logo
explain how to read the page

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 6
  • 1
    Ghamar, Sandra Nicola
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Varchione, Sebastiano
    Baker born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-01-27
    OF - Director → CIF 0
  • 3
    Montesdeoca, Giulia
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ now
    OF - Director → CIF 0
    Montesdeoca, Giulia
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Varchione, Anna Maria
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
    Varchione, Anna
    Clerical born in May 1972
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Varchione, Angela
    Born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1993-02-05) ~ now
    OF - Director → CIF 0
    Varchione, Angela
    Individual (5 offsprings)
    Officer
    ~ 2000-02-18
    OF - Secretary → CIF 0
    Angela Varchione
    Born in February 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    IL FORNAIO FAMILY HOLDINGS LIMITED
    17121080
    5, Barretts Green Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IL FORNAIO LIMITED

Period: 1984-03-19 ~ now
Company number: 01801112
Registered name
IL FORNAIO LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
(expand)
Administrative Expenses
4,813,013 GBP2024-07-01 ~ 2025-06-30
4,356,358 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,006,590 GBP2024-07-01 ~ 2025-06-30
980,974 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
54,756 GBP2024-07-01 ~ 2025-06-30
37,110 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
165,031 GBP2024-07-01 ~ 2025-06-30
182,576 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,896,315 GBP2024-07-01 ~ 2025-06-30
835,508 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
478,378 GBP2024-07-01 ~ 2025-06-30
135,644 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,417,937 GBP2024-07-01 ~ 2025-06-30
699,864 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,417,937 GBP2024-07-01 ~ 2025-06-30
699,864 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,024,405 GBP2025-06-30
2,304,818 GBP2024-06-30
Total Inventories
604,766 GBP2025-06-30
488,379 GBP2024-06-30
Debtors
4,099,667 GBP2025-06-30
3,420,526 GBP2024-06-30
Cash at bank and in hand
3,497,191 GBP2025-06-30
2,222,807 GBP2024-06-30
Current Assets
8,201,624 GBP2025-06-30
6,131,712 GBP2024-06-30
Creditors
Current
3,094,582 GBP2025-06-30
2,234,471 GBP2024-06-30
Net Current Assets/Liabilities
5,107,042 GBP2025-06-30
3,897,241 GBP2024-06-30
Total Assets Less Current Liabilities
7,131,447 GBP2025-06-30
6,202,059 GBP2024-06-30
Net Assets/Liabilities
4,825,305 GBP2025-06-30
3,700,089 GBP2024-06-30
Equity
Called up share capital
145 GBP2025-06-30
145 GBP2024-06-30
145 GBP2023-06-30
Retained earnings (accumulated losses)
4,825,160 GBP2025-06-30
3,699,944 GBP2024-06-30
3,158,179 GBP2023-06-30
Equity
4,825,305 GBP2025-06-30
3,700,089 GBP2024-06-30
3,158,324 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-292,721 GBP2024-07-01 ~ 2025-06-30
-158,099 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-292,721 GBP2024-07-01 ~ 2025-06-30
-158,099 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,417,937 GBP2024-07-01 ~ 2025-06-30
699,864 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
3,333,075 GBP2024-07-01 ~ 2025-06-30
2,669,609 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
383,283 GBP2024-07-01 ~ 2025-06-30
282,916 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
281,958 GBP2024-07-01 ~ 2025-06-30
44,738 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,998,316 GBP2024-07-01 ~ 2025-06-30
2,997,263 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
832024-07-01 ~ 2025-06-30
792023-07-01 ~ 2024-06-30
Director Remuneration
357,137 GBP2024-07-01 ~ 2025-06-30
431,823 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
561,768 GBP2024-07-01 ~ 2025-06-30
653,640 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
22,325 GBP2024-07-01 ~ 2025-06-30
23,365 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
468,135 GBP2024-07-01 ~ 2025-06-30
Tax Expense/Credit at Applicable Tax Rate
474,079 GBP2024-07-01 ~ 2025-06-30
208,877 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
292,721 GBP2024-07-01 ~ 2025-06-30
158,099 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
580,731 GBP2025-06-30
580,731 GBP2024-06-30
Improvements to leasehold property
1,654,399 GBP2025-06-30
1,519,200 GBP2024-06-30
Plant and equipment
5,036,778 GBP2025-06-30
4,979,464 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-85,123 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
555,284 GBP2025-06-30
544,222 GBP2024-06-30
Improvements to leasehold property
1,265,147 GBP2025-06-30
1,135,396 GBP2024-06-30
Plant and equipment
3,905,919 GBP2025-06-30
3,613,608 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
129,751 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
376,954 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-84,643 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
25,447 GBP2025-06-30
36,509 GBP2024-06-30
Improvements to leasehold property
389,252 GBP2025-06-30
383,804 GBP2024-06-30
Plant and equipment
1,130,859 GBP2025-06-30
1,365,856 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
972,512 GBP2025-06-30
966,948 GBP2024-06-30
Motor vehicles
199,653 GBP2025-06-30
155,074 GBP2024-06-30
Computers
184,590 GBP2025-06-30
169,200 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,628,663 GBP2025-06-30
8,370,617 GBP2024-06-30
Property, Plant & Equipment - Disposals
-85,123 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
626,470 GBP2025-06-30
565,404 GBP2024-06-30
Motor vehicles
100,797 GBP2025-06-30
67,845 GBP2024-06-30
Computers
150,641 GBP2025-06-30
139,324 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,604,258 GBP2025-06-30
6,065,799 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
61,066 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
32,952 GBP2024-07-01 ~ 2025-06-30
Computers
11,317 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623,102 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,643 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
346,042 GBP2025-06-30
401,544 GBP2024-06-30
Motor vehicles
98,856 GBP2025-06-30
87,229 GBP2024-06-30
Computers
33,949 GBP2025-06-30
29,876 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
170,293 GBP2025-06-30
552,866 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
155,074 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
51,714 GBP2025-06-30
488,480 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
39,527 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
21,807 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
61,334 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
89,652 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
118,579 GBP2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
65,422 GBP2025-06-30
87,229 GBP2024-06-30
Under hire purchased contracts or finance leases
184,001 GBP2025-06-30
151,615 GBP2024-06-30
Under hire purchased contracts or finance leases, Plant and equipment
64,386 GBP2024-06-30
Finished Goods
517,632 GBP2025-06-30
308,970 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,977,369 GBP2025-06-30
2,220,685 GBP2024-06-30
Other Debtors
Current
147,582 GBP2025-06-30
212,111 GBP2024-06-30
Prepayments
Current
117,220 GBP2025-06-30
257,199 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,517,000 GBP2025-06-30
2,882,351 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
90,340 GBP2025-06-30
47,210 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
111,193 GBP2025-06-30
66,217 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,625,560 GBP2025-06-30
1,434,165 GBP2024-06-30
Corporation Tax Payable
Current
468,135 GBP2025-06-30
Other Taxation & Social Security Payable
Current
90,021 GBP2025-06-30
185,078 GBP2024-06-30
Accrued Liabilities
Current
698,862 GBP2025-06-30
437,378 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,797,281 GBP2025-06-30
1,892,159 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
84,448 GBP2025-06-30
195,641 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
90,340 GBP2025-06-30
47,210 GBP2024-06-30
Non-current, Between one and two years
47,458 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
66,217 GBP2024-06-30
hire purchase agreements
195,641 GBP2025-06-30
261,858 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
429,139 GBP2025-06-30
445,367 GBP2024-06-30
Between one and five year
223,702 GBP2025-06-30
533,829 GBP2024-06-30
All periods
652,841 GBP2025-06-30
979,196 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
424,413 GBP2025-06-30
491,486 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
424,413 GBP2025-06-30
414,170 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
45 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,417,937 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • IL FORNAIO LIMITED
    Info
    Registered number 01801112
    5 Barretts Green Road, Parkroyal, London NW10 7AE
    PRIVATE LIMITED COMPANY incorporated on 1984-03-19 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 1
  • 1
    LA PANE CO LTD
    12784745
    5 Barretts Green Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.