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
    Ferguson, Roy Andrew Mactaggart
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Roy Andrew Mctaggart Ferguson
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2021-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lawrence, Jon-paul Mitchell
    Financial Director born in February 1989
    Individual (11 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lane, Penny
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2015-04-07 ~ 2022-05-27
    OF - Director → CIF 0
    Ms Penny Lane
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Christopher Robert
    Accountant born in October 1972
    Individual (25 offsprings)
    Officer
    2015-03-23 ~ 2015-04-10
    OF - Director → CIF 0
parent relation
Company in focus

MY PERFECT COSMETICS COMPANY LTD

Previous names
THE PERFECT COSMETICS COMPANY LTD. - 2019-04-10
THE PERFECT COSMETIC COMPANY LTD. - 2015-09-03
ETERNAL ESSENTIALS LIMITED - 2015-09-03
SECOND'S OUT UNIVERSAL LTD - 2015-04-07
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
87,706 GBP2020-03-31
76,105 GBP2019-03-31
Total Inventories
506,337 GBP2020-03-31
183,673 GBP2019-03-31
Debtors
559,244 GBP2020-03-31
775,888 GBP2019-03-31
Cash at bank and in hand
19,129 GBP2020-03-31
102,011 GBP2019-03-31
Current Assets
1,084,710 GBP2020-03-31
1,061,572 GBP2019-03-31
Creditors
Current
1,082,802 GBP2020-03-31
902,142 GBP2019-03-31
Net Current Assets/Liabilities
1,908 GBP2020-03-31
159,430 GBP2019-03-31
Total Assets Less Current Liabilities
89,614 GBP2020-03-31
235,535 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
89,514 GBP2020-03-31
235,435 GBP2019-03-31
Equity
89,614 GBP2020-03-31
235,535 GBP2019-03-31
Average Number of Employees
302019-04-01 ~ 2020-03-31
302018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
60,293 GBP2020-03-31
41,170 GBP2019-03-31
Computers
69,764 GBP2020-03-31
53,961 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
130,057 GBP2020-03-31
95,131 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23,705 GBP2020-03-31
10,792 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,351 GBP2020-03-31
19,026 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,913 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,325 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
41,647 GBP2020-03-31
32,936 GBP2019-03-31
Computers
46,059 GBP2020-03-31
43,169 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
284,607 GBP2020-03-31
498,138 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
245,323 GBP2020-03-31
256,754 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
29,314 GBP2020-03-31
20,996 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
559,244 GBP2020-03-31
775,888 GBP2019-03-31
Trade Creditors/Trade Payables
Current
651,729 GBP2020-03-31
740,514 GBP2019-03-31
Other Taxation & Social Security Payable
Current
88,911 GBP2020-03-31
108,970 GBP2019-03-31
Other Creditors
Current
342,162 GBP2020-03-31
52,658 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,304 GBP2020-03-31
34,304 GBP2019-03-31
Between one and five year
62,656 GBP2020-03-31
96,960 GBP2019-03-31
All periods
96,960 GBP2020-03-31
131,264 GBP2019-03-31
  • MY PERFECT COSMETICS COMPANY LTD
    Info
    THE PERFECT COSMETICS COMPANY LTD. - 2019-04-10
    THE PERFECT COSMETIC COMPANY LTD. - 2015-09-03
    ETERNAL ESSENTIALS LIMITED - 2015-09-03
    SECOND'S OUT UNIVERSAL LTD - 2015-04-07
    Registered number 09504749
    Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham B47 6AJ
    Private Limited Company incorporated on 2015-03-23 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-05
    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.