logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Messenger, Ian James
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Edward
    Chairman born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Makinson, Norman
    Sales Director born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Voorhees Jr, Kenneth Garretson
    President Ungerer & Company In born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 2019-05-09
    OF - Director → CIF 0
    Mr Kenneth Garretson Voorhees Jr
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Has significant influence or control → CIF 0
  • 5
    Witty, David Graham
    Perfumer born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Voorhees, Barbara Moffat
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    Davis, Geoffrey
    Perfumer born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-08-12
    OF - Director → CIF 0
  • 8
    Myers, Peter Thomas James
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ 1992-12-07
    OF - Secretary → CIF 0
  • 9
    Holland, Patrick Alan Cooke
    Flavourist born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Parmar, Pradeep
    Financial Director born in July 1958
    Individual (12 offsprings)
    Officer
    2020-08-31 ~ 2024-01-16
    OF - Director → CIF 0
  • 11
    Gledhill, Adrian Paul, Dr
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2025-10-27
    OF - Director → CIF 0
  • 12
    Dambres Jr, Richard Earl
    Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Nicholson, Graham Peter
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-10-18
    OF - Secretary → CIF 0
  • 14
    Percy, John Graham
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 2021-03-04
    OF - Director → CIF 0
    Percy, John Graham
    Company Director
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 2021-03-04
    OF - Secretary → CIF 0
    M John Graham Percy
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 15
    Olude, Kayode
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Lay, Donald Michael
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Melville, James Barrie
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Voorhees Iii, Kenneth Garretson
    Sales Director born in October 1963
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Kenneth Garretson Voorhees Iii
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Has significant influence or control → CIF 0
  • 19
    King, Michael David
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 20
    5, Chemin De La Parfumerie, 1214 Vernier, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNGERER LIMITED

Period: 1995-11-21 ~ now
Company number: 00629190
Registered names
UNGERER LIMITED - now
UNGERER,LIMITED - 1995-11-21
Standard Industrial Classification
20530 - Manufacture Of Essential Oils
10890 - Manufacture Of Other Food Products N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
11,000 GBP2024-12-31
13,000 GBP2023-12-31
Current Assets
30,000 GBP2024-12-31
27,000 GBP2023-12-31
Net Current Assets/Liabilities
22,000 GBP2024-12-31
21,000 GBP2023-12-31
Total Assets Less Current Liabilities
25,000 GBP2024-12-31
24,000 GBP2023-12-31
Net Assets/Liabilities
22,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
22,000 GBP2024-12-31
20,000 GBP2023-12-31
17,000 GBP2022-12-31
Equity
22,000 GBP2024-12-31
20,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,000 GBP2024-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
-0 GBP2024-12-31
0 GBP2023-12-31
Computers
-0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
3,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
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 (67 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 1
  • 1
    AROMATICA INTERNATIONAL LIMITED
    - now 01871723
    DASHCOIN LIMITED - 1985-03-12
    C/o Caroine Stiffell At Givaudan Uk Limited Kennington Road, Willesborough, Ashford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.