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
    Alberti, Stefano
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Mr Stefano Alberti
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Emery, Neil John
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alberto Alberti
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Alberti, Melissa
    Individual
    Officer
    2007-05-15 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Quaradeghini, Annamaria
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Hardy, Robert Michael
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2008-07-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Alberti, Alberto
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Pandya, Dilipkumda
    Accountant born in January 1953
    Individual
    Officer
    1993-12-09 ~ 1995-02-02
    OF - Director → CIF 0
    Pandya, Dilipkumda
    Accountant
    Individual
    Officer
    1993-12-09 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 6
    Patel, Tanil Suryakant
    Individual
    Officer
    2002-04-30 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-22 ~ 1993-12-02
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-22 ~ 1993-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBERTI & SANTI UK LIMITED

Previous name
ROADTRACK LIMITED - 2008-08-27
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,043 GBP2023-12-31
4,085 GBP2022-12-31
Debtors
866,630 GBP2023-12-31
751,611 GBP2022-12-31
Cash at bank and in hand
149,308 GBP2023-12-31
176,806 GBP2022-12-31
Current Assets
1,015,938 GBP2023-12-31
928,417 GBP2022-12-31
Creditors
Current
1,511,321 GBP2023-12-31
1,391,470 GBP2022-12-31
Net Current Assets/Liabilities
-495,383 GBP2023-12-31
-463,053 GBP2022-12-31
Total Assets Less Current Liabilities
-493,340 GBP2023-12-31
-458,968 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-493,440 GBP2023-12-31
-459,068 GBP2022-12-31
Equity
-493,340 GBP2023-12-31
-458,968 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,128 GBP2023-12-31
6,128 GBP2022-12-31
Plant and equipment
7,562 GBP2023-12-31
11,980 GBP2022-12-31
Furniture and fittings
2,082 GBP2023-12-31
7,509 GBP2022-12-31
Motor vehicles
20,560 GBP2023-12-31
20,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,332 GBP2023-12-31
46,177 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,418 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-5,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,085 GBP2023-12-31
2,043 GBP2022-12-31
Plant and equipment
7,562 GBP2023-12-31
11,980 GBP2022-12-31
Furniture and fittings
2,082 GBP2023-12-31
7,509 GBP2022-12-31
Motor vehicles
20,560 GBP2023-12-31
20,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,289 GBP2023-12-31
42,092 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,418 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-5,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,043 GBP2023-12-31
4,085 GBP2022-12-31
Other Debtors
Current
396,256 GBP2023-12-31
350,428 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
866,630 GBP2023-12-31
751,611 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,074,009 GBP2023-12-31
1,054,914 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,633 GBP2023-12-31
16,453 GBP2022-12-31
Other Creditors
Current
70,849 GBP2023-12-31
65,055 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,814 GBP2023-12-31
45,833 GBP2022-12-31
Between one and five year
83,240 GBP2023-12-31
124,860 GBP2022-12-31
All periods
129,054 GBP2023-12-31
170,693 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • ALBERTI & SANTI UK LIMITED
    Info
    ROADTRACK LIMITED - 2008-08-27
    Registered number 02865260
    Charlton House, Dour Street, Dover, Kent CT16 1BL
    Private Limited Company incorporated on 1993-10-22 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.