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

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
121,272 GBP2023-12-31
135,427 GBP2022-12-31
Total Inventories
748,229 GBP2023-12-31
825,775 GBP2022-12-31
Debtors
1,269,590 GBP2023-12-31
875,489 GBP2022-12-31
Cash at bank and in hand
373,329 GBP2023-12-31
567,455 GBP2022-12-31
Current Assets
2,391,148 GBP2023-12-31
2,268,719 GBP2022-12-31
Creditors
Current
952,831 GBP2023-12-31
1,039,456 GBP2022-12-31
Net Current Assets/Liabilities
1,438,317 GBP2023-12-31
1,229,263 GBP2022-12-31
Total Assets Less Current Liabilities
1,559,589 GBP2023-12-31
1,364,690 GBP2022-12-31
Net Assets/Liabilities
1,521,111 GBP2023-12-31
1,324,982 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,451,111 GBP2023-12-31
1,254,982 GBP2022-12-31
Equity
1,521,111 GBP2023-12-31
1,324,982 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,630 GBP2023-12-31
221,490 GBP2022-12-31
Furniture and fittings
324,943 GBP2023-12-31
306,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
550,573 GBP2023-12-31
527,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,965 GBP2023-12-31
113,642 GBP2022-12-31
Furniture and fittings
295,336 GBP2023-12-31
278,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,301 GBP2023-12-31
392,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,323 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
91,665 GBP2023-12-31
107,848 GBP2022-12-31
Furniture and fittings
29,607 GBP2023-12-31
27,579 GBP2022-12-31
Finished Goods
748,229 GBP2023-12-31
825,775 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,246,032 GBP2023-12-31
820,890 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,032 GBP2022-12-31
Prepayments/Accrued Income
Current
23,558 GBP2023-12-31
51,567 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,269,590 GBP2023-12-31
875,489 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,116 GBP2023-12-31
53,169 GBP2022-12-31
Amounts owed to group undertakings
Current
434,577 GBP2023-12-31
579,293 GBP2022-12-31
Corporation Tax Payable
Current
43,781 GBP2023-12-31
11,053 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,086 GBP2023-12-31
16,047 GBP2022-12-31
Other Creditors
Current
25,539 GBP2023-12-31
22,175 GBP2022-12-31
Accrued Liabilities
Current
183,049 GBP2023-12-31
179,137 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,000 GBP2023-12-31
27,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-12-31

  • 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 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.