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
    Macdonough, Stephen James
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ now
    OF - director → CIF 0
  • 2
    Macdonough, Colette Frances
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 3
    Mclaughlin, Stephen
    Accountant born in April 1974
    Individual (22 offsprings)
    Officer
    2017-01-04 ~ now
    OF - director → CIF 0
    Mclaughlin, Stephen
    Individual (22 offsprings)
    Officer
    2024-09-27 ~ now
    OF - secretary → CIF 0
  • 4
    Hegarty, Gerald Patrick
    Sales Executive born in October 1940
    Individual (17 offsprings)
    Officer
    2006-12-29 ~ now
    OF - director → CIF 0
    Mr Gerard Patrick Hegarty
    Born in October 1940
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Macdonough, Colette Frances
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2015-06-19 ~ 2023-09-07
    OF - director → CIF 0
  • 2
    Aitken, Brian
    Accountant born in August 1954
    Individual (15 offsprings)
    Officer
    2006-12-29 ~ 2020-12-09
    OF - director → CIF 0
    Aitken, Brian
    Accountant
    Individual (15 offsprings)
    Officer
    2006-12-29 ~ 2024-09-27
    OF - secretary → CIF 0
  • 3
    Connolly, Michael John Paul
    Sales Executive born in August 1958
    Individual (11 offsprings)
    Officer
    2006-12-29 ~ 2007-11-22
    OF - director → CIF 0
parent relation
Company in focus

PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Fixed Assets - Investments
6,330,229 GBP2023-09-30
3,441,734 GBP2022-09-30
Debtors
2,084,842 GBP2023-09-30
2,017,077 GBP2022-09-30
Cash at bank and in hand
64,255 GBP2023-09-30
104,315 GBP2022-09-30
Current Assets
2,149,097 GBP2023-09-30
2,121,392 GBP2022-09-30
Net Current Assets/Liabilities
2,148,797 GBP2023-09-30
2,121,092 GBP2022-09-30
Total Assets Less Current Liabilities
8,479,026 GBP2023-09-30
5,562,826 GBP2022-09-30
Net Assets/Liabilities
8,479,026 GBP2023-09-30
5,526,264 GBP2022-09-30
Equity
Called up share capital
2,375 GBP2023-09-30
2,375 GBP2022-09-30
2,375 GBP2021-09-30
Capital redemption reserve
125 GBP2023-09-30
125 GBP2022-09-30
125 GBP2021-09-30
Retained earnings (accumulated losses)
8,476,526 GBP2023-09-30
5,523,764 GBP2022-09-30
4,590,743 GBP2021-09-30
Profit/Loss
2,992,762 GBP2022-10-01 ~ 2023-09-30
998,021 GBP2021-10-01 ~ 2022-09-30
Equity
8,479,026 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
6,330,229 GBP2023-09-30
3,441,734 GBP2022-09-30
Amounts invested in assets
6,330,229 GBP2023-09-30
3,441,734 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
10,040 GBP2023-09-30
10,040 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
300 GBP2023-09-30
300 GBP2022-09-30
Related profiles found in government register
  • PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number SC313968
    3 Newmains Avenue, Inchinnan, Renfrew PA4 9RR
    Private Limited Company incorporated on 2006-12-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number missing
    3, Newmains Avenue, Inchinnan, Renfrew, Scotland, PA4 9RR
    Private Limited Company
    CIF 1
  • PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number Sc313968
    3 Newmains Avenue, Inchinnan, Renfrew, Renfrewshire, PA4 9RR
    Limited Company in United Kingdom
    CIF 2
  • PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number Sc313968
    3, Newmains Avenue, Inchinnan, Renfrew, Scotland, PA4 9RR
    Private Company Limited By Shares in Uk Registrar Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Equity (Company account)
    24,499 GBP2023-03-31
    Person with significant control
    2024-02-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    30 Fountain Crescent Inchinnan, Renfrew, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -530,065 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BOESMAN 127 LIMITED - 2006-12-11
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,326 GBP2023-12-31
    Person with significant control
    2025-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BEAUTY PROSPECT LIMITED - 2015-03-10
    Suite 1 50 Broadway, 7th Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,803,152 GBP2023-09-30
    Person with significant control
    2023-09-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Suite 1 7th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    30 Fountain Crescent Inchinnan Business Park, Renfrew, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    365,404 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-10-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.