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
Roberts, Hannah Louise
Marketing Director born in October 1996Individual (1 offspring)Officer
2022-10-01 ~ nowOF - director → CIF 0 - 2
Roberts, Carole
Operations ManagerIndividual (2 offsprings)Officer 2002-08-31 ~ nowOF - secretary → CIF 0 - 3
Roberts, Tabitha Grace
Logistics born in June 2000Individual (1 offspring)Officer 2022-10-01 ~ nowOF - director → CIF 0 - 4
Roberts, Peter Daryl
Sales Manager born in January 1962Individual (4 offsprings)Officer 2002-02-07 ~ nowOF - director → CIF 0Mr Peter Daryl Roberts
Born in January 1962Individual (4 offsprings)Person with significant control 2016-08-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Geal, Richard Edward
Individual (23 offsprings)Officer 2001-08-23 ~ 2002-08-31OF - secretary → CIF 0 - 2
Kofman, Andre Christian
Director Of Specialist Project born in March 1947IndividualOfficer 2001-08-23 ~ 2002-08-05OF - director → CIF 0 - 3
Kooijers, Theodorus Johannes, Drs Ing
Director born in May 1958IndividualOfficer 2002-10-15 ~ 2002-11-29OF - director → CIF 0 - 4
Dunn, Christopher Bernard
Consultant born in January 1949Individual (5 offsprings)Officer 2002-02-07 ~ 2002-11-29OF - director → CIF 0 - 5BARRINGTON COMPANY SECRETARIES LIMITED - nowBRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
Second Floor, 80 Great Eastern Street, LondonCorporate (3 parents, 106 offsprings)Equity (Company account)100 GBP2023-12-31Officer2001-08-23 ~ 2001-08-23PE - nominee-secretary → CIF 0 - 6AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11Second Floor, 80 Great Eastern Street, LondonDissolved corporateEquity (Company account)100 GBP2017-12-31Officer2001-08-23 ~ 2001-08-23PE - nominee-director → CIF 0
Company in focus
SKINMED LTD
Previous names
ACNE CARE LIMITED - 2009-02-24
COMPANY IN A BOX LIMITED - 2001-12-21
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment
37,139 GBP2023-09-30
33,414 GBP2022-09-30
Fixed Assets
37,139 GBP2023-09-30
33,414 GBP2022-09-30
Total Inventories
231,643 GBP2023-09-30
278,000 GBP2022-09-30
Debtors
85,672 GBP2023-09-30
121,964 GBP2022-09-30
Cash at bank and in hand
263,101 GBP2023-09-30
308,012 GBP2022-09-30
Current Assets
580,416 GBP2023-09-30
707,976 GBP2022-09-30
Net Current Assets/Liabilities
388,413 GBP2023-09-30
446,236 GBP2022-09-30
Total Assets Less Current Liabilities
425,552 GBP2023-09-30
479,650 GBP2022-09-30
Creditors
Amounts falling due after one year
-17,575 GBP2023-09-30
-26,831 GBP2022-09-30
Net Assets/Liabilities
405,199 GBP2023-09-30
444,466 GBP2022-09-30
Equity
Called up share capital
156,000 GBP2023-09-30
156,000 GBP2022-09-30
Share premium
39,600 GBP2023-09-30
39,600 GBP2022-09-30
Retained earnings (accumulated losses)
209,599 GBP2023-09-30
248,866 GBP2022-09-30
Equity
405,199 GBP2023-09-30
444,466 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
0.252022-10-01 ~ 2023-09-30
Computers
0.202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,731 GBP2023-09-30
24,167 GBP2022-09-30
Tools/Equipment for furniture and fittings
45,745 GBP2023-09-30
45,435 GBP2022-09-30
Motor vehicles
29,458 GBP2023-09-30
29,458 GBP2022-09-30
Computers
24,234 GBP2023-09-30
10,901 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
126,168 GBP2023-09-30
109,961 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,574 GBP2023-09-30
22,329 GBP2022-09-30
Tools/Equipment for furniture and fittings
40,944 GBP2023-09-30
39,352 GBP2022-09-30
Motor vehicles
12,888 GBP2023-09-30
7,365 GBP2022-09-30
Computers
10,623 GBP2023-09-30
7,501 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,029 GBP2023-09-30
76,547 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,245 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
1,592 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
5,523 GBP2022-10-01 ~ 2023-09-30
Computers
3,122 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,482 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,157 GBP2023-09-30
1,838 GBP2022-09-30
Tools/Equipment for furniture and fittings
4,801 GBP2023-09-30
6,083 GBP2022-09-30
Motor vehicles
16,570 GBP2023-09-30
22,093 GBP2022-09-30
Computers
13,611 GBP2023-09-30
3,400 GBP2022-09-30
Trade Debtors/Trade Receivables
81,331 GBP2023-09-30
98,576 GBP2022-09-30
Other Debtors
4,341 GBP2023-09-30
23,388 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,819 GBP2023-09-30
9,979 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
40,396 GBP2023-09-30
34,409 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
62,084 GBP2023-09-30
99,699 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
44,902 GBP2023-09-30
43,432 GBP2022-09-30
Other Creditors
Amounts falling due within one year
34,802 GBP2023-09-30
74,221 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,575 GBP2023-09-30
26,831 GBP2022-09-30
SKINMED LTD
InfoACNE CARE LIMITED - 2009-02-24COMPANY IN A BOX LIMITED - 2001-12-21Registered number 04275846Whitestacks Cottage Havikil Lane, Scotton, Knaresborough, North Yorkshire HG5 9HNPrivate Limited Company incorporated on 2001-08-23 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
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.