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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
Active 1
  • Morgan, Catherine Lara
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ now
    OF - Director → CIF 0
    Mrs Catherine Lara Morgan
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Stevens, Robert Kieron
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2012-12-05
    OF - Director → CIF 0
parent relation
Company in focus

FUNCTIONAL FRAGRANCES LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-30
Property, Plant & Equipment
1,210 GBP2024-12-30
2,005 GBP2023-12-31
Total Inventories
591,735 GBP2024-12-30
712,910 GBP2023-12-31
Debtors
1,055,262 GBP2024-12-30
987,033 GBP2023-12-31
Cash at bank and in hand
12,875 GBP2024-12-30
712 GBP2023-12-31
Current Assets
1,659,872 GBP2024-12-30
1,700,655 GBP2023-12-31
Creditors
Current
278,714 GBP2024-12-30
309,161 GBP2023-12-31
Net Current Assets/Liabilities
1,381,158 GBP2024-12-30
1,391,494 GBP2023-12-31
Total Assets Less Current Liabilities
1,382,368 GBP2024-12-30
1,393,499 GBP2023-12-31
Creditors
Non-current
2,053,887 GBP2024-12-30
1,855,156 GBP2023-12-31
Net Assets/Liabilities
-671,519 GBP2024-12-30
-461,657 GBP2023-12-31
Equity
Called up share capital
2,050,157 GBP2024-12-30
2,050,157 GBP2023-12-31
Retained earnings (accumulated losses)
-2,721,676 GBP2024-12-30
-2,511,814 GBP2023-12-31
Equity
-671,519 GBP2024-12-30
-461,657 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-30
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,136 GBP2024-12-30
17,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,926 GBP2024-12-30
15,008 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,918 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
1,210 GBP2024-12-30
2,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,109 GBP2024-12-30
Current, Amounts falling due within one year
40,032 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,030,153 GBP2024-12-30
Current, Amounts falling due within one year
947,001 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,055,262 GBP2024-12-30
Current, Amounts falling due within one year
987,033 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-30
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,898 GBP2024-12-30
82,750 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,136 GBP2024-12-30
102,730 GBP2023-12-31
Other Creditors
Current
109,680 GBP2024-12-30
113,681 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,106 GBP2024-12-30
19,161 GBP2023-12-31
Other Creditors
Non-current
2,044,781 GBP2024-12-30
1,835,995 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,050,157 shares2024-12-30
  • FUNCTIONAL FRAGRANCES LTD
    Info
    Registered number 07483419
    icon of addressWindover House, St. Ann Street, Salisbury, Wiltshire SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2011-01-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.