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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 5
  • 1
    Pauletta D'anna, Edoardo
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Kebbache, Hafid
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Andreatini, Carlo
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    EASYCOMPANY LIMITED - 2003-01-29
    COMPANYHELP.CO.UK LTD - 2002-09-12
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    icon of address178, Buckingham Avenue, Slough, England
    Liquidation Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    111,646 GBP2024-03-31
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressVia Broletto 44, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ 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
Ceased 18
  • 1
    Guttenstein, Robin
    Born in April 1944
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Recchi, Stefano
    Commercial Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2007-04-18
    OF - Director → CIF 0
    Recchi, Stefano
    Spare Parts Bu Mng & Uk Country Mng born in May 1964
    Individual
    icon of calendar 2009-07-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Trapani, Euro, Mister
    Group Cfo Merloni Termosanitari Spa born in March 1958
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2011-07-02
    OF - Director → CIF 0
  • 4
    Placidi, Nicola
    Born in June 1956
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Jacquemin, Laurent Alexis Michel Henri
    Nw Europe Director - Ariston Thermo Group born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2011-04-15
    OF - Director → CIF 0
    Jacquemin, Laurent Alexis Michel Henri
    Elco Division Director born in April 1969
    Individual (1 offspring)
    icon of calendar 2011-07-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Bava, Giuseppe
    Commercial Director born in April 1959
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Beckensteiner, Chantal Francoise Henriette Marie
    Area Manager North West Europe born in June 1959
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2010-04-14
    OF - Director → CIF 0
  • 8
    Guerrieri, Giacomo
    Thermic Comfort Controlling born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Mr Francesco Merloni
    Born in September 1925
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Findik, Mustafa
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2023-02-15
    OF - Director → CIF 0
  • 11
    Fedeli, Valerio
    Commercial Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-29
    OF - Director → CIF 0
  • 12
    Luciani, Patrizia
    Uk Market Controller
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 13
    Serafini, Maurizio
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 14
    Mariani, Costantinou
    Commercial Director born in July 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Mr Paolo Merloni
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    Wilson, John Wallace
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-05 ~ 2007-09-14
    OF - Director → CIF 0
    Wilson, John Wallace
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-14
    OF - Secretary → CIF 0
  • 17
    Banks, Robert Michael
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2009-07-27
    OF - Director → CIF 0
  • 18
    Amato, Paolo
    Commercial Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2008-09-11
    OF - Director → CIF 0
parent relation
Company in focus

ARISTON U.K. LTD

Previous names
ARISTON BATHROOMS LIMITED - 1991-12-02
ARISTON THERMO UK LTD - 2023-04-03
MTS (GB) LIMITED - 2009-02-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
642024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Turnover/Revenue
33,722,304 GBP2024-01-01 ~ 2024-12-31
31,089,874 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-25,201,412 GBP2024-01-01 ~ 2024-12-31
-22,023,202 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,520,892 GBP2024-01-01 ~ 2024-12-31
9,066,672 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,702,976 GBP2024-01-01 ~ 2024-12-31
-1,036,893 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,128,042 GBP2024-01-01 ~ 2024-12-31
-8,273,126 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
689,874 GBP2024-01-01 ~ 2024-12-31
-243,347 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,491 GBP2024-01-01 ~ 2024-12-31
29,587 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
539,558 GBP2024-01-01 ~ 2024-12-31
-248,954 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
301,212 GBP2024-01-01 ~ 2024-12-31
-362,528 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,204,934 GBP2024-12-31
1,381,640 GBP2023-12-31
Property, Plant & Equipment
22,927 GBP2024-12-31
46,708 GBP2023-12-31
Fixed Assets - Investments
7,558,782 GBP2024-12-31
6,321,158 GBP2023-12-31
Fixed Assets
8,786,643 GBP2024-12-31
7,749,506 GBP2023-12-31
Total Inventories
3,039,566 GBP2024-12-31
3,072,153 GBP2023-12-31
Debtors
Current
7,362,312 GBP2024-12-31
9,285,265 GBP2023-12-31
Cash at bank and in hand
698,603 GBP2024-12-31
457,890 GBP2023-12-31
Current Assets
11,100,481 GBP2024-12-31
12,815,308 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,189,996 GBP2024-12-31
Net Current Assets/Liabilities
-3,089,515 GBP2024-12-31
-2,150,879 GBP2023-12-31
Total Assets Less Current Liabilities
5,697,128 GBP2024-12-31
5,598,627 GBP2023-12-31
Net Assets/Liabilities
3,769,324 GBP2024-12-31
3,468,112 GBP2023-12-31
Equity
Called up share capital
7,500,000 GBP2024-12-31
7,500,000 GBP2023-12-31
7,500,000 GBP2023-01-01
Other miscellaneous reserve
463,822 GBP2024-12-31
463,822 GBP2023-12-31
463,822 GBP2023-01-01
Retained earnings (accumulated losses)
-4,194,498 GBP2024-12-31
-4,495,710 GBP2023-12-31
-4,133,182 GBP2023-01-01
Equity
3,769,324 GBP2024-12-31
3,468,112 GBP2023-12-31
3,830,640 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
301,212 GBP2024-01-01 ~ 2024-12-31
-362,528 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
301,212 GBP2024-01-01 ~ 2024-12-31
-362,528 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
301,212 GBP2024-01-01 ~ 2024-12-31
-362,528 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,290,629 GBP2024-01-01 ~ 2024-12-31
2,707,120 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
358,625 GBP2024-01-01 ~ 2024-12-31
280,648 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,735,665 GBP2024-01-01 ~ 2024-12-31
3,108,463 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
134,890 GBP2024-01-01 ~ 2024-12-31
-47,301 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,417,067 GBP2024-12-31
1,417,067 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
212,133 GBP2024-12-31
35,427 GBP2023-12-31
Intangible Assets
Goodwill
1,204,934 GBP2024-12-31
1,381,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,482 GBP2024-12-31
32,482 GBP2023-12-31
Furniture and fittings
257,689 GBP2024-12-31
257,689 GBP2023-12-31
Computers
191,843 GBP2024-12-31
191,843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
622,477 GBP2024-12-31
622,477 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
32,482 GBP2023-12-31
Furniture and fittings
210,981 GBP2023-12-31
Computers
191,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
575,769 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
23,781 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
23,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,482 GBP2024-12-31
Furniture and fittings
234,762 GBP2024-12-31
Computers
191,843 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,550 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
22,927 GBP2024-12-31
46,708 GBP2023-12-31
Investments in Subsidiaries
3,300,000 GBP2024-12-31
3,300,000 GBP2023-12-31
Finished Goods/Goods for Resale
3,039,566 GBP2024-12-31
3,072,153 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,056,155 GBP2024-12-31
9,253,451 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,958 GBP2024-12-31
9,298 GBP2023-12-31
Prepayments/Accrued Income
Current
275,199 GBP2024-12-31
22,516 GBP2023-12-31
Cash and Cash Equivalents
698,603 GBP2024-12-31
457,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,656,444 GBP2024-12-31
1,927,462 GBP2023-12-31
Amounts owed to group undertakings
Current
10,880,462 GBP2024-12-31
9,816,116 GBP2023-12-31
Corporation Tax Payable
Current
209,112 GBP2024-12-31
434,225 GBP2023-12-31
Taxation/Social Security Payable
Current
366,408 GBP2024-12-31
1,536,369 GBP2023-12-31
Other Creditors
Current
191,960 GBP2024-12-31
263,866 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
885,610 GBP2024-12-31
988,149 GBP2023-12-31
Creditors
Current
14,189,996 GBP2024-12-31
14,966,187 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500,000 shares2024-12-31
7,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
672,684 GBP2024-12-31
517,449 GBP2023-12-31
Between one and five year
803,771 GBP2024-12-31
1,476,455 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,476,455 GBP2024-12-31
1,993,904 GBP2023-12-31
Related profiles found in government register
  • ARISTON U.K. LTD
    Info
    ARISTON BATHROOMS LIMITED - 1991-12-02
    ARISTON THERMO UK LTD - 1991-12-02
    MTS (GB) LIMITED - 1991-12-02
    Registered number 01992524
    icon of addressKings House, Kings Road, Brentwood CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-24 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • ARISTON U.K. LTD
    S
    Registered number 01992524
    icon of address3, Juniper West Fenton Way, Southfields Business Park, Basildon, Essex, England, SS15 6SJ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • ARISTON U.K. LTD
    S
    Registered number 01992524
    icon of address3 Juniper West, Fenton Way, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6SJ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MHS BOILERS (HOLDINGS) LIMITED - 2012-01-03
    MHS BOILERS LIMITED - 2016-01-04
    icon of addressKings House, 101-135 Kings Road, Brentwood, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1b Capel Hendre Ind Estate, Coopers Road, Tycroes, Ammanford, Carmarthanshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,816,607 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.