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 2
  • 1
    Warren, Lynn
    Clinic Nurse born in September 1962
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Lynn Warren
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Warren, Graham Paul
    Procurement Director born in October 1962
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ dissolved
    OF - Director → CIF 0
    Warren, Graham Paul
    Account Manager
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham Paul Warren
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-10 ~ 1998-06-10
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-10 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COSMEDICAL LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002020-04-01 ~ 2021-02-12
Property, Plant & Equipment
35 GBP2021-02-12
41 GBP2020-03-31
Total Inventories
275 GBP2020-03-31
Debtors
10,664 GBP2021-02-12
6,480 GBP2020-03-31
Cash at bank and in hand
276,872 GBP2021-02-12
294,611 GBP2020-03-31
Current Assets
287,536 GBP2021-02-12
301,366 GBP2020-03-31
Creditors
Current
13,718 GBP2021-02-12
37,785 GBP2020-03-31
Net Current Assets/Liabilities
273,818 GBP2021-02-12
263,581 GBP2020-03-31
Total Assets Less Current Liabilities
273,853 GBP2021-02-12
263,622 GBP2020-03-31
Equity
Called up share capital
4 GBP2021-02-12
4 GBP2020-03-31
Share premium
1,996 GBP2021-02-12
1,996 GBP2020-03-31
Retained earnings (accumulated losses)
271,853 GBP2021-02-12
261,622 GBP2020-03-31
Equity
273,853 GBP2021-02-12
263,622 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-02-12
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,286 GBP2021-02-12
18,286 GBP2020-03-31
Motor vehicles
41,121 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
18,286 GBP2021-02-12
59,407 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,121 GBP2020-04-01 ~ 2021-02-12
Property, Plant & Equipment - Disposals
-41,121 GBP2020-04-01 ~ 2021-02-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,251 GBP2021-02-12
18,246 GBP2020-03-31
Motor vehicles
41,120 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,251 GBP2021-02-12
59,366 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2020-04-01 ~ 2021-02-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5 GBP2020-04-01 ~ 2021-02-12
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,120 GBP2020-04-01 ~ 2021-02-12
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,120 GBP2020-04-01 ~ 2021-02-12
Property, Plant & Equipment
Furniture and fittings
35 GBP2021-02-12
40 GBP2020-03-31
Motor vehicles
1 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
10,664 GBP2021-02-12
6,480 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,688 GBP2021-02-12
12,718 GBP2020-03-31
Other Creditors
Current
11,030 GBP2021-02-12
25,067 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-02-12
  • COSMEDICAL LIMITED
    Info
    Registered number 03578553
    Yorkshire House, 7, South Lane, Holmfirth, West Yorkshire HD9 1HN
    Private Limited Company incorporated on 1998-06-10 and dissolved on 2022-11-23 (24 years 5 months). The company status is Dissolved.
    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.