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
    Naake, Judith Lynn
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Director → CIF 0
    Mrs Judith Lynn Naake
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warden, John Nicholas Grant
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr John Nicholas Grant Warden
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Taylor, Robin Christopher Thomas
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2002-03-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Burgess, Elizabeth Susan
    Individual (1 offspring)
    Officer
    2002-03-30 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 3
    Naake, Lloyd
    Marketing Manager born in December 1977
    Individual
    Officer
    2006-05-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Janousek, Benjamin Alan
    Consultant born in June 1975
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    LEGAL SURFING LIMITED - now
    Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2005-03-24 ~ 2008-04-20
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-30 ~ 2002-03-30
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TPS REALISATIONS LIMITED

Previous name
THE PERFUME STUDIO LIMITED - 2020-11-27
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,297 GBP2019-04-30
1,729 GBP2018-04-30
Fixed Assets
1,297 GBP2019-04-30
1,729 GBP2018-04-30
Total Inventories
77,947 GBP2019-04-30
83,204 GBP2018-04-30
Debtors
78,916 GBP2019-04-30
89,713 GBP2018-04-30
Cash at bank and in hand
11,030 GBP2019-04-30
5,596 GBP2018-04-30
Current Assets
167,893 GBP2019-04-30
178,513 GBP2018-04-30
Net Current Assets/Liabilities
73,833 GBP2019-04-30
104,061 GBP2018-04-30
Total Assets Less Current Liabilities
75,130 GBP2019-04-30
105,790 GBP2018-04-30
Net Assets/Liabilities
75,130 GBP2019-04-30
73,591 GBP2018-04-30
Equity
Called up share capital
2,639 GBP2019-04-30
4,139 GBP2018-04-30
Share premium
950,819 GBP2019-04-30
950,819 GBP2018-04-30
Retained earnings (accumulated losses)
-878,328 GBP2019-04-30
-881,367 GBP2018-04-30
Average number of employees in administration and support functions
32018-05-01 ~ 2019-04-30
32017-05-01 ~ 2018-04-30
Average Number of Employees
32018-05-01 ~ 2019-04-30
32017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,559 GBP2019-04-30
2,559 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,262 GBP2019-04-30
830 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
432 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Furniture and fittings
1,297 GBP2019-04-30
1,729 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
25,862 GBP2019-04-30
38,330 GBP2018-04-30
Other Debtors
Current
43,399 GBP2019-04-30
41,728 GBP2018-04-30
Amount of corporation tax that is recoverable
Current
9,655 GBP2019-04-30
9,655 GBP2018-04-30
Trade Creditors/Trade Payables
Current
21,724 GBP2019-04-30
32,887 GBP2018-04-30
Other Taxation & Social Security Payable
Current
440 GBP2019-04-30
Amount of value-added tax that is payable
Current
9,995 GBP2019-04-30
6,567 GBP2018-04-30
Other Creditors
Current
60,789 GBP2019-04-30
34,003 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
995 GBP2019-04-30
995 GBP2018-04-30
Other Creditors
Non-current
28,912 GBP2018-04-30

  • TPS REALISATIONS LIMITED
    Info
    THE PERFUME STUDIO LIMITED - 2020-11-27
    Registered number 04407064
    Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire LE19 1SD
    Private Limited Company incorporated on 2002-03-30 and dissolved on 2022-01-20 (19 years 9 months). The company status is Dissolved.
    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.