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
Covey, Mabel
Born in June 1954Individual (2 offsprings)Officer2025-01-20 ~ nowOF - Director → CIF 0 - 2
Sowu, Aimee
Born in May 1982Individual (1 offspring)Officer2025-01-20 ~ nowOF - Director → CIF 0 - 3
Covey Jr, William Edward
Born in September 1962Individual (2 offsprings)Officer2001-01-26 ~ nowOF - Director → CIF 0Mr William Edward Covey Jr
Born in September 1962Individual (2 offsprings)Person with significant control2024-02-19 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0
Ceased
5
- 1
Chichester Directors Limited
IndividualOfficer1998-12-23 ~ 1998-12-23OF - Nominee Director → CIF 0 - 2
Chichester Secretaries Limited
IndividualOfficer1998-12-23 ~ 1998-12-23OF - Nominee Secretary → CIF 0 - 3
Covey, William Edward
Company Director born in January 1931IndividualOfficer1998-12-23 ~ 2004-01-30OF - Director → CIF 0 - 4
Griffith, Sharon
Secretary born in June 1965IndividualOfficer2001-03-30 ~ 2024-02-19OF - Director → CIF 0 - 5
Covey, Marjorie Minehan
IndividualOfficer1998-12-23 ~ 2024-02-19OF - Secretary → CIF 0Mrs Marjorie Minehan Covey
Born in September 1932IndividualPerson with significant control2016-04-06 ~ 2024-02-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
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
46750 - Wholesale Of Chemical Products
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,755 GBP2024-12-31
20,236 GBP2023-12-31
Fixed Assets
16,755 GBP2024-12-31
20,236 GBP2023-12-31
Total Inventories
233,491 GBP2024-12-31
263,568 GBP2023-12-31
Debtors
Current
208,093 GBP2024-12-31
157,765 GBP2023-12-31
Cash at bank and in hand
191,224 GBP2024-12-31
227,127 GBP2023-12-31
Current Assets
632,808 GBP2024-12-31
648,460 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,220,954 GBP2023-12-31
Net Current Assets/Liabilities
-493,207 GBP2024-12-31
-572,494 GBP2023-12-31
Total Assets Less Current Liabilities
-476,452 GBP2024-12-31
-552,258 GBP2023-12-31
Net Assets/Liabilities
-476,452 GBP2024-12-31
-552,258 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-476,454 GBP2024-12-31
-552,260 GBP2023-12-31
Equity
-476,452 GBP2024-12-31
-552,258 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
210,000 GBP2024-12-31
210,000 GBP2023-12-31
Goodwill
223,301 GBP2024-12-31
223,301 GBP2023-12-31
Intangible Assets - Gross Cost
433,301 GBP2024-12-31
433,301 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
210,000 GBP2024-12-31
210,000 GBP2023-12-31
Goodwill
223,301 GBP2024-12-31
223,301 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
433,301 GBP2024-12-31
433,301 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
293,208 GBP2024-12-31
293,208 GBP2023-12-31
Office equipment
6,568 GBP2024-12-31
6,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
326,503 GBP2024-12-31
326,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
287,385 GBP2023-12-31
Office equipment
6,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,267 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,623 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
289,008 GBP2024-12-31
Office equipment
6,568 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,748 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,200 GBP2024-12-31
5,823 GBP2023-12-31
Raw materials and consumables
158,689 GBP2024-12-31
194,568 GBP2023-12-31
Finished Goods/Goods for Resale
74,802 GBP2024-12-31
69,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
114,915 GBP2024-12-31
59,742 GBP2023-12-31
Other Debtors
Current
58,125 GBP2024-12-31
58,125 GBP2023-12-31
Prepayments/Accrued Income
Current
35,053 GBP2024-12-31
39,898 GBP2023-12-31
Cash and Cash Equivalents
191,224 GBP2024-12-31
227,127 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,002 GBP2024-12-31
152,617 GBP2023-12-31
Amounts owed to group undertakings
Current
956,932 GBP2024-12-31
978,071 GBP2023-12-31
Taxation/Social Security Payable
Current
53,811 GBP2024-12-31
52,820 GBP2023-12-31
Other Creditors
Current
14,744 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,270 GBP2024-12-31
22,702 GBP2023-12-31
Creditors
Current
1,126,015 GBP2024-12-31
1,220,954 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
HAIR SYSTEMS EUROPE LIMITED
InfoHAIR SYSTEMS UK LIMITED - 1999-02-25HAIR SYSTEMS LIMITED - 1999-02-25Registered number 03688136141-143 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3ANPRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.