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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Pignatelli, Paolo Riccardo
Born in June 1989Individual (3 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0Pignatelli, Paolo
Director born in June 1989Individual (3 offsprings)Officer2017-01-17 ~ 2017-04-03OF - Director → CIF 0Pignatelli, Paolo Riccardo
Director born in June 1989Individual (3 offsprings)Officer2019-12-02 ~ 2021-05-15OF - Director → CIF 0 - 2
Pignatelli, Jolanda Joanna Michelle
Born in November 1970Individual (3 offsprings)Officer2024-05-30 ~ nowOF - Director → CIF 0Pignatelli, Jolanda Joanna Michelle
Individual (3 offsprings)Officer2023-08-16 ~ 2024-05-30OF - Secretary → CIF 0 - 3
Izarra, Carlos Alfredo
Born in November 1960Individual (2 offsprings)Officer2020-03-01 ~ nowOF - Director → CIF 0 - 4
Pignatelli, Rita
Director born in July 1982Individual (4 offsprings)Officer2021-06-01 ~ 2024-03-27OF - Director → CIF 0Pignatelli, Rita
Individual (4 offsprings)Officer2024-03-27 ~ nowOF - Secretary → CIF 0 - 5
Pignatelli, Gianfranco Marcello
Born in September 1977Individual (5 offsprings)Officer2008-12-08 ~ nowOF - Director → CIF 0Mr Gianfranco Marcello Pignatelli
Born in September 1977Individual (5 offsprings)Person with significant control2023-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Miss Nerkesa Pignatelli
Born in July 1973Individual (4 offsprings)Person with significant control2020-06-05 ~ 2023-01-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Tuccillo, Antonio
Director born in April 1955Individual (1 offspring)Officer~ 2008-09-15OF - Director → CIF 0 - 9
Pignatelli, Pieruigi
Director born in July 1969Individual (2 offsprings)Officer1997-07-01 ~ 2019-10-08OF - Director → CIF 0Mr Pierluigi Pignatelli
Born in July 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-10-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED
Period: 1979-11-16 ~ now
Company number: 01461706
Registered name
F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
24,168,519 GBP2024-02-01 ~ 2025-01-31
20,734,505 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
20,099,431 GBP2024-02-01 ~ 2025-01-31
18,717,328 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
4,069,088 GBP2024-02-01 ~ 2025-01-31
2,017,177 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
931,827 GBP2024-02-01 ~ 2025-01-31
689,102 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
1,519,647 GBP2024-02-01 ~ 2025-01-31
892,623 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,617,614 GBP2024-02-01 ~ 2025-01-31
435,452 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
2,301 GBP2024-02-01 ~ 2025-01-31
15,780 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,615,313 GBP2024-02-01 ~ 2025-01-31
419,674 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
406,757 GBP2024-02-01 ~ 2025-01-31
108,589 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,208,556 GBP2024-02-01 ~ 2025-01-31
311,085 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,208,556 GBP2024-02-01 ~ 2025-01-31
522,697 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,669,619 GBP2025-01-31
2,681,465 GBP2024-01-31
Total Inventories
1,111,941 GBP2025-01-31
487,231 GBP2024-01-31
Debtors
2,523,339 GBP2025-01-31
2,602,935 GBP2024-01-31
Cash at bank and in hand
2,389,650 GBP2025-01-31
539,899 GBP2024-01-31
Current Assets
6,024,930 GBP2025-01-31
3,630,065 GBP2024-01-31
Creditors
Current
3,663,491 GBP2025-01-31
2,479,147 GBP2024-01-31
Net Current Assets/Liabilities
2,361,439 GBP2025-01-31
1,150,918 GBP2024-01-31
Total Assets Less Current Liabilities
5,031,058 GBP2025-01-31
3,832,383 GBP2024-01-31
Creditors
Non-current
-3,290 GBP2025-01-31
-13,333 GBP2024-01-31
Net Assets/Liabilities
4,309,066 GBP2025-01-31
3,100,510 GBP2024-01-31
Equity
Called up share capital
1,617 GBP2025-01-31
1,617 GBP2024-01-31
1,617 GBP2023-01-31
Revaluation reserve
1,631,959 GBP2025-01-31
1,631,959 GBP2024-01-31
1,420,347 GBP2023-01-31
Capital redemption reserve
3,383 GBP2025-01-31
3,383 GBP2024-01-31
3,383 GBP2023-01-31
Retained earnings (accumulated losses)
2,672,107 GBP2025-01-31
1,463,551 GBP2024-01-31
1,152,466 GBP2023-01-31
Equity
4,309,066 GBP2025-01-31
3,100,510 GBP2024-01-31
2,577,813 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,208,556 GBP2024-02-01 ~ 2025-01-31
311,085 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,323,877 GBP2024-02-01 ~ 2025-01-31
1,018,100 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
156,162 GBP2024-02-01 ~ 2025-01-31
145,304 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,008 GBP2024-02-01 ~ 2025-01-31
10,295 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,489,047 GBP2024-02-01 ~ 2025-01-31
1,173,699 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Director Remuneration
898,375 GBP2024-02-01 ~ 2025-01-31
541,160 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,802 GBP2024-02-01 ~ 2025-01-31
21,703 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
19,300 GBP2024-02-01 ~ 2025-01-31
18,375 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
406,757 GBP2024-02-01 ~ 2025-01-31
108,589 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
403,828 GBP2024-02-01 ~ 2025-01-31
100,848 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,600,000 GBP2025-01-31
2,600,000 GBP2024-01-31
Plant and equipment
88,727 GBP2025-01-31
88,227 GBP2024-01-31
Furniture and fittings
22,352 GBP2025-01-31
20,851 GBP2024-01-31
Motor vehicles
25,495 GBP2025-01-31
75,258 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,736,574 GBP2025-01-31
2,784,336 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-75,258 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-75,258 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,772 GBP2025-01-31
38,220 GBP2024-01-31
Furniture and fittings
15,121 GBP2025-01-31
13,204 GBP2024-01-31
Motor vehicles
1,062 GBP2025-01-31
51,447 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,955 GBP2025-01-31
102,871 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,552 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,917 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
6,333 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,802 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,718 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,718 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
2,600,000 GBP2025-01-31
2,600,000 GBP2024-01-31
Plant and equipment
37,955 GBP2025-01-31
50,007 GBP2024-01-31
Furniture and fittings
7,231 GBP2025-01-31
7,647 GBP2024-01-31
Motor vehicles
24,433 GBP2025-01-31
23,811 GBP2024-01-31
Finished Goods
1,111,941 GBP2025-01-31
487,231 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,434,389 GBP2025-01-31
2,520,976 GBP2024-01-31
Other Debtors
Current
14,384 GBP2025-01-31
11,743 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
455 GBP2025-01-31
455 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
36,853 GBP2025-01-31
36,928 GBP2024-01-31
Prepayments
Current
35,909 GBP2025-01-31
31,484 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,523,339 GBP2025-01-31
2,602,935 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
33,075 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,071,813 GBP2025-01-31
1,524,937 GBP2024-01-31
Corporation Tax Payable
Current
406,757 GBP2025-01-31
97,377 GBP2024-01-31
Other Taxation & Social Security Payable
Current
89,031 GBP2025-01-31
18,683 GBP2024-01-31
Other Creditors
Current
23,334 GBP2025-01-31
71,425 GBP2024-01-31
Accrued Liabilities
Current
1,062,556 GBP2025-01-31
723,650 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,290 GBP2025-01-31
13,333 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Between two and five year, Non-current
3,290 GBP2025-01-31
13,333 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
299,534 GBP2025-01-31
299,534 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,617 shares2025-01-31
- Registered number 01461706
F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED
InfoUnit 2 & 3 Leeside Trading Estate, 60 Garman Road, Tottenham, London N17 0QHPRIVATE LIMITED COMPANY incorporated on 1979-11-16 (46 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.