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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
Active 5
  • 1
    Betts, Karen Lisa
    Born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Boston, Richard James
    Born in August 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Etter, Brian Marshall
    Born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,324,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Ms Karen Lisa Betts
    Born in February 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ 2021-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rossi, Dean
    Cfo Nexus Brands Group born in April 1979
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Natha, Hassan
    Born in July 1959
    Individual
    Officer
    icon of calendar 2023-03-02 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    icon of addressYorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-01 ~ 2019-02-11
    PE - Director → CIF 0
    Person with significant control
    2019-02-01 ~ 2019-02-11
    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

NOUVEAU HD BEAUTY GROUP LIMITED

Previous name
LUPFAW 507 LIMITED - 2019-02-11
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Distribution Costs
-413,231 GBP2024-01-01 ~ 2024-12-31
-385,272 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,259,099 GBP2024-01-01 ~ 2024-12-31
-4,794,022 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,024 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,876,916 GBP2024-01-01 ~ 2024-12-31
1,256,430 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,037 GBP2024-01-01 ~ 2024-12-31
37,156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,903,953 GBP2024-01-01 ~ 2024-12-31
1,293,586 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
77,258 GBP2024-12-31
138,401 GBP2023-12-31
Property, Plant & Equipment
24,152 GBP2024-12-31
92,608 GBP2023-12-31
Fixed Assets - Investments
302 GBP2024-12-31
302 GBP2023-12-31
Fixed Assets
101,712 GBP2024-12-31
231,311 GBP2023-12-31
Debtors
8,679,126 GBP2024-12-31
6,890,785 GBP2023-12-31
Cash at bank and in hand
319,301 GBP2024-12-31
164,252 GBP2023-12-31
Current Assets
10,092,215 GBP2024-12-31
8,169,971 GBP2023-12-31
Net Current Assets/Liabilities
8,626,833 GBP2024-12-31
6,598,388 GBP2023-12-31
Total Assets Less Current Liabilities
8,728,545 GBP2024-12-31
6,829,699 GBP2023-12-31
Net Assets/Liabilities
8,728,545 GBP2024-12-31
6,824,592 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
1,601,471 GBP2024-12-31
1,601,471 GBP2023-12-31
1,601,471 GBP2022-12-31
Retained earnings (accumulated losses)
7,126,874 GBP2024-12-31
5,222,921 GBP2023-12-31
3,929,335 GBP2022-12-31
Equity
8,728,545 GBP2024-12-31
6,824,592 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,903,953 GBP2024-01-01 ~ 2024-12-31
1,293,586 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
64,500 GBP2024-01-01 ~ 2024-12-31
63,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Wages/Salaries
1,525,178 GBP2024-01-01 ~ 2024-12-31
2,244,254 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,449 GBP2024-01-01 ~ 2024-12-31
68,432 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,721,134 GBP2024-01-01 ~ 2024-12-31
2,615,170 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
5,312 GBP2024-01-01 ~ 2024-12-31
133,687 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,810 GBP2024-01-01 ~ 2024-12-31
-33,854 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
98,357 GBP2024-12-31
197,708 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
57,972 GBP2024-12-31
56,712 GBP2023-12-31
Intangible Assets - Gross Cost
156,329 GBP2024-12-31
254,420 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,367 GBP2024-12-31
18,847 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
79,071 GBP2024-12-31
116,019 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11,520 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
62,403 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,605 GBP2024-12-31
37,865 GBP2023-12-31
Intangible Assets
77,258 GBP2024-12-31
138,401 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
43,539 GBP2023-12-31
Plant and equipment
17,054 GBP2024-12-31
41,834 GBP2023-12-31
Furniture and fittings
2,379 GBP2024-12-31
37,438 GBP2023-12-31
Computers
38,458 GBP2024-12-31
49,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,891 GBP2024-12-31
172,359 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,780 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-35,059 GBP2024-01-01 ~ 2024-12-31
Computers
-14,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-117,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
17,865 GBP2023-12-31
Plant and equipment
9,065 GBP2024-12-31
15,480 GBP2023-12-31
Furniture and fittings
1,530 GBP2024-12-31
19,397 GBP2023-12-31
Computers
23,144 GBP2024-12-31
27,009 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,739 GBP2024-12-31
79,751 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,365 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,192 GBP2024-01-01 ~ 2024-12-31
Computers
10,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,780 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-35,059 GBP2024-01-01 ~ 2024-12-31
Computers
-14,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-92,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
25,674 GBP2023-12-31
Plant and equipment
7,989 GBP2024-12-31
26,354 GBP2023-12-31
Furniture and fittings
849 GBP2024-12-31
18,041 GBP2023-12-31
Computers
15,314 GBP2024-12-31
22,539 GBP2023-12-31
Finished Goods/Goods for Resale
1,093,788 GBP2024-12-31
1,114,934 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
178,817 GBP2024-12-31
138,081 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
272,872 GBP2024-12-31
264,303 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,002,068 GBP2024-12-31
6,269,433 GBP2023-12-31
Other Debtors
Current
41,612 GBP2024-12-31
79,396 GBP2023-12-31
Prepayments/Accrued Income
Current
161,827 GBP2024-12-31
139,572 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,657,196 GBP2024-12-31
6,890,785 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,367 GBP2024-12-31
313,710 GBP2023-12-31
Amounts owed to group undertakings
Current
673,111 GBP2024-12-31
765,787 GBP2023-12-31
Other Taxation & Social Security Payable
Current
238,213 GBP2024-12-31
238,520 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
14,213 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
373,691 GBP2024-12-31
239,353 GBP2023-12-31
Creditors
Current
1,465,382 GBP2024-12-31
1,571,583 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,375 GBP2024-12-31
Between two and five year
0 GBP2024-12-31

Related profiles found in government register
  • NOUVEAU HD BEAUTY GROUP LIMITED
    Info
    LUPFAW 507 LIMITED - 2019-02-11
    Registered number 11802728
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • NOUVEAU HD BEAUTY GROUP LIMITED
    S
    Registered number 11802728
    icon of addressNouveau House, Barnsley Road, South Elmsall, Pontefract, England, WF9 2HR
    Limited Company in Companies House, Cardiff, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • NOUVEAU HD BEAUTY GROUP LIMITED
    S
    Registered number 11802728
    icon of addressNouveau House, Barnsley Road, South Elmsall, Pontefract, West Yorkshire, England, WF9 2HR
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRsm Uk Restructuring Advisory Llp 29 Wellington Street, Fith Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -657,271 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-05-22 ~ 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
  • 2
    DERMACO BEAUTY LTD - 2006-02-01
    icon of addressRsm Uk Restructuring Advisory Ppl Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,458,803 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    NOUVEAU CONTOUR LIMITED - 2006-11-23
    icon of addressRsm Uk Restructuring Advisory Llp 29 Wellington Street, Fith Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,360,252 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    NOUVEAU HOLDINGS LIMITED - 2021-10-22
    LUPFAW 508 LIMITED - 2019-02-19
    icon of addressNouveau House Barnsley Road, South Elmsall, Pontefract, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,088 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-19 ~ 2021-10-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressNouveau House Barnsley Road, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -85,567 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-22 ~ 2021-10-15
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.