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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
    Pollara, Giuseppe
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Giuseppe Pollara
    Born in October 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ 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
  • 2
    Vanoli, Francesco
    Born in July 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ now
    OF - Director → CIF 0
    Mr Francesco Vanoli
    Born in July 1983
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Marco Oriolo
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 14
  • 1
    Pollara, Giuseppe
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Lelew, Paul Anthony
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Sanghera, Jatinder Kaur
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Botti, Giancarlo Innocenzi
    Businessman born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Penna, Daniele
    Businessman born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 6
    Peppin, Deborah
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Solari, Paolo Antonio
    Director born in May 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2018-08-10
    OF - Director → CIF 0
    Solari, Paolo Antonio
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 8
    Capaldo, Luciano
    Businessman born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-10
    OF - Director → CIF 0
    Capaldo, Luciano
    Businessman born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Chiletti, Marco
    Brand Manager born in October 1981
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    Torzi, Gianluigi
    Businessman born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 11
    LIGHTHOUSE GROUP INVESTMENTS LIMITED - now
    icon of address33, Bruton Place, Mayfair, London, England
    Active Corporate (2 parents, 6 offsprings)
    Total liabilities (Company account)
    5,860,288 GBP2024-09-30
    Person with significant control
    2018-08-10 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    icon of addressUnit B2y Skyway 14, Calder Way, Colnbrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,090 GBP2024-06-28
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-10-13 ~ 1994-10-13
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-10-13 ~ 1994-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TICCO FOODS LIMITED

Previous names
TICCO LIMITED - 2012-04-11
THE ITALIAN CAKE COMPANY LIMITED - 2008-04-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56290 - Other Food Services
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets
3,787 GBP2024-12-31
5,164 GBP2023-12-31
Property, Plant & Equipment
457,316 GBP2024-12-31
219,198 GBP2023-12-31
Fixed Assets
461,103 GBP2024-12-31
224,362 GBP2023-12-31
Total Inventories
562,802 GBP2024-12-31
511,427 GBP2023-12-31
Debtors
Non-current
670,234 GBP2023-12-31
Current
1,809,282 GBP2024-12-31
856,913 GBP2023-12-31
Cash at bank and in hand
81,626 GBP2024-12-31
10,797 GBP2023-12-31
Current Assets
2,453,710 GBP2024-12-31
2,049,371 GBP2023-12-31
Net Current Assets/Liabilities
-545,357 GBP2024-12-31
-285,057 GBP2023-12-31
Total Assets Less Current Liabilities
-84,254 GBP2024-12-31
-60,695 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,618,406 GBP2023-12-31
Net Assets/Liabilities
-1,689,944 GBP2024-12-31
-4,679,101 GBP2023-12-31
Equity
Called up share capital
439,459 GBP2024-12-31
439,458 GBP2023-12-31
Share premium
634,000 GBP2024-12-31
634,000 GBP2023-12-31
Other miscellaneous reserve
999,533 GBP2024-12-31
999,533 GBP2023-12-31
Retained earnings (accumulated losses)
-3,762,936 GBP2024-12-31
-6,752,092 GBP2023-12-31
Equity
-1,689,944 GBP2024-12-31
-4,679,101 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,508 GBP2024-12-31
5,508 GBP2023-12-31
Goodwill
634,000 GBP2024-12-31
634,000 GBP2023-12-31
Intangible Assets - Gross Cost
639,508 GBP2024-12-31
639,508 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,721 GBP2024-12-31
344 GBP2023-12-31
Goodwill
634,000 GBP2024-12-31
634,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
635,721 GBP2024-12-31
634,344 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,377 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,787 GBP2024-12-31
5,164 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,506 GBP2024-12-31
12,830 GBP2023-12-31
Motor vehicles
168,255 GBP2024-12-31
168,405 GBP2023-12-31
Furniture and fittings
58,820 GBP2024-12-31
55,617 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
845,319 GBP2024-12-31
416,432 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-416 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-150 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,329 GBP2023-12-31
Motor vehicles
107,985 GBP2023-12-31
Furniture and fittings
30,852 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
197,234 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,341 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
17,361 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
10,452 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
183,570 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
12,045 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
12,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-416 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-150 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,254 GBP2024-12-31
Motor vehicles
137,241 GBP2024-12-31
Furniture and fittings
37,024 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,003 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
12,252 GBP2024-12-31
8,501 GBP2023-12-31
Motor vehicles
31,014 GBP2024-12-31
60,420 GBP2023-12-31
Furniture and fittings
21,796 GBP2024-12-31
24,765 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
13,716 GBP2023-12-31
Under hire purchased contracts or finance leases
13,716 GBP2023-12-31
Finished Goods/Goods for Resale
562,802 GBP2024-12-31
511,427 GBP2023-12-31
Other Debtors
Non-current
670,234 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,817,547 GBP2024-12-31
1,634,431 GBP2023-12-31
Other Debtors
Current
460,445 GBP2024-12-31
212,947 GBP2023-12-31
Prepayments/Accrued Income
Current
154,982 GBP2024-12-31
100,117 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
723,140 GBP2024-12-31
130,617 GBP2023-12-31
Cash and Cash Equivalents
81,626 GBP2024-12-31
10,797 GBP2023-12-31
Other Remaining Borrowings
Current
312,121 GBP2024-12-31
180,595 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,632,505 GBP2024-12-31
1,262,635 GBP2023-12-31
Taxation/Social Security Payable
Current
27,124 GBP2024-12-31
179,350 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,574 GBP2023-12-31
Other Creditors
Current
933,033 GBP2024-12-31
595,990 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
94,284 GBP2024-12-31
94,284 GBP2023-12-31
Creditors
Current
2,999,067 GBP2024-12-31
2,334,428 GBP2023-12-31
Other Remaining Borrowings
Non-current
88,367 GBP2024-12-31
102,080 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
100,000 GBP2024-12-31
2,925,399 GBP2023-12-31
Other Creditors
Non-current
1,417,323 GBP2024-12-31
1,590,927 GBP2023-12-31
Creditors
Non-current
1,605,690 GBP2024-12-31
4,618,406 GBP2023-12-31
Total Borrowings
400,488 GBP2024-12-31
282,675 GBP2023-12-31
Net Deferred Tax Liability/Asset
723,140 GBP2024-12-31
130,617 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
592,523 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,384,886 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,000 GBP2024-12-31
120,883 GBP2023-12-31
Between one and five year
972,000 GBP2024-12-31
413,017 GBP2023-12-31
More than five year
1,060,545 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,275,545 GBP2024-12-31
533,900 GBP2023-12-31
Related profiles found in government register
  • TICCO FOODS LIMITED
    Info
    TICCO LIMITED - 2012-04-11
    THE ITALIAN CAKE COMPANY LIMITED - 2012-04-11
    Registered number 02978769
    icon of addressUnit 8 Unit 8 Globe Business Park, First Avenue, Marlow SL7 1YA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-13 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • TICCO FOODS LIMITED
    S
    Registered number 02978769
    icon of addressUnit B2y Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.