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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
    Kern, Alexander
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Wachs, Gilbert
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPo Box 659, Road Town, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-04-16 ~ 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
Ceased 12
  • 1
    Ramos, Hector
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Neads, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Kern, Malcolm Louis Ney
    Company Secretary Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 2007-12-18
    OF - Director → CIF 0
    Kern, Malcolm Louis Ney
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 4
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2018-02-18
    OF - Director → CIF 0
  • 5
    Munro, Nigel
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 6
    Kern, Natalie Rose
    Sales Executive born in November 1981
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Hamilton Smith, Brian Keith
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2018-02-18
    OF - Secretary → CIF 0
  • 8
    Bin Kamarudin, Ramly
    Businessman born in June 1951
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-07-05
    OF - Director → CIF 0
  • 9
    Scf Secretaries Limited Liability Company
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
  • 10
    S C F (uk) Limited
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1995-02-22
    OF - Nominee Director → CIF 0
  • 11
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1995-07-06 ~ 1998-07-17
    PE - Secretary → CIF 0
  • 12
    icon of addressPo Box 659, Road Town, Tortola, B.v.i.
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    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
parent relation
Company in focus

SAN CARLO UK LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
51,689 GBP2020-04-30
85,243 GBP2019-04-30
Total Inventories
245,150 GBP2020-04-30
378,390 GBP2019-04-30
Debtors
1,096,713 GBP2020-04-30
1,057,003 GBP2019-04-30
Cash at bank and in hand
42,687 GBP2020-04-30
1,506 GBP2019-04-30
Current Assets
1,384,550 GBP2020-04-30
1,436,899 GBP2019-04-30
Creditors
Current
899,162 GBP2020-04-30
865,962 GBP2019-04-30
Net Current Assets/Liabilities
485,388 GBP2020-04-30
570,937 GBP2019-04-30
Total Assets Less Current Liabilities
537,077 GBP2020-04-30
656,180 GBP2019-04-30
Equity
Called up share capital
1,000 GBP2020-04-30
1,000 GBP2019-04-30
Retained earnings (accumulated losses)
536,077 GBP2020-04-30
655,180 GBP2019-04-30
Equity
537,077 GBP2020-04-30
656,180 GBP2019-04-30
Average Number of Employees
92019-05-01 ~ 2020-04-30
92018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
20,744 GBP2019-04-30
Improvements to leasehold property
706,908 GBP2019-04-30
Furniture and fittings
464,196 GBP2019-04-30
Motor vehicles
2,010 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
1,193,858 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
20,743 GBP2020-04-30
20,743 GBP2019-04-30
Improvements to leasehold property
689,392 GBP2020-04-30
680,634 GBP2019-04-30
Furniture and fittings
430,025 GBP2020-04-30
405,229 GBP2019-04-30
Motor vehicles
2,009 GBP2020-04-30
2,009 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,142,169 GBP2020-04-30
1,108,615 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,758 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
24,796 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,554 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
1 GBP2020-04-30
Improvements to leasehold property
17,516 GBP2020-04-30
26,274 GBP2019-04-30
Furniture and fittings
34,171 GBP2020-04-30
58,967 GBP2019-04-30
Motor vehicles
1 GBP2020-04-30
1 GBP2019-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,873 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
1,096,713 GBP2020-04-30
1,025,130 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
1,096,713 GBP2020-04-30
1,057,003 GBP2019-04-30
Trade Creditors/Trade Payables
Current
41,467 GBP2020-04-30
150,050 GBP2019-04-30
Other Taxation & Social Security Payable
Current
34,070 GBP2020-04-30
15,359 GBP2019-04-30
Other Creditors
Current
823,625 GBP2020-04-30
700,553 GBP2019-04-30

  • SAN CARLO UK LIMITED
    Info
    Registered number 03023485
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (30 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.