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 2
  • 1
    Shaughnessy, Howard
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ now
    OF - director → CIF 0
    Mr Howard Shaughnessy
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Pharand, Georges
    Chairman born in April 1961
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ now
    OF - director → CIF 0
    Mr Georges Pharand
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Adler, Jeremy David
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Calise, Adrian
    Director born in December 1960
    Individual
    Officer
    1998-06-09 ~ 2010-12-31
    OF - director → CIF 0
  • 3
    Hermon, Robert
    Individual (4 offsprings)
    Officer
    2008-04-24 ~ 2008-10-31
    OF - secretary → CIF 0
  • 4
    Corporate Administration Services Limited
    Individual
    Officer
    1995-06-29 ~ 1995-06-29
    OF - nominee-director → CIF 0
  • 5
    Adler, Halldora Halldorsdottir
    Company Secretary born in November 1948
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    Pharand, Georges
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ 2008-04-24
    OF - secretary → CIF 0
    2008-10-31 ~ 2010-03-31
    OF - secretary → CIF 0
  • 7
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2014-02-03
    OF - director → CIF 0
    Field, Andrew John Stanley
    Individual (10 offsprings)
    Officer
    2009-03-09 ~ 2014-02-03
    OF - secretary → CIF 0
  • 8
    Borghetti, Piofrancesco
    Director born in October 1956
    Individual
    Officer
    1998-06-09 ~ 2007-03-05
    OF - director → CIF 0
  • 9
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-06-29 ~ 1995-06-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FRAGRANCE FACTORY LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
2,937 GBP2022-12-31
11,126 GBP2021-12-31
Fixed Assets
2,937 GBP2022-12-31
11,126 GBP2021-12-31
Total Inventories
1,161,433 GBP2022-12-31
1,552,675 GBP2021-12-31
Debtors
791,540 GBP2022-12-31
1,863,618 GBP2021-12-31
Cash at bank and in hand
3,913,022 GBP2022-12-31
2,946,358 GBP2021-12-31
Current Assets
5,865,995 GBP2022-12-31
6,362,651 GBP2021-12-31
Net Current Assets/Liabilities
5,064,200 GBP2022-12-31
4,570,890 GBP2021-12-31
Total Assets Less Current Liabilities
5,067,137 GBP2022-12-31
4,582,016 GBP2021-12-31
Net Assets/Liabilities
5,067,137 GBP2022-12-31
4,581,453 GBP2021-12-31
Equity
Called up share capital
700 GBP2022-12-31
700 GBP2021-12-31
Share premium
149,648 GBP2022-12-31
149,648 GBP2021-12-31
Capital redemption reserve
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
4,916,289 GBP2022-12-31
4,430,605 GBP2021-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
18,017 GBP2022-12-31
18,017 GBP2021-12-31
Furniture and fittings
59,225 GBP2021-12-31
Computers
57,914 GBP2022-12-31
57,914 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
75,931 GBP2022-12-31
135,156 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-59,225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-59,225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,017 GBP2022-12-31
14,414 GBP2021-12-31
Furniture and fittings
56,086 GBP2021-12-31
Computers
54,977 GBP2022-12-31
53,530 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,994 GBP2022-12-31
124,030 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,603 GBP2022-01-01 ~ 2022-12-31
Computers
1,447 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,050 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-56,086 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,086 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,937 GBP2022-12-31
4,384 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,603 GBP2021-12-31
Furniture and fittings
3,139 GBP2021-12-31
Finished Goods
1,161,433 GBP2022-12-31
1,552,675 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
757,601 GBP2022-12-31
1,801,165 GBP2021-12-31
Trade Creditors/Trade Payables
Current
6,775 GBP2022-12-31
694,673 GBP2021-12-31
Other Taxation & Social Security Payable
Current
598,850 GBP2022-12-31
635,404 GBP2021-12-31
Related profiles found in government register
  • FRAGRANCE FACTORY LIMITED
    Info
    Registered number 03073875
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 1995-06-29 (29 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • FRAGRANCE FACTORY LIMITED
    S
    Registered number 03073875
    1, Brandon Road, London, England, N7 9AA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • N7 9ny, 62 7 Blenheim Court, 62 Brewery Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    290,307 GBP2016-12-31
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.