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
Livingston, Scott Paul
Director born in April 1976Individual (20 offsprings)Officer
2025-03-14 ~ nowOF - Director → CIF 0Mr Scott Paul Livingston
Born in April 1976Individual (20 offsprings)Person with significant control 2025-03-14 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mather, Neil Philip
Director born in October 1970Individual (6 offsprings)Officer 2019-08-09 ~ nowOF - Director → CIF 0 - 3
Carnell-xu, Shane Xin
Director born in February 1981Individual (3 offsprings)Officer 2018-08-10 ~ nowOF - Director → CIF 0 - 4
Peck, Matthew Arthur Henry
Director born in January 1986Individual (7 offsprings)Officer 2025-03-14 ~ nowOF - Director → CIF 0Mr Matthew Arthur Henry Peck
Born in January 1986Individual (7 offsprings)Person with significant control 2025-03-14 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 5
Xu, Jia
Director born in February 1981Individual (3 offsprings)Officer 2018-08-10 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Shane Xin Carnell-xu
Born in February 1981Individual (3 offsprings)Person with significant control 2018-08-10 ~ 2025-03-14PE - 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
Preston, Sally Louise
Director born in October 1963IndividualOfficer 2023-12-24 ~ 2025-03-14OF - Director → CIF 0 - 3
Mr Jia Xu
Born in February 1981Individual (3 offsprings)Person with significant control 2018-08-10 ~ 2025-03-14PE - 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
SHAKEUP COSMETICS LIMITED
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
31,785 GBP2024-03-31
36,764 GBP2023-03-31
Property, Plant & Equipment
5,707 GBP2024-03-31
7,049 GBP2023-03-31
Fixed Assets
37,492 GBP2024-03-31
43,813 GBP2023-03-31
Debtors
Current
71,318 GBP2024-03-31
117,297 GBP2023-03-31
Cash at bank and in hand
111,754 GBP2024-03-31
36,193 GBP2023-03-31
Current Assets
637,472 GBP2024-03-31
494,938 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-604,438 GBP2024-03-31
-339,137 GBP2023-03-31
Net Current Assets/Liabilities
33,034 GBP2024-03-31
155,801 GBP2023-03-31
Total Assets Less Current Liabilities
70,526 GBP2024-03-31
199,614 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-222,422 GBP2024-03-31
-462,415 GBP2023-03-31
Net Assets/Liabilities
-173,585 GBP2024-03-31
-262,801 GBP2023-03-31
Equity
Called up share capital
1,520 GBP2024-03-31
1,429 GBP2023-03-31
Share premium
614,488 GBP2024-03-31
374,579 GBP2023-03-31
Retained earnings (accumulated losses)
-789,593 GBP2024-03-31
-638,809 GBP2023-03-31
Equity
-173,585 GBP2024-03-31
-262,801 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
55,009 GBP2024-03-31
54,494 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
23,224 GBP2024-03-31
17,730 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
14,743 GBP2024-03-31
13,161 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,036 GBP2024-03-31
6,112 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,924 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,978 shares2024-03-31
42,858 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
520 GBP2023-04-01 ~ 2024-03-31
429 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
1,520 GBP2024-03-31
1,429 GBP2023-03-31
- Registered number 11511682
SHAKEUP COSMETICS LIMITED
Info
37 Great Pulteney Street, Bath, Avon BA2 4DAPrivate Limited Company incorporated on 2018-08-10 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0
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.