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 3
  • 1
    Rippon, David John
    Merchant Banker born in February 1947
    Individual (5 offsprings)
    Officer
    2006-01-22 ~ now
    OF - director → CIF 0
    Mr David John Rippon
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hornigold, Elizabeth Katharine
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ now
    OF - director → CIF 0
  • 3
    Weiser, Siegfried Hartmut
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2006-02-22 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Graeme, Paul Gordon
    Individual (10 offsprings)
    Officer
    2006-01-22 ~ 2006-01-22
    OF - secretary → CIF 0
  • 2
    Rippon, Valerie Rose
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2018-09-12
    OF - director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2006-01-22 ~ 2006-01-22
    OF - director → CIF 0
  • 4
    Wadeson, Jacqueline Ann
    Director born in January 1948
    Individual
    Officer
    2006-02-22 ~ 2018-05-30
    OF - director → CIF 0
  • 5
    Birch, Christopher Michael
    Individual (3 offsprings)
    Officer
    2006-01-22 ~ 2016-01-31
    OF - secretary → CIF 0
  • 6
    Hetherington, Paul Anthony
    Sales Director born in July 1967
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2015-04-27
    OF - director → CIF 0
parent relation
Company in focus

LABORATOIRE BIOSTHETIQUE UK LIMITED

Previous name
LABORATOIRE BIOSTHETIQUE LIMITED - 2006-03-22
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
51,750 GBP2023-12-31
69,000 GBP2022-12-31
Property, Plant & Equipment
26,041 GBP2023-12-31
33,481 GBP2022-12-31
Fixed Assets
77,791 GBP2023-12-31
102,481 GBP2022-12-31
Total Inventories
234,947 GBP2023-12-31
240,081 GBP2022-12-31
Debtors
283,405 GBP2023-12-31
357,204 GBP2022-12-31
Cash at bank and in hand
5,561 GBP2023-12-31
166,906 GBP2022-12-31
Current Assets
523,913 GBP2023-12-31
764,191 GBP2022-12-31
Net Current Assets/Liabilities
200,493 GBP2023-12-31
325,282 GBP2022-12-31
Total Assets Less Current Liabilities
278,284 GBP2023-12-31
427,763 GBP2022-12-31
Net Assets/Liabilities
180,734 GBP2023-12-31
170,116 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
170,734 GBP2023-12-31
160,116 GBP2022-12-31
Equity
180,734 GBP2023-12-31
170,116 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
298,250 GBP2023-12-31
281,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
51,750 GBP2023-12-31
69,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,458 GBP2022-12-31
Furniture and fittings
2,797 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,458 GBP2023-12-31
14,458 GBP2022-12-31
Furniture and fittings
2,797 GBP2023-12-31
2,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,613 GBP2023-12-31
58,173 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,440 GBP2023-01-01 ~ 2023-12-31
Merchandise
234,947 GBP2023-12-31
240,081 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
229,064 GBP2023-12-31
206,883 GBP2022-12-31
Other Debtors
Current
54,341 GBP2023-12-31
150,142 GBP2022-12-31
Prepayments
Current
179 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
283,405 GBP2023-12-31
357,204 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,096 GBP2023-12-31
9,867 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,900 GBP2023-12-31
7,669 GBP2022-12-31
Amounts owed to group undertakings
Current
155,966 GBP2023-12-31
177,675 GBP2022-12-31
Corporation Tax Payable
Current
7,217 GBP2023-12-31
7,308 GBP2022-12-31
Other Creditors
Current
57,274 GBP2023-12-31
162,095 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,805 GBP2023-12-31
26,825 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,550 GBP2023-12-31
26,647 GBP2022-12-31
Amounts owed to group undertakings
Non-current
150,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,096 GBP2023-12-31
9,849 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,096 GBP2023-12-31
9,867 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
16,550 GBP2023-12-31
26,647 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
  • LABORATOIRE BIOSTHETIQUE UK LIMITED
    Info
    LABORATOIRE BIOSTHETIQUE LIMITED - 2006-03-22
    Registered number 05683513
    800 Wellworthy Road, Lymington SO41 8JY
    Private Limited Company incorporated on 2006-01-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.