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
    Fuge, Robert
    Sales Director 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
  • 2
    Hayes, Stephan
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Stephan Hayes
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Graham, Derek Stevenson
    Director 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
  • 4
    Gabriel, Michael
    Director 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
Ceased 4
  • 1
    Gabriel, Poonam
    Business Person born in January 1963
    Individual
    Officer
    2006-04-04 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Fuge, Carol Ann
    Individual
    Officer
    2006-04-04 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFECT SCENTS LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
6,147 GBP2024-04-30
6,706 GBP2023-04-30
Debtors
Current
168,213 GBP2024-04-30
104,745 GBP2023-04-30
Cash at bank and in hand
65,985 GBP2024-04-30
125,452 GBP2023-04-30
Current Assets
234,198 GBP2024-04-30
230,197 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-140,336 GBP2024-04-30
-151,364 GBP2023-04-30
Net Current Assets/Liabilities
93,862 GBP2024-04-30
78,833 GBP2023-04-30
Net Assets/Liabilities
100,009 GBP2024-04-30
85,539 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • PERFECT SCENTS LIMITED
    Info
    Registered number 05767780
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    Private Limited Company incorporated on 2006-04-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.