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
    Luo, Yun
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Luo, Fei
    Chief Executive Officer Of The H&H Group born in March 1964
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ dissolved
    OF - director → CIF 0
    Mr Fei Luo
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2020-06-16 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Albertini Ep. Garnier, Laetitia Marie Edmee Jehanne
    Chief Strategy Officer Of The H&H Group born in August 1980
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ dissolved
    OF - director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Thomas, Matthew James
    Individual
    Officer
    2012-03-20 ~ 2019-01-04
    OF - secretary → CIF 0
  • 2
    Vero, Alex James Stafford
    Company Director born in July 1981
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2019-01-04
    OF - director → CIF 0
  • 3
    Vero, Claire Rebecca
    Skincare Manufacturer born in August 1981
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2019-01-04
    OF - director → CIF 0
    Mrs Claire Rebecca Vero
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-04
    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 directors → CIF 0
  • 4
    Vero, Geoffrey Osborne
    Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ 2015-11-29
    OF - director → CIF 0
parent relation
Company in focus

AURELIA SKINCARE LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Average Number of Employees
292020-01-01 ~ 2020-12-31
242019-01-01 ~ 2019-12-31
Fixed Assets
499,279 GBP2020-12-31
531,888 GBP2019-12-31
Total Inventories
815,659 GBP2020-12-31
883,504 GBP2019-12-31
Debtors
Non-current
26,373 GBP2020-12-31
26,373 GBP2019-12-31
Current
619,869 GBP2020-12-31
300,702 GBP2019-12-31
Cash at bank and in hand
1,054,662 GBP2020-12-31
272,888 GBP2019-12-31
Current Assets
2,516,563 GBP2020-12-31
1,483,467 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,490,397 GBP2020-12-31
-3,049,092 GBP2019-12-31
Net Current Assets/Liabilities
-1,973,834 GBP2020-12-31
-1,565,625 GBP2019-12-31
Total Assets Less Current Liabilities
-1,474,555 GBP2020-12-31
-1,033,737 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-160,820 GBP2020-12-31
-276,517 GBP2019-12-31
Net Assets/Liabilities
-1,737,199 GBP2020-12-31
-1,425,392 GBP2019-12-31
Equity
Called up share capital
1,271 GBP2020-12-31
1,271 GBP2019-12-31
1,271 GBP2019-01-01
Share premium
1,105,614 GBP2020-12-31
1,105,614 GBP2019-12-31
1,105,614 GBP2019-01-01
Retained earnings (accumulated losses)
-2,844,084 GBP2020-12-31
-2,441,856 GBP2019-12-31
-434,456 GBP2019-01-01
Retained earnings (accumulated losses), Restated amount
-2,532,277 GBP2019-12-31
Equity
-1,737,199 GBP2020-12-31
-1,334,971 GBP2019-12-31
672,429 GBP2019-01-01
Restated amount
-1,425,392 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-311,807 GBP2020-01-01 ~ 2020-12-31
-2,097,821 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-311,807 GBP2020-01-01 ~ 2020-12-31
-2,097,821 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,097,821 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-2,097,821 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,196,650 GBP2020-01-01 ~ 2020-12-31
1,511,887 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
128,595 GBP2020-01-01 ~ 2020-12-31
180,054 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,358,154 GBP2020-01-01 ~ 2020-12-31
1,719,107 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
74,220 GBP2020-12-31
54,964 GBP2019-12-31
Development expenditure
161,972 GBP2020-12-31
74,911 GBP2019-12-31
Intangible Assets - Gross Cost
248,742 GBP2020-12-31
129,875 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
70,164 GBP2020-12-31
48,526 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
70,164 GBP2020-12-31
48,526 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
21,638 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,638 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,280 GBP2020-12-31
90,393 GBP2019-12-31
Computers
36,439 GBP2020-12-31
27,429 GBP2019-12-31
Other
421,016 GBP2020-12-31
440,799 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
572,700 GBP2020-12-31
581,586 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-19,783 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-19,783 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,175 GBP2019-12-31
Computers
20,094 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,047 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,138 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
5,731 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
140,735 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,783 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,783 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,313 GBP2020-12-31
Computers
25,825 GBP2020-12-31
Other
172,465 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,999 GBP2020-12-31
Raw materials and consumables
24,052 GBP2020-12-31
17,579 GBP2019-12-31
Value of work in progress
102,387 GBP2020-12-31
77,326 GBP2019-12-31
Finished Goods/Goods for Resale
689,220 GBP2020-12-31
788,599 GBP2019-12-31
Other Debtors
Non-current
26,373 GBP2020-12-31
26,373 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
461,427 GBP2020-12-31
136,795 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
15,280 GBP2020-12-31
72,009 GBP2019-12-31
Other Debtors
Current
2,396 GBP2020-12-31
60,019 GBP2019-12-31
Prepayments/Accrued Income
Current
140,766 GBP2020-12-31
31,879 GBP2019-12-31
Trade Creditors/Trade Payables
Current
259,708 GBP2020-12-31
567,196 GBP2019-12-31
Amounts owed to group undertakings
Current
3,828,349 GBP2020-12-31
2,222,187 GBP2019-12-31
Other Taxation & Social Security Payable
Current
63,535 GBP2020-12-31
34,988 GBP2019-12-31
Other Creditors
Current
8,915 GBP2020-12-31
5,330 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
211,734 GBP2020-12-31
107,216 GBP2019-12-31
Creditors
Current
4,490,397 GBP2020-12-31
3,049,092 GBP2019-12-31
Non-current
160,820 GBP2020-12-31
276,517 GBP2019-12-31
Net Deferred Tax Liability/Asset
-96,153 GBP2020-12-31
-90,421 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,732 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-96,153 GBP2020-12-31
-90,421 GBP2019-12-31
Deferred Tax Liabilities
-96,153 GBP2020-12-31
-90,421 GBP2019-12-31
  • AURELIA SKINCARE LIMITED
    Info
    Registered number 07998526
    Suite 1, 3rd Floor, 11-12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2012-03-20 and dissolved on 2023-06-06 (11 years 2 months). The company status is Dissolved.
    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.