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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 5
  • 1
    Hirons, Caroline Rae
    Beauty Industry Expert born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Director → CIF 0
    Mrs Caroline Rae Hirons
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Heilbron, Jonathan Charles Ian
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Alexandra
    Company Director born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Gemma Kathryn
    Chief Commercial Officer born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Marrache, Katie Louise
    Partner born in February 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hirons, James
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2024-12-09
    OF - Director → CIF 0
    Mr James Hirons
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-01-31 ~ 2023-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ 2018-09-17
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Caroline Rae Hirons
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-04-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressBalfour House, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    81,600 GBP2024-12-31
    Person with significant control
    2019-04-12 ~ 2021-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 881 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2018-01-17 ~ 2018-09-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SKIN ROCKS LTD

Previous names
RAE SKINCARE LTD - 2020-01-29
MIND IN BUSINESS LIMITED - 2019-04-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
1,255,986 GBP2024-12-31
1,390,865 GBP2023-12-31
Property, Plant & Equipment
96,866 GBP2024-12-31
13,216 GBP2023-12-31
Fixed Assets
1,352,852 GBP2024-12-31
1,404,081 GBP2023-12-31
Debtors
170,314 GBP2024-12-31
453,879 GBP2023-12-31
Current Assets
740,888 GBP2024-12-31
2,051,541 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,836,201 GBP2024-12-31
Net Current Assets/Liabilities
-5,095,313 GBP2024-12-31
-3,310,976 GBP2023-12-31
Total Assets Less Current Liabilities
-3,742,461 GBP2024-12-31
-1,906,895 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
-3,742,691 GBP2024-12-31
-1,907,125 GBP2023-12-31
Equity
-3,742,461 GBP2024-12-31
-1,906,895 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,264,083 GBP2024-12-31
2,077,706 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,008,097 GBP2024-12-31
686,841 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
487,207 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,255,986 GBP2024-12-31
1,390,865 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
117,607 GBP2024-12-31
17,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,741 GBP2024-12-31
3,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
96,866 GBP2024-12-31
13,216 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,264 GBP2024-12-31
42,310 GBP2023-12-31
Other Debtors
Amounts falling due within one year
156,050 GBP2024-12-31
411,569 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
170,314 GBP2024-12-31
Amounts falling due within one year, Current
453,879 GBP2023-12-31
Trade Creditors/Trade Payables
Current
536,631 GBP2024-12-31
671,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
157,895 GBP2024-12-31
42,820 GBP2023-12-31
Other Creditors
Current
5,141,675 GBP2024-12-31
4,647,986 GBP2023-12-31
Creditors
Current
5,836,201 GBP2024-12-31
5,362,517 GBP2023-12-31
  • SKIN ROCKS LTD
    Info
    RAE SKINCARE LTD - 2020-01-29
    MIND IN BUSINESS LIMITED - 2020-01-29
    Registered number 11155429
    icon of address5 St. Mary Abbots Place, London W8 6LS
    Private Limited Company incorporated on 2018-01-17 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.