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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 4
  • 1
    Ghamar, Sandra
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Montesdeoca, Giulia
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ now
    OF - Director → CIF 0
    Montesdeoca, Giulia
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Varchione, Anna Maria
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Varchione, Angela
    Born in February 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Angela Varchione
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Varchione, Anna
    Clerical born in May 1972
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2004-02-23
    OF - Director → CIF 0
  • 2
    Varchione, Sebastiano
    Baker born in May 1942
    Individual
    Officer
    ~ 2000-01-27
    OF - Director → CIF 0
  • 3
    Varchione, Angela
    Individual (1 offspring)
    Officer
    ~ 2000-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

IL FORNAIO LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
13,255,083 GBP2023-07-01 ~ 2024-06-30
14,743,828 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
6,319,686 GBP2023-07-01 ~ 2024-06-30
7,909,740 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,935,397 GBP2023-07-01 ~ 2024-06-30
6,834,088 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
1,598,065 GBP2023-07-01 ~ 2024-06-30
1,758,903 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
4,356,358 GBP2023-07-01 ~ 2024-06-30
4,236,732 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
980,974 GBP2023-07-01 ~ 2024-06-30
838,453 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
37,110 GBP2023-07-01 ~ 2024-06-30
21,209 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
182,576 GBP2023-07-01 ~ 2024-06-30
97,013 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
835,508 GBP2023-07-01 ~ 2024-06-30
762,649 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
135,644 GBP2023-07-01 ~ 2024-06-30
30,296 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
699,864 GBP2023-07-01 ~ 2024-06-30
732,353 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
699,864 GBP2023-07-01 ~ 2024-06-30
732,353 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,304,818 GBP2024-06-30
2,777,669 GBP2023-06-30
Total Inventories
488,379 GBP2024-06-30
548,631 GBP2023-06-30
Debtors
3,420,526 GBP2024-06-30
3,112,559 GBP2023-06-30
Cash at bank and in hand
2,222,807 GBP2024-06-30
1,421,248 GBP2023-06-30
Current Assets
6,131,712 GBP2024-06-30
5,082,438 GBP2023-06-30
Creditors
Current
2,234,471 GBP2024-06-30
2,465,841 GBP2023-06-30
Net Current Assets/Liabilities
3,897,241 GBP2024-06-30
2,616,597 GBP2023-06-30
Total Assets Less Current Liabilities
6,202,059 GBP2024-06-30
5,394,266 GBP2023-06-30
Net Assets/Liabilities
3,700,089 GBP2024-06-30
3,158,324 GBP2023-06-30
Equity
Called up share capital
145 GBP2024-06-30
145 GBP2023-06-30
145 GBP2022-06-30
Retained earnings (accumulated losses)
3,699,944 GBP2024-06-30
3,158,179 GBP2023-06-30
2,604,326 GBP2022-06-30
Equity
3,700,089 GBP2024-06-30
3,158,324 GBP2023-06-30
2,604,471 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-158,099 GBP2023-07-01 ~ 2024-06-30
-178,500 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-158,099 GBP2023-07-01 ~ 2024-06-30
-178,500 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
699,864 GBP2023-07-01 ~ 2024-06-30
732,353 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,013,098 GBP2023-07-01 ~ 2024-06-30
2,424,423 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
63,198 GBP2023-07-01 ~ 2024-06-30
26,435 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,419 GBP2023-07-01 ~ 2024-06-30
95,447 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,169,715 GBP2023-07-01 ~ 2024-06-30
2,546,305 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
792023-07-01 ~ 2024-06-30
1072022-07-01 ~ 2023-06-30
Director Remuneration
431,823 GBP2023-07-01 ~ 2024-06-30
236,693 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
653,640 GBP2023-07-01 ~ 2024-06-30
783,639 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
23,365 GBP2023-07-01 ~ 2024-06-30
17,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
208,877 GBP2023-07-01 ~ 2024-06-30
190,662 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,519,200 GBP2024-06-30
1,337,595 GBP2023-06-30
Plant and equipment
4,979,464 GBP2024-06-30
4,960,714 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,135,396 GBP2024-06-30
1,007,461 GBP2023-06-30
Plant and equipment
3,613,608 GBP2024-06-30
3,159,865 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
127,935 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
455,306 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,563 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
383,804 GBP2024-06-30
330,134 GBP2023-06-30
Plant and equipment
1,365,856 GBP2024-06-30
1,800,849 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
966,948 GBP2024-06-30
941,196 GBP2023-06-30
Motor vehicles
155,074 GBP2024-06-30
155,074 GBP2023-06-30
Computers
169,200 GBP2024-06-30
165,523 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,370,617 GBP2024-06-30
8,140,833 GBP2023-06-30
Property, Plant & Equipment - Disposals
-6,250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
565,404 GBP2024-06-30
494,544 GBP2023-06-30
Motor vehicles
67,845 GBP2024-06-30
38,769 GBP2023-06-30
Computers
139,324 GBP2024-06-30
129,365 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,065,799 GBP2024-06-30
5,363,164 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
70,860 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
29,076 GBP2023-07-01 ~ 2024-06-30
Computers
9,959 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
704,198 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,563 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
401,544 GBP2024-06-30
446,652 GBP2023-06-30
Motor vehicles
87,229 GBP2024-06-30
116,305 GBP2023-06-30
Computers
29,876 GBP2024-06-30
36,158 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
552,866 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
466,998 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
21,482 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
29,076 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
50,558 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
488,480 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
67,845 GBP2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
64,386 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
87,229 GBP2024-06-30
Under hire purchased contracts or finance leases
151,615 GBP2024-06-30
202,173 GBP2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
85,868 GBP2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
116,305 GBP2023-06-30
Finished Goods
308,970 GBP2024-06-30
301,121 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,220,685 GBP2024-06-30
2,223,814 GBP2023-06-30
Other Debtors
Current
212,111 GBP2024-06-30
124,196 GBP2023-06-30
Prepayments
Current
257,199 GBP2024-06-30
144,486 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,882,351 GBP2024-06-30
Current, Amounts falling due within one year
2,604,928 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
47,210 GBP2024-06-30
100,943 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
66,217 GBP2024-06-30
63,791 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,434,165 GBP2024-06-30
1,679,164 GBP2023-06-30
Other Taxation & Social Security Payable
Current
185,078 GBP2024-06-30
70,129 GBP2023-06-30
Accrued Liabilities
Current
437,378 GBP2024-06-30
460,228 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,892,159 GBP2024-06-30
1,884,275 GBP2023-06-30
Other Remaining Borrowings
Non-current
22,421 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
195,641 GBP2024-06-30
124,962 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
100,943 GBP2023-06-30
Non-current, Between one and two years
47,458 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
195,641 GBP2024-06-30
124,962 GBP2023-06-30
hire purchase agreements
261,858 GBP2024-06-30
188,753 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
491,486 GBP2024-06-30
592,444 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
414,170 GBP2024-06-30
204,284 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
45 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
699,864 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • IL FORNAIO LIMITED
    Info
    Registered number 01801112
    5 Barretts Green Road, Park Royal, London NW10 7AE
    PRIVATE LIMITED COMPANY incorporated on 1984-03-19 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • IL FORNAIO LIMITED
    S
    Registered number 01801112
    5, Barretts Green Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Barretts Green Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.