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
    Minto, Adam Nicholas
    Company Director born in March 1970
    Individual (26 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Minarovic, Dominika
    Co-Founder born in July 1987
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2024-12-06
    OF - Director → CIF 0
    Dominika Minarovic
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2020-11-10
    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
  • 2
    Mckay, Samuel
    Investor born in August 1975
    Individual
    Officer
    2020-11-10 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Rutterford, Elsie Jane
    Co-Founder born in December 1986
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2024-12-06
    OF - Director → CIF 0
    Elsie Jane Rutterford
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2020-11-10
    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
parent relation
Company in focus

CLEAN BEAUTY CO LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Intangible Assets
743,845 GBP2023-12-31
860,500 GBP2022-12-31
Property, Plant & Equipment
2,455 GBP2023-12-31
8,330 GBP2022-12-31
Fixed Assets - Investments
73 GBP2023-12-31
73 GBP2022-12-31
Fixed Assets
746,373 GBP2023-12-31
868,903 GBP2022-12-31
Total Inventories
224,383 GBP2023-12-31
490,818 GBP2022-12-31
Debtors
88,788 GBP2023-12-31
260,654 GBP2022-12-31
Current Assets
313,171 GBP2023-12-31
751,472 GBP2022-12-31
Creditors
-859,499 GBP2023-12-31
-1,000,107 GBP2022-12-31
Net Current Assets/Liabilities
-546,328 GBP2023-12-31
-248,635 GBP2022-12-31
Total Assets Less Current Liabilities
200,045 GBP2023-12-31
620,268 GBP2022-12-31
Net Assets/Liabilities
-1,907,318 GBP2023-12-31
-1,025,727 GBP2022-12-31
Equity
Called up share capital
223 GBP2023-12-31
223 GBP2022-12-31
Share premium
4,842,808 GBP2023-12-31
4,817,833 GBP2022-12-31
Retained earnings (accumulated losses)
-6,750,349 GBP2023-12-31
-5,843,783 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
1,273,011 GBP2023-12-31
1,273,011 GBP2022-12-31
Intangible Assets
Other
743,845 GBP2023-12-31
860,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,711 GBP2023-12-31
33,177 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-23,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,256 GBP2023-12-31
24,847 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-20,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,455 GBP2023-12-31
8,330 GBP2022-12-31
Other types of inventories not specified separately
224,383 GBP2023-12-31
490,818 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,139 GBP2023-12-31
220,977 GBP2022-12-31
Trade Creditors/Trade Payables
Current
340,511 GBP2023-12-31
492,842 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,632 GBP2023-12-31
115,711 GBP2022-12-31
Amounts owed to group undertakings
Current
1,302 GBP2023-12-31
Other Taxation & Social Security Payable
Current
330,498 GBP2023-12-31
195,598 GBP2022-12-31
Creditors
Current
859,499 GBP2023-12-31
1,000,107 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
704,552 GBP2023-12-31
202,192 GBP2022-12-31
  • CLEAN BEAUTY CO LIMITED
    Info
    Registered number 09794464
    Odeon House, 146 College Road, Harrow HA1 1BH
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.