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 2
  • 1
    Cooke, Hugh Vincent
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2005-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Victoria Sophie
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Russell, Michael Vincent
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2005-01-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Hugh Vincent Cooke
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Long, John Rodney
    Manager born in November 1948
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2007-04-11
    OF - Director → CIF 0
  • 4
    Chambers, Alexander David
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Brown, Richard Kevan
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Wilson, Robert Douglas
    Lawyer born in September 1959
    Individual
    Officer
    2007-11-01 ~ 2019-06-11
    OF - Director → CIF 0
    Wilson, Robert Douglas
    Individual
    Officer
    2009-01-21 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-01-07 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 8
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-01-07 ~ 2005-01-08
    PE - Director → CIF 0
parent relation
Company in focus

UNITED BEAUTY PRODUCTS LIMITED

Previous names
UBP PRODUCTS LIMITED - 2005-09-12
SHOO 111 LIMITED - 2005-01-31
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
562 GBP2023-12-31
562 GBP2022-12-31
Debtors
477,205 GBP2023-12-31
444,872 GBP2022-12-31
Cash at bank and in hand
29,036 GBP2023-12-31
1,144 GBP2022-12-31
Current Assets
673,410 GBP2023-12-31
618,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-524,657 GBP2023-12-31
-479,162 GBP2022-12-31
Net Current Assets/Liabilities
148,753 GBP2023-12-31
139,388 GBP2022-12-31
Total Assets Less Current Liabilities
149,315 GBP2023-12-31
139,950 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
149,314 GBP2023-12-31
139,949 GBP2022-12-31
Equity
149,315 GBP2023-12-31
139,950 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
233,999 GBP2022-12-31
Other than goodwill
28,676 GBP2022-12-31
Intangible Assets - Gross Cost
262,675 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
233,999 GBP2022-12-31
Other than goodwill
28,676 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
262,675 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
280,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
280,820 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
562 GBP2023-12-31
562 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,178 GBP2023-12-31
30,536 GBP2022-12-31
Amounts Owed By Related Parties
397,453 GBP2023-12-31
Current
401,804 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,890 GBP2023-12-31
9,277 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
477,205 GBP2023-12-31
444,872 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,872 GBP2023-12-31
7,527 GBP2022-12-31
Amounts owed to group undertakings
Current
498,066 GBP2023-12-31
450,325 GBP2022-12-31
Corporation Tax Payable
Current
3,003 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,298 GBP2023-12-31
7,642 GBP2022-12-31
Other Creditors
Current
2,418 GBP2023-12-31
13,668 GBP2022-12-31
Creditors
Current
524,657 GBP2023-12-31
479,162 GBP2022-12-31

  • UNITED BEAUTY PRODUCTS LIMITED
    Info
    UBP PRODUCTS LIMITED - 2005-09-12
    SHOO 111 LIMITED - 2005-01-31
    Registered number 05327113
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2005-01-07 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.