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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Innes, Iain Richard
    Finance Director born in December 1977
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Hardie, Charles Jeremy Mawdesley
    Individual (39 offsprings)
    Officer
    2005-07-30 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 3
    Cook, Barry
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Longden, Tracy
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 5
    Stevens, Martin
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 6
    O'shea, Nicholas Desmond John
    Born in July 1954
    Individual (59 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Philippa Beatrice Euphemia
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Eamon
    Finance Director born in January 1966
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Hardie, Emma
    Health And Beauty Productivity born in April 1963
    Individual (2 offsprings)
    Officer
    2005-07-30 ~ 2018-03-14
    OF - Director → CIF 0
  • 10
    Turner, Kenneth John
    Director born in July 1949
    Individual (22 offsprings)
    Officer
    2008-06-30 ~ 2017-05-16
    OF - Director → CIF 0
  • 11
    Forster, Paul
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Foulston, Robert James
    Director born in August 1964
    Individual (29 offsprings)
    Officer
    2017-05-16 ~ 2021-07-28
    OF - Director → CIF 0
    Mr Robert James Foulston
    Born in August 1964
    Individual (29 offsprings)
    Person with significant control
    2017-05-16 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Turner, Christopher James
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ 2017-05-16
    OF - Director → CIF 0
  • 14
    Johnson, Bernard James Mary
    Manageing Director born in January 1945
    Individual (32 offsprings)
    Officer
    2021-07-29 ~ 2024-10-18
    OF - Director → CIF 0
  • 15
    Foulston, Beverley Jane
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2017-05-16 ~ 2021-07-28
    OF - Director → CIF 0
    Ms Beverley Jane Foulston
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2017-05-16 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    SAXON COAST CONSULTANTS LTD
    - now 05610403
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    16, Lincoln Road, Dorking, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2021-07-29 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 17
    CREIGHTONS PLC
    - now 01227964 07694016
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210, Lincoln Road, Peterborough, England
    Active Corporate (32 parents, 23 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-07-28
    PE - Has significant influence or control → CIF 0
    2021-07-29 ~ 2021-07-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    66-68 Margaret Street, Margaret Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 20
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Director → CIF 0
  • 21
    POTTER & MOORE INNOVATIONS LIMITED
    - now 04645119
    ABBOTS 304 LIMITED - 2003-03-11
    1210, Lincoln Road, Werrington, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMMA HARDIE LIMITED

Period: 2005-09-02 ~ now
Company number: 05495827
Registered names
EMMA HARDIE LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
37,505 GBP2021-06-30
50,007 GBP2020-06-30
Property, Plant & Equipment
24,110 GBP2021-06-30
1,881 GBP2020-06-30
Fixed Assets
61,615 GBP2021-06-30
51,888 GBP2020-06-30
Total Inventories
1,371,747 GBP2021-06-30
1,146,158 GBP2020-06-30
Debtors
1,030,982 GBP2021-06-30
1,097,351 GBP2020-06-30
Cash at bank and in hand
166,299 GBP2021-06-30
168,498 GBP2020-06-30
Current Assets
2,569,028 GBP2021-06-30
2,412,007 GBP2020-06-30
Creditors
Current
1,243,489 GBP2021-06-30
773,117 GBP2020-06-30
Net Current Assets/Liabilities
1,325,539 GBP2021-06-30
1,638,890 GBP2020-06-30
Total Assets Less Current Liabilities
1,387,154 GBP2021-06-30
1,690,778 GBP2020-06-30
Net Assets/Liabilities
293,712 GBP2021-06-30
553,896 GBP2020-06-30
Equity
Called up share capital
554,019 GBP2021-06-30
554,019 GBP2020-06-30
Retained earnings (accumulated losses)
-260,307 GBP2021-06-30
-123 GBP2020-06-30
Equity
293,712 GBP2021-06-30
553,896 GBP2020-06-30
Average Number of Employees
112020-07-01 ~ 2021-06-30
162019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Other than goodwill
62,509 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,004 GBP2021-06-30
12,502 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,502 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other than goodwill
37,505 GBP2021-06-30
50,007 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,456 GBP2021-06-30
44,647 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-25,144 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,346 GBP2021-06-30
42,766 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,724 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,144 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
24,110 GBP2021-06-30
1,881 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
773,003 GBP2021-06-30
875,862 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
257,979 GBP2021-06-30
221,489 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,030,982 GBP2021-06-30
1,097,351 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
47,000 GBP2021-06-30
3,917 GBP2020-06-30
Trade Creditors/Trade Payables
Current
442,871 GBP2021-06-30
346,710 GBP2020-06-30
Other Taxation & Social Security Payable
Current
86,179 GBP2021-06-30
111,776 GBP2020-06-30
Other Creditors
Current
141,672 GBP2021-06-30
141,492 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
188,000 GBP2021-06-30
231,083 GBP2020-06-30
Other Creditors
Non-current
905,442 GBP2021-06-30
905,442 GBP2020-06-30
  • EMMA HARDIE LIMITED
    Info
    AMAZING FACE LIMITED - 2005-09-02
    Registered number 05495827
    1210 Lincoln Road, Peterborough PE4 6ND
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.