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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Parmigiani, Giovanni
    Born in July 1912
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 2005-02-07
    OF - Director → CIF 0
    Parmigiani, Giovanni
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 2005-02-07
    OF - Secretary → CIF 0
  • 2
    Parmigiani, Peter Louis
    Born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1991-05-29) ~ now
    OF - Director → CIF 0
    Mr Peter Louis Parmigiani
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Parmigiani, John
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1996-03-02
    OF - Director → CIF 0
  • 4
    Gelmetti, Susanna
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Gelmetti, Susanna
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

G.PARMIGIANI FIGLIO LIMITED

Period: 1929-02-18 ~ now
Company number: 00237258
Registered name
G.PARMIGIANI FIGLIO LIMITED - now
Recent Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
800,000 GBP2024-12-31
2,291,305 GBP2023-12-31
Fixed Assets
800,100 GBP2024-12-31
2,291,405 GBP2023-12-31
Debtors
Current
1,701,389 GBP2024-12-31
3,006,908 GBP2023-12-31
Cash at bank and in hand
928,758 GBP2024-12-31
11,581 GBP2023-12-31
Current Assets
2,630,147 GBP2024-12-31
3,018,489 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,194,013 GBP2023-12-31
Net Current Assets/Liabilities
1,797,388 GBP2024-12-31
824,476 GBP2023-12-31
Total Assets Less Current Liabilities
2,597,488 GBP2024-12-31
3,115,881 GBP2023-12-31
Net Assets/Liabilities
2,110,885 GBP2024-12-31
2,680,535 GBP2023-12-31
Equity
Called up share capital
5,300 GBP2024-12-31
5,300 GBP2023-12-31
Revaluation reserve
569,888 GBP2024-12-31
368,064 GBP2023-12-31
Capital redemption reserve
700 GBP2024-12-31
700 GBP2023-12-31
Retained earnings (accumulated losses)
1,534,997 GBP2024-12-31
2,306,471 GBP2023-12-31
Equity
2,110,885 GBP2024-12-31
2,680,535 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-382,206 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-102,397 GBP2024-01-01 ~ 2024-12-31
-159,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,698,889 GBP2024-12-31
2,996,088 GBP2023-12-31
Other Debtors
Current
10,820 GBP2023-12-31
Prepayments/Accrued Income
Current
2,500 GBP2024-12-31
Net Deferred Tax Liability/Asset
-486,603 GBP2024-12-31
-435,346 GBP2023-12-31
-817,552 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-51,257 GBP2024-01-01 ~ 2024-12-31
382,206 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
-486,603 GBP2024-12-31
-435,346 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,300 shares2024-12-31
2,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • G.PARMIGIANI FIGLIO LIMITED
    Info
    Registered number 00237258
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1929-02-18 (97 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • G.PARMIGIANI FIGLIO LIMITED
    S
    Registered number missing
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOMEDAY LIMITED
    09966356
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.