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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mehta, Rabinder Nath
    Company Director born in November 1937
    Individual (5 offsprings)
    Officer
    (before 1989-09-25) ~ 1993-12-06
    OF - Director → CIF 0
  • 2
    Rayson, John William
    Accountant
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Shannon, James Charles
    Company Director born in April 1953
    Individual (27 offsprings)
    Officer
    2008-04-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Loggenburg, Joanne Helen
    Information Analyst born in January 1966
    Individual (4 offsprings)
    Officer
    2013-06-24 ~ 2014-05-12
    OF - Director → CIF 0
  • 5
    Macavoy, James
    Born in August 1952
    Individual (1 offspring)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
    Macavoy, James
    Director born in August 1952
    Individual (1 offspring)
    (before 1990-12-31) ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Ashcroft, Richard Melvyn
    Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Lewis, Brian
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Critchley, Gerald Barry
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-04-03
    OF - Director → CIF 0
    Critchley, Gerald Barry
    Company Director
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 9
    Critchley, Paul Barry
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
    Critchley, Paul Barry
    Company Director born in April 1969
    Individual (4 offsprings)
    2002-01-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Critchley, Catherine Jeanette
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
    Critchley, Catherine Jeanette
    Accountant born in September 1968
    Individual (4 offsprings)
    2007-01-17 ~ 2008-04-03
    OF - Director → CIF 0
    Critchley, Catherine Jeanette
    Accountant
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Loggenberg, Saul Hendrik
    Company Director born in December 1975
    Individual (59 offsprings)
    Officer
    2008-04-03 ~ 2013-06-24
    OF - Director → CIF 0
  • 12
    Mcgeagh, John Alexander
    Individual (14 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 13
    SUREFIL INVESTMENTS LIMITED
    - now 06532372
    HANWORTH LABORATORIES HOLDINGS LIMITED - 2011-06-23
    The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUREFIL BEAUTY PRODUCTS LIMITED

Period: 1990-05-18 ~ now
Company number: 01480297
Registered names
SUREFIL BEAUTY PRODUCTS LIMITED - now
BLUEBAY LIMITED - 1990-05-18
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Property, Plant & Equipment
679,994 GBP2025-02-28
712,949 GBP2024-02-29
Debtors
2,041,245 GBP2025-02-28
1,874,269 GBP2024-02-29
Cash at bank and in hand
859,692 GBP2025-02-28
713,121 GBP2024-02-29
Current Assets
3,481,108 GBP2025-02-28
3,026,312 GBP2024-02-29
Net Current Assets/Liabilities
2,167,239 GBP2025-02-28
2,096,425 GBP2024-02-29
Total Assets Less Current Liabilities
2,847,233 GBP2025-02-28
2,809,374 GBP2024-02-29
Net Assets/Liabilities
2,690,222 GBP2025-02-28
2,645,874 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
2,690,122 GBP2025-02-28
2,645,774 GBP2024-02-29
Equity
2,690,222 GBP2025-02-28
2,645,874 GBP2024-02-29
Average Number of Employees
692024-03-01 ~ 2025-02-28
662023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
715,208 GBP2025-02-28
715,208 GBP2024-02-29
Plant and equipment
1,607,912 GBP2025-02-28
1,551,240 GBP2024-02-29
Furniture and fittings
27,267 GBP2025-02-28
111,139 GBP2024-02-29
Motor vehicles
370,756 GBP2025-02-28
335,809 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,793,776 GBP2025-02-28
2,785,257 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-83,872 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-12,568 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-96,440 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,192,501 GBP2025-02-28
1,124,639 GBP2024-02-29
Furniture and fittings
24,116 GBP2025-02-28
107,440 GBP2024-02-29
Motor vehicles
168,699 GBP2025-02-28
126,436 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,113,782 GBP2025-02-28
2,072,308 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,862 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
548 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
54,831 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,914 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-83,872 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-12,568 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-96,440 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
51,755 GBP2025-02-28
58,217 GBP2024-02-29
Plant and equipment
415,411 GBP2025-02-28
426,601 GBP2024-02-29
Furniture and fittings
3,151 GBP2025-02-28
3,699 GBP2024-02-29
Motor vehicles
202,057 GBP2025-02-28
209,373 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,050,663 GBP2025-02-28
900,722 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
951,019 GBP2025-02-28
946,019 GBP2024-02-29
Other Debtors
Current
10,906 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
28,657 GBP2025-02-28
27,528 GBP2024-02-29
Trade Creditors/Trade Payables
Current
492,808 GBP2025-02-28
277,400 GBP2024-02-29
Corporation Tax Payable
Current
81,346 GBP2025-02-28
7,797 GBP2024-02-29
Other Taxation & Social Security Payable
Current
139,602 GBP2025-02-28
136,908 GBP2024-02-29
Other Creditors
Current
100,000 GBP2025-02-28
100,000 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
500,113 GBP2025-02-28
407,782 GBP2024-02-29
Creditors
Current
1,313,869 GBP2025-02-28
929,887 GBP2024-02-29
  • SUREFIL BEAUTY PRODUCTS LIMITED
    Info
    BLUEBAY LIMITED - 1990-05-18
    Registered number 01480297
    The Bedford Centre, Bedford Street, St Helens, Merseyside WA9 1PN
    PRIVATE LIMITED COMPANY incorporated on 1980-02-20 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.