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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
    Lynch Staunton, Susan Angela
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Lynch Staunton, Graham Murray
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Percy, Geoffrey Michael
    Born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNewbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hughes, Loraine
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Carr, John
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Lovell, Lynne Margaret
    Finance And Operations Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 4
    Simmonds, Robert
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Byrne, Bernard Michael
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2003-09-23
    OF - Director → CIF 0
  • 6
    Johnson, Stuart Alan
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Hill, Layla Rebecca
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 8
    Thompson, John Alan
    Supply Chain Director born in July 1969
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    Sorokin, Alexander
    Corporate Financier born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Clements, Gerald David
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
  • 11
    O'brien, Paul
    Company Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Fawcett, Darran
    Buyer born in December 1965
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Bailiwick, Muriel Ann
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
    icon of calendar 1994-11-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 14
    Otley, Richard Reverdy
    Investment Analyst born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 15
    Murphy, Jim Michael
    Co Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Popham, Neil Rowland
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2002-05-27
    OF - Director → CIF 0
  • 17
    Fawcett, Michelle Sherie
    Administrator born in December 1953
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 18
    Ring, Leo Joseph
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 19
    Marsh, Paul Henry
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 20
    Fawcett, Douglas Kendall
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    icon of addressNewbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINE FRAGRANCES AND COSMETICS LIMITED

Previous name
HOLDAVON LIMITED - 1986-01-14
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets
1 GBP2023-03-31
1 GBP2022-03-31
Total Inventories
13,292 GBP2023-03-31
33,630 GBP2022-03-31
Debtors
161,320 GBP2023-03-31
129,964 GBP2022-03-31
Current Assets
174,612 GBP2023-03-31
163,594 GBP2022-03-31
Creditors
Current
17,693 GBP2023-03-31
31,392 GBP2022-03-31
Net Current Assets/Liabilities
156,919 GBP2023-03-31
132,202 GBP2022-03-31
Total Assets Less Current Liabilities
156,920 GBP2023-03-31
132,203 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
156,919 GBP2023-03-31
132,202 GBP2022-03-31
Equity
156,920 GBP2023-03-31
132,203 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2022-03-31
Intangible Assets
Other than goodwill
1 GBP2023-03-31
1 GBP2022-03-31
Trade Creditors/Trade Payables
Current
17,693 GBP2023-03-31
31,392 GBP2022-03-31
  • FINE FRAGRANCES AND COSMETICS LIMITED
    Info
    HOLDAVON LIMITED - 1986-01-14
    Registered number 01967340
    icon of addressFerriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.