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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
    Bagley, Sarah Edwina
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tubb, Benjamin Clive
    Born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Tubb, Benjamin Clive
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bagley, Andrew John
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHolt Manor, Leigh Road, Holt, Trowbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    37,576 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Keech, Joseph John
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Bagley, Sarah Edwina
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2020-10-31
    OF - Director → CIF 0
    Bagley, Sarah Edwina
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Mr Andrew John Bagley
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Powell, Cliff Lewis
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2020-02-12
    OF - Director → CIF 0
    Powell, Cliff Lewis
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-21 ~ 1997-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SKINCARE SANCTUARY LIMITED

Previous name
MILLENNIUM COSMETICS LIMITED - 2004-04-14
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
56,019 GBP2024-12-31
29,266 GBP2023-12-31
Fixed Assets
56,019 GBP2024-12-31
29,266 GBP2023-12-31
Total Inventories
200,589 GBP2024-12-31
198,088 GBP2023-12-31
Debtors
2,281,099 GBP2024-12-31
1,798,296 GBP2023-12-31
Cash at bank and in hand
206,059 GBP2024-12-31
174,140 GBP2023-12-31
Current Assets
2,687,747 GBP2024-12-31
2,170,524 GBP2023-12-31
Creditors
Current
2,449,777 GBP2024-12-31
1,932,331 GBP2023-12-31
Net Current Assets/Liabilities
237,970 GBP2024-12-31
238,193 GBP2023-12-31
Total Assets Less Current Liabilities
293,989 GBP2024-12-31
267,459 GBP2023-12-31
Net Assets/Liabilities
279,985 GBP2024-12-31
260,143 GBP2023-12-31
Equity
Called up share capital
21,119 GBP2024-12-31
21,119 GBP2023-12-31
Share premium
20,133 GBP2024-12-31
20,133 GBP2023-12-31
Capital redemption reserve
633 GBP2024-12-31
633 GBP2023-12-31
Retained earnings (accumulated losses)
238,100 GBP2024-12-31
218,258 GBP2023-12-31
Equity
279,985 GBP2024-12-31
260,143 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,782 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,841 GBP2024-12-31
15,467 GBP2023-12-31
Furniture and fittings
130,790 GBP2024-12-31
110,571 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
169,631 GBP2024-12-31
126,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,553 GBP2024-12-31
7,322 GBP2023-12-31
Furniture and fittings
100,059 GBP2024-12-31
89,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,612 GBP2024-12-31
96,772 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,231 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
25,288 GBP2024-12-31
8,145 GBP2023-12-31
Furniture and fittings
30,731 GBP2024-12-31
21,121 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
538,593 GBP2024-12-31
476,847 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
445,100 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
133,396 GBP2024-12-31
509,228 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,117,089 GBP2024-12-31
986,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,749,926 GBP2024-12-31
1,507,477 GBP2023-12-31
Amounts owed to group undertakings
Current
20,880 GBP2023-12-31
Other Taxation & Social Security Payable
Current
232,879 GBP2024-12-31
168,638 GBP2023-12-31
Other Creditors
Current
466,972 GBP2024-12-31
235,336 GBP2023-12-31

  • THE SKINCARE SANCTUARY LIMITED
    Info
    MILLENNIUM COSMETICS LIMITED - 2004-04-14
    Registered number 03374497
    icon of address57 Victoria Street, Windsor, Berkshire SL4 1EH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.