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.

Parent entities and officers
Active 4
  • 1
    Macdonald, Meryl
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
    Macdonald, Meryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Lynne
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Ronald Thomas
    Direc born in August 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 4
    MACRON SECURITIES LIMITED - 2023-03-15
    icon of address1, Vicarage Lane, Stratford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    506,483 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Glashan, David John
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2021-10-01
    OF - Director → CIF 0
    Mr David John Glashan
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-26
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Emmanuel, Thomas David
    Director born in December 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Ms Meryl Macdonald
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Glashan, Sarah Joy
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2023-01-05
    OF - Director → CIF 0
    Mrs Sarah Joy Glashan
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ 2024-01-22
    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
    Mr Ronald Thomas Sullivan
    Born in August 1953
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    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
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SKINCARE BRANDS LIMITED

Previous name
BOODYWEAR LIMITED - 2024-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
2,611 GBP2022-12-31
Debtors
641,705 GBP2024-03-31
23,724 GBP2022-12-31
Cash at bank and in hand
32,063 GBP2024-03-31
434,019 GBP2022-12-31
Current Assets
673,768 GBP2024-03-31
1,144,869 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,516 GBP2024-03-31
-592,967 GBP2022-12-31
Net Current Assets/Liabilities
630,252 GBP2024-03-31
551,902 GBP2022-12-31
Total Assets Less Current Liabilities
630,252 GBP2024-03-31
554,513 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
629,252 GBP2024-03-31
553,513 GBP2022-12-31
Equity
630,252 GBP2024-03-31
554,513 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2024-03-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
1,780 GBP2022-12-31
Computers
0 GBP2024-03-31
4,726 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
6,506 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,780 GBP2023-01-01 ~ 2024-03-31
Computers
-4,726 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,506 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
1,780 GBP2022-12-31
Computers
0 GBP2024-03-31
2,115 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
3,895 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,780 GBP2023-01-01 ~ 2024-03-31
Computers
-2,115 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,895 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2022-12-31
Computers
0 GBP2024-03-31
2,611 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
69 GBP2024-03-31
17,781 GBP2022-12-31
Other Debtors
Amounts falling due within one year
641,636 GBP2024-03-31
5,943 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
641,705 GBP2024-03-31
23,724 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
185,438 GBP2022-12-31
Corporation Tax Payable
Current
21,079 GBP2024-03-31
17,775 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-640 GBP2024-03-31
7,755 GBP2022-12-31
Other Creditors
Current
3,177 GBP2024-03-31
370,256 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,900 GBP2024-03-31
11,743 GBP2022-12-31
Creditors
Current
43,516 GBP2024-03-31
592,967 GBP2022-12-31
  • SKINCARE BRANDS LIMITED
    Info
    BOODYWEAR LIMITED - 2024-08-05
    Registered number 09359670
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2014-12-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.