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 1
  • Tate, Simon Robert Geoffrey
    Director born in April 1977
    Individual (64 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Geoffrey Tate
    Born in April 1977
    Individual (64 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
Ceased 2
  • 1
    Tate, Mary Joan
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2025-01-03
    OF - Director → CIF 0
    Tate, Mary Joan
    Director
    Individual (19 offsprings)
    Officer
    2008-07-23 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 2
    Wallace House, 51 - 53 Stert Street, Abingdon, Oxon.
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2006-03-09 ~ 2008-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
542,253 GBP2023-12-31
633,478 GBP2022-12-31
Cash at bank and in hand
1,536,001 GBP2023-12-31
1,012,864 GBP2022-12-31
Current Assets
2,078,254 GBP2023-12-31
1,646,342 GBP2022-12-31
Creditors
Current
1,568,738 GBP2023-12-31
1,136,826 GBP2022-12-31
Net Current Assets/Liabilities
509,516 GBP2023-12-31
509,516 GBP2022-12-31
Total Assets Less Current Liabilities
509,616 GBP2023-12-31
509,616 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
509,615 GBP2023-12-31
509,615 GBP2022-12-31
Equity
509,616 GBP2023-12-31
509,616 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current
732,638 GBP2023-12-31
633,478 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
542,253 GBP2023-12-31
633,478 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1,210,437 GBP2023-12-31
778,526 GBP2022-12-31
Other Creditors
Current
358,200 GBP2023-12-31
358,200 GBP2022-12-31

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 (19 years 3 months). 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
child relation
Offspring entities and appointments
Active 1
  • 29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,293 GBP2023-12-31
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.