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
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Tubb, Benjamin Clive
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
    Tubb, Benjamin Clive
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    Bagley, Andrew John
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ now
    OF - director → CIF 0
  • 4
    Holt Manor, Leigh Road, Holt, Trowbridge, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    37,576 GBP2021-12-31
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Keech, Joseph John
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2017-07-13 ~ 2019-03-26
    OF - director → CIF 0
  • 2
    Bagley, Sarah Edwina
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2018-06-22 ~ 2020-10-31
    OF - director → CIF 0
    Bagley, Sarah Edwina
    Individual (7 offsprings)
    Officer
    1997-05-21 ~ 1999-04-30
    OF - secretary → CIF 0
  • 3
    Powell, Cliff Lewis
    Director born in June 1969
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2020-02-12
    OF - director → CIF 0
    Powell, Cliff Lewis
    Director
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2020-02-12
    OF - secretary → CIF 0
  • 4
    Mr Andrew John Bagley
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
29,266 GBP2023-12-31
37,624 GBP2022-12-31
Fixed Assets
29,266 GBP2023-12-31
37,624 GBP2022-12-31
Total Inventories
198,088 GBP2023-12-31
291,787 GBP2022-12-31
Debtors
1,798,296 GBP2023-12-31
1,314,105 GBP2022-12-31
Cash at bank and in hand
174,140 GBP2023-12-31
184,774 GBP2022-12-31
Current Assets
2,170,524 GBP2023-12-31
1,790,666 GBP2022-12-31
Creditors
Current
1,932,331 GBP2023-12-31
1,588,842 GBP2022-12-31
Net Current Assets/Liabilities
238,193 GBP2023-12-31
201,824 GBP2022-12-31
Total Assets Less Current Liabilities
267,459 GBP2023-12-31
239,448 GBP2022-12-31
Net Assets/Liabilities
260,143 GBP2023-12-31
230,042 GBP2022-12-31
Equity
Called up share capital
21,119 GBP2023-12-31
21,119 GBP2022-12-31
Share premium
20,133 GBP2023-12-31
20,133 GBP2022-12-31
Capital redemption reserve
633 GBP2023-12-31
633 GBP2022-12-31
Retained earnings (accumulated losses)
218,258 GBP2023-12-31
188,157 GBP2022-12-31
Equity
260,143 GBP2023-12-31
230,042 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
30,782 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,782 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,038 GBP2023-12-31
120,842 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,772 GBP2023-12-31
83,218 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
29,266 GBP2023-12-31
37,624 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
476,847 GBP2023-12-31
543,296 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
812,221 GBP2023-12-31
502,142 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
509,228 GBP2023-12-31
268,667 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,798,296 GBP2023-12-31
1,314,105 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,507,477 GBP2023-12-31
673,677 GBP2022-12-31
Amounts owed to group undertakings
Current
20,880 GBP2023-12-31
560,417 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168,638 GBP2023-12-31
225,783 GBP2022-12-31
Other Creditors
Current
235,336 GBP2023-12-31
128,965 GBP2022-12-31
  • THE SKINCARE SANCTUARY LIMITED
    Info
    MILLENNIUM COSMETICS LIMITED - 2004-04-14
    Registered number 03374497
    57 Victoria Street, Windsor, Berkshire SL4 1EH
    Private Limited Company incorporated on 1997-05-21 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.