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
Nee, Stephen Joseph
Director born in February 1972Individual (10 offsprings)Officer
2024-05-16 ~ nowOF - Director → CIF 0 - 2
54, Portland Place, London, EnglandActive Corporate (3 parents, 359 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2021-12-23 ~ nowOF - Secretary → CIF 0 - 3
THRASIO UK HOLDINGS, LTD
- nowLAMPEDO LTD - 2022-01-1954, Portland Place, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-118,332,815 GBP2024-12-31Person with significant control 2021-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Cooper, Brian Todd
Chief Financial Officer born in October 1964IndividualOfficer 2022-07-12 ~ 2023-05-17OF - Director → CIF 0 - 2
Macdonough, James
Engineer born in September 1984Individual (3 offsprings)Officer 2011-01-17 ~ 2021-12-22OF - Director → CIF 0Mr James Macdonough
Born in September 1984Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Burke, Joshua Adam
Chief Financial Officer born in November 1979IndividualOfficer 2023-05-17 ~ 2024-05-16OF - Director → CIF 0 - 4
Cashman, Carlos Bruce
Ceo born in December 1971IndividualOfficer 2021-12-22 ~ 2022-07-12OF - Director → CIF 0
Company in focus
BELLEZO.COM LTD
Previous name
KHBF LTD - 2011-02-07
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
12023-12-31 ~ 2024-12-30
92022-12-31 ~ 2023-12-30
Turnover/Revenue
8,049,624 GBP2023-12-31 ~ 2024-12-30
19,318,388 GBP2022-12-31 ~ 2023-12-30
Cost of Sales
-5,802,029 GBP2023-12-31 ~ 2024-12-30
-19,934,117 GBP2022-12-31 ~ 2023-12-30
Gross Profit/Loss
2,247,595 GBP2023-12-31 ~ 2024-12-30
-615,729 GBP2022-12-31 ~ 2023-12-30
Administrative Expenses
-2,629,083 GBP2023-12-31 ~ 2024-12-30
-5,025,550 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
-381,488 GBP2023-12-31 ~ 2024-12-30
-5,641,279 GBP2022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
15,718 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
-381,488 GBP2023-12-31 ~ 2024-12-30
-5,625,561 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-381,488 GBP2023-12-31 ~ 2024-12-30
-5,625,561 GBP2022-12-31 ~ 2023-12-30
Total Inventories
177,732 GBP2023-12-30
Debtors
Current
37,039 GBP2024-12-30
1,687,117 GBP2023-12-30
Cash at bank and in hand
119,554 GBP2024-12-30
21,660 GBP2023-12-30
Current Assets
156,593 GBP2024-12-30
1,886,509 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-2,361,766 GBP2024-12-30
-3,710,194 GBP2023-12-30
Net Current Assets/Liabilities
-2,205,173 GBP2024-12-30
-1,823,685 GBP2023-12-30
Total Assets Less Current Liabilities
-2,205,173 GBP2024-12-30
-1,823,685 GBP2023-12-30
Net Assets/Liabilities
-2,205,173 GBP2024-12-30
-1,823,685 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
-2,205,273 GBP2024-12-30
-1,823,785 GBP2023-12-30
Equity
-2,205,173 GBP2024-12-30
-1,823,685 GBP2023-12-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-12-31 ~ 2024-12-30
Furniture and fittings
02023-12-31 ~ 2024-12-30
Finished Goods/Goods for Resale
177,732 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
37,038 GBP2024-12-30
779,762 GBP2023-12-30
Other Debtors
Current
1 GBP2024-12-30
56,232 GBP2023-12-30
Amount of corporation tax that is recoverable
Current
851,123 GBP2023-12-30
Trade Creditors/Trade Payables
Current
1,144 GBP2024-12-30
11,707 GBP2023-12-30
Amounts owed to group undertakings
Current
2,250,558 GBP2024-12-30
3,539,891 GBP2023-12-30
Taxation/Social Security Payable
Current
81,037 GBP2024-12-30
Accrued Liabilities/Deferred Income
Current
29,027 GBP2024-12-30
158,596 GBP2023-12-30
Creditors
Current
2,361,766 GBP2024-12-30
3,710,194 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-30
90 shares2023-12-30
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-30
5 shares2023-12-30
Par Value of Share
Class 2 ordinary share
12023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-30
5 shares2023-12-30
Par Value of Share
Class 3 ordinary share
12023-12-31 ~ 2024-12-30
BELLEZO.COM LTD
InfoKHBF LTD - 2011-02-07Registered number SC3916124th Floor 115 George Street, Edinburgh EH2 4JNPrivate Limited Company incorporated on 2011-01-17 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
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
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