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
    Petrozzi, Roberto
    Shoe Machinery Technologist born in July 1970
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Piviero, Cristina
    Administrator born in September 1973
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Piviero, Cristina
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ 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 5
  • 1
    Mr Roberto Petrozzi
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Castricini, Vicenzo
    Individual
    Officer
    1998-04-30 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 3
    Petrozzi, Ezio
    Shoe Machinery Technologist
    Individual
    Officer
    1996-02-16 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-02-15 ~ 1996-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EUROPEAN SHOE MACHINERY COMPANY LIMITED

Previous name
I S T MACHINERY LIMITED - 2001-01-26
Standard Industrial Classification
25730 - Manufacture Of Tools
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,956 GBP2024-01-31
2,078 GBP2023-01-31
Property, Plant & Equipment
1,080,138 GBP2024-01-31
1,080,780 GBP2023-01-31
Fixed Assets
1,082,094 GBP2024-01-31
1,082,858 GBP2023-01-31
Total Inventories
322,453 GBP2024-01-31
315,492 GBP2023-01-31
Debtors
282,283 GBP2024-01-31
83,452 GBP2023-01-31
Cash at bank and in hand
832,327 GBP2024-01-31
1,263,228 GBP2023-01-31
Current Assets
1,437,063 GBP2024-01-31
1,662,172 GBP2023-01-31
Creditors
Current
244,920 GBP2024-01-31
445,749 GBP2023-01-31
Net Current Assets/Liabilities
1,192,143 GBP2024-01-31
1,216,423 GBP2023-01-31
Total Assets Less Current Liabilities
2,274,237 GBP2024-01-31
2,299,281 GBP2023-01-31
Net Assets/Liabilities
2,168,453 GBP2024-01-31
2,188,556 GBP2023-01-31
Equity
Called up share capital
1,020 GBP2024-01-31
1,020 GBP2023-01-31
Retained earnings (accumulated losses)
2,167,433 GBP2024-01-31
2,187,536 GBP2023-01-31
Equity
2,168,453 GBP2024-01-31
2,188,556 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,444 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
488 GBP2024-01-31
366 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
122 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,956 GBP2024-01-31
2,078 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,005,726 GBP2024-01-31
1,000,934 GBP2023-01-31
Plant and equipment
537,263 GBP2024-01-31
525,117 GBP2023-01-31
Motor vehicles
46,890 GBP2024-01-31
44,711 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,620,241 GBP2024-01-31
1,601,124 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
476,690 GBP2024-01-31
461,545 GBP2023-01-31
Motor vehicles
33,051 GBP2024-01-31
28,437 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,103 GBP2024-01-31
520,344 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,145 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,614 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,759 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,005,726 GBP2024-01-31
1,000,934 GBP2023-01-31
Plant and equipment
60,573 GBP2024-01-31
63,572 GBP2023-01-31
Motor vehicles
13,839 GBP2024-01-31
16,274 GBP2023-01-31
Merchandise
322,453 GBP2024-01-31
315,492 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
108,030 GBP2024-01-31
56,640 GBP2023-01-31
Other Debtors
Current
5,069 GBP2024-01-31
6,473 GBP2023-01-31
Prepayments
Current
17,013 GBP2024-01-31
17,583 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
282,283 GBP2024-01-31
83,452 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
77,252 GBP2023-01-31
Trade Creditors/Trade Payables
Current
168,234 GBP2024-01-31
116,567 GBP2023-01-31
Corporation Tax Payable
Current
40,164 GBP2024-01-31
149,546 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,701 GBP2024-01-31
3,718 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-01-31
1,500 GBP2023-01-31
Accrued Liabilities
Current
11,126 GBP2024-01-31
6,861 GBP2023-01-31
  • THE EUROPEAN SHOE MACHINERY COMPANY LIMITED
    Info
    I S T MACHINERY LIMITED - 2001-01-26
    Registered number 03159789
    155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB
    Private Limited Company incorporated on 1996-02-15 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.