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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 19
  • 1
    Garrett, Mark John Adam
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Macfie, Andrew James
    Director born in November 1956
    Individual (86 offsprings)
    Officer
    2015-09-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 3
    Mr Adalberto Bestetti
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2019-05-28 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sir Brian Souter
    Born in May 1954
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-28
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Pace, Consolato
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Churchill, Martin John
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 7
    Johnson, Yvonne
    Individual (9 offsprings)
    Officer
    2016-12-20 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 8
    Christian, Clive
    Managing Director born in July 1951
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 9
    Boero, Guglielmina
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    French, David
    Individual (9 offsprings)
    Officer
    2016-02-11 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 11
    Salam, Ahmad
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2015-09-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 12
    Nelson-bennett, Amy Elizabeth
    Chief Executive Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2015-09-17 ~ 2020-01-03
    OF - Director → CIF 0
  • 13
    Gray, Stephen Scott
    Managing Director born in December 1954
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Jaiswal, Anand Pershad
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 15
    Winter, Muriel Joyce
    Individual (6 offsprings)
    Officer
    1999-10-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 16
    Shaheen, Rahan Ahmad
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    2015-09-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    NICHEBOX UK LIMITED
    - now 01384942 12434004
    CLIVE CHRISTIAN LIMITED - 2020-11-02 01384942 12434004
    CLIVE CHRISTIAN PLC - 2015-09-10
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
    C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
    76, Brook Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2019-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIVE CHRISTIAN PERFUME LIMITED

Period: 2000-03-02 ~ now
Company number: 03538453
Registered names
CLIVE CHRISTIAN PERFUME LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
10,439,659 GBP2023-07-01 ~ 2024-06-30
10,828,604 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-3,252,506 GBP2023-07-01 ~ 2024-06-30
-3,858,019 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
7,187,153 GBP2023-07-01 ~ 2024-06-30
6,970,585 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,636,187 GBP2023-07-01 ~ 2024-06-30
-4,688,235 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,550,966 GBP2023-07-01 ~ 2024-06-30
2,333,045 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-17,067 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,533,899 GBP2023-07-01 ~ 2024-06-30
2,333,045 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,205,710 GBP2023-07-01 ~ 2024-06-30
1,866,362 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,205,710 GBP2023-07-01 ~ 2024-06-30
1,866,362 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
72,500 GBP2024-06-30
91,021 GBP2023-06-30
Property, Plant & Equipment
752,283 GBP2024-06-30
581,592 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
824,784 GBP2024-06-30
672,614 GBP2023-06-30
Total Inventories
2,248,223 GBP2024-06-30
2,744,111 GBP2023-06-30
Debtors
Current
5,081,763 GBP2024-06-30
7,824,904 GBP2023-06-30
Non-current
59,598 GBP2024-06-30
59,598 GBP2023-06-30
Cash at bank and in hand
1,720,113 GBP2024-06-30
589,037 GBP2023-06-30
Current Assets
9,109,697 GBP2024-06-30
11,217,650 GBP2023-06-30
Net Current Assets/Liabilities
6,719,539 GBP2024-06-30
5,930,541 GBP2023-06-30
Total Assets Less Current Liabilities
7,544,323 GBP2024-06-30
6,603,155 GBP2023-06-30
Creditors
Non-current
-135,417 GBP2023-06-30
Net Assets/Liabilities
7,524,323 GBP2024-06-30
6,318,613 GBP2023-06-30
Equity
Called up share capital
7,547,358 GBP2024-06-30
7,547,358 GBP2023-06-30
7,547,358 GBP2022-06-30
Retained earnings (accumulated losses)
-23,035 GBP2024-06-30
-1,228,745 GBP2023-06-30
-3,095,107 GBP2022-06-30
Equity
7,524,323 GBP2024-06-30
6,318,613 GBP2023-06-30
4,452,251 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,205,710 GBP2023-07-01 ~ 2024-06-30
1,866,362 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
30,972 GBP2023-07-01 ~ 2024-06-30
33,877 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
3,741 GBP2023-07-01 ~ 2024-06-30
3,901 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,693 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
34,713 GBP2023-07-01 ~ 2024-06-30
39,471 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
209,695 GBP2023-07-01 ~ 2024-06-30
118,087 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
28,750 GBP2023-07-01 ~ 2024-06-30
21,650 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
383,475 GBP2023-07-01 ~ 2024-06-30
478,274 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
104,447 GBP2024-06-30
103,417 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,011,983 GBP2024-06-30
789,011 GBP2023-06-30
Furniture and fittings
74,258 GBP2024-06-30
32,615 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,270,372 GBP2024-06-30
889,986 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
461,432 GBP2024-06-30
298,521 GBP2023-06-30
Furniture and fittings
22,900 GBP2024-06-30
9,873 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
518,089 GBP2024-06-30
308,394 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,911 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
13,027 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,695 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
550,551 GBP2024-06-30
490,490 GBP2023-06-30
Furniture and fittings
51,358 GBP2024-06-30
22,742 GBP2023-06-30
Raw Materials
783,508 GBP2024-06-30
1,291,031 GBP2023-06-30
Finished Goods
1,464,715 GBP2024-06-30
1,453,080 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,380,830 GBP2024-06-30
2,132,021 GBP2023-06-30
Other Debtors
Current
190,526 GBP2024-06-30
157,500 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
147,933 GBP2024-06-30
238,796 GBP2023-06-30
Prepayments/Accrued Income
Current
234,291 GBP2024-06-30
109,718 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,081,763 GBP2024-06-30
Current, Amounts falling due within one year
7,824,904 GBP2023-06-30
Other Debtors
Non-current
59,598 GBP2024-06-30
59,598 GBP2023-06-30
Debtors
5,141,361 GBP2024-06-30
7,884,502 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
135,417 GBP2024-06-30
62,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
662,719 GBP2024-06-30
567,360 GBP2023-06-30
Corporation Tax Payable
Current
328,189 GBP2024-06-30
484,504 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,558 GBP2024-06-30
Other Creditors
Current
16,491 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
659,429 GBP2024-06-30
401,106 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
135,417 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
62,500 GBP2023-06-30
Non-current, Between two and five year
135,417 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,105 GBP2024-06-30
33,110 GBP2023-06-30
Between one and five year
777,677 GBP2024-06-30
761,122 GBP2023-06-30
More than five year
794,640 GBP2024-06-30
993,300 GBP2023-06-30
All periods
1,754,422 GBP2024-06-30
1,787,532 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,175,000 shares2024-06-30
Class 2 ordinary share
6,372,358 shares2024-06-30

  • CLIVE CHRISTIAN PERFUME LIMITED
    Info
    CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
    CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 2000-03-02
    CPC HOLDINGS LIMITED - 2000-03-02
    Registered number 03538453
    32 Brook Street, London W1K 5DH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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