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
    Olude, Kayode
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gledhill, Adrian Paul, Dr
    Ehs Manager born in March 1962
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Messenger, Ian James
    Human Resources Director Uk born in March 1968
    Individual (8 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 4
    King, Michael David
    Financial Director born in February 1975
    Individual (7 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    5, Chemin De La Parfumerie, 1214 Vernier, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Holland, Patrick Alan Cooke
    Flavourist born in March 1931
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Melville, James Barrie
    Director born in January 1943
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Storey, Edward
    Chairman born in October 1936
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Lay, Donald Michael
    Company Director born in June 1936
    Individual
    Officer
    1996-01-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Percy, John Graham
    Company Director born in October 1960
    Individual
    Officer
    1992-12-07 ~ 2021-03-04
    OF - Director → CIF 0
    Percy, John Graham
    Company Director
    Individual
    Officer
    1992-12-07 ~ 2021-03-04
    OF - Secretary → CIF 0
    M John Graham Percy
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 6
    Voorhees Jr, Kenneth Garretson
    President Ungerer & Company In born in January 1938
    Individual
    Officer
    ~ 2019-05-09
    OF - Director → CIF 0
    Mr Kenneth Garretson Voorhees Jr
    Born in January 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Has significant influence or control → CIF 0
  • 7
    Witty, David Graham
    Perfumer born in October 1937
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Makinson, Norman
    Sales Director born in January 1935
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Myers, Peter Thomas James
    Individual
    Officer
    1991-10-18 ~ 1992-12-07
    OF - Secretary → CIF 0
  • 10
    Nicholson, Graham Peter
    Individual
    Officer
    ~ 1991-10-18
    OF - Secretary → CIF 0
  • 11
    Voorhees Iii, Kenneth Garretson
    Sales Director born in October 1963
    Individual
    Officer
    1999-07-19 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Kenneth Garretson Voorhees Iii
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 12
    Voorhees, Barbara Moffat
    Company Director born in January 1940
    Individual
    Officer
    2019-08-16 ~ 2020-02-20
    OF - Director → CIF 0
  • 13
    Parmar, Pradeep
    Financial Director born in July 1958
    Individual (4 offsprings)
    Officer
    2020-08-31 ~ 2024-01-16
    OF - Director → CIF 0
  • 14
    Davis, Geoffrey
    Perfumer born in August 1927
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 15
    Dambres Jr, Richard Earl
    Chief Executive Officer born in October 1960
    Individual
    Officer
    2019-08-16 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

UNGERER LIMITED

Previous name
UNGERER,LIMITED - 1995-11-21
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations
20530 - Manufacture Of Essential Oils
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-194,000 GBP2023-01-01 ~ 2023-12-31
-381,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,000 GBP2023-01-01 ~ 2023-12-31
299,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,949,000 GBP2023-01-01 ~ 2023-12-31
7,791,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,087,000 GBP2023-01-01 ~ 2023-12-31
6,287,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,056,000 GBP2023-01-01 ~ 2023-12-31
6,265,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,000 GBP2023-12-31
24,000 GBP2022-12-31
Property, Plant & Equipment
3,420,000 GBP2023-12-31
3,618,000 GBP2022-12-31
Fixed Assets
3,421,000 GBP2023-12-31
3,642,000 GBP2022-12-31
Debtors
7,801,000 GBP2023-12-31
5,444,000 GBP2022-12-31
Cash at bank and in hand
12,597,000 GBP2023-12-31
5,661,000 GBP2022-12-31
Current Assets
26,658,000 GBP2023-12-31
17,170,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,146,000 GBP2023-12-31
-3,374,000 GBP2022-12-31
Net Current Assets/Liabilities
20,512,000 GBP2023-12-31
13,796,000 GBP2022-12-31
Total Assets Less Current Liabilities
23,933,000 GBP2023-12-31
17,438,000 GBP2022-12-31
Net Assets/Liabilities
20,444,000 GBP2023-12-31
17,388,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
20,439,000 GBP2023-12-31
17,383,000 GBP2022-12-31
52,889,000 GBP2021-12-31
Equity
20,444,000 GBP2023-12-31
17,388,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,087,000 GBP2023-01-01 ~ 2023-12-31
6,287,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-41,771,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
40,000 GBP2023-01-01 ~ 2023-12-31
32,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Wages/Salaries
2,260,000 GBP2023-01-01 ~ 2023-12-31
2,488,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,000 GBP2023-01-01 ~ 2023-12-31
132,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
103,000 GBP2023-01-01 ~ 2023-12-31
108,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-976,000 GBP2023-01-01 ~ 2023-12-31
106,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,135,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,872,000 GBP2023-12-31
3,872,000 GBP2022-12-31
Plant and equipment
2,088,000 GBP2023-12-31
2,116,000 GBP2022-12-31
Furniture and fittings
971,000 GBP2023-12-31
973,000 GBP2022-12-31
Computers
327,000 GBP2023-12-31
327,000 GBP2022-12-31
Motor vehicles
35,000 GBP2023-12-31
74,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,293,000 GBP2023-12-31
7,362,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,000 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-69,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
776,000 GBP2023-12-31
743,000 GBP2022-12-31
Plant and equipment
1,818,000 GBP2023-12-31
1,745,000 GBP2022-12-31
Furniture and fittings
918,000 GBP2023-12-31
868,000 GBP2022-12-31
Computers
327,000 GBP2023-12-31
320,000 GBP2022-12-31
Motor vehicles
34,000 GBP2023-12-31
68,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,873,000 GBP2023-12-31
3,744,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
33,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
87,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
51,000 GBP2023-01-01 ~ 2023-12-31
Computers
7,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,000 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,096,000 GBP2023-12-31
3,129,000 GBP2022-12-31
Plant and equipment
270,000 GBP2023-12-31
371,000 GBP2022-12-31
Furniture and fittings
53,000 GBP2023-12-31
105,000 GBP2022-12-31
Computers
0 GBP2023-12-31
7,000 GBP2022-12-31
Motor vehicles
1,000 GBP2023-12-31
6,000 GBP2022-12-31
Finished Goods/Goods for Resale
984,000 GBP2023-12-31
694,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,725,000 GBP2023-12-31
5,004,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
442,000 GBP2023-12-31
355,000 GBP2022-12-31
Prepayments/Accrued Income
Current
86,000 GBP2023-12-31
85,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,253,000 GBP2023-12-31
5,444,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,958,000 GBP2023-12-31
1,623,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,798,000 GBP2023-12-31
477,000 GBP2022-12-31
Corporation Tax Payable
Current
555,000 GBP2023-12-31
504,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
309,000 GBP2023-12-31
271,000 GBP2022-12-31
Other Creditors
Current
121,000 GBP2023-12-31
111,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
405,000 GBP2023-12-31
388,000 GBP2022-12-31
Creditors
Current
6,146,000 GBP2023-12-31
3,374,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
5,000,000 shares2023-12-31
5,000,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2023-12-31
115,000 GBP2022-12-31
Between two and five year
31,000 GBP2023-12-31
330,000 GBP2022-12-31
More than five year
0 GBP2023-12-31
47,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,000 GBP2023-12-31
492,000 GBP2022-12-31
Related profiles found in government register
  • UNGERER LIMITED
    Info
    UNGERER,LIMITED - 1995-11-21
    Registered number 00629190
    Finance Building, Givaudan Uk Kennington Road, Willesborough, Ashford TN24 0LT
    Private Limited Company incorporated on 1959-05-29 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • UNGERER LIMITED
    S
    Registered number 0629190
    Ungerer Limited, Ungerer Limited, Sealand Road, Chester, Cheshire, England, CH1 4LP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DASHCOIN LIMITED - 1985-03-12
    C/o Caroine Stiffell At Givaudan Uk Limited Kennington Road, Willesborough, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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