logo
explain how to read the page

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 6
  • 1
    Dove, Roger John
    Born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Jamie Robert
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Venton, Dominic David
    Born in November 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Causer, Peter John
    Born in May 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
    Causer, Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Minard, Audrey
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address41, New England Street, New England Quarter, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Roger John Dove
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2020-04-23
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Jamie Robert Kelly
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2019-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Dominic David Venton
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Peter John Causer
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2020-04-23
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    icon of address41, New England Street, Brighton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address41, New England Street, New England Quarter, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    575,331 GBP2025-03-31
    Person with significant control
    2020-04-23 ~ 2020-06-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROJA PARFUMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
17,152,401 GBP2023-04-01 ~ 2024-03-31
14,239,659 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,884,107 GBP2023-04-01 ~ 2024-03-31
-3,285,712 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
12,268,294 GBP2023-04-01 ~ 2024-03-31
10,953,947 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-2,233,753 GBP2023-04-01 ~ 2024-03-31
-2,159,587 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,716,652 GBP2023-04-01 ~ 2024-03-31
-4,051,425 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
5,317,889 GBP2023-04-01 ~ 2024-03-31
4,742,935 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,573 GBP2023-04-01 ~ 2024-03-31
845 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,740 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,314,722 GBP2023-04-01 ~ 2024-03-31
4,743,780 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,962,624 GBP2023-04-01 ~ 2024-03-31
3,844,692 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
7,785,742 GBP2024-03-31
6,723,118 GBP2023-03-31
5,488,426 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,900,000 GBP2023-04-01 ~ 2024-03-31
-2,610,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
50,680 GBP2024-03-31
45,389 GBP2023-03-31
Total Inventories
4,339,779 GBP2024-03-31
3,547,309 GBP2023-03-31
Debtors
4,586,852 GBP2024-03-31
2,734,435 GBP2023-03-31
Cash at bank and in hand
1,321,962 GBP2024-03-31
2,574,768 GBP2023-03-31
Current Assets
10,248,593 GBP2024-03-31
8,856,512 GBP2023-03-31
Creditors
Current
2,379,502 GBP2024-03-31
2,130,388 GBP2023-03-31
Net Current Assets/Liabilities
7,869,091 GBP2024-03-31
6,726,124 GBP2023-03-31
Total Assets Less Current Liabilities
7,919,771 GBP2024-03-31
6,771,513 GBP2023-03-31
Creditors
Non-current
-34,167 GBP2024-03-31
-34,167 GBP2023-03-31
Net Assets/Liabilities
7,787,642 GBP2024-03-31
6,725,018 GBP2023-03-31
Equity
Called up share capital
1,900 GBP2024-03-31
1,900 GBP2023-03-31
Equity
7,787,642 GBP2024-03-31
6,725,018 GBP2023-03-31
Wages/Salaries
2,152,966 GBP2023-04-01 ~ 2024-03-31
2,037,437 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
242,741 GBP2023-04-01 ~ 2024-03-31
191,292 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,451 GBP2023-04-01 ~ 2024-03-31
8,134 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,430,158 GBP2023-04-01 ~ 2024-03-31
2,236,863 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Director Remuneration
644,445 GBP2023-04-01 ~ 2024-03-31
573,406 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,357 GBP2023-04-01 ~ 2024-03-31
36,201 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
30,000 GBP2023-04-01 ~ 2024-03-31
32,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
1,352,464 GBP2023-04-01 ~ 2024-03-31
902,745 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,328,681 GBP2023-04-01 ~ 2024-03-31
901,318 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,977 GBP2024-03-31
94,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,297 GBP2024-03-31
48,940 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
50,680 GBP2024-03-31
45,389 GBP2023-03-31
Raw Materials
3,359,931 GBP2024-03-31
2,423,951 GBP2023-03-31
Finished Goods
979,848 GBP2024-03-31
1,123,358 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,730,638 GBP2024-03-31
2,108,099 GBP2023-03-31
Other Debtors
Current
447,088 GBP2024-03-31
292,086 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
436,939 GBP2024-03-31
276,531 GBP2023-03-31
Prepayments/Accrued Income
Current
972,187 GBP2024-03-31
57,719 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,586,852 GBP2024-03-31
Current, Amounts falling due within one year
2,734,435 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,093,840 GBP2024-03-31
794,411 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Current
590,190 GBP2024-03-31
415,952 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,202 GBP2024-03-31
142,874 GBP2023-03-31
Other Creditors
Current
30,936 GBP2024-03-31
26,034 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
601,333 GBP2024-03-31
751,116 GBP2023-03-31
Other Creditors
Non-current
34,167 GBP2024-03-31
34,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
205,000 GBP2024-03-31
223,000 GBP2023-03-31
Between one and five year
85,417 GBP2024-03-31
290,417 GBP2023-03-31
All periods
290,417 GBP2024-03-31
513,417 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,670 GBP2024-03-31
13,759 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,962 GBP2024-03-31
12,328 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2024-03-31
Related profiles found in government register
  • ROJA PARFUMS HOLDINGS LIMITED
    Info
    Registered number 07881919
    icon of address41 New England Street, New England Quarter, Brighton BN1 4GQ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ROJA PARFUMS HOLDINGS LIMITED
    S
    Registered number 07881919
    icon of address41, New England Street, Brighton, England, BN1 4GQ
    Private Limited Company in England
    CIF 1 CIF 2
  • ROJA PARFUMS HOLDINGS LIMITED
    S
    Registered number 07881919
    icon of address41 New England Street, New England Street, Brighton, England, BN1 4GQ
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address41 New England Street, New England Quarter, Brighton
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address41 New England Street, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address41 New England Street, New England Quarter, Brighton
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.