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 3
  • 1
    Stroud, Michael John
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2001-12-30 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Cove, Stuart Vincent
    Born in July 1951
    Individual (17 offsprings)
    Officer
    (before 1992-04-25) ~ now
    OF - Director → CIF 0
    Cove, Stuart Vincent
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Stuart Vincent Cove
    Born in July 1951
    Individual (17 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cove, Nicola Maxine
    Born in May 1964
    Individual (13 offsprings)
    Officer
    (before 1992-04-25) ~ now
    OF - Director → CIF 0
    Mrs Nicola Maxine Cove
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LANVIN TRADING LTD

Period: 2014-01-13 ~ now
Company number: 02496058
Registered names
LANVIN TRADING LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
2,578,630 GBP2025-02-28
2,578,630 GBP2024-02-29
Fixed Assets - Investments
633,622 GBP2025-02-28
633,622 GBP2024-02-29
Fixed Assets
3,212,252 GBP2025-02-28
3,212,252 GBP2024-02-29
Debtors
2,035,935 GBP2025-02-28
2,157,895 GBP2024-02-29
Cash at bank and in hand
10,431 GBP2025-02-28
10,058 GBP2024-02-29
Current Assets
2,046,366 GBP2025-02-28
2,167,953 GBP2024-02-29
Creditors
Current
847,240 GBP2025-02-28
507,948 GBP2024-02-29
Net Current Assets/Liabilities
1,199,126 GBP2025-02-28
1,660,005 GBP2024-02-29
Total Assets Less Current Liabilities
4,411,378 GBP2025-02-28
4,872,257 GBP2024-02-29
Creditors
Non-current
2,500 GBP2025-02-28
212,928 GBP2024-02-29
Net Assets/Liabilities
4,408,878 GBP2025-02-28
4,659,329 GBP2024-02-29
Equity
Called up share capital
50,000 GBP2025-02-28
50,000 GBP2024-02-29
Revaluation reserve
373,000 GBP2025-02-28
373,000 GBP2024-02-29
Retained earnings (accumulated losses)
3,985,878 GBP2025-02-28
4,236,329 GBP2024-02-29
Equity
4,408,878 GBP2025-02-28
4,659,329 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,578,630 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
2,578,630 GBP2025-02-28
2,578,630 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
633,622 GBP2024-02-29
Other Investments Other Than Loans
633,622 GBP2025-02-28
633,622 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
23,398 GBP2025-02-28
21,398 GBP2024-02-29
Other Debtors
Current
1,742,749 GBP2025-02-28
1,686,497 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,948,147 GBP2025-02-28
Current, Amounts falling due within one year
2,157,895 GBP2024-02-29
Other Debtors
Non-current
87,788 GBP2025-02-28
Debtors
Non-current
87,788 GBP2025-02-28
Bank Borrowings/Overdrafts
Current
17,928 GBP2025-02-28
24,591 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,600 GBP2025-02-28
3,600 GBP2024-02-29
Corporation Tax Payable
Current
87,819 GBP2025-02-28
148,685 GBP2024-02-29
Other Taxation & Social Security Payable
Current
12,561 GBP2025-02-28
12,355 GBP2024-02-29
Other Creditors
Current
686,170 GBP2025-02-28
275,170 GBP2024-02-29
Accrued Liabilities
Current
13,269 GBP2025-02-28
13,269 GBP2024-02-29
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,500 GBP2025-02-28
10,000 GBP2024-02-29
Between two and five year, Non-current
2,500 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-02-28
Related profiles found in government register
  • LANVIN TRADING LTD
    Info
    ROYCE PROPERTIES & INVESTMENTS LIMITED - 2014-01-13
    ROYCE POWER TRANSMISSION SERVICES PUBLIC LIMITED COMPANY - 2014-01-13
    Registered number 02496058
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • LANVIN TRADING LTD
    S
    Registered number 02496058
    5th, Floor Durkan House, 155 East Barnett Road, New Barnett, Hertfordshire, Great Britain, EN4 8QZ
    UNITED KINGDOM
    CIF 1
  • LANVIN TRADING LTD
    S
    Registered number 02496058
    5th Floor Durkan House, East Barnet Road, Barnet, England, EN4 8QZ
    Limited Company in England & Wales, England
    CIF 2
  • LANVIN TRADING LTD
    S
    Registered number 02496058
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1BW
    Private Limited Company in Comapnies House For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A1 GEARBOXES LIMITED
    - now 02937834
    DEVCOURT LIMITED - 2001-07-26
    St Neots Road, Eaton Ford, St Neots, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    OVERNITE BEARINGS LIMITED
    - now 01965555
    CHILTERN TRANSMISSION LIMITED
    - 2020-12-02 01965555
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ROYCE POWER TRANSMISSIONS LIMITED
    01863432
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SUSSEX AUTO PARTS LIMITED
    02828533
    Unit 40, Station Road Industrial Estate, Hailsham, East Sussex
    Active Corporate (7 parents)
    Officer
    2000-11-10 ~ 2017-09-15
    CIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TRANSMISSION PARTS ONLINE LIMITED
    13168411
    Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 4 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.