities
4,939 GBP2026-01-31
2,457 GBP2025-01-31
Equity
4,939 GBP2026-01-31
2,457 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31

  • BE PERSONAL GIFTS LTD
    Info
    Registered number 11178090
    21 Bufton Lane, Telford TF4 3FG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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