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
    Castagnetti, Antonio
    Auditor born in November 1961
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ now
    OF - director → CIF 0
  • 2
    Favaretto Rubelli, Nicolo
    Entrepreneur born in December 1964
    Individual (1 offspring)
    Officer
    2002-08-07 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Lepschy, Paolo
    Export Area Manager born in January 1966
    Individual
    Officer
    2002-08-07 ~ 2004-12-31
    OF - director → CIF 0
  • 2
    Margetts, Brian John
    Company Director And Company S born in May 1930
    Individual
    Officer
    ~ 1994-07-25
    OF - director → CIF 0
    Margetts, Brian John
    Individual
    Officer
    ~ 1994-02-28
    OF - secretary → CIF 0
  • 3
    Casanova, Marie Therese
    Company Director born in May 1938
    Individual
    Officer
    1992-01-01 ~ 1997-04-11
    OF - director → CIF 0
  • 4
    Hamer, Charles Meredith
    Textile Wholesaler born in September 1952
    Individual
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
  • 5
    Bardou, Yves
    Textile Editor born in July 1931
    Individual
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 6
    Rubelli, Alessandro Favaretto
    Textile Manufacturer born in August 1931
    Individual
    Officer
    ~ 2015-06-26
    OF - director → CIF 0
  • 7
    Evans-jones, Susan
    Managing Director born in November 1952
    Individual
    Officer
    1999-05-01 ~ 2002-04-09
    OF - director → CIF 0
  • 8
    Baschiera, Massimo
    Credit Manager born in November 1951
    Individual
    Officer
    2005-02-01 ~ 2009-10-10
    OF - director → CIF 0
  • 9
    Wingfield, Annie Odette
    Individual
    Officer
    1999-06-14 ~ 2000-10-12
    OF - secretary → CIF 0
  • 10
    Petit, Jean Francois
    Textile Manager born in April 1944
    Individual
    Officer
    ~ 2002-08-07
    OF - director → CIF 0
  • 11
    Von Zweigbergk, David Anthony
    Individual
    Officer
    1994-02-28 ~ 1999-05-31
    OF - secretary → CIF 0
  • 12
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    5, Southampton Place, London
    Dissolved corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-10-13 ~ 2002-06-05
    PE - secretary → CIF 0
  • 13
    M.P. SECRETARIES LIMITED
    286a High Street, Dorking, Surrey
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-03-13 ~ 2008-04-30
    PE - secretary → CIF 0
  • 14
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-05 ~ 2007-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

RUBELLI LIMITED

Previous name
H.A.PERCHERON LIMITED - 2006-08-10
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Property, Plant & Equipment
44,234 GBP2023-12-31
60,564 GBP2022-12-31
Total Inventories
157,430 GBP2023-12-31
159,759 GBP2022-12-31
Debtors
212,736 GBP2023-12-31
171,971 GBP2022-12-31
Cash at bank and in hand
75,905 GBP2023-12-31
38,355 GBP2022-12-31
Current Assets
446,071 GBP2023-12-31
370,085 GBP2022-12-31
Net Current Assets/Liabilities
112,457 GBP2023-12-31
241,675 GBP2022-12-31
Total Assets Less Current Liabilities
156,691 GBP2023-12-31
302,239 GBP2022-12-31
Net Assets/Liabilities
153,839 GBP2023-12-31
299,387 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
151,839 GBP2023-12-31
297,387 GBP2022-12-31
Equity
153,839 GBP2023-12-31
299,387 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,680 GBP2022-12-31
Plant and equipment
138,989 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
164,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,670 GBP2023-12-31
19,626 GBP2022-12-31
Plant and equipment
99,765 GBP2023-12-31
84,479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,435 GBP2023-12-31
104,105 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,044 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
15,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,010 GBP2023-12-31
6,054 GBP2022-12-31
Plant and equipment
39,224 GBP2023-12-31
54,510 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,278 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,342 GBP2023-12-31
34,801 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
161,116 GBP2023-12-31
137,170 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
212,736 GBP2023-12-31
171,971 GBP2022-12-31
Trade Creditors/Trade Payables
Current
130,066 GBP2023-12-31
24,138 GBP2022-12-31
Amounts owed to group undertakings
Current
174,227 GBP2023-12-31
69,940 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,916 GBP2023-12-31
7,380 GBP2022-12-31
Other Creditors
Current
21,405 GBP2023-12-31
26,952 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,900 GBP2023-12-31
221,900 GBP2022-12-31
Between one and five year
850,617 GBP2023-12-31
887,600 GBP2022-12-31
More than five year
200,000 GBP2022-12-31
All periods
1,072,517 GBP2023-12-31
1,309,500 GBP2022-12-31
  • RUBELLI LIMITED
    Info
    H.A.PERCHERON LIMITED - 2006-08-10
    Registered number 00582564
    Units G9a & G9b Design Centre East, Chelsea Harbour, London SW10 0XF
    Private Limited Company incorporated on 1957-04-18 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.