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
3
- 1
Ferris Lay, Harriet India
Born in January 1989Individual (3 offsprings)Officer2015-06-04 ~ nowOF - Director → CIF 0Harriet India Ferris Lay
Born in January 1989Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cowan, Graham
Company Director born in April 1943Individual (12470 offsprings)Officer2015-06-04 ~ 2015-06-04OF - Director → CIF 0 - 3
Imrie, Deborah Jayne
Born in June 1956Individual (4 offsprings)Officer2015-06-04 ~ nowOF - Director → CIF 0Imrie, Deborah Jayne
Company Director born in June 1953Individual (4 offsprings)Officer2015-06-04 ~ 2015-06-04OF - Director → CIF 0Deborah Jayne Imrie
Born in June 1956Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HELLO WE ARE BARE BEAUTY LTD
Period: 2019-07-30 ~ now
Company number: 09623589
Registered names
HELLO WE ARE BARE BEAUTY LTD - now
RESHAPE WOMAN LIMITED - 2019-07-30
H I F L LIMITED - 2017-03-10
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
293,638 GBP2025-06-30
299,936 GBP2024-06-30
Total Inventories
500 GBP2025-06-30
5,000 GBP2024-06-30
Debtors
2,053 GBP2025-06-30
853 GBP2024-06-30
Cash at bank and in hand
15,480 GBP2025-06-30
15,850 GBP2024-06-30
Current Assets
18,033 GBP2025-06-30
21,703 GBP2024-06-30
Net Current Assets/Liabilities
-77,869 GBP2025-06-30
-96,421 GBP2024-06-30
Total Assets Less Current Liabilities
215,769 GBP2025-06-30
203,515 GBP2024-06-30
Net Assets/Liabilities
101,384 GBP2025-06-30
65,703 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
242,233 GBP2025-06-30
242,233 GBP2024-06-30
Plant and equipment
155,127 GBP2025-06-30
155,129 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
397,360 GBP2025-06-30
397,362 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,077 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-10,077 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,722 GBP2025-06-30
97,426 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,722 GBP2025-06-30
97,426 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,373 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,373 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,077 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,077 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
242,233 GBP2025-06-30
242,233 GBP2024-06-30
Plant and equipment
51,405 GBP2025-06-30
57,703 GBP2024-06-30
Raw materials and consumables
500 GBP2025-06-30
5,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,053 GBP2025-06-30
853 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,021 GBP2025-06-30
9,675 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,871 GBP2025-06-30
5,070 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,371 GBP2025-06-30
13,393 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
9,239 GBP2025-06-30
1,585 GBP2024-06-30
Other Creditors
Amounts falling due within one year
308 GBP2025-06-30
10,869 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
51,330 GBP2025-06-30
76,782 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
5,762 GBP2025-06-30
750 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
107,040 GBP2025-06-30
116,036 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,345 GBP2025-06-30
21,776 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Advances or credits given to directors
-48,848 GBP2025-06-30
-75,782 GBP2024-06-30
Advances or credits repaid by directors
-26,934 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
HELLO WE ARE BARE BEAUTY LTD
InfoRESHAPE WOMAN LIMITED - 2019-07-30H I F L LIMITED - 2019-07-30Registered number 09623589Mission Hall Thaxted Road, Wimbish, Saffron Walden CB10 2UZPRIVATE LIMITED COMPANY incorporated on 2015-06-04 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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