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 3
  • 1
    Singer, Jeremy Joshua
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Venturini, Cristiano
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    1, Avagen, Habo, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sasso, Andrea
    Company Director born in August 1965
    Individual
    Officer
    2015-04-21 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Maghnagi, Saul Guido
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Guzzini, Adolfo
    Company Director born in February 1941
    Individual
    Officer
    ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Wood, Peter William
    Solicitor born in February 1962
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1993-12-02
    OF - Director → CIF 0
  • 5
    Santi, Antonio
    Company Director born in September 1947
    Individual
    Officer
    ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Cmm (secretaries) Limited
    Individual
    Officer
    1989-06-02 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 7
    Stanton, Ian
    Company Director born in July 1965
    Individual
    Officer
    1997-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1996-07-31 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IGUZZINI ILLUMINAZIONE U.K. LIMITED

Previous name
IGUZZINI U.K. LIMITED - 1989-08-16
Standard Industrial Classification
43210 - Electrical Installation
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-11,035,454 GBP2023-01-01 ~ 2023-12-31
-12,419,255 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,574,017 GBP2023-01-01 ~ 2023-12-31
-4,364,740 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,046,841 GBP2023-01-01 ~ 2023-12-31
1,217,896 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
57,955 GBP2023-12-31
47,534 GBP2022-12-31
Deferred Tax Liabilities
-1,016 GBP2023-12-31
1,016 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
121,578 GBP2023-12-31
121,578 GBP2022-12-31
Retained earnings (accumulated losses)
13,479,439 GBP2023-12-31
12,432,598 GBP2022-12-31
Equity
13,601,017 GBP2023-12-31
12,554,176 GBP2022-12-31
11,214,702 GBP2021-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Wages/Salaries
2,403,972 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,301 GBP2023-01-01 ~ 2023-12-31
74,581 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,770,497 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
222,758 GBP2023-01-01 ~ 2023-12-31
225,748 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
591,200 GBP2023-01-01 ~ 2023-12-31
152,339 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,380,691 GBP2023-01-01 ~ 2023-12-31
1,511,002 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
324,462 GBP2023-01-01 ~ 2023-12-31
287,090 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,224,812 GBP2023-12-31
6,224,812 GBP2022-12-31
Furniture and fittings
821,159 GBP2023-12-31
807,516 GBP2022-12-31
Computers
153,315 GBP2023-12-31
150,515 GBP2022-12-31
Motor vehicles
336,205 GBP2023-12-31
232,884 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,535,491 GBP2023-12-31
7,415,727 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,886 GBP2023-01-01 ~ 2023-12-31
Computers
-17,876 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-83,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-128,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,890,506 GBP2023-12-31
3,268,025 GBP2022-12-31
Furniture and fittings
751,817 GBP2023-12-31
771,421 GBP2022-12-31
Computers
117,904 GBP2023-12-31
115,655 GBP2022-12-31
Motor vehicles
94,863 GBP2023-12-31
107,404 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,855,090 GBP2023-12-31
4,262,505 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
622,481 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,282 GBP2023-01-01 ~ 2023-12-31
Computers
20,125 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
66,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
716,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,886 GBP2023-01-01 ~ 2023-12-31
Computers
-17,876 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-79,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,288 GBP2023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
2,575,648 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,707,290 GBP2023-12-31
2,939,074 GBP2022-12-31
Prepayments
Current
98,633 GBP2023-12-31
80,599 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,595,056 GBP2023-12-31
3,305,136 GBP2022-12-31
Current
475,692 GBP2023-12-31
303,411 GBP2022-12-31
Accrued Liabilities
Current
523,916 GBP2023-12-31
812,593 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,059 GBP2023-12-31
  • IGUZZINI ILLUMINAZIONE U.K. LIMITED
    Info
    IGUZZINI U.K. LIMITED - 1989-08-16
    Registered number 02391370
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 1989-06-02 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.