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
78, Whitfield Street, London, United KingdomDissolved Corporate (1 offspring)Person with significant control
2019-12-17 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Trokoudes, Maria Anthouli
Director born in December 1977Individual (1 offspring)Officer 2012-10-09 ~ 2015-04-01OF - Director → CIF 0 - 2
Vacher, Quentin Didier Florent
Managing Director born in December 1986IndividualOfficer 2015-04-01 ~ 2016-09-15OF - Director → CIF 0 - 3
Collins, Matthew James
Web Developer born in December 1975Individual (1 offspring)Officer 2011-06-15 ~ 2011-12-01OF - Director → CIF 0 - 4
Angelides, Kimon Jerry
Chairman born in August 1951Individual (1 offspring)Officer 2021-07-23 ~ 2022-11-17OF - Director → CIF 0 - 5
Mignot, Martin
Investor born in November 1984IndividualOfficer 2010-11-10 ~ 2011-12-01OF - Director → CIF 0 - 6
Pinatel, Philippe
President Of Birchbox born in February 1971IndividualOfficer 2016-09-15 ~ 2018-01-22OF - Director → CIF 0 - 7
Scott, Sally Persis Maclaren
Company Director born in November 1964Individual (2 offsprings)Officer 2018-08-01 ~ 2020-02-28OF - Director → CIF 0 - 8
Beauchamp, Katia Winter
Company Director born in November 1982IndividualOfficer 2018-06-05 ~ 2021-07-23OF - Director → CIF 0 - 9
Munoz, Alejandro Vallbona
Company Director born in October 1973IndividualOfficer 2020-02-28 ~ 2021-06-23OF - Director → CIF 0 - 10
Sachs, Savannah Leah
Managing Director, Birchbox Uk born in March 1986IndividualOfficer 2016-09-15 ~ 2018-07-31OF - Director → CIF 0 - 11
M'boungoubaya, Thérèse Bella
Director born in December 1985IndividualOfficer 2011-12-01 ~ 2011-12-01OF - Director → CIF 0M'boungoubaya, Thérèse Bella
Company Director born in December 1985Individual 2010-11-10 ~ 2012-10-09OF - Director → CIF 0 - 12
Serra, Samuel
Entrepreneur born in July 1980Individual (4 offsprings)Officer 2011-06-15 ~ 2011-12-01OF - Director → CIF 0 - 13
TENBURY SECRETARIES LTD
- nowECO-FUEL SYSTEMS LTD - 2008-12-09Brenchley House, School Road, Charing, Kent, United KingdomActive Corporate (3 parents, 100 offsprings)Equity (Company account)245,276 GBP2024-12-31Officer2012-03-01 ~ 2013-04-30PE - Secretary → CIF 0
Company in focus
BEAUTYCOM UK LIMITED
Previous name
BOUDOIR PRIVE LTD - 2011-12-14
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Turnover/Revenue
20,600,572 GBP2019-01-01 ~ 2019-12-31
22,074,177 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-7,691,255 GBP2019-01-01 ~ 2019-12-31
-7,007,851 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
12,909,317 GBP2019-01-01 ~ 2019-12-31
15,066,326 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-4,664,725 GBP2019-01-01 ~ 2019-12-31
-4,754,156 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-9,789,350 GBP2019-01-01 ~ 2019-12-31
-8,544,279 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-1,544,758 GBP2019-01-01 ~ 2019-12-31
1,767,891 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
126,772 GBP2019-01-01 ~ 2019-12-31
53,788 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
-12,946 GBP2018-01-01 ~ 2018-12-31
12,946 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,417,986 GBP2019-01-01 ~ 2019-12-31
1,808,733 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-1,724,245 GBP2019-01-01 ~ 2019-12-31
2,114,992 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
57,720 GBP2019-12-31
86,433 GBP2018-12-31
Fixed Assets - Investments
1,174,536 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
1,232,256 GBP2019-12-31
86,433 GBP2018-12-31
Total Inventories
2,103,247 GBP2019-12-31
1,622,764 GBP2018-12-31
Cash at bank and in hand
309,192 GBP2019-12-31
1,812,128 GBP2018-12-31
Current Assets
3,525,956 GBP2019-12-31
4,593,167 GBP2018-12-31
Net Current Assets/Liabilities
-1,570,155 GBP2019-12-31
-1,676,168 GBP2018-12-31
Total Assets Less Current Liabilities
-337,899 GBP2019-12-31
-1,589,735 GBP2018-12-31
Net Assets/Liabilities
-339,080 GBP2019-12-31
-1,591,745 GBP2018-12-31
Equity
Called up share capital
211 GBP2019-12-31
211 GBP2018-12-31
Share premium
3,018,600 GBP2019-12-31
41,690 GBP2018-12-31
41,690 GBP2017-12-31
Retained earnings (accumulated losses)
-3,357,891 GBP2019-12-31
-1,633,646 GBP2018-12-31
Equity
-339,080 GBP2019-12-31
-1,591,745 GBP2018-12-31
Called up share capital, Restated amount
211 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
-3,748,638 GBP2017-12-31
Restated amount
-3,706,737 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
2,976,910 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
37,175 GBP2019-01-01 ~ 2019-12-31
26,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
46,850 GBP2019-01-01 ~ 2019-12-31
41,871 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
462019-01-01 ~ 2019-12-31
362018-01-01 ~ 2018-12-31
Wages/Salaries
2,054,384 GBP2019-01-01 ~ 2019-12-31
1,723,454 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
214,862 GBP2019-01-01 ~ 2019-12-31
143,333 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,130 GBP2019-01-01 ~ 2019-12-31
29,172 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,323,376 GBP2019-01-01 ~ 2019-12-31
1,895,959 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
203,873 GBP2019-01-01 ~ 2019-12-31
108,077 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2019-01-01 ~ 2019-12-31
-306,259 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
8,198 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,198 GBP2018-12-31
Intangible Assets
Development expenditure
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
50,542 GBP2019-12-31
50,542 GBP2018-12-31
Furniture and fittings
71,140 GBP2019-12-31
65,751 GBP2018-12-31
Computers
57,868 GBP2019-12-31
45,120 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
179,550 GBP2019-12-31
161,413 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
27,378 GBP2019-12-31
14,742 GBP2018-12-31
Furniture and fittings
46,962 GBP2019-12-31
30,709 GBP2018-12-31
Computers
47,490 GBP2019-12-31
29,529 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,830 GBP2019-12-31
74,980 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,636 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
16,253 GBP2019-01-01 ~ 2019-12-31
Computers
17,961 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,850 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
23,164 GBP2019-12-31
35,800 GBP2018-12-31
Furniture and fittings
24,178 GBP2019-12-31
35,042 GBP2018-12-31
Computers
10,378 GBP2019-12-31
15,591 GBP2018-12-31
Finished Goods/Goods for Resale
2,103,247 GBP2019-12-31
1,622,764 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
130,389 GBP2019-12-31
41,051 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
16,876 GBP2019-12-31
228,773 GBP2018-12-31
Other Debtors
Current
130,190 GBP2019-12-31
130,190 GBP2018-12-31
Prepayments/Accrued Income
Current
549,445 GBP2019-12-31
452,002 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
826,900 GBP2019-12-31
Amounts falling due within one year, Current
852,016 GBP2018-12-31
Debtors
1,113,517 GBP2019-12-31
1,158,275 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,172,294 GBP2019-12-31
2,431,541 GBP2018-12-31
Amounts owed to group undertakings
Current
251,464 GBP2019-12-31
1,769,995 GBP2018-12-31
Other Taxation & Social Security Payable
Current
241,603 GBP2019-12-31
446,209 GBP2018-12-31
Other Creditors
Current
8,081 GBP2019-12-31
63,403 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,422,669 GBP2019-12-31
1,558,187 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,354 GBP2019-12-31
261,901 GBP2018-12-31
Between two and five year
183,238 GBP2019-12-31
478,598 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
412,592 GBP2019-12-31
740,499 GBP2018-12-31
BEAUTYCOM UK LIMITED
InfoBOUDOIR PRIVE LTD - 2011-12-14Registered number 0743524829/30 Fitzroy Square, London W1T 6LQPRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2022-08-01CIF 0
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.