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.

Parent entities and officers 27
  • 1
    Lazzari, Andrea
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2017-03-29
    OF - Director → CIF 0
    Mr Andrea Lazzari
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Thomas Sidney Habegger
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Bower, Cliftin John
    Born in November 1973
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Cliftin Bower
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Has significant influence or controlCIF 0
  • 4
    Greco Rossi, Deanna
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Holtey, Amanda Louise
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 6
    Wike, Steven Richard
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    Cooke, Leighjon
    Individual (5 offsprings)
    Officer
    2020-12-08 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 8
    Volpi, Giovanni
    Born in May 1935
    Individual (4 offsprings)
    Officer
    2009-09-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Smith, Richard Neil
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2009-09-14 ~ 2012-11-09
    OF - Director → CIF 0
    Smith, Richard Neil
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 10
    Greco, Rita
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 11
    Mearini, Marco
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Marco Mearini
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2017-06-12 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Lo Greco, Enrico
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 13
    Marwaha, Amarjit
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-12-31
    OF - Director → CIF 0
    Marwaha, Amarjit
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-12-17
    OF - Secretary → CIF 0
  • 14
    De Chiara, Salvatore
    Born in October 1968
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Greco, Luca
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2009-08-26
    OF - Director → CIF 0
  • 16
    Greco, Vero
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Cediel Franco, Luis Ernesto Del Sagrado Corazon, Dr
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 18
    Salamin, Ivan Julien Luc
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Ivan Julien Luc Salamin
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Ms Amanda Holtey
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 20
    Day, Rachael
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Higham, David
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 22
    Bertolini, Francesco
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Mr Francesco Bertolini
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Torelli, Corrado
    Born in November 1963
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2006-04-06
    OF - Director → CIF 0
    Torelli, Corrado
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 24
    Frame, Maria Carole
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 25
    Simpson, Mark
    Individual (15 offsprings)
    Officer
    2009-09-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 26
    Dunn, Benjamin James
    Born in October 1980
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Dunn
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2021-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Via Emilia Ovest 915/a, 41123, Modena, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROSSI GEARMOTORS LIMITED

Period: 1987-05-05 ~ now
Company number: 02127971
Registered name
ROSSI GEARMOTORS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
98,940 GBP2024-12-31
121,272 GBP2023-12-31
Total Inventories
569,752 GBP2024-12-31
748,229 GBP2023-12-31
Debtors
1,350,914 GBP2024-12-31
1,269,590 GBP2023-12-31
Cash at bank and in hand
388,549 GBP2024-12-31
373,329 GBP2023-12-31
Current Assets
2,309,215 GBP2024-12-31
2,391,148 GBP2023-12-31
Creditors
Current
913,414 GBP2024-12-31
952,831 GBP2023-12-31
Net Current Assets/Liabilities
1,395,801 GBP2024-12-31
1,438,317 GBP2023-12-31
Total Assets Less Current Liabilities
1,494,741 GBP2024-12-31
1,559,589 GBP2023-12-31
Net Assets/Liabilities
1,452,263 GBP2024-12-31
1,521,111 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,382,263 GBP2024-12-31
1,451,111 GBP2023-12-31
Equity
1,452,263 GBP2024-12-31
1,521,111 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,650 GBP2024-12-31
225,630 GBP2023-12-31
Furniture and fittings
326,834 GBP2024-12-31
324,943 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
558,484 GBP2024-12-31
550,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,364 GBP2024-12-31
133,965 GBP2023-12-31
Furniture and fittings
308,180 GBP2024-12-31
295,336 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,544 GBP2024-12-31
429,301 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,399 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
80,286 GBP2024-12-31
91,665 GBP2023-12-31
Furniture and fittings
18,654 GBP2024-12-31
29,607 GBP2023-12-31
Finished Goods
569,752 GBP2024-12-31
748,229 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,288,343 GBP2024-12-31
1,246,032 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,482 GBP2024-12-31
Prepayments/Accrued Income
Current
60,089 GBP2024-12-31
23,558 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,350,914 GBP2024-12-31
Amounts falling due within one year, Current
1,269,590 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,379 GBP2024-12-31
27,116 GBP2023-12-31
Amounts owed to group undertakings
Current
387,823 GBP2024-12-31
434,577 GBP2023-12-31
Corporation Tax Payable
Current
7,175 GBP2024-12-31
43,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,509 GBP2024-12-31
18,086 GBP2023-12-31
Other Creditors
Current
49,789 GBP2024-12-31
25,539 GBP2023-12-31
Accrued Liabilities
Current
164,085 GBP2024-12-31
183,049 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,000 GBP2024-12-31
26,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31

  • ROSSI GEARMOTORS LIMITED
    Info
    Registered number 02127971
    Unit F4-f6 Little Heath Industrial Estate, Old Church Road, Coventry CV6 7ND
    PRIVATE LIMITED COMPANY incorporated on 1987-05-05 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.