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
    Mortimer, Karen Lilwyn
    Director born in June 1958
    Individual (245 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Suite 0592 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent, 51 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Meek, James Alan
    Company Director born in November 1984
    Individual (14 offsprings)
    Officer
    2019-11-20 ~ 2024-11-06
    OF - Director → CIF 0
    Mr James Alan Meek
    Born in November 1984
    Individual (14 offsprings)
    Person with significant control
    2019-11-20 ~ 2021-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Daley, Joanne
    Company Director born in June 1978
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ 2024-09-17
    OF - Director → CIF 0
    Ms Joanne Daley
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2019-11-20 ~ 2021-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MY HQ CHESHIRE LTD - now
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-12-08 ~ 2024-11-06
    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

ELITE AESTHETICS WHOLESALE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
386 GBP2024-04-30
5,820 GBP2023-04-30
Debtors
397,783 GBP2024-04-30
96,335 GBP2023-04-30
Cash at bank and in hand
10,902 GBP2024-04-30
33,848 GBP2023-04-30
Current Assets
628,520 GBP2024-04-30
779,054 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-600,695 GBP2024-04-30
-391,033 GBP2023-04-30
Net Current Assets/Liabilities
27,825 GBP2024-04-30
388,021 GBP2023-04-30
Total Assets Less Current Liabilities
28,211 GBP2024-04-30
393,841 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-04-30
-25,000 GBP2023-04-30
Net Assets/Liabilities
13,211 GBP2024-04-30
367,959 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
13,209 GBP2024-04-30
367,957 GBP2023-04-30
Equity
13,211 GBP2024-04-30
367,959 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-04-30
1,775 GBP2023-04-30
Furniture and fittings
18,974 GBP2023-04-30
Computers
4,621 GBP2024-04-30
10,465 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
31,214 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-6,148 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-04-30
1,775 GBP2023-04-30
Computers
4,234 GBP2024-04-30
8,192 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,683 GBP2023-05-01 ~ 2024-04-30
Computers
655 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,338 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,613 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,732 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,966 GBP2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-04-30
0 GBP2023-04-30
Computers
387 GBP2024-04-30
2,273 GBP2023-04-30
Furniture and fittings
3,547 GBP2023-04-30
Other Debtors
Amounts falling due within one year
385,980 GBP2024-04-30
96,335 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
172,982 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
413,213 GBP2024-04-30
373,183 GBP2023-04-30
Other Creditors
Current
4,500 GBP2024-04-30
7,850 GBP2023-04-30
Creditors
Current
600,695 GBP2024-04-30
391,033 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-04-30
25,000 GBP2023-04-30

  • ELITE AESTHETICS WHOLESALE LTD
    Info
    Registered number 12325849
    Suite 0598, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle CA6 4BU
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.