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
Fieldgrass, Victor
Born in November 1949Individual (20 offsprings)Officer
2015-01-01 ~ nowOF - Director → CIF 0 - 2
Fieldgrass, Rudi Alexander
Born in April 1978Individual (2 offsprings)Officer 2015-01-01 ~ nowOF - Director → CIF 0 - 3
Fieldgrass, Esther
Born in June 1951Individual (18 offsprings)Officer 2004-06-29 ~ nowOF - Director → CIF 0Fieldgrass, Esther
Individual (18 offsprings)Officer 2004-06-29 ~ nowOF - Secretary → CIF 0Mrs Esther Fieldgrass
Born in June 1951Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
64, Pembroke Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)10,145,813 GBP2024-09-30Officer 2004-06-29 ~ nowOF - Director → CIF 0
Ceased
1
Fieldgrass, Theodore Maxamillian
Healthcare Manager born in June 1981Individual (4 offsprings)Officer 2015-01-01 ~ 2020-04-29OF - Director → CIF 0
Company in focus
THE BEAUTIFUL BODY COMPANY (UK) LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
322023-10-01 ~ 2024-09-30
342022-10-01 ~ 2023-09-30
Property, Plant & Equipment
353,435 GBP2024-09-30
435,159 GBP2023-09-30
Fixed Assets
353,435 GBP2024-09-30
435,159 GBP2023-09-30
Total Inventories
196,439 GBP2024-09-30
210,222 GBP2023-09-30
Debtors
Current
89,641 GBP2024-09-30
110,237 GBP2023-09-30
Cash at bank and in hand
12,138 GBP2024-09-30
2,052 GBP2023-09-30
Current Assets
298,218 GBP2024-09-30
322,511 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,050,027 GBP2023-09-30
Net Current Assets/Liabilities
-8,630,713 GBP2024-09-30
-7,727,516 GBP2023-09-30
Total Assets Less Current Liabilities
-8,277,278 GBP2024-09-30
-7,292,357 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-34,000 GBP2024-09-30
Net Assets/Liabilities
-8,311,278 GBP2024-09-30
-7,326,357 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Share premium
2,499,997 GBP2024-09-30
2,499,997 GBP2023-09-30
Retained earnings (accumulated losses)
-10,811,279 GBP2024-09-30
-9,826,358 GBP2023-09-30
Equity
-8,311,278 GBP2024-09-30
-7,326,357 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,591,982 GBP2024-09-30
3,433,483 GBP2023-09-30
Furniture and fittings
289,808 GBP2024-09-30
281,108 GBP2023-09-30
Other
1,603,152 GBP2024-09-30
1,603,152 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,484,942 GBP2024-09-30
5,317,743 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,222,035 GBP2023-09-30
Furniture and fittings
159,511 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,882,584 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
248,923 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,408,388 GBP2024-09-30
Furniture and fittings
188,160 GBP2024-09-30
Other
1,534,959 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,131,507 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
183,594 GBP2024-09-30
211,448 GBP2023-09-30
Furniture and fittings
101,648 GBP2024-09-30
121,597 GBP2023-09-30
Other
68,193 GBP2024-09-30
102,114 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
18,784 GBP2024-09-30
22,280 GBP2023-09-30
Other Debtors
Current
1,260 GBP2024-09-30
1,200 GBP2023-09-30
Prepayments/Accrued Income
Current
69,597 GBP2024-09-30
86,757 GBP2023-09-30
Cash and Cash Equivalents
12,138 GBP2024-09-30
2,052 GBP2023-09-30
Trade Creditors/Trade Payables
Current
300,535 GBP2024-09-30
178,910 GBP2023-09-30
Amounts owed to group undertakings
Current
8,474,014 GBP2024-09-30
7,747,721 GBP2023-09-30
Taxation/Social Security Payable
Current
47,688 GBP2024-09-30
42,648 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
23,992 GBP2024-09-30
23,992 GBP2023-09-30
Other Creditors
Current
18,974 GBP2024-09-30
25,378 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
63,728 GBP2024-09-30
31,378 GBP2023-09-30
Creditors
Current
8,928,931 GBP2024-09-30
8,050,027 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
34,000 GBP2024-09-30
34,000 GBP2023-09-30
Creditors
Non-current
34,000 GBP2024-09-30
34,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
- Registered number 05165033
THE BEAUTIFUL BODY COMPANY (UK) LIMITED
Info29 Kensington Church Street, London W8 4LLPRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 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.