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
    Consultant born in November 1949
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fieldgrass, Esther
    Director born in June 1951
    Individual (16 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
    Fieldgrass, Esther
    Individual (16 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Secretary → CIF 0
    Mrs Esther Fieldgrass
    Born in June 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Fieldgrass, Rudi Alexander
    Healthcare Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    64, Pembroke Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,493,611 GBP2023-09-30
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

THE BEAUTIFUL BODY COMPANY (UK) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
342022-10-01 ~ 2023-09-30
332021-10-01 ~ 2022-09-30
Property, Plant & Equipment
435,159 GBP2023-09-30
762,420 GBP2022-09-30
Fixed Assets
435,159 GBP2023-09-30
762,420 GBP2022-09-30
Total Inventories
270,222 GBP2023-09-30
150,352 GBP2022-09-30
Debtors
Current
110,237 GBP2023-09-30
115,014 GBP2022-09-30
Cash at bank and in hand
2,052 GBP2023-09-30
61,255 GBP2022-09-30
Current Assets
382,511 GBP2023-09-30
326,621 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,050,027 GBP2023-09-30
-7,146,098 GBP2022-09-30
Net Current Assets/Liabilities
-7,667,516 GBP2023-09-30
-6,819,477 GBP2022-09-30
Total Assets Less Current Liabilities
-7,232,357 GBP2023-09-30
-6,057,057 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-34,000 GBP2023-09-30
-34,000 GBP2022-09-30
Net Assets/Liabilities
-7,266,357 GBP2023-09-30
-6,091,057 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Share premium
2,499,997 GBP2023-09-30
2,499,997 GBP2022-09-30
Retained earnings (accumulated losses)
-9,766,358 GBP2023-09-30
-8,591,058 GBP2022-09-30
Equity
-7,266,357 GBP2023-09-30
-6,091,057 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,433,483 GBP2023-09-30
3,343,838 GBP2022-09-30
Furniture and fittings
281,108 GBP2023-09-30
267,044 GBP2022-09-30
Other
1,603,152 GBP2023-09-30
1,603,152 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,317,743 GBP2023-09-30
5,214,034 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,862,746 GBP2022-09-30
Furniture and fittings
131,524 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,451,614 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
359,289 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
27,987 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
430,970 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,222,035 GBP2023-09-30
Furniture and fittings
159,511 GBP2023-09-30
Other
1,501,038 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,882,584 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
211,448 GBP2023-09-30
481,092 GBP2022-09-30
Furniture and fittings
121,597 GBP2023-09-30
135,520 GBP2022-09-30
Other
102,114 GBP2023-09-30
145,808 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
22,280 GBP2023-09-30
Other Debtors
Current
1,200 GBP2023-09-30
Prepayments/Accrued Income
Current
86,757 GBP2023-09-30
115,014 GBP2022-09-30
Cash and Cash Equivalents
2,052 GBP2023-09-30
61,255 GBP2022-09-30
Trade Creditors/Trade Payables
Current
178,910 GBP2023-09-30
214,744 GBP2022-09-30
Amounts owed to group undertakings
Current
7,747,721 GBP2023-09-30
6,808,816 GBP2022-09-30
Taxation/Social Security Payable
Current
42,648 GBP2023-09-30
59,466 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
23,992 GBP2023-09-30
32,250 GBP2022-09-30
Other Creditors
Current
25,378 GBP2023-09-30
24,703 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
31,378 GBP2023-09-30
6,119 GBP2022-09-30
Creditors
Current
8,050,027 GBP2023-09-30
7,146,098 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
34,000 GBP2023-09-30
34,000 GBP2022-09-30
Creditors
Non-current
34,000 GBP2023-09-30
34,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • THE BEAUTIFUL BODY COMPANY (UK) LIMITED
    Info
    Registered number 05165033
    29 Kensington Church Street, London W8 4LL
    Private Limited Company incorporated on 2004-06-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.