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
    Bramall, Paul John
    Chartered Accountant born in November 1954
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Horgan, James Daniel Robert
    Chartered Surveyor born in April 1979
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Helen
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Birt, Andrew Graham
    Retail Manager born in July 1974
    Individual (1 offspring)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    BOBBY'S OF BOURNEMOUTH LTD
    75, Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Nicholson, Robert Ashley
    Chartered Surveyor born in July 1957
    Individual (14 offsprings)
    Officer
    2021-06-08 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Barnard, Nichola
    Director born in December 1990
    Individual
    Officer
    2019-07-19 ~ 2021-06-08
    OF - Director → CIF 0
    Miss Nichola Barnard
    Born in December 1990
    Individual
    Person with significant control
    2019-07-19 ~ 2019-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-07-19 ~ 2021-06-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holder-biziou, Daniella
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ 2021-06-08
    OF - Director → CIF 0
    Miss Daniella Holder-biziou
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    2019-07-19 ~ 2021-06-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VEND LUXE LTD.

Previous name
THE OMNIBUS LIMITED - 2020-08-18
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,398,536 GBP2023-01-01 ~ 2023-12-31
1,395,742 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
920,224 GBP2023-01-01 ~ 2023-12-31
885,676 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
478,312 GBP2023-01-01 ~ 2023-12-31
510,066 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
741,911 GBP2023-01-01 ~ 2023-12-31
753,749 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-263,599 GBP2023-01-01 ~ 2023-12-31
-243,683 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
586 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-264,185 GBP2023-01-01 ~ 2023-12-31
-243,683 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-264,185 GBP2023-01-01 ~ 2023-12-31
-243,683 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,895 GBP2023-12-31
38,169 GBP2022-12-31
Total Inventories
515,768 GBP2023-12-31
617,859 GBP2022-12-31
Debtors
1,860 GBP2023-12-31
36,323 GBP2022-12-31
Cash at bank and in hand
447,530 GBP2023-12-31
396,849 GBP2022-12-31
Current Assets
965,158 GBP2023-12-31
1,051,031 GBP2022-12-31
Creditors
Current
393,584 GBP2023-12-31
219,546 GBP2022-12-31
Net Current Assets/Liabilities
571,574 GBP2023-12-31
831,485 GBP2022-12-31
Total Assets Less Current Liabilities
605,469 GBP2023-12-31
869,654 GBP2022-12-31
Creditors
Non-current
1,249,900 GBP2023-12-31
1,249,900 GBP2022-12-31
Net Assets/Liabilities
-644,431 GBP2023-12-31
-380,246 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-644,531 GBP2023-12-31
-380,346 GBP2022-12-31
Equity
-644,431 GBP2023-12-31
-380,246 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,274 GBP2023-01-01 ~ 2023-12-31
3,229 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,301 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,406 GBP2023-12-31
4,132 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
33,895 GBP2023-12-31
38,169 GBP2022-12-31
Merchandise
515,768 GBP2023-12-31
617,859 GBP2022-12-31
Other Debtors
Current
1,860 GBP2023-12-31
1,860 GBP2022-12-31
Prepayments
Current
34,463 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,860 GBP2023-12-31
36,323 GBP2022-12-31
Trade Creditors/Trade Payables
Current
172,842 GBP2023-12-31
150,297 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,727 GBP2023-12-31
7,072 GBP2022-12-31
Other Creditors
Current
150,000 GBP2023-12-31
Accrued Liabilities
Current
29,773 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,249,900 GBP2023-12-31
1,249,900 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-264,185 GBP2023-01-01 ~ 2023-12-31
  • VEND LUXE LTD.
    Info
    THE OMNIBUS LIMITED - 2020-08-18
    Registered number 12112068
    75 Grosvenor Street, London W1K 3JS
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.