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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 1
  • Hoey, Caroline
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-18 ~ now
    OF - Director → CIF 0
    Ms Caroline Hoey
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Fordham, John Reginald William
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1999-01-06
    OF - Secretary → CIF 0
    icon of calendar 1999-03-08 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 2
    Hoey, Dennis Joseph
    Technical Manager
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 3
    Woodfine, Gareth
    Solicitor
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 4
    Hodgson, Phillip John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Spindlebock, Christian
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-12-18 ~ 1995-12-18
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-12-18 ~ 1995-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUTY-DIRECT LTD.

Previous names
BEAUTY DIRECT LTD. - 1996-01-10
BEAUTY WORKS BY CAROLINE LTD. - 1995-12-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
900 GBP2025-03-31
1,350 GBP2024-03-31
Total Inventories
1,107 GBP2025-03-31
3,362 GBP2024-03-31
Debtors
11,790 GBP2025-03-31
8,157 GBP2024-03-31
Cash at bank and in hand
44,746 GBP2025-03-31
42,674 GBP2024-03-31
Current Assets
57,643 GBP2025-03-31
54,193 GBP2024-03-31
Net Current Assets/Liabilities
-38,178 GBP2025-03-31
-82,649 GBP2024-03-31
Total Assets Less Current Liabilities
-37,278 GBP2025-03-31
-81,299 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-37,378 GBP2025-03-31
-81,399 GBP2024-03-31
Equity
-37,278 GBP2025-03-31
-81,299 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,179 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,279 GBP2025-03-31
12,829 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
900 GBP2025-03-31
1,350 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,630 GBP2025-03-31
8,157 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
160 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
11,790 GBP2025-03-31
8,157 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,272 GBP2025-03-31
37,228 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,715 GBP2025-03-31
36,393 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,722 GBP2025-03-31
16,349 GBP2024-03-31
Other Creditors
Current
19,112 GBP2025-03-31
46,872 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • BEAUTY-DIRECT LTD.
    Info
    BEAUTY DIRECT LTD. - 1996-01-10
    BEAUTY WORKS BY CAROLINE LTD. - 1996-01-10
    Registered number 03139024
    icon of addressC/o Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.