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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.

Parent entities and officers
Active 4
  • 1
    Critchley, Catherine Jeanette
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ now
    OF - Director → CIF 0
    Critchley, Catherine Jeanette
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Critchley, Paul Barry
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Macavoy, James
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ now
    OF - Director → CIF 0
  • 4
    HANWORTH LABORATORIES HOLDINGS LIMITED - 2011-06-23
    icon of addressThe Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,323 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lewis, Brian
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Loggenburg, Joanne Helen
    Information Analyst born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    Rayson, John William
    Accountant
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 4
    Mcgeagh, John Alexander
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 5
    Critchley, Catherine Jeanette
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Critchley, Paul Barry
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Shannon, James Charles
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Mehta, Rabinder Nath
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 9
    Macavoy, James
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Loggenberg, Saul Hendrik
    Company Director born in December 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2013-06-24
    OF - Director → CIF 0
  • 11
    Ashcroft, Richard Melvyn
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    Critchley, Gerald Barry
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
    Critchley, Gerald Barry
    Company Director
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 2002-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SUREFIL BEAUTY PRODUCTS LIMITED

Previous name
BLUEBAY LIMITED - 1990-05-18
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Property, Plant & Equipment
712,949 GBP2024-02-29
442,542 GBP2023-02-28
Total Inventories
438,922 GBP2024-02-29
649,724 GBP2023-02-28
Debtors
Current
1,874,269 GBP2024-02-29
1,763,459 GBP2023-02-28
Cash at bank and in hand
713,121 GBP2024-02-29
725,095 GBP2023-02-28
Current Assets
3,026,312 GBP2024-02-29
3,138,278 GBP2023-02-28
Net Current Assets/Liabilities
2,096,425 GBP2024-02-29
2,286,137 GBP2023-02-28
Total Assets Less Current Liabilities
2,809,374 GBP2024-02-29
2,728,679 GBP2023-02-28
Net Assets/Liabilities
2,645,874 GBP2024-02-29
2,634,570 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
2,645,774 GBP2024-02-29
2,634,470 GBP2023-02-28
Equity
2,645,874 GBP2024-02-29
2,634,570 GBP2023-02-28
Average Number of Employees
662023-03-01 ~ 2024-02-29
632022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
715,208 GBP2023-02-28
Furniture and fittings
111,139 GBP2024-02-29
111,139 GBP2023-02-28
Plant and equipment
1,551,240 GBP2024-02-29
1,389,328 GBP2023-02-28
Office equipment
71,861 GBP2024-02-29
113,600 GBP2023-02-28
Motor vehicles
335,809 GBP2024-02-29
216,049 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,785,257 GBP2024-02-29
2,545,324 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-99,022 GBP2023-03-01 ~ 2024-02-29
Office equipment
-41,739 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-140,761 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
715,208 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
650,645 GBP2023-02-28
Furniture and fittings
107,440 GBP2024-02-29
106,896 GBP2023-02-28
Plant and equipment
1,124,639 GBP2024-02-29
1,166,942 GBP2023-02-28
Office equipment
56,802 GBP2024-02-29
90,063 GBP2023-02-28
Motor vehicles
126,436 GBP2024-02-29
88,236 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,072,308 GBP2024-02-29
2,102,782 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,346 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
544 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
56,719 GBP2023-03-01 ~ 2024-02-29
Office equipment
8,478 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
38,200 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,287 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-99,022 GBP2023-03-01 ~ 2024-02-29
Office equipment
-41,739 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-140,761 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
58,217 GBP2024-02-29
Furniture and fittings
3,699 GBP2024-02-29
4,243 GBP2023-02-28
Plant and equipment
426,601 GBP2024-02-29
222,386 GBP2023-02-28
Office equipment
15,059 GBP2024-02-29
23,537 GBP2023-02-28
Motor vehicles
209,373 GBP2024-02-29
127,813 GBP2023-02-28
Land and buildings, Owned/Freehold
64,563 GBP2023-02-28
Trade Debtors/Trade Receivables
900,722 GBP2024-02-29
665,011 GBP2023-02-28
Amounts Owed By Related Parties
946,019 GBP2024-02-29
1,071,019 GBP2023-02-28
Prepayments
27,528 GBP2024-02-29
27,429 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,874,269 GBP2024-02-29
Current, Amounts falling due within one year
1,763,459 GBP2023-02-28

  • SUREFIL BEAUTY PRODUCTS LIMITED
    Info
    BLUEBAY LIMITED - 1990-05-18
    Registered number 01480297
    icon of addressThe Bedford Centre, Bedford Street, St Helens, Merseyside WA9 1PN
    PRIVATE LIMITED COMPANY incorporated on 1980-02-20 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.