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
    Robertz, Horst
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kehr, Stefan
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dr. Babor Gmbh & Co. Kg, Neuenhofstrasse 180, Aachen, 52078, Germany
    Corporate (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Quast, Manfred
    Graduate In Business Mgmt born in August 1948
    Individual
    Officer
    2001-05-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Robertz, Horst
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-01-05
    OF - Director → CIF 0
  • 3
    Schummert, Michael Oliver
    Ceo born in October 1968
    Individual
    Officer
    2007-08-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Beardwood, Joseph
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2015-12-31
    OF - Director → CIF 0
    Beardwood, Joseph
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Rietfort, Heinz-dieter
    Chemical Engineer born in April 1942
    Individual
    Officer
    2001-05-11 ~ 2007-08-01
    OF - Director → CIF 0
    Rietfort, Heinz-dieter
    Man Director
    Individual
    Officer
    2004-01-01 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 6
    Thorburn, Gillian Grace
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-05-11 ~ 2003-12-31
    PE - Nominee Secretary → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABOR COSMETICS LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Debtors
704 GBP2023-12-31
188 GBP2022-12-31
Cash at bank and in hand
331,773 GBP2023-12-31
276,437 GBP2022-12-31
Current Assets
332,477 GBP2023-12-31
276,625 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-345,369 GBP2023-12-31
-301,707 GBP2022-12-31
Net Current Assets/Liabilities
-12,892 GBP2023-12-31
-25,082 GBP2022-12-31
Equity
Called up share capital
294,100 GBP2023-12-31
294,100 GBP2022-12-31
Share premium
51,900 GBP2023-12-31
51,900 GBP2022-12-31
Retained earnings (accumulated losses)
-358,892 GBP2023-12-31
-371,082 GBP2022-12-31
Equity
-12,892 GBP2023-12-31
-25,082 GBP2022-12-31
Audit Fees/Expenses
8,500 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
704 GBP2023-12-31
188 GBP2022-12-31
Amounts owed to group undertakings
Current
334,126 GBP2023-12-31
289,535 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,626 GBP2023-12-31
3,148 GBP2022-12-31
Other Creditors
Current
8,617 GBP2023-12-31
9,024 GBP2022-12-31
Creditors
Current
345,369 GBP2023-12-31
301,707 GBP2022-12-31

  • BABOR COSMETICS LIMITED
    Info
    Registered number 04215478
    7 Christie Way, Christie Fields, Manchester M21 7QY
    Private Limited Company incorporated on 2001-05-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.