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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 6
  • 1
    Showan, Matthew Andrew Stephen
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Penzo, Roberto
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Balderson, Timothy John
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Susani, Stefano
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Rutter, Anthony William
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
    Rutter, Anthony William
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address9, Via Albricci, Milan, Italy
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Shaw, Stuart Mark
    Civil Engineer born in June 1965
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Evans, Colin
    Marketing Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2001-07-26
    OF - Director → CIF 0
  • 3
    Murphy, John Terence
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 4
    Prue, Sarah Jane
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Marshall, Graham
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Marshall, Graham
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Edwards, Letham Lamont Thomas
    Civil Engineer born in April 1953
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2012-06-09
    OF - Director → CIF 0
  • 7
    Finelli, Marco
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Marden, Brian Douglas
    Civil Engineer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Marden, Brian Douglas
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 9
    Stanzani, Enzo
    Manager born in June 1941
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Prince, Ian Anthony
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 11
    Crowhurst, Alan Douglas
    Technical Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 12
    Vivarelli Colonna, Lapo
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2022-06-09 ~ 2025-02-19
    OF - Director → CIF 0
  • 13
    Greenford, Richard Charles
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 2006-01-01
    OF - Director → CIF 0
    Greenford, Richard Charles
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 14
    Staten, Philip Michael
    Civil Engineer born in August 1957
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-07-31
    OF - Director → CIF 0
    Staten, Philip Michael
    Managing Director born in August 1957
    Individual
    icon of calendar 2008-01-01 ~ 2013-01-25
    OF - Director → CIF 0
    Staten, Philip Michael
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 15
    Markham, David Frank
    Civil Engineer born in January 1965
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Miller, Stephen James
    Managing Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2020-11-09
    OF - Director → CIF 0
  • 17
    Francia, Giovanni
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2023-05-04
    OF - Director → CIF 0
parent relation
Company in focus

MACCAFERRI LTD

Previous names
RIVER AND SEA GABIONS LIMITED - 1995-07-12
RIVER & SEA GABIONS (LONDON) LIMITED - 1990-04-20
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Turnover/Revenue
22,342,057 GBP2022-01-01 ~ 2022-12-31
18,590,411 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-15,238,169 GBP2022-01-01 ~ 2022-12-31
-12,736,279 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
7,103,888 GBP2022-01-01 ~ 2022-12-31
5,854,132 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,575,212 GBP2022-01-01 ~ 2022-12-31
-4,463,744 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,807,468 GBP2022-01-01 ~ 2022-12-31
1,654,056 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,000 GBP2022-01-01 ~ 2022-12-31
15,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-96,813 GBP2022-01-01 ~ 2022-12-31
-110,322 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,732,655 GBP2022-01-01 ~ 2022-12-31
1,558,734 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,462,220 GBP2022-01-01 ~ 2022-12-31
1,202,088 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,493,220 GBP2022-01-01 ~ 2022-12-31
1,227,088 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
25,054 GBP2022-12-31
32,405 GBP2021-12-31
Fixed Assets - Investments
5,483,838 GBP2022-12-31
5,483,838 GBP2021-12-31
Fixed Assets
5,508,892 GBP2022-12-31
5,516,243 GBP2021-12-31
Total Inventories
730,841 GBP2022-12-31
709,940 GBP2021-12-31
Debtors
3,488,109 GBP2022-12-31
3,862,323 GBP2021-12-31
Cash at bank and in hand
4,172,778 GBP2022-12-31
1,734,390 GBP2021-12-31
Current Assets
8,391,728 GBP2022-12-31
6,306,653 GBP2021-12-31
Net Current Assets/Liabilities
-1,418,210 GBP2022-12-31
-2,887,781 GBP2021-12-31
Total Assets Less Current Liabilities
4,090,682 GBP2022-12-31
2,628,462 GBP2021-12-31
Net Assets/Liabilities
4,090,682 GBP2022-12-31
2,597,462 GBP2021-12-31
Equity
Called up share capital
1,020,000 GBP2022-12-31
1,020,000 GBP2021-12-31
1,020,000 GBP2020-12-31
Retained earnings (accumulated losses)
3,070,682 GBP2022-12-31
1,577,462 GBP2021-12-31
350,374 GBP2020-12-31
Equity
4,090,682 GBP2022-12-31
2,597,462 GBP2021-12-31
1,370,374 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,462,220 GBP2022-01-01 ~ 2022-12-31
1,202,088 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,493,220 GBP2022-01-01 ~ 2022-12-31
1,227,088 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
15,019 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
352022-01-01 ~ 2022-12-31
342021-01-01 ~ 2021-12-31
Wages/Salaries
1,836,787 GBP2022-01-01 ~ 2022-12-31
1,698,064 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
228,902 GBP2022-01-01 ~ 2022-12-31
205,984 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,183 GBP2022-01-01 ~ 2022-12-31
135,609 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,266,872 GBP2022-01-01 ~ 2022-12-31
2,039,657 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
325,511 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,742 GBP2022-01-01 ~ 2022-12-31
58,459 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
210,710 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
20,700 GBP2021-12-31
Intangible Assets - Gross Cost
231,410 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,700 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
231,410 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,079 GBP2022-12-31
120,079 GBP2021-12-31
Furniture and fittings
61,382 GBP2022-12-31
53,714 GBP2021-12-31
Computers
152,718 GBP2022-12-31
152,718 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
334,179 GBP2022-12-31
326,511 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,588 GBP2022-12-31
116,409 GBP2021-12-31
Furniture and fittings
55,123 GBP2022-12-31
52,479 GBP2021-12-31
Computers
135,414 GBP2022-12-31
125,218 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,125 GBP2022-12-31
294,106 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,179 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,644 GBP2022-01-01 ~ 2022-12-31
Computers
10,196 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,019 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,491 GBP2022-12-31
3,670 GBP2021-12-31
Furniture and fittings
6,259 GBP2022-12-31
1,235 GBP2021-12-31
Computers
17,304 GBP2022-12-31
27,500 GBP2021-12-31
Value of work in progress
68,115 GBP2022-12-31
62,395 GBP2021-12-31
Finished Goods/Goods for Resale
662,726 GBP2022-12-31
647,545 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,821,639 GBP2022-12-31
2,472,277 GBP2021-12-31
Other Debtors
Current
186,217 GBP2022-12-31
178,124 GBP2021-12-31
Prepayments/Accrued Income
Current
1,385,358 GBP2022-12-31
1,173,769 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,393,214 GBP2022-12-31
3,824,170 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,244,473 GBP2022-12-31
1,288,708 GBP2021-12-31
Amounts owed to group undertakings
Current
6,073,142 GBP2022-12-31
6,394,043 GBP2021-12-31
Corporation Tax Payable
Current
144,677 GBP2022-12-31
192,687 GBP2021-12-31
Other Taxation & Social Security Payable
Current
229,036 GBP2022-12-31
293,460 GBP2021-12-31
Other Creditors
Current
12,700 GBP2022-12-31
14,305 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,105,910 GBP2022-12-31
1,011,231 GBP2021-12-31
Creditors
Current
9,809,938 GBP2022-12-31
9,194,434 GBP2021-12-31
Related profiles found in government register
  • MACCAFERRI LTD
    Info
    RIVER AND SEA GABIONS LIMITED - 1995-07-12
    RIVER & SEA GABIONS (LONDON) LIMITED - 1995-07-12
    Registered number 00562692
    icon of address9 Blenheim Office Park, Long Hanborough, Witney OX29 8LN
    PRIVATE LIMITED COMPANY incorporated on 1956-03-14 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MACCAFERRI LTD
    S
    Registered number 00562692
    icon of address9, Blenheim Office Park, Long Hanborough, Witney, Oxfordshire, United Kingdom, OX29 8LN
    Limited Company in Companies House, England
    CIF 1
  • MACCAFERRI LTD
    S
    Registered number 00562692
    icon of addressBuilding 168, Maxwell Avenue, Harwell Oxford, Didcot, England, OX11 0QT
    Limited Company in Companies House, England
    CIF 2
    Ltd Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MC223 LIMITED - 2002-03-04
    icon of addressBuilding 168 Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    WISEMARR LIMITED - 1989-07-03
    icon of address9 Blenheim Office Park, Long Hanborough, Witney, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,884,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRAMSHIELD CONSTRUCTION LIMITED - 1997-06-26
    icon of addressBuilding 168 Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuilding 168 Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-12 ~ 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

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