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
5
- 1
Mclaughlin, Stephen
Born in April 1974Individual (22 offsprings)Officer
2017-01-04 ~ nowOF - Director → CIF 0Mclaughlin, Stephen
Individual (22 offsprings)Officer 2024-09-27 ~ nowOF - Secretary → CIF 0 - 2
Macdonough, Stephen James
Born in March 1962Individual (16 offsprings)Officer 2015-01-19 ~ nowOF - Director → CIF 0 - 3
Cunniffe, Sheena Johnston
Born in April 1972Individual (9 offsprings)Officer 2015-06-19 ~ nowOF - Director → CIF 0 - 4
Macdonough, Colette Frances
Born in March 1967Individual (8 offsprings)Officer 2023-12-07 ~ nowOF - Director → CIF 0 - 5PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
3, Newmains Avenue, Inchinnan, Renfrew, ScotlandActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)1,867,206 GBP2023-10-01 ~ 2024-09-30Person with significant control 2023-09-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Aitken, Brian
Accountant born in August 1954Individual (14 offsprings)Officer 2015-01-19 ~ 2020-12-09OF - Director → CIF 0Aitken, Brian
Individual (14 offsprings)Officer 2015-01-19 ~ 2024-09-27OF - Secretary → CIF 0 - 2
Mr Gerard Patrick Hegarty
Born in October 1940Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2023-09-16PE - Has significant influence or control → CIF 0 - 3
Macdonough, Colette Frances
Born in September 1967Individual (8 offsprings)Officer 2015-06-19 ~ 2023-09-07OF - Director → CIF 0
Company in focus
HIVE OF BEAUTY LIMITED
Previous name
BEAUTY PROSPECT LIMITED - 2015-03-10
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
1,140,659 GBP2024-09-30
338,386 GBP2023-09-30
Property, Plant & Equipment
2,182 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
1,142,841 GBP2024-09-30
338,386 GBP2023-09-30
Debtors
650,349 GBP2024-09-30
595,528 GBP2023-09-30
Cash at bank and in hand
711,483 GBP2024-09-30
1,124,451 GBP2023-09-30
Current Assets
2,643,963 GBP2024-09-30
2,833,605 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-897,389 GBP2024-09-30
Net Current Assets/Liabilities
1,746,574 GBP2024-09-30
2,464,766 GBP2023-09-30
Total Assets Less Current Liabilities
2,889,415 GBP2024-09-30
2,803,152 GBP2023-09-30
Net Assets/Liabilities
2,888,869 GBP2024-09-30
2,803,152 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,888,769 GBP2024-09-30
2,803,052 GBP2023-09-30
Equity
2,888,869 GBP2024-09-30
2,803,152 GBP2023-09-30
Audit Fees/Expenses
6,500 GBP2023-10-01 ~ 2024-09-30
6,300 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
2,717,550 GBP2024-09-30
1,700,000 GBP2023-09-30
Other than goodwill
72,000 GBP2024-09-30
72,000 GBP2023-09-30
Intangible Assets - Gross Cost
2,789,550 GBP2024-09-30
1,772,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,640,731 GBP2024-09-30
1,428,334 GBP2023-09-30
Other than goodwill
8,160 GBP2024-09-30
5,280 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,648,891 GBP2024-09-30
1,433,614 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
212,397 GBP2023-10-01 ~ 2024-09-30
Other than goodwill
2,880 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
215,277 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
1,076,819 GBP2024-09-30
271,666 GBP2023-09-30
Other than goodwill
63,840 GBP2024-09-30
66,720 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
2,236 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
2,182 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
549,856 GBP2024-09-30
425,048 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
100 GBP2023-09-30
Other Debtors
Amounts falling due within one year
100,493 GBP2024-09-30
170,380 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
650,349 GBP2024-09-30
Amounts falling due within one year, Current
595,528 GBP2023-09-30
Trade Creditors/Trade Payables
Current
110,750 GBP2024-09-30
45,540 GBP2023-09-30
Amounts owed to group undertakings
Current
529,210 GBP2024-09-30
201,363 GBP2023-09-30
Other Taxation & Social Security Payable
Current
235,773 GBP2024-09-30
105,642 GBP2023-09-30
Other Creditors
Current
21,656 GBP2024-09-30
16,294 GBP2023-09-30
Creditors
Current
897,389 GBP2024-09-30
368,839 GBP2023-09-30
HIVE OF BEAUTY LIMITED
InfoBEAUTY PROSPECT LIMITED - 2015-03-10Registered number 09395690Suite 1 50 Broadway, 7th Floor, London SW1H 0DBPRIVATE LIMITED COMPANY incorporated on 2015-01-19 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 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.