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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 2
  • 1
    Thompson, Karen Jane
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Thompson
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Timothy John
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
    Martin, Timothy John
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Martin
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Martin, Beryl Jane
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2019-09-01
    OF - Director → CIF 0
    Beryl Jane Martin
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEAUTY SECRETS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
169,375 GBP2023-12-31
190,000 GBP2022-09-30
Property, Plant & Equipment
171,632 GBP2023-12-31
203,327 GBP2022-09-30
Fixed Assets
341,007 GBP2023-12-31
393,327 GBP2022-09-30
Total Inventories
20,693 GBP2023-12-31
21,353 GBP2022-09-30
Debtors
98,369 GBP2023-12-31
71,163 GBP2022-09-30
Cash at bank and in hand
75,653 GBP2023-12-31
50,830 GBP2022-09-30
Current Assets
194,715 GBP2023-12-31
143,346 GBP2022-09-30
Creditors
Current
296,129 GBP2023-12-31
293,107 GBP2022-09-30
Net Current Assets/Liabilities
-101,414 GBP2023-12-31
-149,761 GBP2022-09-30
Total Assets Less Current Liabilities
239,593 GBP2023-12-31
243,566 GBP2022-09-30
Creditors
Non-current
14,713 GBP2023-12-31
27,479 GBP2022-09-30
Net Assets/Liabilities
224,880 GBP2023-12-31
216,087 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-09-30
Retained earnings (accumulated losses)
224,780 GBP2023-12-31
215,987 GBP2022-09-30
Equity
224,880 GBP2023-12-31
216,087 GBP2022-09-30
Average Number of Employees
412022-10-01 ~ 2023-12-31
392021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
375,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
205,625 GBP2023-12-31
185,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,625 GBP2022-10-01 ~ 2023-12-31
Intangible Assets
Net goodwill
169,375 GBP2023-12-31
190,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
384,487 GBP2023-12-31
383,781 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,855 GBP2023-12-31
180,454 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,401 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
171,632 GBP2023-12-31
203,327 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
98,369 GBP2023-12-31
71,163 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,085 GBP2023-12-31
9,782 GBP2022-09-30
Trade Creditors/Trade Payables
Current
68,680 GBP2023-12-31
96,835 GBP2022-09-30
Other Taxation & Social Security Payable
Current
121,790 GBP2023-12-31
85,029 GBP2022-09-30
Other Creditors
Current
95,574 GBP2023-12-31
101,461 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
14,713 GBP2023-12-31
27,479 GBP2022-09-30
  • BEAUTY SECRETS LIMITED
    Info
    Registered number 06685132
    icon of addressChancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ
    Private Limited Company incorporated on 2008-09-01 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.