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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Simmons-mears, Michelle Claire
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2019-10-10 ~ 2025-08-31
    OF - Director → CIF 0
    2019-10-10 ~ 2025-10-11
    OF - Director → CIF 0
  • 2
    Mears, Richard
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
    Mears, Richard John
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2011-11-04 ~ 2025-10-30
    OF - Director → CIF 0
    Mr Richard John Mears
    Born in December 1964
    Individual (24 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

Period: 2011-11-04 ~ now
Company number: 07835881
Registered name
BEAUTY DNA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
901 GBP2025-03-31
1,945 GBP2024-03-31
Property, Plant & Equipment
484 GBP2025-03-31
409 GBP2024-03-31
Fixed Assets - Investments
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Fixed Assets
21,485 GBP2025-03-31
22,454 GBP2024-03-31
Total Inventories
18,000 GBP2025-03-31
18,672 GBP2024-03-31
Debtors
Current
77,840 GBP2025-03-31
112,850 GBP2024-03-31
Cash at bank and in hand
150 GBP2025-03-31
18,008 GBP2024-03-31
Current Assets
95,990 GBP2025-03-31
149,530 GBP2024-03-31
Net Current Assets/Liabilities
-249,139 GBP2025-03-31
-286,986 GBP2024-03-31
Total Assets Less Current Liabilities
-227,654 GBP2025-03-31
-264,532 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,341 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
-238,995 GBP2025-03-31
-277,032 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
9,905 GBP2025-03-31
9,905 GBP2024-03-31
Intangible Assets - Gross Cost
139,905 GBP2025-03-31
139,905 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
9,004 GBP2025-03-31
7,960 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
139,004 GBP2025-03-31
137,960 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,044 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,044 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
901 GBP2025-03-31
1,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,651 GBP2025-03-31
12,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,651 GBP2025-03-31
12,307 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,167 GBP2025-03-31
11,898 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,167 GBP2025-03-31
11,898 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
484 GBP2025-03-31
409 GBP2024-03-31
Investments in Subsidiaries
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Cost valuation
20,100 GBP2024-03-31
Other types of inventories not specified separately
18,000 GBP2025-03-31
18,672 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,122 GBP2025-03-31
108,288 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
77,840 GBP2025-03-31
112,850 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
11,341 GBP2025-03-31
12,500 GBP2024-03-31
Bank Borrowings
Non-current
3,341 GBP2025-03-31
12,500 GBP2024-03-31
Other Remaining Borrowings
Non-current
8,000 GBP2025-03-31
Total Borrowings
Non-current
11,341 GBP2025-03-31
12,500 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
12,000 GBP2025-03-31
12,904 GBP2024-03-31
Total Borrowings
Current
22,000 GBP2025-03-31
22,904 GBP2024-03-31
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 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 1
  • 1
    BREATHE HAPPY LIMITED
    12574875
    Mulberry House, Stoatley Rise, Haslemere, England
    Active Corporate (2 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.