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
Kingsley, Natalie Ursula
Born in October 1984Individual (1 offspring)Officer
2015-11-01 ~ nowOF - Director → CIF 0 - 2
Fieldgrass, Theo
Born in June 1981Individual (4 offsprings)Officer 2014-03-01 ~ nowOF - Director → CIF 0 - 3
Fieldgrass, Theodore
Individual (1 offspring)Officer 2013-02-28 ~ nowOF - Secretary → CIF 0 - 4
3, Kensington Church Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,630,484 GBP2024-12-31Person with significant control 2018-01-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Kelly, Stephen John
Director born in July 1964Individual (53 offsprings)Officer 2012-06-15 ~ 2013-02-28OF - Director → CIF 0 - 2
Fieldgrass, Victor
Consultant born in November 1949Individual (20 offsprings)Officer 2013-02-28 ~ 2015-11-01OF - Director → CIF 0 - 3
Mr Theo Fieldgrass
Born in June 1981Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mrs Natalie Kingsley-fieldgrass
Born in October 1984Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5ENERGIZE SECRETARY LIMITED - 2007-11-193rd, Floor, 82 King Street, Manchester, United KingdomActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer2012-06-15 ~ 2013-02-28PE - Secretary → CIF 0
Company in focus
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets
2,251 GBP2024-12-31
4,526 GBP2023-12-31
Property, Plant & Equipment
188,337 GBP2024-12-31
128,715 GBP2023-12-31
Fixed Assets
190,588 GBP2024-12-31
133,241 GBP2023-12-31
Total Inventories
174,332 GBP2024-12-31
182,681 GBP2023-12-31
Debtors
Non-current
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Current
516,446 GBP2024-12-31
645,285 GBP2023-12-31
Cash at bank and in hand
1,077,497 GBP2024-12-31
1,145,533 GBP2023-12-31
Current Assets
1,823,275 GBP2024-12-31
2,028,499 GBP2023-12-31
Net Current Assets/Liabilities
-159,846 GBP2024-12-31
19,308 GBP2023-12-31
Total Assets Less Current Liabilities
30,742 GBP2024-12-31
152,549 GBP2023-12-31
Net Assets/Liabilities
1,530 GBP2024-12-31
141,563 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,430 GBP2024-12-31
141,463 GBP2023-12-31
Equity
1,530 GBP2024-12-31
141,563 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
22,750 GBP2024-12-31
22,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,499 GBP2024-12-31
18,224 GBP2023-12-31
Intangible Assets
Development expenditure
2,251 GBP2024-12-31
4,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,177 GBP2024-12-31
105,177 GBP2023-12-31
Motor vehicles
132,318 GBP2024-12-31
46,418 GBP2023-12-31
Furniture and fittings
15,125 GBP2024-12-31
15,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
384,795 GBP2024-12-31
298,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
99,702 GBP2023-12-31
Motor vehicles
14,313 GBP2023-12-31
Furniture and fittings
7,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
170,180 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,512 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
26,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,177 GBP2024-12-31
Motor vehicles
20,386 GBP2024-12-31
Furniture and fittings
9,221 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,458 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
111,932 GBP2024-12-31
32,105 GBP2023-12-31
Furniture and fittings
5,904 GBP2024-12-31
7,416 GBP2023-12-31
Plant and equipment
5,475 GBP2023-12-31
Value of work in progress
174,332 GBP2024-12-31
182,681 GBP2023-12-31
Other Debtors
Non-current
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
439,287 GBP2024-12-31
449,730 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,467 GBP2024-12-31
155,794 GBP2023-12-31
Other Debtors
Current
130 GBP2024-12-31
Prepayments/Accrued Income
Current
40,562 GBP2024-12-31
39,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,277 GBP2024-12-31
291,799 GBP2023-12-31
Amounts owed to group undertakings
Current
1,735,390 GBP2024-12-31
1,506,000 GBP2023-12-31
Corporation Tax Payable
Current
49,505 GBP2024-12-31
69,733 GBP2023-12-31
Taxation/Social Security Payable
Current
77,557 GBP2024-12-31
97,500 GBP2023-12-31
Other Creditors
Current
40,620 GBP2024-12-31
39,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,772 GBP2024-12-31
4,630 GBP2023-12-31
Creditors
Current
1,983,121 GBP2024-12-31
2,009,191 GBP2023-12-31
Net Deferred Tax Liability/Asset
-29,212 GBP2024-12-31
-10,986 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,226 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,212 GBP2024-12-31
-10,986 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Between one and five year
395,164 GBP2024-12-31
443,299 GBP2023-12-31
More than five year
61,865 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
505,164 GBP2024-12-31
615,164 GBP2023-12-31
- Registered number 08106568
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED
Info3 Kensington Church Street, London W8 4LBPRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0
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.