DOTS FOR SPOTS LTD

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 3

1
Gu, Shihong
Born in October 1968
Individual (5 offsprings)
Officer
2025-05-02 ~ now
OF - Director → CIF 0
2
THRASIO UK HOLDINGS, LTD
- now
LAMPEDO LTD - 2022-01-19
54, Portland Place, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-118,332,815 GBP2024-12-31
Person with significant control
2021-09-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
BROUGHTON SECRETARIES LIMITED
54, Portland Place, London, England
Active Corporate (3 parents, 347 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-10-27 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Cooper, Brian Todd
Chief Financial Officer born in October 1964
Individual
Officer
2022-07-12 ~ 2023-05-17
OF - Director → CIF 0
2
Nee, Stephen Joseph
Director born in February 1972
Individual (5 offsprings)
Officer
2024-05-16 ~ 2025-05-01
OF - Director → CIF 0
3
O'connor, Sarah Louise
Company Director born in February 1986
Individual (8 offsprings)
Officer
2018-12-14 ~ 2021-09-10
OF - Director → CIF 0
Miss Sarah Louise O'connor
Born in February 1986
Individual (8 offsprings)
Person with significant control
2018-12-14 ~ 2021-09-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Cashman, Carlos Bruce
Ceo born in December 1971
Individual
Officer
2021-09-10 ~ 2022-07-12
OF - Director → CIF 0
5
Burke, Joshua Adam
Chief Financial Officer born in November 1979
Individual
Officer
2023-05-17 ~ 2024-05-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Turnover/Revenue

4,718,579 GBP2024-01-01 ~ 2024-12-31

5,256,776 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

-3,524,506 GBP2024-01-01 ~ 2024-12-31

-3,995,192 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

1,194,073 GBP2024-01-01 ~ 2024-12-31

1,261,584 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-1,086,975 GBP2024-01-01 ~ 2024-12-31

-1,106,086 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

107,098 GBP2024-01-01 ~ 2024-12-31

155,498 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

16,563 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

107,098 GBP2024-01-01 ~ 2024-12-31

172,061 GBP2023-01-01 ~ 2023-12-31

Debtors

Current

2,075,560 GBP2024-12-31

2,031,116 GBP2023-12-31

Current Assets

2,075,560 GBP2024-12-31

2,031,116 GBP2023-12-31

Net Current Assets/Liabilities

2,075,560 GBP2024-12-31

1,968,462 GBP2023-12-31

Total Assets Less Current Liabilities

2,075,560 GBP2024-12-31

1,968,462 GBP2023-12-31

Net Assets/Liabilities

2,075,560 GBP2024-12-31

1,968,462 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

1 GBP2023-01-01

Retained earnings (accumulated losses)

2,075,559 GBP2024-12-31

1,968,461 GBP2023-12-31

1,796,400 GBP2023-01-01

Equity

2,075,560 GBP2024-12-31

1,968,462 GBP2023-12-31

1,796,401 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

107,098 GBP2024-01-01 ~ 2024-12-31

172,061 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

107,098 GBP2024-01-01 ~ 2024-12-31

172,061 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

107,098 GBP2024-01-01 ~ 2024-12-31

172,061 GBP2023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

91,663 GBP2024-12-31

278,375 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

1,900,017 GBP2024-12-31

1,686,313 GBP2023-12-31

Other Debtors

Current

19,452 GBP2024-12-31

2,000 GBP2023-12-31

Amount of corporation tax that is recoverable

Current

64,428 GBP2024-12-31

64,428 GBP2023-12-31

Trade Creditors/Trade Payables

Current

39 GBP2023-12-31

Taxation/Social Security Payable

Current

35,801 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

26,814 GBP2023-12-31

Creditors

Current

62,654 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

DOTS FOR SPOTS LTD
Info
Registered number 11728594
54 Portland Place, London W1B 1DY
PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.