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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 8
  • 1
    Andrews, Jean Edna
    Individual (1 offspring)
    Officer
    ~ 2003-08-04
    OF - Secretary → CIF 0
  • 2
    Filmer, Rex Albert
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 2003-03-26
    OF - Director → CIF 0
  • 3
    Hoad, Graham Paul
    Born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2026-03-05
    OF - Director → CIF 0
    Mr Graham Paul Hoad
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2026-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Andrews, Alan Leslie
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-08-04
    OF - Director → CIF 0
  • 5
    Callan, Kieran Winston
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Brasington, Robert Ian
    Born in December 1999
    Individual (27 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Hoad, Berenice Alexandra
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2026-03-05
    OF - Secretary → CIF 0
    Mrs Berenice Alexandra Hoad
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2026-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ROSEMONT DG HOLDINGS LIMITED
    15590606
    167-169, Great Portland Street, 5th Floor, London, -- Select --, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2026-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COSMETIC DESIGN LIMITED

Period: 1993-11-04 ~ now
Company number: 01743640
Registered names
COSMETIC DESIGN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,299 GBP2025-04-30
11,070 GBP2024-04-30
Total Inventories
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Debtors
35,399 GBP2025-04-30
32,297 GBP2024-04-30
Cash at bank and in hand
6,868 GBP2025-04-30
34,919 GBP2024-04-30
Current Assets
48,267 GBP2025-04-30
73,216 GBP2024-04-30
Creditors
Current
39,228 GBP2025-04-30
33,024 GBP2024-04-30
Net Current Assets/Liabilities
9,039 GBP2025-04-30
40,192 GBP2024-04-30
Total Assets Less Current Liabilities
17,338 GBP2025-04-30
51,262 GBP2024-04-30
Creditors
Non-current
-1,487 GBP2025-04-30
-7,277 GBP2024-04-30
Net Assets/Liabilities
15,851 GBP2025-04-30
41,882 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
14,851 GBP2025-04-30
40,882 GBP2024-04-30
Equity
15,851 GBP2025-04-30
41,882 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
220,217 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211,918 GBP2025-04-30
209,147 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,771 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
8,299 GBP2025-04-30
11,070 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,399 GBP2025-04-30
32,297 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-04-30
6,200 GBP2024-04-30
Trade Creditors/Trade Payables
Current
13,364 GBP2025-04-30
12,595 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,973 GBP2025-04-30
1,226 GBP2024-04-30
Other Creditors
Current
17,891 GBP2025-04-30
13,003 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,487 GBP2025-04-30
7,277 GBP2024-04-30

  • COSMETIC DESIGN LIMITED
    Info
    KENT DENTAL SERVICES (LABORATORY) LIMITED - 1993-11-04
    Registered number 01743640
    9 High Road, Byfleet, West Byfleet KT14 7QH
    PRIVATE LIMITED COMPANY incorporated on 1983-08-01 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.