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 7
  • 1
    Lockyer, Neil Kieron
    Director born in November 1977
    Individual (13 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Page, Martin Gary
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Jane
    Commercial Director born in August 1977
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Bellingham, Matthew
    Brand Marketing Director born in December 2005
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Neil Alexander Shand
    Global Fmcg Director born in January 1984
    Individual (18 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Thornett, Katie
    Company Director born in March 1995
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Ms Katie Thornett
    Born in March 1995
    Individual (5 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Beardsley, Jordan
    Compliance Director born in July 1993
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Guiden, Danielle Laura
    Creative Director born in March 1989
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ 2024-11-09
    OF - Director → CIF 0
  • 2
    Ahern, Brian
    Sales Director born in February 1953
    Individual
    Officer
    2023-01-24 ~ 2024-11-09
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT TEN SKINCARE AND COSMETICS LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
313,998 GBP2024-02-28
553,248 GBP2023-02-28
Property, Plant & Equipment
883,233 GBP2024-02-28
105,298 GBP2023-02-28
Fixed Assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Fixed Assets
1,197,231 GBP2024-02-28
658,546 GBP2023-02-28
Total Inventories
65,519 GBP2024-02-28
40,912 GBP2023-02-28
Debtors
270,278 GBP2024-02-28
420,614 GBP2023-02-28
Cash at bank and in hand
14,333 GBP2024-02-28
6,157 GBP2023-02-28
Current assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Current Assets
350,130 GBP2024-02-28
467,683 GBP2023-02-28
Creditors
Amounts falling due within one year
-41,981 GBP2024-02-28
-26,237 GBP2023-02-28
Net Current Assets/Liabilities
308,149 GBP2024-02-28
441,446 GBP2023-02-28
Total Assets Less Current Liabilities
1,505,380 GBP2024-02-28
1,099,992 GBP2023-02-28
Creditors
Amounts falling due after one year
-571,030 GBP2024-02-28
-577,850 GBP2023-02-28
Net Assets/Liabilities
934,350 GBP2024-02-28
522,142 GBP2023-02-28
Equity
Called up share capital
56,000 GBP2024-02-28
56,000 GBP2023-02-28
Share premium
262,350 GBP2024-02-28
262,350 GBP2023-02-28
Retained earnings (accumulated losses)
616,000 GBP2024-02-28
203,792 GBP2023-02-28
Equity
934,350 GBP2024-02-28
522,142 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-28
62022-02-15 ~ 2023-02-28
Intangible Assets - Gross Cost
392,498 GBP2024-02-28
553,248 GBP2023-02-28
Intangible assets - Disposals
-160,750 GBP2023-03-01 ~ 2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
78,500 GBP2024-02-28
0 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
78,500 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
1,055,321 GBP2024-02-28
105,298 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,088 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,088 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • PERFECT TEN SKINCARE AND COSMETICS LTD
    Info
    Registered number 13917665
    1 Harley Street, London W1G 9QD
    Private Limited Company incorporated on 2022-02-15 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • PERFECT TEN SKINCARE AND COSMETICS LTD
    S
    Registered number 13917665
    Kanzen House, Unit 3 Rear Of Pmj House, Highlands Road, Shirley, Solihull, Solihull, West Midlands, United Kingdom, B90 4ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kanzen House Unit 3 Rear Of Pmj House, Highlands Road, Shirley, Solihull, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,733 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ 2023-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.