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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.

Parent entities and officers 3
  • 1
    Tate, Mary Joan
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2008-07-23 ~ 2025-01-03
    OF - Director → CIF 0
    Tate, Mary Joan
    Director
    Individual (27 offsprings)
    Officer
    2008-07-23 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 2
    Tate, Simon Robert Geoffrey
    Born in April 1977
    Individual (65 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Geoffrey Tate
    Born in April 1977
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WALLACE HEALTHCARE LIMITED
    04159179
    Wallace House, 51 - 53 Stert Street, Abingdon, Oxon.
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2008-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED

Period: 2006-03-09 ~ now
Company number: 05736063
Registered name
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
851,633 GBP2024-12-31
542,253 GBP2023-12-31
Cash at bank and in hand
1,482,578 GBP2024-12-31
1,536,001 GBP2023-12-31
Current Assets
2,334,211 GBP2024-12-31
2,078,254 GBP2023-12-31
Creditors
Current
1,721,760 GBP2024-12-31
1,568,738 GBP2023-12-31
Net Current Assets/Liabilities
612,451 GBP2024-12-31
509,516 GBP2023-12-31
Total Assets Less Current Liabilities
612,551 GBP2024-12-31
509,616 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
612,550 GBP2024-12-31
509,615 GBP2023-12-31
Equity
612,551 GBP2024-12-31
509,616 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
1,042,018 GBP2024-12-31
732,638 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
851,633 GBP2024-12-31
Current, Amounts falling due within one year
542,253 GBP2023-12-31
Amounts owed to group undertakings
Current
1,360,866 GBP2024-12-31
1,210,437 GBP2023-12-31
Corporation Tax Payable
Current
2,593 GBP2024-12-31
Other Creditors
Current
358,201 GBP2024-12-31
358,201 GBP2023-12-31
Loans received from directors
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
    Info
    Registered number 05736063
    29a Crown Street, Brentwood, Essex CM14 4BA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
    S
    Registered number 05736063
    29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEW HEALTH AND BEAUTY (MANUFACTURING) LIMITED
    - now 10709880 11916778
    URBAN JACK LTD - 2023-06-08
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KEW HEALTH AND BEAUTY LIMITED
    05007380 10570565... (more)
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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