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
    Akbarnia, Bahador
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sharad Chandubdhai, Dr
    Surgeon born in July 1962
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Najafi, Mitra, Dr
    Ceo born in April 1968
    Individual (4 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
    Dr Mitra Najafi
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Barnes, Samantha Mary
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-28
    OF - Director → CIF 0
  • 2
    Quar, Graeme Brian
    Solicitor born in May 1958
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Zadshir, Bita
    Company Director born in September 1974
    Individual
    Officer
    2014-04-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Thoms, Peter Young
    Financial Director born in September 1945
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Sheppard, Julian Mark
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2014-01-03 ~ 2014-03-14
    OF - Director → CIF 0
parent relation
Company in focus

PPLUS SKIN CARE LIMITED

Previous name
LB46 LIMITED - 2015-10-15
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
1,249,302 GBP2023-12-31
1,200,955 GBP2022-12-31
Property, Plant & Equipment
810 GBP2023-12-31
1,479 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,250,212 GBP2023-12-31
1,202,534 GBP2022-12-31
Total Inventories
3,375 GBP2022-12-31
Debtors
190,961 GBP2023-12-31
208,513 GBP2022-12-31
Cash at bank and in hand
49,730 GBP2023-12-31
247,135 GBP2022-12-31
Current Assets
240,691 GBP2023-12-31
459,023 GBP2022-12-31
Creditors
Current
140,577 GBP2023-12-31
51,595 GBP2022-12-31
Net Current Assets/Liabilities
100,114 GBP2023-12-31
407,428 GBP2022-12-31
Total Assets Less Current Liabilities
1,350,326 GBP2023-12-31
1,609,962 GBP2022-12-31
Net Assets/Liabilities
1,350,172 GBP2023-12-31
1,609,377 GBP2022-12-31
Equity
Called up share capital
166 GBP2023-12-31
166 GBP2022-12-31
Share premium
1,964,723 GBP2023-12-31
1,964,723 GBP2022-12-31
Retained earnings (accumulated losses)
-615,062 GBP2023-12-31
-355,512 GBP2022-12-31
Equity
1,350,172 GBP2023-12-31
1,609,377 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,301,646 GBP2023-12-31
1,237,376 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
52,344 GBP2023-12-31
36,421 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,923 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,249,302 GBP2023-12-31
1,200,955 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,250 GBP2023-12-31
2,581 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
810 GBP2023-12-31
1,479 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
589 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
190,372 GBP2023-12-31
208,513 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
190,961 GBP2023-12-31
208,513 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,727 GBP2023-12-31
40,625 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,510 GBP2023-12-31
6,019 GBP2022-12-31
Other Creditors
Current
84,340 GBP2023-12-31
4,951 GBP2022-12-31

  • PPLUS SKIN CARE LIMITED
    Info
    LB46 LIMITED - 2015-10-15
    Registered number 08831373
    10 St. Ann Street, Salisbury SP1 2DN
    Private Limited Company incorporated on 2014-01-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.