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
    Sowu, Aimee
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Marjorie Minehan Covey
    Born in September 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Covey, Mabel
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Covey Jr, William Edward
    President Hair Systems Inc born in September 1962
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ now
    OF - Director → CIF 0
Ceased 5
parent relation
Company in focus

HAIR SYSTEMS EUROPE LIMITED

Previous names
HAIR SYSTEMS UK LIMITED - 1999-02-25
HAIR SYSTEMS LIMITED - 1999-01-28
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Turnover/Revenue
1,579,360 GBP2023-01-01 ~ 2023-12-31
1,253,464 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,241,112 GBP2023-01-01 ~ 2023-12-31
-948,717 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
338,248 GBP2023-01-01 ~ 2023-12-31
304,747 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-337,549 GBP2023-01-01 ~ 2023-12-31
-317,012 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
699 GBP2023-01-01 ~ 2023-12-31
-12,265 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-552,260 GBP2023-12-31
-552,959 GBP2022-12-31
-540,694 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
699 GBP2023-01-01 ~ 2023-12-31
-12,265 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,236 GBP2023-12-31
20,829 GBP2022-12-31
Fixed Assets
20,236 GBP2023-12-31
20,829 GBP2022-12-31
Total Inventories
263,568 GBP2023-12-31
321,346 GBP2022-12-31
Debtors
Current
157,765 GBP2023-12-31
214,425 GBP2022-12-31
Cash at bank and in hand
227,127 GBP2023-12-31
183,825 GBP2022-12-31
Current Assets
648,460 GBP2023-12-31
719,596 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,220,954 GBP2023-12-31
-1,293,382 GBP2022-12-31
Net Current Assets/Liabilities
-572,494 GBP2023-12-31
-573,786 GBP2022-12-31
Total Assets Less Current Liabilities
-552,258 GBP2023-12-31
-552,957 GBP2022-12-31
Net Assets/Liabilities
-552,258 GBP2023-12-31
-552,957 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
-552,258 GBP2023-12-31
-552,957 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Goodwill
223,301 GBP2023-12-31
223,301 GBP2022-12-31
Intangible Assets - Gross Cost
433,301 GBP2023-12-31
433,301 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Goodwill
223,301 GBP2023-12-31
223,301 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
433,301 GBP2023-12-31
433,301 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
293,208 GBP2023-12-31
290,647 GBP2022-12-31
Office equipment
6,568 GBP2023-12-31
6,568 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
326,503 GBP2023-12-31
323,942 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
286,146 GBP2022-12-31
Office equipment
6,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
303,113 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,239 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,385 GBP2023-12-31
Office equipment
6,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,267 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,823 GBP2023-12-31
4,501 GBP2022-12-31
Raw materials and consumables
194,568 GBP2023-12-31
206,435 GBP2022-12-31
Finished Goods/Goods for Resale
69,000 GBP2023-12-31
114,911 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
59,742 GBP2023-12-31
119,856 GBP2022-12-31
Other Debtors
Current
58,125 GBP2023-12-31
58,125 GBP2022-12-31
Prepayments/Accrued Income
Current
39,898 GBP2023-12-31
36,444 GBP2022-12-31
Cash and Cash Equivalents
227,127 GBP2023-12-31
183,825 GBP2022-12-31
Trade Creditors/Trade Payables
Current
152,617 GBP2023-12-31
130,321 GBP2022-12-31
Amounts owed to group undertakings
Current
978,071 GBP2023-12-31
1,108,775 GBP2022-12-31
Taxation/Social Security Payable
Current
52,820 GBP2023-12-31
33,033 GBP2022-12-31
Other Creditors
Current
14,744 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,702 GBP2023-12-31
21,253 GBP2022-12-31
Creditors
Current
1,220,954 GBP2023-12-31
1,293,382 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Between one and five year
66,667 GBP2023-12-31
166,667 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,667 GBP2023-12-31
266,667 GBP2022-12-31
  • HAIR SYSTEMS EUROPE LIMITED
    Info
    HAIR SYSTEMS UK LIMITED - 1999-02-25
    HAIR SYSTEMS LIMITED - 1999-01-28
    Registered number 03688136
    141-143 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3AN
    Private Limited Company incorporated on 1998-12-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.