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 4
  • 1
    Grice, Sarah Amy
    Director born in July 1977
    Individual (72 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 2
    Stella, Michele Patrizio
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 3
    19, The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents, 96 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2022-06-03 ~ now
    OF - director → CIF 0
  • 4
    19, The Circle, Queen Elizabeth Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,397 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ 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
Ceased 1
  • Smyth, Shelley Ann
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ 2024-06-27
    OF - director → CIF 0
parent relation
Company in focus

PHGB BEAUTY LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
129 GBP2022-12-31
Property, Plant & Equipment
288,041 GBP2022-12-31
Fixed Assets
288,170 GBP2022-12-31
Total Inventories
1,022,047 GBP2022-12-31
Debtors
226,907 GBP2022-12-31
Cash at bank and in hand
361,177 GBP2022-12-31
Current Assets
1,610,131 GBP2022-12-31
Net Current Assets/Liabilities
-278,670 GBP2022-12-31
Total Assets Less Current Liabilities
9,500 GBP2022-12-31
Net Assets/Liabilities
9,500 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-500 GBP2022-12-31
Average Number of Employees
42022-05-17 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
129 GBP2022-12-31
Intangible Assets
Other
129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
282,024 GBP2022-12-31
Computers
6,143 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
288,167 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
126 GBP2022-05-17 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126 GBP2022-05-17 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
126 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
282,024 GBP2022-12-31
Computers
6,017 GBP2022-12-31
Finished Goods
1,022,047 GBP2022-12-31
Prepayments/Accrued Income
Current
47,308 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
19,599 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
160,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
571,377 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,098 GBP2022-12-31
Other Creditors
Current
292 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
282,024 GBP2022-12-31
Amounts owed to group undertakings
Current
880,010 GBP2022-12-31

  • PHGB BEAUTY LIMITED
    Info
    Registered number 14111011
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2022-05-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.