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
    Garcia, Albert Xambó
    Group Managing Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Omedes, Carlos Ventós
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Bevelander, Bardo
    Group Chief Financial Officer born in June 1979
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Kamte, Bharatrao Vasantrao
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Mr Bharatrao Vasantrao Kamte
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Warden, John Nicholas Grant
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    O'brine, Marie Susan
    Office Manager born in January 1953
    Individual
    Officer
    2010-03-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Montague Peters, Philip John
    Perfumer born in March 1950
    Individual
    Officer
    2003-06-06 ~ 2005-05-01
    OF - Director → CIF 0
  • 3
    Robert, Francois
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Shalhoub, Patricia Jacqueline
    Director And Secretary born in June 1944
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1994-02-04
    OF - Director → CIF 0
    Shalhoub, Patricia Jacqueline
    Company Director born in June 1944
    Individual (2 offsprings)
    2002-10-15 ~ 2016-05-01
    OF - Director → CIF 0
    Shalhoub, Patricia Jacqueline
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2016-07-31 ~ 2024-10-29
    OF - Director → CIF 0
    Shalhoub, Patricia Jacqueline
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 2002-11-02
    OF - Secretary → CIF 0
  • 5
    Milella, Tommaso Maria Gualtiero
    Company Director born in June 1951
    Individual
    Officer
    2022-07-12 ~ 2022-07-12
    OF - Director → CIF 0
    2022-07-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Mullick, Ravi
    Company Director born in April 1958
    Individual
    Officer
    2003-11-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Calkin, Robert Riviere
    Retired born in March 1934
    Individual
    Officer
    2006-08-10 ~ 2009-02-15
    OF - Director → CIF 0
  • 8
    Advani, Nita Hiroo
    Company Director born in August 1951
    Individual
    Officer
    2003-11-20 ~ 2011-01-22
    OF - Director → CIF 0
  • 9
    Cama, Zarir Jal
    Financial Consultancy born in May 1947
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Shalhoub, Eva
    Director/Co Secretary born in May 1948
    Individual
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
    Shalhoub, Eva
    Individual
    Officer
    ~ 1993-09-29
    OF - Secretary → CIF 0
  • 11
    Brown, Jeffrey Thomas
    Director born in November 1944
    Individual
    Officer
    ~ 2002-11-02
    OF - Director → CIF 0
    Brown, Jeffrey Thomas
    Individual
    Officer
    ~ 2001-08-16
    OF - Secretary → CIF 0
  • 12
    Carberry, Robert
    Perfumer born in August 1947
    Individual
    Officer
    ~ 1997-04-14
    OF - Director → CIF 0
  • 13
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2010-12-17 ~ 2019-01-21
    PE - Secretary → CIF 0
  • 14
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-11-02 ~ 2010-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

QUINTESSENCE FRAGRANCES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
882023-04-01 ~ 2024-03-31
812022-04-01 ~ 2023-03-31
Property, Plant & Equipment
779,768 GBP2024-03-31
855,537 GBP2023-03-31
Fixed Assets - Investments
68,353 GBP2024-03-31
892 GBP2023-03-31
Fixed Assets
848,121 GBP2024-03-31
856,429 GBP2023-03-31
Total Inventories
2,498,445 GBP2024-03-31
2,334,566 GBP2023-03-31
Debtors
Current
5,549,344 GBP2024-03-31
4,666,215 GBP2023-03-31
Cash at bank and in hand
230,535 GBP2024-03-31
34,956 GBP2023-03-31
Current Assets
8,278,324 GBP2024-03-31
7,035,737 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,152,696 GBP2024-03-31
-3,972,683 GBP2023-03-31
Net Current Assets/Liabilities
4,125,628 GBP2024-03-31
3,063,054 GBP2023-03-31
Total Assets Less Current Liabilities
4,973,749 GBP2024-03-31
3,919,483 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-906,038 GBP2024-03-31
-848,473 GBP2023-03-31
Net Assets/Liabilities
3,902,527 GBP2024-03-31
2,890,977 GBP2023-03-31
Equity
Called up share capital
251,999 GBP2024-03-31
251,999 GBP2023-03-31
216,260 GBP2022-04-01
Share premium
162,087 GBP2024-03-31
162,087 GBP2023-03-31
162,087 GBP2022-04-01
Capital redemption reserve
16 GBP2024-03-31
16 GBP2023-03-31
16 GBP2022-04-01
Retained earnings (accumulated losses)
3,488,425 GBP2024-03-31
2,476,875 GBP2023-03-31
2,210,411 GBP2022-04-01
Equity
3,902,527 GBP2024-03-31
2,890,977 GBP2023-03-31
2,588,774 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,011,550 GBP2023-04-01 ~ 2024-03-31
266,464 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,011,550 GBP2023-04-01 ~ 2024-03-31
266,464 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
35,739 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
35,739 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,167,288 GBP2024-03-31
1,061,114 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,083,703 GBP2024-03-31
1,959,289 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
714,944 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,103,752 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
86,044 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
200,183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
800,988 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,303,935 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
366,300 GBP2024-03-31
346,169 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,177,723 GBP2024-03-31
1,958,959 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,971,483 GBP2024-03-31
705,133 GBP2023-03-31
Other Debtors
Current
247,459 GBP2024-03-31
348,284 GBP2023-03-31
Prepayments/Accrued Income
Current
485,029 GBP2024-03-31
376,681 GBP2023-03-31
Bank Borrowings
Current
100,000 GBP2024-03-31
102,133 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,157,442 GBP2024-03-31
2,361,141 GBP2023-03-31
Amounts owed to group undertakings
Current
248,000 GBP2024-03-31
47,109 GBP2023-03-31
Corporation Tax Payable
Current
20,275 GBP2024-03-31
66,952 GBP2023-03-31
Taxation/Social Security Payable
Current
65,182 GBP2024-03-31
128,602 GBP2023-03-31
Other Creditors
Current
12,854 GBP2024-03-31
7,039 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
517,263 GBP2024-03-31
336,859 GBP2023-03-31
Creditors
Current
4,152,696 GBP2024-03-31
3,972,683 GBP2023-03-31
Bank Borrowings
Non-current
906,038 GBP2024-03-31
848,473 GBP2023-03-31
Net Deferred Tax Liability/Asset
-165,184 GBP2024-03-31
-180,033 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,849 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-165,184 GBP2024-03-31
-180,033 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
216,260 shares2024-03-31
216,260 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,739 shares2024-03-31
35,739 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
  • QUINTESSENCE FRAGRANCES LIMITED
    Info
    Registered number 01668850
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1982-10-01 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.