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 6
  • 1
    Jackson, Andrew James Benjamin
    Business Analysis Director born in May 1971
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Jason Barry
    Operations Director born in April 1977
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Field, Andrew John Stanley
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
    Field, Andrew John Stanley
    Director
    Individual (10 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Azira, Sharon Elizabeth
    Sales Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Pumphrey, Janey Emma
    Brands And Business Strategy Director born in March 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Railview Lofts 19c, Commercial Road, Eastbourne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    224 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Worthington, Richard Douglas
    Company Director born in February 1946
    Individual
    Officer
    1994-07-01 ~ 1996-11-15
    OF - Director → CIF 0
    Worthington, Richard Douglas
    Company Director
    Individual
    Officer
    1994-05-12 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 2
    Woodley, Nicola Anne
    Marketing Director born in December 1959
    Individual
    Officer
    2000-01-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Long, Blakeney David
    Financial Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2003-12-23
    OF - Director → CIF 0
    Long, Blakeney David
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 4
    Bentley, Keith Arthur
    Bakers born in January 1949
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 1996-11-15
    OF - Director → CIF 0
  • 5
    Jackson-hill, Jill Adrienne
    Managing Director born in October 1953
    Individual (3 offsprings)
    Officer
    1995-07-18 ~ 2021-10-01
    OF - Director → CIF 0
    Mrs Jill Hill
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-12-03 ~ 2019-10-09
    PE - Has significant influence or control → CIF 0
  • 6
    Dunn, Jonathan
    Commercial Director born in September 1957
    Individual
    Officer
    2013-06-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 7
    Matthews, Geoffrey Howard
    Corporate Financier born in November 1953
    Individual (8 offsprings)
    Officer
    1996-11-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Botha, Andrew James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1994-03-17 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 9
    Sykes, John Buchanan
    Chartered Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    1994-03-17 ~ 1994-05-12
    OF - Director → CIF 0
  • 10
    Jackson, James Leonard Thomas
    Managing Director born in September 1942
    Individual
    Officer
    1995-07-18 ~ 2021-02-18
    OF - Director → CIF 0
    Jackson, James Leonard Thomas
    Individual
    Officer
    2003-12-23 ~ 2009-03-06
    OF - Secretary → CIF 0
    Mr James Jackson
    Born in September 1942
    Individual
    Person with significant control
    2016-12-03 ~ 2019-10-09
    PE - Has significant influence or control → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-12-21 ~ 1994-03-17
    PE - Nominee Secretary → CIF 0
  • 12
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-21 ~ 1994-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPECTS BEAUTY COMPANY LIMITED

Previous name
WOODACRE INTERNATIONAL LIMITED - 1994-05-24
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
1502023-01-01 ~ 2023-12-31
1292022-01-01 ~ 2022-12-31
Turnover/Revenue
16,711,622 GBP2023-01-01 ~ 2023-12-31
14,882,234 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,114,853 GBP2023-01-01 ~ 2023-12-31
8,910,590 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,596,769 GBP2023-01-01 ~ 2023-12-31
5,971,644 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,968,690 GBP2023-01-01 ~ 2023-12-31
4,370,621 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,628,079 GBP2023-01-01 ~ 2023-12-31
1,601,023 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,931 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
37 GBP2023-01-01 ~ 2023-12-31
4,187 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,662,973 GBP2023-01-01 ~ 2023-12-31
1,596,836 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
390,610 GBP2023-01-01 ~ 2023-12-31
331,730 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,272,363 GBP2023-01-01 ~ 2023-12-31
1,265,106 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,272,363 GBP2023-01-01 ~ 2023-12-31
1,357,193 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,270,578 GBP2023-12-31
2,280,553 GBP2022-12-31
Fixed Assets - Investments
402 GBP2023-12-31
402 GBP2022-12-31
Fixed Assets
2,270,980 GBP2023-12-31
2,280,955 GBP2022-12-31
Total Inventories
957,070 GBP2023-12-31
1,418,659 GBP2022-12-31
Debtors
2,200,280 GBP2023-12-31
2,405,391 GBP2022-12-31
Cash at bank and in hand
3,037,050 GBP2023-12-31
1,012,354 GBP2022-12-31
Current Assets
6,194,400 GBP2023-12-31
4,836,404 GBP2022-12-31
Creditors
Current
2,930,033 GBP2023-12-31
2,357,599 GBP2022-12-31
Net Current Assets/Liabilities
3,264,367 GBP2023-12-31
2,478,805 GBP2022-12-31
Total Assets Less Current Liabilities
5,535,347 GBP2023-12-31
4,759,760 GBP2022-12-31
Net Assets/Liabilities
5,392,310 GBP2023-12-31
4,599,947 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
112 GBP2021-12-31
Share premium
336 GBP2023-12-31
336 GBP2022-12-31
Revaluation reserve
1,283,108 GBP2023-12-31
1,295,430 GBP2022-12-31
1,241,419 GBP2021-12-31
Capital redemption reserve
137,211 GBP2023-12-31
137,211 GBP2022-12-31
137,211 GBP2021-12-31
Retained earnings (accumulated losses)
3,971,543 GBP2023-12-31
3,166,858 GBP2022-12-31
2,343,676 GBP2021-12-31
Equity
5,392,310 GBP2023-12-31
4,599,947 GBP2022-12-31
3,722,418 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2023-01-01 ~ 2023-12-31
-480,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,272,363 GBP2023-01-01 ~ 2023-12-31
1,265,106 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
336 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-480,000 GBP2023-01-01 ~ 2023-12-31
-480,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
998,199 GBP2023-01-01 ~ 2023-12-31
896,845 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
47,893 GBP2023-01-01 ~ 2023-12-31
38,910 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,750 GBP2023-01-01 ~ 2023-12-31
14,430 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
407,386 GBP2023-01-01 ~ 2023-12-31
309,851 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
391,148 GBP2023-01-01 ~ 2023-12-31
303,399 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
480,000 GBP2023-01-01 ~ 2023-12-31
480,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
217,695 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
217,695 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,453,937 GBP2023-12-31
2,453,937 GBP2022-12-31
Furniture and fittings
110,437 GBP2023-12-31
96,560 GBP2022-12-31
Computers
236,496 GBP2023-12-31
231,599 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,800,870 GBP2023-12-31
2,782,096 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,011 GBP2023-01-01 ~ 2023-12-31
Computers
-13,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
272,746 GBP2023-12-31
256,624 GBP2022-12-31
Furniture and fittings
55,896 GBP2023-12-31
47,245 GBP2022-12-31
Computers
201,650 GBP2023-12-31
197,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,292 GBP2023-12-31
501,543 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,122 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,895 GBP2023-01-01 ~ 2023-12-31
Computers
16,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,244 GBP2023-01-01 ~ 2023-12-31
Computers
-12,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,181,191 GBP2023-12-31
2,197,313 GBP2022-12-31
Furniture and fittings
54,541 GBP2023-12-31
49,315 GBP2022-12-31
Computers
34,846 GBP2023-12-31
33,925 GBP2022-12-31
Merchandise
957,070 GBP2023-12-31
1,418,659 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,631,668 GBP2023-12-31
1,430,024 GBP2022-12-31
Other Debtors
Current
38,695 GBP2023-12-31
27,874 GBP2022-12-31
Prepayments/Accrued Income
Current
529,917 GBP2023-12-31
947,493 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,200,280 GBP2023-12-31
2,405,391 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,404,114 GBP2023-12-31
912,613 GBP2022-12-31
Amounts owed to group undertakings
Current
319 GBP2023-12-31
319 GBP2022-12-31
Corporation Tax Payable
Current
176,436 GBP2023-12-31
309,851 GBP2022-12-31
Other Taxation & Social Security Payable
Current
190,393 GBP2023-12-31
147,715 GBP2022-12-31
Other Creditors
Current
46,925 GBP2023-12-31
55,157 GBP2022-12-31
Accrued Liabilities
Current
1,111,846 GBP2023-12-31
931,944 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,452 GBP2023-12-31
12,016 GBP2022-12-31
Between one and five year
4,551 GBP2023-12-31
13,003 GBP2022-12-31
All periods
13,003 GBP2023-12-31
25,019 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
143,037 GBP2023-12-31
159,813 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,272,363 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASPECTS BEAUTY COMPANY LIMITED
    Info
    WOODACRE INTERNATIONAL LIMITED - 1994-05-24
    Registered number 02882953
    Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex BN21 3XE
    Private Limited Company incorporated on 1993-12-21 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ASPECTS BEAUTY COMPANY LIMITED
    S
    Registered number 02882953
    Balneath Manor, South Chailey, Lewes, East Sussex, England, BN8 4AP
    Private Limited Company in England And Wales
    CIF 1
  • ASPECTS BEAUTY COMPANY LIMITED
    S
    Registered number 02882953
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-05-21 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    Balneath Manor, South Chailey, Lewes, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    330 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.