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 1
  • Rashid, Haroon
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2015-06-24 ~ now
    OF - director → CIF 0
    Mr Haroon Rashid
    Born in May 1978
    Individual (35 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mrs Amna Nighat Rashid
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2017-06-13 ~ 2019-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AESTHETIC HOMES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-30
Fixed Assets - Investments
80,465 GBP2023-12-30
80,465 GBP2022-12-31
Debtors
2,374,095 GBP2023-12-30
3,556,463 GBP2022-12-31
Cash at bank and in hand
2,224 GBP2023-12-30
429 GBP2022-12-31
Current Assets
2,376,319 GBP2023-12-30
3,556,892 GBP2022-12-31
Creditors
Current
1,199,685 GBP2023-12-30
2,368,493 GBP2022-12-31
Net Current Assets/Liabilities
1,176,634 GBP2023-12-30
1,188,399 GBP2022-12-31
Total Assets Less Current Liabilities
1,257,099 GBP2023-12-30
1,268,864 GBP2022-12-31
Creditors
Non-current
20,374 GBP2023-12-30
29,665 GBP2022-12-31
Net Assets/Liabilities
1,236,725 GBP2023-12-30
1,239,199 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,236,625 GBP2023-12-30
1,239,099 GBP2022-12-31
Equity
1,236,725 GBP2023-12-30
1,239,199 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
80,465 GBP2022-12-31
Investments in Group Undertakings
80,465 GBP2023-12-30
80,465 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,374,095 GBP2023-12-30
3,556,463 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-30
10,833 GBP2022-12-31
Amounts owed to group undertakings
Current
1,106,304 GBP2023-12-30
1,387,471 GBP2022-12-31
Other Creditors
Current
83,381 GBP2023-12-30
970,189 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,374 GBP2023-12-30
29,665 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
327 shares2023-12-30
Related profiles found in government register
  • AESTHETIC HOMES GROUP LIMITED
    Info
    Registered number 09655829
    29 Fairdale Gardens, Hayes, Middlesex UB3 3JA
    Private Limited Company incorporated on 2015-06-24 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • AESTHETIC HOMES GROUP LIMITED
    S
    Registered number 09655829
    29 Fairdale Gardens, Hayes, Middlesex, England, UB3 3JA
    Limited Company in Aesthetic Homes Group Limited, England And Wales
    CIF 1
    Limited Company in Register Of Members, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    29 Fairdale Gardens, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,629 GBP2020-12-31
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    29 Fairdale Gardens, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    671,447 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    29 Fairdale Gardens, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    654,829 GBP2023-12-30
    Person with significant control
    2018-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    29 Fairdale Gardens, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    555,129 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    29 Fairdale Gardens, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    529,829 GBP2023-12-30
    Person with significant control
    2020-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    29 Fairdale Gardens, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -162,264 GBP2023-12-30
    Person with significant control
    2019-07-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    29 Fairdale Gardens, Hayes, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    67,079 GBP2023-12-30
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.