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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 6
  • 1
    Newman, Laurence Mark
    Born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Sarah Frances
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Glynn, Samuel Nathan
    Born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Showman, Andrew Michael
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBank Chambers, St. Petersgate, Stockport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Gedman, Paul Jonathan
    Director born in June 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Newman, Laurence Mark
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2025-09-26
    OF - Secretary → CIF 0
    Mr Laurence Mark Newman
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    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
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 4
    Mcgrath, Michael Andrew
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Woods, Spencer
    Investment Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Cooper, Simon Matthew
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 8
    Mr Andrew Michael Showman
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    May, Liam Steven
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2020-02-01
    OF - Director → CIF 0
  • 10
    Hughes, David William
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Duckworth, Andrew James
    Director born in December 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2025-09-26
    OF - Director → CIF 0
parent relation
Company in focus

THE BEAUTY TECH GROUP LIMITED

Previous names
BEAUTY TECH GROUP LIMITED - 2024-04-18
CURRENTBODY.COM LTD - 2024-04-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
257,938 GBP2018-01-30
209,677 GBP2017-01-30
Total Inventories
1,045,488 GBP2018-01-30
635,624 GBP2017-01-30
Debtors
466,373 GBP2018-01-30
325,447 GBP2017-01-30
Cash at bank and in hand
241,268 GBP2018-01-30
256,731 GBP2017-01-30
Current Assets
1,753,129 GBP2018-01-30
1,217,802 GBP2017-01-30
Creditors
Current
2,005,914 GBP2018-01-30
1,205,281 GBP2017-01-30
Net Current Assets/Liabilities
-252,785 GBP2018-01-30
12,521 GBP2017-01-30
Total Assets Less Current Liabilities
5,153 GBP2018-01-30
222,198 GBP2017-01-30
Creditors
Non-current
300,000 GBP2018-01-30
300,000 GBP2017-01-30
Net Assets/Liabilities
-294,847 GBP2018-01-30
-77,802 GBP2017-01-30
Equity
Called up share capital
319 GBP2018-01-30
318 GBP2017-01-30
Share premium
159,982 GBP2018-01-30
159,982 GBP2017-01-30
Retained earnings (accumulated losses)
-455,148 GBP2018-01-30
-238,102 GBP2017-01-30
Equity
-294,847 GBP2018-01-30
-77,802 GBP2017-01-30
Average Number of Employees
202017-01-31 ~ 2018-01-30
152016-02-01 ~ 2017-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,458 GBP2018-01-30
2,647 GBP2017-01-30
Furniture and fittings
97,586 GBP2018-01-30
92,206 GBP2017-01-30
Computers
300,326 GBP2018-01-30
196,088 GBP2017-01-30
Property, Plant & Equipment - Gross Cost
410,370 GBP2018-01-30
290,941 GBP2017-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,479 GBP2018-01-30
568 GBP2017-01-30
Furniture and fittings
36,268 GBP2018-01-30
17,097 GBP2017-01-30
Computers
113,685 GBP2018-01-30
63,599 GBP2017-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,432 GBP2018-01-30
81,264 GBP2017-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,911 GBP2017-01-31 ~ 2018-01-30
Furniture and fittings
19,171 GBP2017-01-31 ~ 2018-01-30
Computers
50,086 GBP2017-01-31 ~ 2018-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,168 GBP2017-01-31 ~ 2018-01-30
Property, Plant & Equipment
Plant and equipment
9,979 GBP2018-01-30
2,079 GBP2017-01-30
Furniture and fittings
61,318 GBP2018-01-30
75,109 GBP2017-01-30
Computers
186,641 GBP2018-01-30
132,489 GBP2017-01-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,999 GBP2018-01-30
7,324 GBP2017-01-30
Other Debtors
Current, Amounts falling due within one year
461,374 GBP2018-01-30
318,123 GBP2017-01-30
Debtors
Current, Amounts falling due within one year
466,373 GBP2018-01-30
325,447 GBP2017-01-30
Trade Creditors/Trade Payables
Current
895,131 GBP2018-01-30
904,279 GBP2017-01-30
Other Taxation & Social Security Payable
Current
212,520 GBP2018-01-30
170,723 GBP2017-01-30
Other Creditors
Current
898,263 GBP2018-01-30
130,279 GBP2017-01-30
Non-current
300,000 GBP2018-01-30
300,000 GBP2017-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
66,701 GBP2018-01-30
87,491 GBP2017-01-30

  • THE BEAUTY TECH GROUP LIMITED
    Info
    BEAUTY TECH GROUP LIMITED - 2024-04-18
    CURRENTBODY.COM LTD - 2024-04-18
    Registered number 06805380
    icon of addressSuite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4ZE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.