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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
Active 1
  • Jeffrey, Cara Louise
    Director born in November 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
    Miss Cara Louise Jeffrey
    Born in November 1982
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ 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
Ceased 8
  • 1
    Shirlaw, Karen
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2023-11-09
    OF - Director → CIF 0
    Ms Karen Shirlaw
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-09
    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
  • 2
    Koch, Andrea
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Summons, Martin Paul
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 4
    Erasmus, Werner Daniel Elardus
    Chief Executive Officer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Koch, Roger Graham
    Consultant born in June 1974
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2015-02-27
    OF - Director → CIF 0
    Koch, Roger Graham
    Consultant
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 6
    Jackson, Henry Nicholas Shaw
    Banking born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Summons, Sarah Jane
    Beautician born in March 1967
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    YOUR SKIN COACH LIMITED
    icon of addressSuite 3, College Road, Maidstone, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    36,815 GBP2023-12-31
    Person with significant control
    2023-11-09 ~ 2023-12-09
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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

AETERNA INVESTMENTS LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
38,873 GBP2023-12-31
48,607 GBP2022-12-31
Fixed Assets
38,873 GBP2023-12-31
48,607 GBP2022-12-31
Total Inventories
2,000 GBP2023-12-31
20,910 GBP2022-12-31
Debtors
42,451 GBP2023-12-31
9,049 GBP2022-12-31
Cash at bank and in hand
20,844 GBP2023-12-31
101,422 GBP2022-12-31
Current Assets
65,295 GBP2023-12-31
131,381 GBP2022-12-31
Creditors
-80,610 GBP2023-12-31
-68,437 GBP2022-12-31
Net Current Assets/Liabilities
-15,315 GBP2023-12-31
62,944 GBP2022-12-31
Total Assets Less Current Liabilities
23,558 GBP2023-12-31
111,551 GBP2022-12-31
Creditors
Non-current
-20,109 GBP2023-12-31
-23,433 GBP2022-12-31
Net Assets/Liabilities
3,449 GBP2023-12-31
88,118 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,449 GBP2023-12-31
87,118 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
208,806 GBP2023-12-31
208,806 GBP2022-12-31
Other
3,300 GBP2023-12-31
3,300 GBP2022-12-31
Intangible Assets - Gross Cost
212,106 GBP2023-12-31
212,106 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
208,806 GBP2023-12-31
208,806 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
212,106 GBP2023-12-31
212,106 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,965 GBP2023-12-31
114,965 GBP2022-12-31
Furniture and fittings
33,545 GBP2023-12-31
33,545 GBP2022-12-31
Computers
16,591 GBP2023-12-31
15,366 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
165,101 GBP2023-12-31
163,876 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,250 GBP2023-12-31
66,999 GBP2022-12-31
Furniture and fittings
33,320 GBP2023-12-31
33,207 GBP2022-12-31
Computers
15,658 GBP2023-12-31
15,063 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,228 GBP2023-12-31
115,269 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,251 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
113 GBP2023-01-01 ~ 2023-12-31
Computers
595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
37,715 GBP2023-12-31
47,966 GBP2022-12-31
Furniture and fittings
225 GBP2023-12-31
338 GBP2022-12-31
Computers
933 GBP2023-12-31
303 GBP2022-12-31
Finished Goods
2,000 GBP2023-12-31
20,910 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,440 GBP2023-12-31
36,245 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,971 GBP2023-12-31
3,971 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,749 GBP2023-12-31
12,646 GBP2022-12-31
Creditors
Current
80,610 GBP2023-12-31
68,437 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,109 GBP2023-12-31
23,433 GBP2022-12-31
  • AETERNA INVESTMENTS LIMITED
    Info
    Registered number 06484934
    icon of address13a Nutley Lane, Reigate, Surrey RH2 9HP
    Private Limited Company incorporated on 2008-01-28 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.