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
    Flook, Helen Jane
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2022-02-19 ~ now
    OF - Director → CIF 0
    Flook, Helen Jane
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Jane Flook
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Flook, Piers Adam Thomas
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Mr Piers Flook
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Flook, Nicholas
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2013-11-01
    OF - Director → CIF 0
parent relation
Company in focus

MARMALADE FINE FRAGRANCE LTD

Previous name
MARMALADE OF LONDON LTD - 2012-01-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
271,899 GBP2022-04-30
136,085 GBP2021-04-30
Fixed Assets
271,899 GBP2022-04-30
136,085 GBP2021-04-30
Total Inventories
795,010 GBP2022-04-30
597,312 GBP2021-04-30
Debtors
146,903 GBP2022-04-30
185,459 GBP2021-04-30
Current assets - Investments
140,000 GBP2022-04-30
140,000 GBP2021-04-30
Cash at bank and in hand
115,451 GBP2022-04-30
51,006 GBP2021-04-30
Current Assets
1,197,364 GBP2022-04-30
973,777 GBP2021-04-30
Creditors
-426,790 GBP2022-04-30
-312,195 GBP2021-04-30
Net Current Assets/Liabilities
770,574 GBP2022-04-30
661,582 GBP2021-04-30
Total Assets Less Current Liabilities
1,042,473 GBP2022-04-30
797,667 GBP2021-04-30
Net Assets/Liabilities
857,622 GBP2022-04-30
793,919 GBP2021-04-30
Equity
Called up share capital
129 GBP2022-04-30
128 GBP2021-04-30
Share premium
466,072 GBP2022-04-30
431,079 GBP2021-04-30
Retained earnings (accumulated losses)
391,421 GBP2022-04-30
362,712 GBP2021-04-30
Average Number of Employees
72021-05-01 ~ 2022-04-30
72020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
461,983 GBP2022-04-30
273,226 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,084 GBP2022-04-30
137,141 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,943 GBP2021-05-01 ~ 2022-04-30

  • MARMALADE FINE FRAGRANCE LTD
    Info
    MARMALADE OF LONDON LTD - 2012-01-26
    Registered number 07833024
    Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos GL53 0AN
    Private Limited Company incorporated on 2011-11-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.