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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
    Moore, Christopher John
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Politi, Ismini
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Anthony Colin
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 4
    UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
    icon of addressUnilever House, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Magol, Spenta
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 2
    Dickson, Pamela
    Global Finance Director Laundry born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2021-05-13
    OF - Director → CIF 0
  • 3
    Petrou, Vasiliki
    Executive Vp Prestige born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Janes, Carisa
    Owner Cosmetics Business born in October 1973
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2019-05-01
    OF - Director → CIF 0
    Janes, Carisa
    Company Director born in October 1973
    Individual
    icon of calendar 2021-04-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Earley, James Oliver
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 6
    Close, Katie Helen
    Vp Finance born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Hazell, Richard Clive
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 8
    Levitt, Jay Todd
    Attorney born in January 1958
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Rosenzweig, Josh
    Cfo & Coo Hourglass Cosmetics born in June 1975
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    icon of address1241 Electric Avenue, Venice, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LEDGER SPARKS LIMITED
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    2011-05-24 ~ 2012-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HOURGLASS COSMETICS UK LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
24,089,238 GBP2024-01-01 ~ 2024-12-31
15,765,098 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,102,161 GBP2024-01-01 ~ 2024-12-31
4,594,413 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,987,077 GBP2024-01-01 ~ 2024-12-31
11,170,685 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
879,724 GBP2024-01-01 ~ 2024-12-31
535,807 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
16,397,436 GBP2024-01-01 ~ 2024-12-31
10,333,665 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
981,251 GBP2024-01-01 ~ 2024-12-31
566,624 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
17,681 GBP2024-01-01 ~ 2024-12-31
-63,981 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
963,570 GBP2024-01-01 ~ 2024-12-31
630,605 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
251,386 GBP2024-01-01 ~ 2024-12-31
161,038 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
712,184 GBP2024-01-01 ~ 2024-12-31
469,567 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
712,184 GBP2024-01-01 ~ 2024-12-31
469,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,085,401 GBP2024-12-31
541,835 GBP2023-12-31
Total Inventories
2,091,458 GBP2024-12-31
1,192,962 GBP2023-12-31
Debtors
4,947,494 GBP2024-12-31
4,907,701 GBP2023-12-31
Current Assets
7,038,952 GBP2024-12-31
6,100,663 GBP2023-12-31
Creditors
Current
5,286,063 GBP2024-12-31
4,596,640 GBP2023-12-31
Net Current Assets/Liabilities
1,752,889 GBP2024-12-31
1,504,023 GBP2023-12-31
Total Assets Less Current Liabilities
2,838,290 GBP2024-12-31
2,045,858 GBP2023-12-31
Net Assets/Liabilities
2,681,960 GBP2024-12-31
1,969,776 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,681,860 GBP2024-12-31
1,969,676 GBP2023-12-31
1,500,109 GBP2022-12-31
Equity
2,681,960 GBP2024-12-31
1,969,776 GBP2023-12-31
1,500,209 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
712,184 GBP2024-01-01 ~ 2024-12-31
469,567 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,126,712 GBP2024-01-01 ~ 2024-12-31
2,360,658 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
302,573 GBP2024-01-01 ~ 2024-12-31
247,233 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,771 GBP2024-01-01 ~ 2024-12-31
53,212 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,486,056 GBP2024-01-01 ~ 2024-12-31
2,661,103 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
922024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
263,251 GBP2024-01-01 ~ 2024-12-31
201,809 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
171,138 GBP2024-01-01 ~ 2024-12-31
190,462 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
240,893 GBP2024-01-01 ~ 2024-12-31
148,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,901,137 GBP2024-12-31
1,117,378 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,920,113 GBP2024-12-31
1,117,378 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,976 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
831,549 GBP2024-12-31
575,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
834,712 GBP2024-12-31
575,543 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260,088 GBP2024-01-01 ~ 2024-12-31
Computers
3,163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,163 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,069,588 GBP2024-12-31
541,835 GBP2023-12-31
Computers
15,813 GBP2024-12-31
Merchandise
2,031,079 GBP2024-12-31
1,090,031 GBP2023-12-31
Value of work in progress
60,379 GBP2024-12-31
102,931 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,572,829 GBP2024-12-31
2,711,595 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,951,392 GBP2023-12-31
Other Debtors
Current
182,875 GBP2024-12-31
1,025 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
73,449 GBP2023-12-31
Prepayments
Current
191,790 GBP2024-12-31
170,240 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,947,494 GBP2024-12-31
Amounts falling due within one year, Current
4,907,701 GBP2023-12-31
Trade Creditors/Trade Payables
Current
712,778 GBP2024-12-31
225,271 GBP2023-12-31
Amounts owed to group undertakings
Current
2,394,811 GBP2024-12-31
2,681,408 GBP2023-12-31
Accrued Liabilities
Current
649,178 GBP2024-12-31
577,112 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
228,255 GBP2024-12-31
82,946 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,330 GBP2024-12-31
76,082 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
712,184 GBP2024-01-01 ~ 2024-12-31

  • HOURGLASS COSMETICS UK LIMITED
    Info
    Registered number 07646207
    icon of addressUnilever House 100 Victoria Embankment, Blackfriars, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.