logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Smith, Richard James
    Born in January 1959
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryan, Ross James
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2016-01-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Mr Steven George Ferguson
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2017-04-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Yacoubian, Paul
    Born in April 1960
    Individual (32 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Boisseau, Anna Louise
    Born in February 1990
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Michael
    Consultant born in April 1963
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Michael Edwards
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Wendy Ferguson
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2025-12-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

BEAUTY GROUP LONDON LIMITED

Period: 2024-04-11 ~ now
Company number: 09072491
Registered names
BEAUTY GROUP LONDON LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
59,730 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
52,934 GBP2024-12-31
31,423 GBP2023-12-31
Fixed Assets
112,664 GBP2024-12-31
31,423 GBP2023-12-31
Debtors
2,964,996 GBP2024-12-31
3,022,160 GBP2023-12-31
Cash at bank and in hand
578,533 GBP2024-12-31
671,657 GBP2023-12-31
Current Assets
5,363,059 GBP2024-12-31
5,081,796 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,857,095 GBP2024-12-31
-1,764,937 GBP2023-12-31
Net Current Assets/Liabilities
3,505,964 GBP2024-12-31
3,316,859 GBP2023-12-31
Total Assets Less Current Liabilities
3,618,628 GBP2024-12-31
3,348,282 GBP2023-12-31
Net Assets/Liabilities
3,149,728 GBP2024-12-31
3,348,282 GBP2023-12-31
Equity
Called up share capital
4,262,556 GBP2024-12-31
4,262,556 GBP2023-12-31
Retained earnings (accumulated losses)
-1,112,828 GBP2024-12-31
-914,274 GBP2023-12-31
Equity
3,149,728 GBP2024-12-31
3,348,282 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
61,770 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,040 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,040 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
59,730 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
290,299 GBP2024-12-31
252,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
237,365 GBP2024-12-31
220,736 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
52,934 GBP2024-12-31
31,423 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
365,374 GBP2024-12-31
394,933 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
45,632 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,174 GBP2024-12-31
146,431 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
479,548 GBP2024-12-31
586,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,474,921 GBP2024-12-31
985,858 GBP2023-12-31
Corporation Tax Payable
Current
45,723 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,051 GBP2024-12-31
47,089 GBP2023-12-31
Other Creditors
Current
302,400 GBP2024-12-31
731,990 GBP2023-12-31
Creditors
Current
1,857,095 GBP2024-12-31
1,764,937 GBP2023-12-31
Other Creditors
Non-current
468,900 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
4,262,556 GBP2024-12-31
4,262,556 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,945 GBP2024-12-31
73,448 GBP2023-12-31
Related profiles found in government register
  • BEAUTY GROUP LONDON LIMITED
    Info
    FRAGRANCE GROUP LONDON LTD - 2024-04-11
    FRAGRANCE DYNAMICS LIMITED - 2024-04-11
    Registered number 09072491
    84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • BEAUTY GROUP LONDON LIMITED
    S
    Registered number 09072491
    84, Eccleston Square, London, England, SW1V 1PX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALTEE SKINCARE LIMITED
    11284631
    1st Floor, 11-15 High Street, Marlow, England
    Active Corporate (7 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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