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 3
  • 1
    Felton, Louise Marie
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Clerici, Andrea
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Caverzaschi, Stefano Giacomo
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Rossi, Romolo
    Company Director born in September 1964
    Individual
    Officer
    1991-09-06 ~ 2004-05-20
    OF - Director → CIF 0
  • 2
    Guernieri, Luciano Enrico
    Director born in January 1943
    Individual
    Officer
    ~ 1991-09-06
    OF - Director → CIF 0
  • 3
    Cimbali, Maurizio
    President born in January 1945
    Individual
    Officer
    2004-05-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Bert, Adriano
    Employee born in October 1972
    Individual
    Officer
    2004-05-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Ruparelia, Satish
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 2004-05-20
    OF - Director → CIF 0
    Ruparelia, Satish
    Individual (2 offsprings)
    Officer
    1991-09-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 6
    Morello, Luigi
    Company Director born in April 1964
    Individual
    Officer
    2012-01-02 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Tedeschi, Michael Sylvio
    Director born in October 1951
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Clarke, Daniel Joseph
    Director born in July 1981
    Individual
    Officer
    2017-08-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Harding, James
    Managing Director born in April 1951
    Individual
    Officer
    2005-12-01 ~ 2009-04-16
    OF - Director → CIF 0
    Harding, James
    Managing Director
    Individual
    Officer
    2007-12-21 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 10
    Bjorkstrand, Carl
    Company Director born in December 1957
    Individual
    Officer
    2009-05-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Faravelli, Massimo
    General Manager born in August 1964
    Individual
    Officer
    2004-05-20 ~ 2012-01-02
    OF - Director → CIF 0
  • 12
    Panno, Franco
    Director born in July 1958
    Individual
    Officer
    2017-12-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Bracesco, Enrico
    Company Director born in February 1973
    Individual
    Officer
    2021-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Caspari, Julian John
    Accountant born in January 1962
    Individual
    Officer
    2005-03-10 ~ 2006-03-15
    OF - Director → CIF 0
    Caspari, Julian John
    Accountant
    Individual
    Officer
    2005-03-15 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 15
    Giulietti, Carlo
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1991-09-06 ~ 2004-05-20
    OF - Director → CIF 0
  • 16
    Dionigi, Mauro
    Company Director born in June 1959
    Individual
    Officer
    1991-09-06 ~ 2004-05-20
    OF - Director → CIF 0
  • 17
    Guernieri, Angela
    Individual
    Officer
    ~ 1991-09-06
    OF - Secretary → CIF 0
  • 18
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2004-05-20 ~ 2005-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CIMBALI GROUP UK LIMITED

Previous names
CIMBALI UK LIMITED - 2024-07-29
BREAKMAIN LIMITED - 2005-12-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
842023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Turnover/Revenue
13,552,037 GBP2023-01-01 ~ 2023-12-31
14,026,904 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,736,121 GBP2023-01-01 ~ 2023-12-31
-10,567,111 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,815,916 GBP2023-01-01 ~ 2023-12-31
3,459,793 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-601,787 GBP2023-01-01 ~ 2023-12-31
-532,581 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,430,580 GBP2023-01-01 ~ 2023-12-31
-2,890,290 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-16,064 GBP2023-01-01 ~ 2023-12-31
36,922 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,456 GBP2023-01-01 ~ 2023-12-31
3,885 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,608 GBP2023-01-01 ~ 2023-12-31
40,807 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
13,568 GBP2023-01-01 ~ 2023-12-31
-41,980 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
846,234 GBP2023-12-31
929,463 GBP2022-12-31
Total Inventories
2,008,281 GBP2023-12-31
3,089,100 GBP2022-12-31
Debtors
Current
3,729,177 GBP2023-12-31
2,945,865 GBP2022-12-31
Cash at bank and in hand
1,160,946 GBP2023-12-31
2,463,584 GBP2022-12-31
Current Assets
6,898,404 GBP2023-12-31
8,498,549 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,373,835 GBP2023-12-31
-8,249,971 GBP2022-12-31
Net Current Assets/Liabilities
524,569 GBP2023-12-31
248,578 GBP2022-12-31
Total Assets Less Current Liabilities
1,370,803 GBP2023-12-31
1,178,041 GBP2022-12-31
Net Assets/Liabilities
504,518 GBP2023-12-31
490,950 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Retained earnings (accumulated losses)
494,518 GBP2023-12-31
480,950 GBP2022-12-31
522,930 GBP2022-01-01
Equity
504,518 GBP2023-12-31
490,950 GBP2022-12-31
532,930 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,568 GBP2023-01-01 ~ 2023-12-31
-41,980 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,568 GBP2023-01-01 ~ 2023-12-31
-41,980 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
13,568 GBP2023-01-01 ~ 2023-12-31
-41,980 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,198,413 GBP2023-01-01 ~ 2023-12-31
3,045,062 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
401,528 GBP2023-01-01 ~ 2023-12-31
342,849 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,790,700 GBP2023-01-01 ~ 2023-12-31
3,531,462 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,176 GBP2023-01-01 ~ 2023-12-31
82,787 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-613 GBP2023-01-01 ~ 2023-12-31
7,753 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,205,252 GBP2023-12-31
1,205,252 GBP2022-12-31
Plant and equipment
119,866 GBP2023-12-31
73,604 GBP2022-12-31
Furniture and fittings
244,229 GBP2023-12-31
201,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,427,429 GBP2023-12-31
2,230,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
54,988 GBP2022-12-31
Furniture and fittings
105,458 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,300,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,526 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
50,068 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
280,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,514 GBP2023-12-31
Furniture and fittings
155,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,581,195 GBP2023-12-31
Property, Plant & Equipment
Buildings
458,856 GBP2023-12-31
500,496 GBP2022-12-31
Plant and equipment
51,352 GBP2023-12-31
18,616 GBP2022-12-31
Furniture and fittings
88,703 GBP2023-12-31
96,287 GBP2022-12-31
Finished Goods/Goods for Resale
2,008,281 GBP2023-12-31
3,089,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,218,298 GBP2023-12-31
2,704,999 GBP2022-12-31
Other Debtors
Current
3,659 GBP2023-12-31
3,659 GBP2022-12-31
Prepayments/Accrued Income
Current
507,220 GBP2023-12-31
237,207 GBP2022-12-31
Trade Creditors/Trade Payables
Current
784,531 GBP2023-12-31
562,031 GBP2022-12-31
Amounts owed to group undertakings
Current
4,412,010 GBP2023-12-31
6,453,869 GBP2022-12-31
Corporation Tax Payable
Current
242 GBP2023-12-31
242 GBP2022-12-31
Taxation/Social Security Payable
Current
350,471 GBP2023-12-31
172,013 GBP2022-12-31
Other Creditors
Current
418,738 GBP2023-12-31
408,410 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
407,843 GBP2023-12-31
653,406 GBP2022-12-31
Creditors
Current
6,373,835 GBP2023-12-31
8,249,971 GBP2022-12-31
Net Deferred Tax Liability/Asset
-66,611 GBP2023-12-31
-82,787 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,176 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-66,611 GBP2023-12-31
-82,787 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,416 GBP2023-12-31
210,666 GBP2022-12-31
Between one and five year
191,964 GBP2023-12-31
401,380 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
401,380 GBP2023-12-31
612,046 GBP2022-12-31
Related profiles found in government register
  • CIMBALI GROUP UK LIMITED
    Info
    CIMBALI UK LIMITED - 2024-07-29
    BREAKMAIN LIMITED - 2005-12-13
    Registered number 01093795
    Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3ST
    Private Limited Company incorporated on 1973-02-01 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BREAKMAIN LIMITED
    S
    Registered number missing
    280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.