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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.

Parent entities and officers
Active 2
  • 1
    Catto, Neil James
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    C/o Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Murphy, Laurence
    Director born in April 1985
    Individual
    Officer
    2023-07-13 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Welch, Colin Samuel Arthur
    Financial Professional born in September 1970
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    Holt, Robert
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2022-12-09 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Minto, Adam Nicholas
    Company Director born in March 1970
    Individual (27 offsprings)
    Officer
    2013-10-25 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Adam Nicholas Minto
    Born in March 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    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
  • 5
    Mullin, Hadley
    Financial Professional born in October 1974
    Individual
    Officer
    2017-03-07 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Lake, Elizabeth Janet
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2022-05-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Allsworth, Thomas Donald
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    2013-10-25 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Thomas Donald Allsworth
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Clark, Andrew James
    Chief Financial Officer born in March 1978
    Individual
    Officer
    2021-10-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Brindley, Lauren Elizabeth
    Ceo born in December 1978
    Individual (1 offspring)
    Officer
    2023-11-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Miles, Diane Mary
    Operating Partner born in July 1954
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2021-07-08
    OF - Director → CIF 0
parent relation
Company in focus

REVOLUTION BEAUTY HOLDINGS LTD

Previous name
TAM ENTERPRISES LTD - 2018-03-16
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
123,146 GBP2016-12-31
107,538 GBP2015-12-31
Property, Plant & Equipment
11,897 GBP2016-12-31
32,291 GBP2015-12-31
Fixed Assets - Investments
200 GBP2016-12-31
200 GBP2015-12-31
Fixed Assets
135,243 GBP2016-12-31
140,029 GBP2015-12-31
Debtors
250,860 GBP2016-12-31
642,544 GBP2015-12-31
Cash at bank and in hand
453,147 GBP2016-12-31
250,763 GBP2015-12-31
Current Assets
704,007 GBP2016-12-31
893,307 GBP2015-12-31
Creditors
Current
328,539 GBP2016-12-31
490,444 GBP2015-12-31
Net Current Assets/Liabilities
375,468 GBP2016-12-31
402,863 GBP2015-12-31
Total Assets Less Current Liabilities
510,711 GBP2016-12-31
542,892 GBP2015-12-31
Net Assets/Liabilities
508,332 GBP2016-12-31
536,434 GBP2015-12-31
Equity
Called up share capital
200 GBP2016-12-31
200 GBP2015-12-31
Retained earnings (accumulated losses)
508,132 GBP2016-12-31
536,234 GBP2015-12-31
Equity
508,332 GBP2016-12-31
536,434 GBP2015-12-31
Intangible Assets - Gross Cost
Other than goodwill
197,505 GBP2016-12-31
136,008 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
74,359 GBP2016-12-31
28,470 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45,889 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Other than goodwill
123,146 GBP2016-12-31
107,538 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,182 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,285 GBP2016-12-31
28,891 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,394 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
11,897 GBP2016-12-31
32,291 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2016-12-31
200 GBP2015-12-31
Additions to investments
100 GBP2016-12-31
Investments in Group Undertakings
200 GBP2016-12-31
200 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
250,860 GBP2016-12-31
Amounts falling due within one year, Current
642,544 GBP2015-12-31
Trade Creditors/Trade Payables
Current
298,428 GBP2015-12-31
Other Taxation & Social Security Payable
Current
308,354 GBP2016-12-31
171,003 GBP2015-12-31
Other Creditors
Current
20,185 GBP2016-12-31
21,013 GBP2015-12-31
Related profiles found in government register
  • REVOLUTION BEAUTY HOLDINGS LTD
    Info
    TAM ENTERPRISES LTD - 2018-03-16
    Registered number 08748668
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • REVOLUTION BEAUTY HOLDINGS LTD
    S
    Registered number 08748668
    2 - 3, Sheet Glass Road, Cullet Drive, Queenborough, Kent, United Kingdom
    Limited Company in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • REVOLUTION BEAUTY HOLDINGS LTD
    S
    Registered number 08748668
    2-3, Sheet Glass Road, Cullet Drive, Queenborough, Kent, England, ME11 5JS
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TAM BEAUTY (DISTRIBUTION) LTD - 2018-03-16
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    REVOLUTION BEAUTY LABS LTD - 2024-07-08
    MEDICHEM MANUFACTURING LTD - 2021-11-16
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,503,442 GBP2020-12-31
    Person with significant control
    2021-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    REVOLUTION BEAUTY LIMITED - 2018-03-16
    Stalham Business Park, Rushenden Road, Queenborough, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 4 Sheet Glass Road, Queenborough, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,920 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.