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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 4
  • 1
    Wormser, Alan Robert
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Wormser, David Lewis
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Ardern, Joanne
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Minto, Adam Nicholas
    Salesman born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2013-10-08
    OF - Director → CIF 0
  • 2
    Love, Alan
    Salesman born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Harrison, Martin Alan
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 4
    Tubb, Benjamin Clive
    Managing Director born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2019-04-12
    OF - Director → CIF 0
    Tubb, Benjamin Clive
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FB BEAUTY LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
26,977 GBP2023-12-31
40,558 GBP2022-12-31
Property, Plant & Equipment
1,429,512 GBP2023-12-31
2,003,146 GBP2022-12-31
Fixed Assets - Investments
457,107 GBP2023-12-31
457,107 GBP2022-12-31
Fixed Assets
1,913,596 GBP2023-12-31
2,500,811 GBP2022-12-31
Debtors
Current
2,237,274 GBP2023-12-31
1,955,471 GBP2022-12-31
Cash at bank and in hand
418,676 GBP2023-12-31
222,016 GBP2022-12-31
Current Assets
8,615,106 GBP2023-12-31
8,367,024 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,492,474 GBP2023-12-31
-23,193,062 GBP2022-12-31
Net Current Assets/Liabilities
-12,877,368 GBP2023-12-31
-14,826,038 GBP2022-12-31
Total Assets Less Current Liabilities
-10,963,772 GBP2023-12-31
-12,325,227 GBP2022-12-31
Equity
Called up share capital
848 GBP2023-12-31
848 GBP2022-12-31
848 GBP2021-12-31
Share premium
904,317 GBP2023-12-31
904,317 GBP2022-12-31
904,317 GBP2021-12-31
Other miscellaneous reserve
-49,398 GBP2023-12-31
-49,398 GBP2022-12-31
Retained earnings (accumulated losses)
-11,819,539 GBP2023-12-31
-13,180,994 GBP2022-12-31
-18,294,179 GBP2021-12-31
Equity
-10,963,772 GBP2023-12-31
-12,325,227 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,361,455 GBP2023-01-01 ~ 2023-12-31
5,113,185 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,361,455 GBP2023-01-01 ~ 2023-12-31
5,113,185 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
543,041 GBP2023-01-01 ~ 2023-12-31
-4,290,742 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
543,041 GBP2023-01-01 ~ 2023-12-31
-4,300,807 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
135,819 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
108,842 GBP2023-12-31
95,261 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,581 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
26,977 GBP2023-12-31
40,558 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
239,468 GBP2023-12-31
170,221 GBP2022-12-31
Furniture and fittings
6,494,434 GBP2023-12-31
5,975,913 GBP2022-12-31
Computers
85,581 GBP2023-12-31
81,109 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,819,483 GBP2023-12-31
6,227,243 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
150,767 GBP2023-12-31
136,393 GBP2022-12-31
Furniture and fittings
5,159,857 GBP2023-12-31
4,011,255 GBP2022-12-31
Computers
79,347 GBP2023-12-31
76,449 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,389,971 GBP2023-12-31
4,224,097 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,374 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,148,602 GBP2023-01-01 ~ 2023-12-31
Computers
2,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,165,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
88,701 GBP2023-12-31
33,828 GBP2022-12-31
Furniture and fittings
1,334,577 GBP2023-12-31
1,964,658 GBP2022-12-31
Computers
6,234 GBP2023-12-31
4,660 GBP2022-12-31
Investments in group undertakings and participating interests
457,107 GBP2023-12-31
457,107 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,041,534 GBP2023-12-31
721,207 GBP2022-12-31
Other Debtors
Amounts falling due within one year
766,022 GBP2023-12-31
682,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,237,274 GBP2023-12-31
1,955,471 GBP2022-12-31
Debtors
5,555,257 GBP2023-12-31
5,693,949 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,020,736 GBP2023-12-31
770,957 GBP2022-12-31
Amounts owed to group undertakings
Current
15,562,885 GBP2023-12-31
15,748,999 GBP2022-12-31
Corporation Tax Payable
Current
400 GBP2023-12-31
400 GBP2022-12-31
Other Taxation & Social Security Payable
Current
222,993 GBP2023-12-31
143,618 GBP2022-12-31
Other Creditors
Current
4,685,460 GBP2023-12-31
6,529,088 GBP2022-12-31
Creditors
Current
21,492,474 GBP2023-12-31
23,193,062 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
355,583 GBP2023-12-31
497,816 GBP2022-12-31
Related profiles found in government register
  • FB BEAUTY LTD
    Info
    Registered number 06981955
    icon of addressUnit A Midway Gilchrist Road, Irlam, Manchester M44 5AY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • FB BEAUTY LIMITED
    S
    Registered number 06981955
    icon of address4, Stratford Place, London, W1C 1AT
    ENGLAND & WALES
    CIF 1
  • FB BEAUTY LIMITED
    S
    Registered number 06981955
    icon of addressMedia House, 4 Stratford Place, London, United Kingdom, W1C 1AT
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address118 Collier Row Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of address2 Omega Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address2 Omega Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    HALLCO 1564 LIMITED - 2008-04-03
    icon of addressUnit A Midway Gilchrist Road, Irlam, Manchester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    186,452 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.