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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 4
  • 1
    Simon, Edward
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cantalejos, Manuel
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leuenberger, David Christian
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Hyvernat, Luc Roland
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Hoejsgaard, Hans-kristian Plauborg
    Ceo & President Oettinger Davidoff Group born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Ortiz, Luis
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 4
    Kaufmann, Martin
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Hollay, Jean-christophe
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 6
    Vonthron, Christian Henri Bernard
    Vice President Oettinger Davidoff Group born in April 1955
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Hauenstein, Beat Dieter
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-08-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Cina, Reto, Dr
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2011-06-01
    OF - Director → CIF 0
    Cina, Reto, Dr
    Managing Director
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 9
    Lorie, Pascal
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 10
    Hagmann, Hanspeter
    Head International Sales born in May 1955
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Young, James Patrick
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Manzone, Albert Ange
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 13
    Ransome, Michael
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Duenner, Hermann
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2016-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVIDOFF DISTRIBUTION (UK) LIMITED

Standard Industrial Classification
46350 - Wholesale Of Tobacco Products
Brief company account
Intangible Assets
11,455 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
6,955 GBP2024-12-31
6,430 GBP2023-12-31
Fixed Assets
18,410 GBP2024-12-31
6,430 GBP2023-12-31
Debtors
920,534 GBP2024-12-31
724,227 GBP2023-12-31
Cash at bank and in hand
303,341 GBP2024-12-31
195,161 GBP2023-12-31
Current Assets
2,160,581 GBP2024-12-31
1,940,156 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-680,413 GBP2024-12-31
-1,874,072 GBP2023-12-31
Net Current Assets/Liabilities
1,480,168 GBP2024-12-31
66,084 GBP2023-12-31
Total Assets Less Current Liabilities
1,498,578 GBP2024-12-31
72,514 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,200,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
298,578 GBP2024-12-31
72,514 GBP2023-12-31
Equity
Called up share capital
2,160,000 GBP2024-12-31
2,160,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,861,422 GBP2024-12-31
-2,087,486 GBP2023-12-31
Equity
298,578 GBP2024-12-31
72,514 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,182 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,727 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,727 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
11,455 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,769 GBP2024-12-31
3,769 GBP2023-12-31
Other
4,475 GBP2024-12-31
3,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,244 GBP2024-12-31
6,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
1,289 GBP2024-12-31
440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,289 GBP2024-12-31
440 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,769 GBP2024-12-31
3,769 GBP2023-12-31
Other
3,186 GBP2024-12-31
2,661 GBP2023-12-31
Finished Goods/Goods for Resale
936,706 GBP2024-12-31
1,020,768 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
803,361 GBP2024-12-31
704,121 GBP2023-12-31
Other Debtors
Amounts falling due within one year
117,173 GBP2024-12-31
20,106 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
920,534 GBP2024-12-31
724,227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,420 GBP2024-12-31
48,508 GBP2023-12-31
Amounts owed to group undertakings
Current
304,573 GBP2024-12-31
1,521,090 GBP2023-12-31
Other Taxation & Social Security Payable
Current
244,171 GBP2024-12-31
274,880 GBP2023-12-31
Other Creditors
Current
65,249 GBP2024-12-31
29,594 GBP2023-12-31
Creditors
Current
680,413 GBP2024-12-31
1,874,072 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,200,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,265 GBP2024-12-31
71,860 GBP2023-12-31
  • DAVIDOFF DISTRIBUTION (UK) LIMITED
    Info
    Registered number 03382345
    icon of addressUnit 5 The Workstack, 599 Woolwich Road, London, Greater London SE7 7GS
    Private Limited Company incorporated on 1997-06-02 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.