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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 2
  • 1
    Favaretto Rubelli, Nicolo
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Castagnetti, Antonio
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Baschiera, Massimo
    Credit Manager born in November 1951
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Casanova, Marie Therese
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 3
    Rubelli, Alessandro Favaretto
    Textile Manufacturer born in August 1931
    Individual
    Officer
    icon of calendar ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Petit, Jean Francois
    Textile Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 2002-08-07
    OF - Director → CIF 0
  • 5
    Hamer, Charles Meredith
    Textile Wholesaler born in September 1952
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Bardou, Yves
    Textile Editor born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 7
    Margetts, Brian John
    Company Director And Company S born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
    Margetts, Brian John
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 8
    Von Zweigbergk, David Anthony
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 9
    Wingfield, Annie Odette
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 10
    Evans-jones, Susan
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 11
    Lepschy, Paolo
    Export Area Manager born in January 1966
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-06-05 ~ 2007-03-13
    PE - Secretary → CIF 0
  • 13
    M.P. SECRETARIES LIMITED
    icon of address286a High Street, Dorking, Surrey
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-03-13 ~ 2008-04-30
    PE - Secretary → CIF 0
  • 14
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of address5, Southampton Place, London
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-10-13 ~ 2002-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBELLI LIMITED

Previous name
H.A.PERCHERON LIMITED - 2006-08-10
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Property, Plant & Equipment
28,113 GBP2024-12-31
44,234 GBP2023-12-31
Total Inventories
98,467 GBP2024-12-31
157,430 GBP2023-12-31
Debtors
193,326 GBP2024-12-31
212,736 GBP2023-12-31
Cash at bank and in hand
50,210 GBP2024-12-31
75,905 GBP2023-12-31
Current Assets
342,003 GBP2024-12-31
446,071 GBP2023-12-31
Net Current Assets/Liabilities
-38,210 GBP2024-12-31
112,457 GBP2023-12-31
Total Assets Less Current Liabilities
-10,097 GBP2024-12-31
156,691 GBP2023-12-31
Net Assets/Liabilities
-12,949 GBP2024-12-31
153,839 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-14,949 GBP2024-12-31
151,839 GBP2023-12-31
Equity
-12,949 GBP2024-12-31
153,839 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,680 GBP2024-12-31
25,680 GBP2023-12-31
Plant and equipment
139,106 GBP2024-12-31
138,989 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
164,786 GBP2024-12-31
164,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,713 GBP2024-12-31
20,670 GBP2023-12-31
Plant and equipment
114,960 GBP2024-12-31
99,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,673 GBP2024-12-31
120,435 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,043 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,967 GBP2024-12-31
5,010 GBP2023-12-31
Plant and equipment
24,146 GBP2024-12-31
39,224 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,278 GBP2024-12-31
Current, Amounts falling due within one year
4,278 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
45,355 GBP2024-12-31
47,342 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
143,693 GBP2024-12-31
Current, Amounts falling due within one year
161,116 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
193,326 GBP2024-12-31
Current, Amounts falling due within one year
212,736 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,467 GBP2024-12-31
130,069 GBP2023-12-31
Amounts owed to group undertakings
Current
346,050 GBP2024-12-31
174,227 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,508 GBP2024-12-31
7,913 GBP2023-12-31
Other Creditors
Current
21,188 GBP2024-12-31
21,405 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,180 GBP2024-12-31
221,900 GBP2023-12-31
Between one and five year
885,943 GBP2024-12-31
850,617 GBP2023-12-31
All periods
1,108,123 GBP2024-12-31
1,072,517 GBP2023-12-31
  • RUBELLI LIMITED
    Info
    H.A.PERCHERON LIMITED - 2006-08-10
    Registered number 00582564
    icon of addressUnits G9a & G9b Design Centre East, Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1957-04-18 (68 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.