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
3
- 1
Forster, Simon
Director born in December 1977Individual (6 offsprings)Officer
2016-09-16 ~ nowOF - Director → CIF 0Mr Simon Forster
Born in December 1977Individual (6 offsprings)Person with significant control 2016-09-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bardy, Guillaume
Company Director born in December 1987Individual (3 offsprings)Officer 2024-07-24 ~ nowOF - Director → CIF 0 - 3
Jolley, Stuart Paul
Director born in October 1986Individual (8 offsprings)Officer 2016-09-16 ~ nowOF - Director → CIF 0Mr Stuart Paul Jolley
Born in October 1986Individual (8 offsprings)Person with significant control 2016-09-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Berkowitz, Adam Jason
Executive born in February 1973IndividualOfficer 2021-11-08 ~ 2022-08-01OF - Director → CIF 0 - 2
Mr Simon Forster
Born in December 1977Individual (6 offsprings)Person with significant control 2016-09-16 ~ 2016-09-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Maudsley, Simon James
Director born in September 1980IndividualOfficer 2016-09-16 ~ 2017-03-16OF - Director → CIF 0Mr Simon James Maudsley
Born in September 1980IndividualPerson with significant control 2016-09-16 ~ 2017-02-27PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Stuart Paul Jolley
Born in October 1986Individual (8 offsprings)Person with significant control 2016-09-16 ~ 2016-09-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lee, Stephanie
Chief Investment Officer born in October 1985Individual (1 offspring)Officer 2020-05-15 ~ 2021-11-08OF - Director → CIF 0
Company in focus
THE OTHERS BEAUTY CO LIMITED
Previous names
ELECTRIC INK SKINCARE LIMITED - 2019-12-16
ELECTRIC INK SKINCARE LIMITED - 2019-09-20
THE OTHERS BEAUTY CO LIMITED - 2019-09-20
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
21,972 GBP2024-09-29
23,997 GBP2023-09-30
Intangible Assets
Other
21,971 GBP2024-09-29
31,437 GBP2023-09-30
Fixed Assets
43,943 GBP2024-09-29
55,434 GBP2023-09-30
Debtors
150,692 GBP2024-09-29
82,095 GBP2023-09-30
Cash at bank and in hand
613,593 GBP2024-09-29
30,227 GBP2023-09-30
Current Assets
1,061,893 GBP2024-09-29
248,855 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-457,299 GBP2023-09-30
Net Current Assets/Liabilities
624,892 GBP2024-09-29
-208,444 GBP2023-09-30
Total Assets Less Current Liabilities
668,835 GBP2024-09-29
-153,010 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-17,582 GBP2023-09-30
Net Assets/Liabilities
554,268 GBP2024-09-29
-170,592 GBP2023-09-30
Equity
Called up share capital
433 GBP2024-09-29
361 GBP2023-09-30
339 GBP2022-09-30
Share premium
2,656,318 GBP2024-09-29
1,365,712 GBP2023-09-30
1,168,638 GBP2022-09-30
Retained earnings (accumulated losses)
-2,102,483 GBP2024-09-29
-1,536,665 GBP2023-09-30
-911,917 GBP2022-09-30
Equity
554,268 GBP2024-09-29
-170,592 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-565,818 GBP2023-10-01 ~ 2024-09-29
-624,748 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-565,818 GBP2023-10-01 ~ 2024-09-29
-624,748 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
72 GBP2023-10-01 ~ 2024-09-29
46 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,321,500 GBP2023-10-01 ~ 2024-09-29
336,665 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-29
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
33,055 GBP2024-09-29
31,305 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,083 GBP2024-09-29
7,308 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,775 GBP2023-10-01 ~ 2024-09-29
Property, Plant & Equipment
Other
21,972 GBP2024-09-29
23,997 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
55,970 GBP2024-09-29
52,170 GBP2023-09-30
Intangible Assets - Gross Cost
66,143 GBP2024-09-29
62,343 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,753 GBP2024-09-29
26,504 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
44,172 GBP2024-09-29
30,906 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,249 GBP2023-10-01 ~ 2024-09-29
Intangible Assets - Increase From Amortisation Charge for Year
13,266 GBP2023-10-01 ~ 2024-09-29
Intangible Assets
Other than goodwill
17,217 GBP2024-09-29
25,666 GBP2023-09-30
Intangible Assets
21,971 GBP2024-09-29
31,437 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,555 GBP2024-09-29
5,162 GBP2023-09-30
Other Debtors
Amounts falling due within one year
143,137 GBP2024-09-29
76,933 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
142,710 GBP2024-09-29
61,684 GBP2023-09-30
Trade Creditors/Trade Payables
Current
236,646 GBP2024-09-29
206,980 GBP2023-09-30
Corporation Tax Payable
Current
2,993 GBP2024-09-29
42,990 GBP2023-09-30
Other Taxation & Social Security Payable
Current
22,357 GBP2024-09-29
101,301 GBP2023-09-30
Other Creditors
Current
32,295 GBP2024-09-29
44,344 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,290 GBP2024-09-29
17,582 GBP2023-09-30
Creditors
Non-current
114,567 GBP2024-09-29
17,582 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,500 GBP2024-09-29
45,916 GBP2023-09-30
THE OTHERS BEAUTY CO LIMITED
InfoELECTRIC INK SKINCARE LIMITED - 2019-12-16ELECTRIC INK SKINCARE LIMITED - 2019-12-16THE OTHERS BEAUTY CO LIMITED - 2019-12-16Registered number 10379632
Unit 1 Mariner's Walk, Events Square, Falmouth, Cornwall TR11 3XPPrivate Limited Company incorporated on 2016-09-16 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.