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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
    Causer, Peter John
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Causer, Peter
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Causer
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Jamie Robert
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Mr Jamie Robert Kelly
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dove, Roger John
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Mr Roger John Dove
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Minard, Audrey
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Venton, Dominic David
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Mr Dominic David Venton
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    ROJA PARFUMS HOLDINGS II LIMITED
    12473730 07881919
    41, New England Street, New England Quarter, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ROJA DOVE HOLDINGS LIMITED
    07876145
    41, New England Street, Brighton, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    JDPR PROPERTIES LIMITED
    12473243 14476019
    41, New England Street, New England Quarter, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-23 ~ 2020-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROJA PARFUMS HOLDINGS LIMITED

Period: 2011-12-14 ~ now
Company number: 07881919 12473730
Registered name
ROJA PARFUMS HOLDINGS LIMITED - now 12473730
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
19,726,322 GBP2024-04-01 ~ 2025-03-31
17,152,401 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,381,396 GBP2024-04-01 ~ 2025-03-31
-4,884,107 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
14,344,926 GBP2024-04-01 ~ 2025-03-31
12,268,294 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-2,731,947 GBP2024-04-01 ~ 2025-03-31
-2,233,753 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,938,424 GBP2024-04-01 ~ 2025-03-31
-4,716,652 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
5,674,555 GBP2024-04-01 ~ 2025-03-31
5,317,889 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,868 GBP2024-04-01 ~ 2025-03-31
2,573 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-11,429 GBP2024-04-01 ~ 2025-03-31
-5,740 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,665,994 GBP2024-04-01 ~ 2025-03-31
5,314,722 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,222,462 GBP2024-04-01 ~ 2025-03-31
3,962,624 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
9,008,204 GBP2025-03-31
7,785,742 GBP2024-03-31
6,723,118 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-04-01 ~ 2025-03-31
-2,900,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
194,101 GBP2025-03-31
Property, Plant & Equipment
104,692 GBP2025-03-31
50,680 GBP2024-03-31
Fixed Assets
298,793 GBP2025-03-31
50,680 GBP2024-03-31
Total Inventories
5,769,376 GBP2025-03-31
4,339,779 GBP2024-03-31
Debtors
5,000,658 GBP2025-03-31
4,586,852 GBP2024-03-31
Cash at bank and in hand
841,092 GBP2025-03-31
1,321,962 GBP2024-03-31
Current Assets
11,611,126 GBP2025-03-31
10,248,593 GBP2024-03-31
Creditors
Current
2,788,404 GBP2025-03-31
2,379,502 GBP2024-03-31
Net Current Assets/Liabilities
8,822,722 GBP2025-03-31
7,869,091 GBP2024-03-31
Total Assets Less Current Liabilities
9,121,515 GBP2025-03-31
7,919,771 GBP2024-03-31
Creditors
Non-current
-34,167 GBP2024-03-31
Net Assets/Liabilities
9,010,104 GBP2025-03-31
7,787,642 GBP2024-03-31
Equity
Called up share capital
1,900 GBP2025-03-31
1,900 GBP2024-03-31
Equity
9,010,104 GBP2025-03-31
7,787,642 GBP2024-03-31
Wages/Salaries
2,433,012 GBP2024-04-01 ~ 2025-03-31
2,152,966 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
277,283 GBP2024-04-01 ~ 2025-03-31
242,741 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,533 GBP2024-04-01 ~ 2025-03-31
34,451 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,754,828 GBP2024-04-01 ~ 2025-03-31
2,430,158 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Director Remuneration
759,441 GBP2024-04-01 ~ 2025-03-31
644,445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
68,316 GBP2024-04-01 ~ 2025-03-31
28,357 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
32,400 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,430,083 GBP2024-04-01 ~ 2025-03-31
1,352,464 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,416,499 GBP2024-04-01 ~ 2025-03-31
1,328,681 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
208,942 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
14,841 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,841 GBP2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
194,101 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250,305 GBP2025-03-31
127,977 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
145,613 GBP2025-03-31
77,297 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
68,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
104,692 GBP2025-03-31
50,680 GBP2024-03-31
Raw Materials
4,641,552 GBP2025-03-31
3,359,931 GBP2024-03-31
Finished Goods
1,127,824 GBP2025-03-31
979,848 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,878,747 GBP2025-03-31
2,730,638 GBP2024-03-31
Other Debtors
Current
279,809 GBP2025-03-31
447,088 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
551,223 GBP2025-03-31
436,939 GBP2024-03-31
Prepayments/Accrued Income
Current
290,879 GBP2025-03-31
972,187 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,000,658 GBP2025-03-31
Current, Amounts falling due within one year
4,586,852 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,328,709 GBP2025-03-31
1,093,843 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
Corporation Tax Payable
Current
791,033 GBP2025-03-31
590,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,420 GBP2025-03-31
63,202 GBP2024-03-31
Other Creditors
Current
53,666 GBP2025-03-31
30,936 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
548,576 GBP2025-03-31
601,330 GBP2024-03-31
Other Creditors
Non-current
34,167 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,167 GBP2025-03-31
205,000 GBP2024-03-31
Between one and five year
85,417 GBP2024-03-31
All periods
34,167 GBP2025-03-31
290,417 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,173 GBP2025-03-31
12,670 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,411 GBP2025-03-31
11,962 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2025-03-31

Related profiles found in government register
  • ROJA PARFUMS HOLDINGS LIMITED
    Info
    Registered number 07881919
    4-5 Burlington Arcade, London W1J 0PD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ROJA PARFUMS HOLDINGS LIMITED
    S
    Registered number 07881919
    41, New England Street, Brighton, England, BN1 4GQ
    Private Limited Company in England
    CIF 1 CIF 2
  • ROJA PARFUMS HOLDINGS LIMITED
    S
    Registered number 07881919
    41 New England Street, New England Street, Brighton, England, BN1 4GQ
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ROJA DOVE LIMITED
    05244770
    41 New England Street, New England Quarter, Brighton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ROJA PARFUMS (AMENITIES) LIMITED
    07886382
    41 New England Street, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ROJA PARFUMS (IP) LIMITED
    07886376
    41 New England Street, New England Quarter, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.