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 2
  • 1
    Simmons-mears, Michelle Claire
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Mears, Richard John
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard John Mears
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEAUTY DNA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,945 GBP2024-03-31
3,926 GBP2023-03-31
Property, Plant & Equipment
409 GBP2024-03-31
Fixed Assets - Investments
20,100 GBP2024-03-31
20,100 GBP2023-03-31
Fixed Assets
22,454 GBP2024-03-31
24,026 GBP2023-03-31
Total Inventories
18,672 GBP2024-03-31
27,160 GBP2023-03-31
Debtors
Current
112,850 GBP2024-03-31
113,006 GBP2023-03-31
Cash at bank and in hand
18,008 GBP2024-03-31
5,283 GBP2023-03-31
Current Assets
149,530 GBP2024-03-31
145,449 GBP2023-03-31
Net Current Assets/Liabilities
-286,986 GBP2024-03-31
-344,404 GBP2023-03-31
Total Assets Less Current Liabilities
-264,532 GBP2024-03-31
-320,378 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
-277,032 GBP2024-03-31
-342,878 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
9,905 GBP2024-03-31
9,905 GBP2023-03-31
Intangible Assets - Gross Cost
139,905 GBP2024-03-31
139,905 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
7,960 GBP2024-03-31
5,979 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
137,960 GBP2024-03-31
135,979 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,981 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,981 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,945 GBP2024-03-31
3,926 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,307 GBP2024-03-31
11,759 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,307 GBP2024-03-31
11,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,898 GBP2024-03-31
11,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,898 GBP2024-03-31
11,759 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
409 GBP2024-03-31
Investments in Subsidiaries
20,100 GBP2024-03-31
20,100 GBP2023-03-31
Cost valuation
20,100 GBP2023-03-31
Other types of inventories not specified separately
18,672 GBP2024-03-31
27,160 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,288 GBP2024-03-31
79,513 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
112,850 GBP2024-03-31
113,006 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
22,904 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Amounts falling due after one year
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Bank Borrowings
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Remaining Borrowings
Current
12,904 GBP2024-03-31
Total Borrowings
Current
22,904 GBP2024-03-31
10,000 GBP2023-03-31
Related profiles found in government register
  • BEAUTY DNA LIMITED
    Info
    Registered number 07835881
    Mulberry House, 9 Stoatley Rise, Haslemere, Surrey GU27 1AF
    Private Limited Company incorporated on 2011-11-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BEAUTY DNA LIMITED
    S
    Registered number 07835881
    Mulberry House, 9 Stoatley Rise, Haslemere, Surrey, United Kingdom, GU27 1AF
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mulberry House, Stoatley Rise, Haslemere, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,446 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.