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
Richardson, Jeremy Robert Arthur
Born in September 1970Individual (59 offsprings)Officer
2024-02-22 ~ nowOF - Director → CIF 0 - 2
Ainley, Harvey
Born in September 1966Individual (93 offsprings)Officer 2024-02-22 ~ nowOF - Director → CIF 0 - 3ADONIA MEDICAL GROUP LIMITED
The Pavilion, Josselin Road, Burnt Mills Industrial Estate, Basildon, EnglandLiquidation Corporate (3 parents, 13 offsprings)Equity (Company account)5,611,249 GBP2022-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Coveney, Amanda Jane
Director born in August 1968IndividualOfficer 2020-02-04 ~ 2021-05-31OF - Director → CIF 0 - 2
Mclean, Charles Robert William
Cfo born in February 1969Individual (1 offspring)Officer 2022-01-10 ~ 2024-02-22OF - Director → CIF 0 - 3
Sullivan, Ronald Thomas
Finance Director born in August 1953Individual (15 offsprings)Officer 2007-02-19 ~ 2020-02-04OF - Director → CIF 0Sullivan, Ronald Thomas
Individual (15 offsprings)Officer 2007-02-19 ~ 2020-02-04OF - Secretary → CIF 0 - 4
Bowler, Patrick James
Cosmetic Doctor born in April 1950Individual (2 offsprings)Officer 2007-02-19 ~ 2020-02-04OF - Director → CIF 0 - 5
Mensforth, Steve
Finance Director born in November 1955Individual (4 offsprings)Officer 2020-05-15 ~ 2022-01-10OF - Director → CIF 0 - 6
Perrin, Nicholas John
Director born in March 1960Individual (49 offsprings)Officer 2020-02-04 ~ 2020-05-15OF - Director → CIF 0 - 7
Wilkinson, Paul William
Director born in January 1965Individual (4 offsprings)Officer 2009-11-19 ~ 2020-02-04OF - Director → CIF 0 - 8
Grassby, Darren Paul
Ceo born in January 1976Individual (1 offspring)Officer 2020-02-04 ~ 2024-02-22OF - Director → CIF 0 - 9
Parkin, Tracy Jean
Director born in July 1964Individual (1 offspring)Officer 2011-01-01 ~ 2015-10-01OF - Director → CIF 0
Company in focus
COSMECEUTICALS LIMITED
Previous name
COSMECEUTICALS 2007 LIMITED - 2007-04-30
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Cost of Sales
-9,944,190 GBP2021-09-01 ~ 2022-08-31
-8,466,367 GBP2020-09-01 ~ 2021-08-31
Distribution Costs
-811,925 GBP2021-09-01 ~ 2022-08-31
-787,576 GBP2020-09-01 ~ 2021-08-31
Administrative Expenses
-3,644,949 GBP2021-09-01 ~ 2022-08-31
-3,082,131 GBP2020-09-01 ~ 2021-08-31
Profit/Loss on Ordinary Activities Before Tax
4,174,686 GBP2021-09-01 ~ 2022-08-31
4,429,485 GBP2020-09-01 ~ 2021-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
911,854 GBP2021-09-01 ~ 2022-08-31
-637,529 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
5,086,540 GBP2021-09-01 ~ 2022-08-31
3,791,956 GBP2020-09-01 ~ 2021-08-31
Comprehensive Income/Expense
5,086,540 GBP2021-09-01 ~ 2022-08-31
3,791,956 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Goodwill
1 GBP2022-08-31
1 GBP2021-08-31
Other
17,853 GBP2022-08-31
43,477 GBP2021-08-31
Intangible Assets
17,854 GBP2022-08-31
43,478 GBP2021-08-31
Property, Plant & Equipment
46,776 GBP2022-08-31
61,144 GBP2021-08-31
Fixed Assets
64,630 GBP2022-08-31
104,622 GBP2021-08-31
Debtors
11,425,402 GBP2022-08-31
4,071,028 GBP2021-08-31
Cash at bank and in hand
948,075 GBP2022-08-31
2,821,619 GBP2021-08-31
Current Assets
13,697,718 GBP2022-08-31
9,250,751 GBP2021-08-31
Net Current Assets/Liabilities
11,259,424 GBP2022-08-31
6,132,892 GBP2021-08-31
Total Assets Less Current Liabilities
11,324,054 GBP2022-08-31
6,237,514 GBP2021-08-31
Equity
Called up share capital
100,000 GBP2022-08-31
100,000 GBP2021-08-31
100,000 GBP2020-08-31
Retained earnings (accumulated losses)
11,224,054 GBP2022-08-31
6,137,514 GBP2021-08-31
2,345,558 GBP2020-08-31
Equity
11,324,054 GBP2022-08-31
6,237,514 GBP2021-08-31
Audit Fees/Expenses
0 GBP2021-09-01 ~ 2022-08-31
0 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
302021-09-01 ~ 2022-08-31
312020-09-01 ~ 2021-08-31
Wages/Salaries
1,434,191 GBP2021-09-01 ~ 2022-08-31
1,095,791 GBP2020-09-01 ~ 2021-08-31
Director Remuneration
162,702 GBP2021-09-01 ~ 2022-08-31
71,463 GBP2020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2021-08-31
Development expenditure
89,105 GBP2021-08-31
Intangible Assets - Gross Cost
89,106 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2022-08-31
0 GBP2021-08-31
Development expenditure
71,252 GBP2022-08-31
45,628 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
71,252 GBP2022-08-31
45,628 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2021-09-01 ~ 2022-08-31
Development expenditure
25,624 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
25,624 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Development expenditure
17,853 GBP2022-08-31
43,477 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2022-08-31
175,822 GBP2021-08-31
Furniture and fittings
251,083 GBP2022-08-31
243,761 GBP2021-08-31
Computers
282,810 GBP2022-08-31
267,227 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
533,893 GBP2022-08-31
686,810 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-175,822 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
0 GBP2021-09-01 ~ 2022-08-31
Computers
0 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals
-175,822 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-08-31
175,822 GBP2021-08-31
Furniture and fittings
234,466 GBP2022-08-31
221,177 GBP2021-08-31
Computers
252,651 GBP2022-08-31
228,667 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,117 GBP2022-08-31
625,666 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
13,289 GBP2021-09-01 ~ 2022-08-31
Computers
23,984 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,273 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-175,822 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
0 GBP2021-09-01 ~ 2022-08-31
Computers
0 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,822 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-08-31
Furniture and fittings
16,617 GBP2022-08-31
22,584 GBP2021-08-31
Computers
30,159 GBP2022-08-31
38,560 GBP2021-08-31
Finished Goods/Goods for Resale
1,324,241 GBP2022-08-31
2,358,104 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
769,744 GBP2022-08-31
651,472 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
7,646,821 GBP2022-08-31
3,287,414 GBP2021-08-31
Other Debtors
Current
2,943,598 GBP2022-08-31
245 GBP2021-08-31
Prepayments/Accrued Income
Current
65,239 GBP2022-08-31
131,897 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
11,425,402 GBP2022-08-31
4,071,028 GBP2021-08-31
Trade Creditors/Trade Payables
Current
773,298 GBP2022-08-31
1,333,918 GBP2021-08-31
Corporation Tax Payable
Current
0 GBP2022-08-31
928,041 GBP2021-08-31
Other Taxation & Social Security Payable
Current
1,491,707 GBP2022-08-31
598,443 GBP2021-08-31
Other Creditors
Current
4,972 GBP2022-08-31
4,815 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
168,317 GBP2022-08-31
252,642 GBP2021-08-31
Creditors
Current
2,438,294 GBP2022-08-31
3,117,859 GBP2021-08-31
COSMECEUTICALS LIMITED
InfoCOSMECEUTICALS 2007 LIMITED - 2007-04-30Registered number 061140192 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JUPRIVATE LIMITED COMPANY incorporated on 2007-02-19 (18 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-02-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.