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
    Peerless, Fiona Mcmillan
    Operations Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gambrill, Kevin Michael
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    KEN LAMACRAFT MARKETING LIMITED
    Bodycare House, Sham Farm Road, Eridge Green, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

AUSTRALIAN BODYCARE U.K. LIMITED

Previous name
WENCON (U.K.) LIMITED - 1992-02-14
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
5,098 GBP2023-05-31
4,449 GBP2022-05-31
Fixed Assets
5,098 GBP2023-05-31
4,449 GBP2022-05-31
Total Inventories
488,285 GBP2023-05-31
651,743 GBP2022-05-31
Debtors
1,532,896 GBP2023-05-31
1,668,846 GBP2022-05-31
Cash at bank and in hand
1,413 GBP2023-05-31
1,808 GBP2022-05-31
Current Assets
2,022,594 GBP2023-05-31
2,322,397 GBP2022-05-31
Net Current Assets/Liabilities
1,439,286 GBP2023-05-31
1,552,558 GBP2022-05-31
Total Assets Less Current Liabilities
1,444,384 GBP2023-05-31
1,557,007 GBP2022-05-31
Creditors
Non-current
-181,042 GBP2023-05-31
-278,309 GBP2022-05-31
Net Assets/Liabilities
1,263,342 GBP2023-05-31
1,278,698 GBP2022-05-31
Equity
Called up share capital
18,000 GBP2023-05-31
18,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,243,342 GBP2023-05-31
1,258,698 GBP2022-05-31
Equity
1,263,342 GBP2023-05-31
1,278,698 GBP2022-05-31
Average Number of Employees
92022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
108,050 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
108,050 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,311 GBP2023-05-31
116,594 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,213 GBP2023-05-31
112,145 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,068 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
5,098 GBP2023-05-31
4,449 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
89,514 GBP2023-05-31
506,315 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,150,187 GBP2023-05-31
1,003,039 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
293,195 GBP2023-05-31
159,492 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
1,532,896 GBP2023-05-31
1,668,846 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
75,618 GBP2023-05-31
397,166 GBP2022-05-31
Trade Creditors/Trade Payables
Current
268,310 GBP2023-05-31
195,904 GBP2022-05-31
Amounts owed to group undertakings
Current
6,209 GBP2023-05-31
Other Taxation & Social Security Payable
Current
197,519 GBP2023-05-31
140,206 GBP2022-05-31
Other Creditors
Current
35,652 GBP2023-05-31
36,563 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
181,042 GBP2023-05-31
278,309 GBP2022-05-31
Bank Borrowings
Secured
248,542 GBP2023-05-31
353,125 GBP2022-05-31

Related profiles found in government register
  • AUSTRALIAN BODYCARE U.K. LIMITED
    Info
    WENCON (U.K.) LIMITED - 1992-02-14
    Registered number 02346382
    Bodycare House, Danegate, Eridge Green, Tunbridge Wells, Kent TN3 9JA
    Private Limited Company incorporated on 1989-02-13 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • AUSTRALIAN BODYCARE UK LTD
    S
    Registered number 02346382
    Bodycare House, Sham Farm Road, Eridge Green, Tunbridge Wells, England, TN3 9JA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bodycare House , Danegate Eridge Green, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.