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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 8
  • 1
    Graham, Derek Stevenson
    Born in June 1955
    Individual (1 offspring)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
    Mr Derek Stevenson Graham
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gabriel, Poonam
    Born in January 1963
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Fuge, Robert
    Born in June 1955
    Individual (1 offspring)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
    Mr Robert Fuge
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gabriel, Michael
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
    Mr Michael Gabriel
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hayes, Stephan
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Stephan Hayes
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Fuge, Carol Ann
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFECT SCENTS LIMITED

Period: 2006-04-04 ~ now
Company number: 05767780
Registered name
PERFECT SCENTS LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
4,098 GBP2025-04-30
6,147 GBP2024-04-30
Debtors
Current
170,649 GBP2025-04-30
168,213 GBP2024-04-30
Cash at bank and in hand
73,713 GBP2025-04-30
65,985 GBP2024-04-30
Current Assets
244,362 GBP2025-04-30
234,198 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-148,383 GBP2025-04-30
Net Current Assets/Liabilities
95,979 GBP2025-04-30
93,862 GBP2024-04-30
Net Assets/Liabilities
100,077 GBP2025-04-30
100,009 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • PERFECT SCENTS LIMITED
    Info
    Registered number 05767780
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.