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
    Walton, Lee
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Lee Walton
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Parkin, Gordon
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Parkin
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Collier, Robert Matthew
    Self Employed born in May 1980
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Laverick, Simon Keith
    Self Employed born in November 1966
    Individual (24 offsprings)
    Officer
    2019-05-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Carter, Yvonne
    Self Employed born in November 1954
    Individual (7 offsprings)
    Officer
    2019-05-16 ~ 2020-08-01
    OF - Director → CIF 0
    Mrs Yvonne Carter
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2019-05-16 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carter, Alan Steven
    Self Employed born in August 1993
    Individual (18 offsprings)
    Officer
    2019-05-16 ~ 2020-08-01
    OF - Director → CIF 0
    Carter, Alan Charles
    Company Director born in November 1956
    Individual (18 offsprings)
    Officer
    2020-08-01 ~ 2024-08-20
    OF - Director → CIF 0
    Mr Alan Steven Carter
    Born in August 1993
    Individual (18 offsprings)
    Person with significant control
    2019-05-16 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Alan Charles Carter
    Born in November 1956
    Individual (18 offsprings)
    Person with significant control
    2020-08-01 ~ 2024-08-20
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Bainbridge, Christopher
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 6
    Dixon, Stuart
    Managing Director born in July 1970
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Carroll, Paul
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2024-08-20 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Paul Carroll
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2024-08-20 ~ 2024-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

BEAUTY TUBE LTD

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Intangible Assets
40,000 GBP2024-05-31
Amounts invested in assets
25,000 GBP2024-05-31
Fixed Assets
65,000 GBP2024-05-31
Cash at bank and in hand
3,678 GBP2024-05-31
3,000 GBP2023-05-31
Net Current Assets/Liabilities
3,678 GBP2024-05-31
3,000 GBP2023-05-31
Total Assets Less Current Liabilities
68,678 GBP2024-05-31
3,000 GBP2023-05-31
Creditors
Amounts falling due after one year
-117,000 GBP2024-05-31
Net Assets/Liabilities
-48,322 GBP2024-05-31
3,000 GBP2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
40,000 GBP2024-05-31
Intangible Assets
Other than goodwill
40,000 GBP2024-05-31
Other Creditors
Amounts falling due after one year
117,000 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
  • BEAUTY TUBE LTD
    Info
    Registered number 11999753
    Morton House, Fencehouses, Houghton Le Spring, Co Durham DH4 6QA
    Private Limited Company incorporated on 2019-05-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.