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, Tabitha Grace
Born in June 2000Individual (1 offspring)Officer
2022-10-01 ~ nowOF - Director → CIF 0 - 2
Roberts, Carole
Operations ManagerIndividual (2 offsprings)Officer 2002-08-31 ~ nowOF - Secretary → CIF 0Mrs Carole Roberts
Born in November 1965Individual (2 offsprings)Person with significant control 2025-10-01 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Roberts, Peter Daryl
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 - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 4
Roberts, Hannah Louise
Born in October 1996Individual (1 offspring)Officer 2022-10-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Geal, Richard Edward
Individual (23 offsprings)Officer 2001-08-23 ~ 2002-08-31OF - Secretary → CIF 0 - 2
Dunn, Christopher Bernard
Consultant born in January 1949Individual (5 offsprings)Officer 2002-02-07 ~ 2002-11-29OF - Director → CIF 0 - 3
Kofman, Andre Christian
Director Of Specialist Project born in March 1947IndividualOfficer 2001-08-23 ~ 2002-08-05OF - Director → CIF 0 - 4
Kooijers, Theodorus Johannes, Drs Ing
Director born in May 1958IndividualOfficer 2002-10-15 ~ 2002-11-29OF - Director → CIF 0 - 5BARRINGTON COMPANY SECRETARIES LIMITED - now
RM REGISTRARS LIMITED
- 2018-12-12BUCKTHORN SECRETARIES LIMITED - 2018-12-18BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
Second Floor, 80 Great Eastern Street, LondonActive Corporate (3 parents, 108 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-08-23 ~ 2001-08-23PE - Nominee Secretary → CIF 0 - 6AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18Second 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
COMPANY IN A BOX LIMITED - 2001-12-21
ACNE CARE LIMITED - 2009-02-24
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
33,841 GBP2024-09-30
37,139 GBP2023-09-30
Total Inventories
248,703 GBP2024-09-30
231,643 GBP2023-09-30
Debtors
84,947 GBP2024-09-30
85,672 GBP2023-09-30
Cash at bank and in hand
158,269 GBP2024-09-30
263,101 GBP2023-09-30
Current Assets
491,919 GBP2024-09-30
580,416 GBP2023-09-30
Creditors
Current
200,277 GBP2024-09-30
192,003 GBP2023-09-30
Net Current Assets/Liabilities
291,642 GBP2024-09-30
388,413 GBP2023-09-30
Total Assets Less Current Liabilities
325,483 GBP2024-09-30
425,552 GBP2023-09-30
Creditors
Non-current
-7,437 GBP2024-09-30
-17,575 GBP2023-09-30
Net Assets/Liabilities
317,390 GBP2024-09-30
405,199 GBP2023-09-30
Equity
Called up share capital
156,000 GBP2024-09-30
156,000 GBP2023-09-30
Share premium
39,600 GBP2024-09-30
39,600 GBP2023-09-30
Retained earnings (accumulated losses)
121,790 GBP2024-09-30
209,599 GBP2023-09-30
Equity
317,390 GBP2024-09-30
405,199 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,055 GBP2024-09-30
26,731 GBP2023-09-30
Furniture and fittings
47,545 GBP2024-09-30
45,745 GBP2023-09-30
Motor vehicles
29,458 GBP2024-09-30
29,458 GBP2023-09-30
Computers
30,436 GBP2024-09-30
24,234 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
135,494 GBP2024-09-30
126,168 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,760 GBP2024-09-30
24,574 GBP2023-09-30
Furniture and fittings
42,256 GBP2024-09-30
40,944 GBP2023-09-30
Motor vehicles
17,031 GBP2024-09-30
12,888 GBP2023-09-30
Computers
16,606 GBP2024-09-30
10,623 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,653 GBP2024-09-30
89,029 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,186 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,312 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
4,143 GBP2023-10-01 ~ 2024-09-30
Computers
5,983 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,295 GBP2024-09-30
2,157 GBP2023-09-30
Furniture and fittings
5,289 GBP2024-09-30
4,801 GBP2023-09-30
Motor vehicles
12,427 GBP2024-09-30
16,570 GBP2023-09-30
Computers
13,830 GBP2024-09-30
13,611 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,310 GBP2024-09-30
81,331 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
42,637 GBP2024-09-30
4,341 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
84,947 GBP2024-09-30
85,672 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,979 GBP2024-09-30
9,819 GBP2023-09-30
Trade Creditors/Trade Payables
Current
126,317 GBP2024-09-30
40,396 GBP2023-09-30
Other Taxation & Social Security Payable
Current
57,627 GBP2024-09-30
107,075 GBP2023-09-30
Other Creditors
Current
6,354 GBP2024-09-30
34,713 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,437 GBP2024-09-30
17,575 GBP2023-09-30
SKINMED LTD
InfoCOMPANY IN A BOX LIMITED - 2001-12-21ACNE CARE LIMITED - 2001-12-21Registered number 04275846Whitestacks Cottage Havikil Lane, Scotton, Knaresborough, North Yorkshire HG5 9HNPRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 4 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 12 November 2025 and
licensed under the Open Government Licence v3.0.