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
    Pignatelli, Gianfranco Marcello
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
    Mr Gianfranco Marcello Pignatelli
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pignatelli, Jolanda Joanna Michelle
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Pignatelli, Paolo Riccardo
    Company Director born in June 1989
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pignatelli, Rita
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Izarra, Carlos Alfredo
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tuccillo, Antonio
    Director born in April 1955
    Individual
    Officer
    ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Pignatelli, Maria
    Individual
    Officer
    ~ 2022-10-07
    OF - Secretary → CIF 0
  • 3
    Pignatelli, Jolanda Joanna Michelle
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ 2024-05-30
    OF - Secretary → CIF 0
  • 4
    Pignatelli, Paolo
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2017-04-03
    OF - Director → CIF 0
    Pignatelli, Paolo Riccardo
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2021-05-15
    OF - Director → CIF 0
  • 5
    Miss Nerkesa Pignatelli
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2020-06-05 ~ 2023-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Pignatelli, Pieruigi
    Director born in July 1969
    Individual
    Officer
    1997-07-01 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Pierluigi Pignatelli
    Born in July 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pignatelli, Rita
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2024-03-27
    OF - Director → CIF 0
parent relation
Company in focus

F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,681,465 GBP2024-01-31
2,305,577 GBP2023-01-31
Total Inventories
487,231 GBP2024-01-31
234,789 GBP2023-01-31
Debtors
2,602,935 GBP2024-01-31
2,095,736 GBP2023-01-31
Cash at bank and in hand
539,899 GBP2024-01-31
427,343 GBP2023-01-31
Current Assets
3,630,065 GBP2024-01-31
2,757,868 GBP2023-01-31
Creditors
Current
2,479,147 GBP2024-01-31
1,856,322 GBP2023-01-31
Net Current Assets/Liabilities
1,150,918 GBP2024-01-31
901,546 GBP2023-01-31
Total Assets Less Current Liabilities
3,832,383 GBP2024-01-31
3,207,123 GBP2023-01-31
Net Assets/Liabilities
3,100,510 GBP2024-01-31
2,577,813 GBP2023-01-31
Equity
Called up share capital
1,617 GBP2024-01-31
1,617 GBP2023-01-31
Revaluation reserve
1,631,959 GBP2024-01-31
1,420,347 GBP2023-01-31
Capital redemption reserve
3,383 GBP2024-01-31
3,383 GBP2023-01-31
Retained earnings (accumulated losses)
1,463,551 GBP2024-01-31
1,152,466 GBP2023-01-31
Equity
3,100,510 GBP2024-01-31
2,577,813 GBP2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,600,000 GBP2024-01-31
2,250,000 GBP2023-01-31
Plant and equipment
88,227 GBP2024-01-31
51,496 GBP2023-01-31
Furniture and fittings
20,851 GBP2024-01-31
29,189 GBP2023-01-31
Motor vehicles
75,258 GBP2024-01-31
75,258 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,784,336 GBP2024-01-31
2,405,943 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,869 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-10,380 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-19,249 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
350,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
350,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,220 GBP2024-01-31
35,731 GBP2023-01-31
Furniture and fittings
13,204 GBP2024-01-31
21,125 GBP2023-01-31
Motor vehicles
51,447 GBP2024-01-31
43,510 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,871 GBP2024-01-31
100,366 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,339 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,427 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
7,937 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,703 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,850 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-10,348 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,198 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
2,600,000 GBP2024-01-31
2,250,000 GBP2023-01-31
Plant and equipment
50,007 GBP2024-01-31
15,765 GBP2023-01-31
Furniture and fittings
7,647 GBP2024-01-31
8,064 GBP2023-01-31
Motor vehicles
23,811 GBP2024-01-31
31,748 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,520,976 GBP2024-01-31
2,012,123 GBP2023-01-31
Other Debtors
Current
11,743 GBP2024-01-31
23,221 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
455 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
36,928 GBP2024-01-31
20,090 GBP2023-01-31
Prepayments
Current
31,484 GBP2024-01-31
40,302 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,602,935 GBP2024-01-31
2,095,736 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
33,075 GBP2024-01-31
1,397 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,524,937 GBP2024-01-31
1,196,872 GBP2023-01-31
Corporation Tax Payable
Current
97,377 GBP2024-01-31
38,798 GBP2023-01-31
Other Taxation & Social Security Payable
Current
18,683 GBP2024-01-31
20,189 GBP2023-01-31
Other Creditors
Current
71,425 GBP2024-01-31
170,864 GBP2023-01-31
Accrued Liabilities
Current
723,650 GBP2024-01-31
418,202 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
36,576 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
299,534 GBP2024-01-31
161,146 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,617 shares2024-01-31

  • F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED
    Info
    Registered number 01461706
    Unit 2 & 3 Leeside Trading Estate, 60 Garman Road, Tottenham, London N17 0QH
    Private Limited Company incorporated on 1979-11-16 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.