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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 5
  • 1
    Askew, Robert
    Born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Molteni, Carlo
    Born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Molteni, Piero
    Born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Vizzini, Massimiliano Roberto
    Finance Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address50, 20833, Via Gioacchino Rossini 50, Giussano (mb), Mb, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 2
    Candela, Christian
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    O'rourke, John Dominic
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-04-02
    OF - Director → CIF 0
  • 4
    Karimjee, Rehma
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 5
    Walsh, Bernard James
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Miles, John Andrew
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Nieman, Albert Edward George
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 8
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 9
    Abbott, Kelvin William
    Finance Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2004-11-03
    OF - Director → CIF 0
    Abbott, Kelvin William
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-12-05
    OF - Secretary → CIF 0
    icon of calendar 1998-07-23 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 10
    Mcmillan, Michael Donald
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Horne, Graeme Mark
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-06-06
    OF - Director → CIF 0
  • 12
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 13
    Hilliard, Philip
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
  • 14
    Candela, Filippo
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-04-05
    OF - Director → CIF 0
  • 15
    Ashton, Stephen Kenneth Erhard
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Turner, Philip Gervase
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 17
    Hunt, Malcolm Keith
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Hynd, Alan Ferrier
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-04-02
    OF - Director → CIF 0
  • 19
    Marinelli, Gianfranco
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Ferguson, Robin
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 21
    icon of address47, Via San Vittore 47, Milan, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-11-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOLTENI GROUP UK LIMITED

Previous names
ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
ERGONOM LIMITED - 1997-01-31
ERGONOM LIMITED - 2025-03-24
ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-31
IDEM FURNITURE LIMITED - 1998-04-23
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
32,133,129 GBP2024-01-01 ~ 2024-12-31
34,649,129 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
25,397,931 GBP2024-01-01 ~ 2024-12-31
27,739,328 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,735,198 GBP2024-01-01 ~ 2024-12-31
6,909,801 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,943,650 GBP2024-01-01 ~ 2024-12-31
6,368,692 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
407,704 GBP2024-01-01 ~ 2024-12-31
334,535 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
383,844 GBP2024-01-01 ~ 2024-12-31
206,574 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
170,358 GBP2024-01-01 ~ 2024-12-31
171,590 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
213,486 GBP2024-01-01 ~ 2024-12-31
34,984 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
213,486 GBP2024-01-01 ~ 2024-12-31
34,984 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
40,515 GBP2023-12-31
Property, Plant & Equipment
13,657,442 GBP2024-12-31
13,959,343 GBP2023-12-31
Fixed Assets
13,657,442 GBP2024-12-31
13,999,858 GBP2023-12-31
Total Inventories
1,504,966 GBP2024-12-31
5,738,226 GBP2023-12-31
Debtors
14,116,843 GBP2024-12-31
12,953,528 GBP2023-12-31
Cash at bank and in hand
3,451,186 GBP2024-12-31
1,989,818 GBP2023-12-31
Current Assets
19,072,995 GBP2024-12-31
20,681,572 GBP2023-12-31
Creditors
Current
17,462,227 GBP2024-12-31
19,691,197 GBP2023-12-31
Net Current Assets/Liabilities
1,610,768 GBP2024-12-31
990,375 GBP2023-12-31
Total Assets Less Current Liabilities
15,268,210 GBP2024-12-31
14,990,233 GBP2023-12-31
Creditors
Non-current
-7,733,240 GBP2024-12-31
-7,724,757 GBP2023-12-31
Net Assets/Liabilities
6,926,673 GBP2024-12-31
6,713,187 GBP2023-12-31
Equity
Called up share capital
555,500 GBP2024-12-31
555,500 GBP2023-12-31
555,500 GBP2022-12-31
Revaluation reserve
1,820,000 GBP2024-12-31
1,820,000 GBP2023-12-31
1,820,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,551,173 GBP2024-12-31
4,337,687 GBP2023-12-31
4,302,703 GBP2022-12-31
Equity
6,926,673 GBP2024-12-31
6,713,187 GBP2023-12-31
6,678,203 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
213,486 GBP2024-01-01 ~ 2024-12-31
34,984 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,686,373 GBP2024-01-01 ~ 2024-12-31
2,677,783 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
332,759 GBP2024-01-01 ~ 2024-12-31
321,130 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,078 GBP2024-01-01 ~ 2024-12-31
104,134 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,146,210 GBP2024-01-01 ~ 2024-12-31
3,103,047 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Director Remuneration
242,741 GBP2024-01-01 ~ 2024-12-31
231,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
360,579 GBP2024-01-01 ~ 2024-12-31
335,379 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
18,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
114,323 GBP2024-01-01 ~ 2024-12-31
62,217 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
95,961 GBP2024-01-01 ~ 2024-12-31
48,586 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,622,213 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,622,213 GBP2024-12-31
1,581,698 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
40,515 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,511,074 GBP2024-12-31
11,511,074 GBP2023-12-31
Plant and equipment
663,665 GBP2024-12-31
644,696 GBP2023-12-31
Furniture and fittings
4,048,136 GBP2024-12-31
4,008,427 GBP2023-12-31
Motor vehicles
191,788 GBP2024-12-31
191,788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,414,663 GBP2024-12-31
16,355,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
580,101 GBP2024-12-31
507,212 GBP2023-12-31
Furniture and fittings
2,020,075 GBP2024-12-31
1,762,592 GBP2023-12-31
Motor vehicles
157,045 GBP2024-12-31
126,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,757,221 GBP2024-12-31
2,396,642 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,889 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
257,483 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
30,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,511,074 GBP2024-12-31
11,511,074 GBP2023-12-31
Plant and equipment
83,564 GBP2024-12-31
137,484 GBP2023-12-31
Furniture and fittings
2,028,061 GBP2024-12-31
2,245,835 GBP2023-12-31
Motor vehicles
34,743 GBP2024-12-31
64,950 GBP2023-12-31
Merchandise
1,397,909 GBP2024-12-31
1,531,057 GBP2023-12-31
Value of work in progress
107,057 GBP2024-12-31
4,207,169 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,023,981 GBP2024-12-31
4,351,109 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
151,297 GBP2024-12-31
21,664 GBP2023-12-31
Other Debtors
Current
145,000 GBP2024-12-31
145,000 GBP2023-12-31
Prepayments
Current
484,318 GBP2024-12-31
519,144 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,116,843 GBP2024-12-31
Amounts falling due within one year, Current
12,953,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,293,000 GBP2024-12-31
1,411,648 GBP2023-12-31
Amounts owed to group undertakings
Current
10,834,088 GBP2024-12-31
11,546,427 GBP2023-12-31
Corporation Tax Payable
Current
114,252 GBP2024-12-31
62,217 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,284 GBP2024-12-31
144,959 GBP2023-12-31
Accrued Liabilities
Current
1,407,567 GBP2024-12-31
1,076,531 GBP2023-12-31
Other Creditors
Non-current
7,733,240 GBP2024-12-31
7,724,757 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
815,000 GBP2024-12-31
815,000 GBP2023-12-31
Between one and five year
2,100,000 GBP2024-12-31
2,390,000 GBP2023-12-31
More than five year
1,487,500 GBP2024-12-31
2,012,500 GBP2023-12-31
All periods
4,402,500 GBP2024-12-31
5,217,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
433,395 GBP2024-12-31
377,360 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
555,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
213,486 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MOLTENI GROUP UK LIMITED
    Info
    ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
    ERGONOM LIMITED - 1982-03-17
    ERGONOM LIMITED - 1982-03-17
    ERGONOM (CONTRACT FURNISHERS) LIMITED - 1982-03-17
    IDEM FURNITURE LIMITED - 1982-03-17
    Registered number 00963271
    icon of address12 Fitzroy Street, London W1T 4BL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-03 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MOLTENI GROUP UK LIMITED
    S
    Registered number 963271
    icon of address12, Fitzroy Street, London, England, W1T 4BL
    Limited Company in England & Wales, England
    CIF 1
  • ERGONOM LTD
    S
    Registered number 963271
    icon of address19-30 Alfred Place, Alfred Place, London, England, WC1E 7EA
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Fitzroy Street, C/o Molteni Group Uk Limited, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WASP ACE LIMITED - 2004-10-06
    icon of address12 Fitzroy Street, C/o Molteni Group Uk Limited, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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