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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 8
  • 1
    Minto, Adam Nicholas
    Salesman born in March 1970
    Individual (38 offsprings)
    Officer
    2009-08-05 ~ 2013-10-08
    OF - Director → CIF 0
  • 2
    Wormser, David Lewis
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Wormser, Alan Robert
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Martin Alan
    Individual (12 offsprings)
    Officer
    2009-08-05 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    Ardern, Joanne
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Love, Alan
    Salesman born in April 1969
    Individual (15 offsprings)
    Officer
    2009-08-05 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Tubb, Benjamin Clive
    Managing Director born in February 1972
    Individual (12 offsprings)
    Officer
    2015-05-08 ~ 2019-04-12
    OF - Director → CIF 0
    Tubb, Benjamin Clive
    Individual (12 offsprings)
    Officer
    2017-01-16 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 8
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FB BEAUTY LTD

Period: 2009-08-05 ~ now
Company number: 06981955
Registered name
FB BEAUTY LTD - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
Other
13,405 GBP2024-12-31
26,977 GBP2023-12-31
Property, Plant & Equipment
799,061 GBP2024-12-31
1,429,512 GBP2023-12-31
Fixed Assets - Investments
457,107 GBP2024-12-31
457,107 GBP2023-12-31
Fixed Assets
1,269,573 GBP2024-12-31
1,913,596 GBP2023-12-31
Debtors
Non-current
3,364,039 GBP2024-12-31
3,317,983 GBP2023-12-31
Debtors
3,963,043 GBP2024-12-31
2,237,274 GBP2023-12-31
Cash at bank and in hand
834,816 GBP2024-12-31
418,676 GBP2023-12-31
Current Assets
10,947,899 GBP2024-12-31
8,615,106 GBP2023-12-31
Equity
Called up share capital
18,262,280 GBP2024-12-31
848 GBP2023-12-31
848 GBP2022-12-31
Share premium
904,317 GBP2024-12-31
904,317 GBP2023-12-31
904,317 GBP2022-12-31
Other miscellaneous reserve
-49,398 GBP2024-12-31
-49,398 GBP2023-12-31
Retained earnings (accumulated losses)
-10,886,935 GBP2024-12-31
-11,819,539 GBP2023-12-31
-13,180,994 GBP2022-12-31
Equity
8,230,264 GBP2024-12-31
-18,378,780 GBP2022-12-31
Profit/Loss
932,604 GBP2024-01-01 ~ 2024-12-31
1,361,455 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
18,261,432 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
18,261,432 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
846,939 GBP2024-01-01 ~ 2024-12-31
666,225 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,898 GBP2024-01-01 ~ 2024-12-31
19,394 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
963,103 GBP2024-01-01 ~ 2024-12-31
766,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
239,468 GBP2024-12-31
239,468 GBP2023-12-31
Furniture and fittings
6,793,544 GBP2024-12-31
6,494,434 GBP2023-12-31
Computers
85,581 GBP2024-12-31
85,581 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,118,593 GBP2024-12-31
6,819,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
165,335 GBP2024-12-31
150,767 GBP2023-12-31
Furniture and fittings
6,072,486 GBP2024-12-31
5,159,857 GBP2023-12-31
Computers
81,711 GBP2024-12-31
79,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,319,532 GBP2024-12-31
5,389,971 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,568 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
912,629 GBP2024-01-01 ~ 2024-12-31
Computers
2,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
929,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
74,133 GBP2024-12-31
88,701 GBP2023-12-31
Furniture and fittings
721,058 GBP2024-12-31
1,334,577 GBP2023-12-31
Computers
3,870 GBP2024-12-31
6,234 GBP2023-12-31
Investments in Subsidiaries
457,107 GBP2024-12-31
457,107 GBP2023-12-31
Finished Goods/Goods for Resale
2,786,001 GBP2024-12-31
2,641,173 GBP2023-12-31
Trade Debtors/Trade Receivables
1,166,051 GBP2024-12-31
1,041,534 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
700,000 GBP2023-12-31
Prepayments/Accrued Income
Current
141,702 GBP2024-12-31
66,022 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
429,718 GBP2023-12-31
Corporation Tax Payable
Current
400 GBP2024-12-31
400 GBP2023-12-31
Other Creditors
Current
2,403,588 GBP2024-12-31
4,358,105 GBP2023-12-31

Related profiles found in government register
  • FB BEAUTY LTD
    Info
    Registered number 06981955
    Unit A Midway Gilchrist Road, Irlam, Manchester M44 5AY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • FB BEAUTY LIMITED
    S
    Registered number 06981955
    4, Stratford Place, London, W1C 1AT
    ENGLAND & WALES
    CIF 1
  • FB BEAUTY LIMITED
    S
    Registered number 06981955
    Media House, 4 Stratford Place, London, United Kingdom, W1C 1AT
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARTER-MOXLEY LLP
    OC368294 05719792
    118 Collier Row Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    MISTER MASCARA LLP
    OC375974
    2 Omega Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MISTER MASCARA TM LLP
    OC375980
    2 Omega Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    WORMSER UK LIMITED
    - now 06454482
    HALLCO 1564 LIMITED - 2008-04-03
    Unit A Midway Gilchrist Road, Irlam, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.