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 3
  • 1
    Vowles, James Harding
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ dissolved
    OF - director → CIF 0
    Mr James Harding Vowles
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2017-06-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooper, Edward Anthony Craufurd
    Lawyer born in July 1982
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Cooper, Leyla Muna
    Self-Employed born in November 1981
    Individual (1 offspring)
    Officer
    2013-12-16 ~ dissolved
    OF - director → CIF 0
    Mrs Leyla Muna Cooper
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Leyla Muna Cooper
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACTIVE SKINCARE LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
1,022 GBP2022-12-31
Fixed Assets
1,022 GBP2022-12-31
Total Inventories
7,718 GBP2022-12-31
Debtors
56,165 GBP2022-12-31
Cash at bank and in hand
3,059 GBP2022-12-31
Current Assets
66,942 GBP2022-12-31
Creditors
-6,665 GBP2022-12-31
Net Current Assets/Liabilities
60,277 GBP2022-12-31
Total Assets Less Current Liabilities
61,299 GBP2022-12-31
Net Assets/Liabilities
-38,642 GBP2024-05-31
26,108 GBP2022-12-31
Equity
Called up share capital
91,478 GBP2024-05-31
91,478 GBP2022-12-31
Share premium
241,028 GBP2024-05-31
241,028 GBP2022-12-31
Retained earnings (accumulated losses)
-371,148 GBP2024-05-31
-306,398 GBP2022-12-31
Intangible Assets - Gross Cost
Other
18,744 GBP2024-05-31
18,744 GBP2022-12-31
Intangible Assets
Other
1,022 GBP2022-12-31
Other types of inventories not specified separately
7,718 GBP2022-12-31
Other Debtors
Current
389 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,745 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,800 GBP2022-12-31
Other Remaining Borrowings
Current
1,847 GBP2022-12-31
Amount of value-added tax that is payable
Current
165 GBP2022-12-31
Amounts owed to directors
Current
108 GBP2022-12-31
Creditors
Current
6,665 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,191 GBP2022-12-31
Amounts owed to directors
Non-current
38,642 GBP2024-05-31
30,000 GBP2022-12-31

  • ACTIVE SKINCARE LIMITED
    Info
    Registered number 07861367
    Hamilton House Wells Road, Chilcompton, Radstock BA3 4ET
    Private Limited Company incorporated on 2011-11-25 and dissolved on 2024-10-22 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.