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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 3
  • 1
    Lipsitz, David Melvin
    Born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Lipsitz, Richard
    Born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Richard Lipsitz
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressUnit A, 37, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,670,332 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 2
    Lipsitz, Rene
    Dir/Sec born in March 1956
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2015-05-07
    OF - Director → CIF 0
    Lipsitz, Rene
    Dir/Sec
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 3
    Ms Kerri Lipsitz
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-23 ~ 1998-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RE:NEW BEAUTY LTD

Previous name
BIO SCULPTURE G.B. LIMITED - 2018-09-14
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
212023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,438,055 GBP2024-06-30
2,503,865 GBP2023-06-30
Fixed Assets
2,963,084 GBP2024-06-30
2,503,865 GBP2023-06-30
Total Inventories
1,564,271 GBP2024-06-30
1,117,812 GBP2023-06-30
Debtors
Current
76,645 GBP2024-06-30
64,344 GBP2023-06-30
Cash at bank and in hand
796,723 GBP2024-06-30
1,066,378 GBP2023-06-30
Current Assets
2,437,639 GBP2024-06-30
2,248,534 GBP2023-06-30
Net Current Assets/Liabilities
1,317,005 GBP2024-06-30
1,723,516 GBP2023-06-30
Total Assets Less Current Liabilities
4,280,089 GBP2024-06-30
4,227,381 GBP2023-06-30
Net Assets/Liabilities
3,707,436 GBP2024-06-30
3,452,503 GBP2023-06-30
Intangible Assets - Gross Cost
Development expenditure
51,850 GBP2024-06-30
51,850 GBP2023-06-30
Intangible Assets - Gross Cost
51,850 GBP2024-06-30
51,850 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
51,850 GBP2024-06-30
51,850 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
51,850 GBP2024-06-30
51,850 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,239,330 GBP2023-06-30
Furniture and fittings
861,198 GBP2024-06-30
864,201 GBP2023-06-30
Office equipment
6,763 GBP2024-06-30
5,555 GBP2023-06-30
Motor vehicles
84,664 GBP2024-06-30
84,664 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,239,330 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
708,340 GBP2024-06-30
658,449 GBP2023-06-30
Office equipment
4,129 GBP2024-06-30
1,833 GBP2023-06-30
Motor vehicles
41,431 GBP2024-06-30
30,623 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
51,501 GBP2023-07-01 ~ 2024-06-30
Office equipment
2,296 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
10,808 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,610 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,239,330 GBP2024-06-30
2,239,330 GBP2023-06-30
Furniture and fittings
152,858 GBP2024-06-30
205,751 GBP2023-06-30
Office equipment
2,634 GBP2024-06-30
4,743 GBP2023-06-30
Motor vehicles
43,233 GBP2024-06-30
54,041 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,191,955 GBP2024-06-30
3,193,750 GBP2023-06-30
Property, Plant & Equipment - Disposals
-5,155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,900 GBP2024-06-30
690,905 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,605 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,610 GBP2023-07-01 ~ 2024-06-30
Other types of inventories not specified separately
1,564,271 GBP2024-06-30
1,117,812 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2 GBP2024-06-30
10,263 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
16,262 GBP2024-06-30
1,500 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
76,645 GBP2024-06-30
64,344 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
45,580 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Number of Shares Issued (Fully Paid)
4 shares2024-06-30
4 shares2023-06-30
Nominal value of allotted share capital
4 GBP2023-07-01 ~ 2024-06-30
4 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings
Non-current
940,145 GBP2024-06-30
1,063,799 GBP2023-06-30
Current
45,580 GBP2024-06-30
Director Remuneration
30,000 GBP2023-07-01 ~ 2024-06-30
30,000 GBP2022-07-01 ~ 2023-06-30
  • RE:NEW BEAUTY LTD
    Info
    BIO SCULPTURE G.B. LIMITED - 2018-09-14
    Registered number 03672423
    icon of addressUnit A, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.