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 7
  • 1
    Wang, Yanhuan
    Non Exec Director born in March 1991
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Asher Moe
    Designer born in December 1980
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Asher Moe Clark
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Collins, John Arthur
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Wakeford, Deborah
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Sung, Joseph Chieh
    Finance born in December 1986
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Thambiah, Indira
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Galahad John David
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Galahad John David Clark
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 23
  • 1
    Mercer, Nicola
    Individual
    Officer
    2022-10-24 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Sumra, Aneeta Ranveer
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Clark, Lancelot Pease
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Van Der Mijn, Leonardus Johannes Maria
    Company Director born in October 1954
    Individual
    Officer
    1998-04-08 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Wang, Xinyun
    Financial Director born in February 1975
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 6
    Clarke, Stephen Paul
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Ashton, Lou
    Marketing Director born in February 1982
    Individual
    Officer
    2019-02-28 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1997-12-02 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 9
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 10
    Peat, Damian
    Operations Director born in November 1977
    Individual
    Officer
    2017-01-26 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Bahanda, Pardeep
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 12
    Metcalfe, Richard Leslie
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Haitink, Willem Herman
    Chair Person born in June 1963
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ 2025-01-29
    OF - Director → CIF 0
  • 14
    Walker, Paul Robert
    Sales Director born in February 1984
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2020-06-25
    OF - Director → CIF 0
  • 15
    Bergmans, Charles Arnodlus Maria
    Company Director born in January 1950
    Individual
    Officer
    1998-04-08 ~ 2007-10-29
    OF - Director → CIF 0
  • 16
    Roebuck, Jennifer Ellen, Mrs.
    Non-Executive Director born in October 1973
    Individual (7 offsprings)
    Officer
    2020-05-28 ~ 2022-11-03
    OF - Director → CIF 0
  • 17
    Chen Li-ming, Lawrence
    Born in December 1960
    Individual
    Officer
    2010-09-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 18
    Harrison, Anne
    Marketing Director born in August 1976
    Individual
    Officer
    2017-01-26 ~ 2017-07-11
    OF - Director → CIF 0
  • 19
    Arnold, Marc Adam
    Director born in November 1980
    Individual
    Officer
    2017-09-28 ~ 2020-06-25
    OF - Director → CIF 0
    Arnold, Marc Adam
    Individual
    Officer
    2017-09-28 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 20
    Beyer, Charlotte Kathryn
    Individual
    Officer
    2020-06-25 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 21
    Pereira, Erwin Dionysius
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 22
    Clark, Galahad John David
    Manager
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 23
    Beart, Nicholas Anthony
    Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ 2022-02-24
    OF - Director → CIF 0
parent relation
Company in focus

VIVOBAREFOOT LIMITED

Previous names
TERRA PLANA INTERNATIONAL LIMITED - 2015-12-16
KELOAK LIMITED - 1998-04-22
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47721 - Retail Sale Of Footwear 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.
Turnover/Revenue
19,422,081 GBP2017-07-02 ~ 2018-06-30
12,958,999 GBP2016-07-03 ~ 2017-07-01
Cost of Sales
-10,773,898 GBP2017-07-02 ~ 2018-06-30
-7,624,475 GBP2016-07-03 ~ 2017-07-01
Gross Profit/Loss
8,648,183 GBP2017-07-02 ~ 2018-06-30
5,334,524 GBP2016-07-03 ~ 2017-07-01
Administrative Expenses
-7,855,211 GBP2017-07-02 ~ 2018-06-30
-5,339,270 GBP2016-07-03 ~ 2017-07-01
Operating Profit/Loss
719,435 GBP2017-07-02 ~ 2018-06-30
-17,745 GBP2016-07-03 ~ 2017-07-01
Other Interest Receivable/Similar Income (Finance Income)
13 GBP2017-07-02 ~ 2018-06-30
78 GBP2016-07-03 ~ 2017-07-01
Interest Payable/Similar Charges (Finance Costs)
-63,913 GBP2017-07-02 ~ 2018-06-30
-35,441 GBP2016-07-03 ~ 2017-07-01
Profit/Loss on Ordinary Activities Before Tax
655,535 GBP2017-07-02 ~ 2018-06-30
-53,108 GBP2016-07-03 ~ 2017-07-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
126,164 GBP2016-07-03 ~ 2017-07-01
Profit/Loss
655,535 GBP2017-07-02 ~ 2018-06-30
73,056 GBP2016-07-03 ~ 2017-07-01
Intangible Assets
5,702 GBP2018-06-30
6,640 GBP2017-07-01
Property, Plant & Equipment
264,119 GBP2018-06-30
103,265 GBP2017-07-01
Fixed Assets - Investments
101 GBP2018-06-30
101 GBP2017-07-01
Fixed Assets
269,922 GBP2018-06-30
110,006 GBP2017-07-01
Total Inventories
1,602,022 GBP2018-06-30
1,381,169 GBP2017-07-01
Debtors
Current
1,542,546 GBP2018-06-30
1,147,718 GBP2017-07-01
Cash at bank and in hand
1,660,219 GBP2018-06-30
1,003,221 GBP2017-07-01
Current Assets
4,804,787 GBP2018-06-30
3,532,108 GBP2017-07-01
Creditors
Current, Amounts falling due within one year
-3,086,657 GBP2018-06-30
-2,442,939 GBP2017-07-01
Net Current Assets/Liabilities
1,718,130 GBP2018-06-30
1,089,169 GBP2017-07-01
Total Assets Less Current Liabilities
1,988,052 GBP2018-06-30
1,199,175 GBP2017-07-01
Net Assets/Liabilities
1,819,710 GBP2018-06-30
1,164,175 GBP2017-07-01
Equity
Called up share capital
4,595,795 GBP2018-06-30
4,595,795 GBP2017-07-01
4,595,795 GBP2016-07-03
Share premium
6,892,644 GBP2018-06-30
6,892,644 GBP2017-07-01
6,899,620 GBP2016-07-03
Retained earnings (accumulated losses)
-11,668,729 GBP2018-06-30
-12,324,264 GBP2017-07-01
-12,397,320 GBP2016-07-03
Equity
-180,290 GBP2018-06-30
-835,825 GBP2017-07-01
-901,905 GBP2016-07-03
Profit/Loss
Retained earnings (accumulated losses)
655,535 GBP2017-07-02 ~ 2018-06-30
73,056 GBP2016-07-03 ~ 2017-07-01
Issue of Equity Instruments
-6,976 GBP2016-07-03 ~ 2017-07-01
Average Number of Employees
382017-07-02 ~ 2018-06-30
282016-07-03 ~ 2017-07-01
Director Remuneration
440,375 GBP2017-07-02 ~ 2018-06-30
200,000 GBP2016-07-03 ~ 2017-07-01
Property, Plant & Equipment - Gross Cost
Other
353,196 GBP2018-06-30
536,101 GBP2017-07-01
Property, Plant & Equipment - Gross Cost
377,096 GBP2018-06-30
536,101 GBP2017-07-01
Property, Plant & Equipment - Other Disposals
Other
-389,300 GBP2017-07-02 ~ 2018-06-30
Property, Plant & Equipment - Other Disposals
-389,300 GBP2017-07-02 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Buildings
23,900 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
432,836 GBP2017-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
69,441 GBP2017-07-02 ~ 2018-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-389,300 GBP2017-07-02 ~ 2018-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-389,300 GBP2017-07-02 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,977 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,977 GBP2018-06-30
Property, Plant & Equipment
Buildings
23,900 GBP2018-06-30
Other
240,219 GBP2018-06-30
103,265 GBP2017-07-01
Land and buildings
23,900 GBP2018-06-30
Amounts invested in assets
Non-current
101 GBP2018-06-30
101 GBP2017-07-01
Finished Goods/Goods for Resale
1,602,022 GBP2018-06-30
1,381,169 GBP2017-07-01
Trade Debtors/Trade Receivables
Current
1,186,806 GBP2018-06-30
844,963 GBP2017-07-01
Other Debtors
Current
60,313 GBP2018-06-30
175,928 GBP2017-07-01
Prepayments/Accrued Income
Current
295,427 GBP2018-06-30
126,827 GBP2017-07-01
Trade Creditors/Trade Payables
Current
531,997 GBP2018-06-30
1,622,174 GBP2017-07-01
Other Taxation & Social Security Payable
Current
502,342 GBP2018-06-30
136,240 GBP2017-07-01
Other Creditors
Current
468,026 GBP2018-06-30
69,127 GBP2017-07-01
Accrued Liabilities/Deferred Income
Current
1,584,292 GBP2018-06-30
615,398 GBP2017-07-01
Creditors
Current
3,086,657 GBP2018-06-30
2,442,939 GBP2017-07-01
Other Remaining Borrowings
Non-current
2,000,000 GBP2018-06-30
2,000,000 GBP2017-07-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,421,423 shares2018-06-30
Par Value of Share
Class 1 ordinary share
12017-07-02 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,681,687 shares2018-06-30
Par Value of Share
Class 2 ordinary share
02017-07-02 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,950,000 shares2018-06-30
Par Value of Share
Class 3 ordinary share
02017-07-02 ~ 2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,000 GBP2018-06-30
216,000 GBP2017-07-01
Between one and five year
73,250 GBP2018-06-30
214,250 GBP2017-07-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
214,250 GBP2018-06-30
430,250 GBP2017-07-01
Related profiles found in government register
  • VIVOBAREFOOT LIMITED
    Info
    TERRA PLANA INTERNATIONAL LIMITED - 2015-12-16
    KELOAK LIMITED - 1998-04-22
    Registered number 03474829
    57-59 Neal Street, London WC2H 9PP
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • VIVOBAREFOOT LIMITED
    S
    Registered number 03474829
    28 Britton Street, London, United Kingdom, EC1M 5UE
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIVOBAREFOOT LIMITED - 2015-12-16
    57-59 Neal Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,393,234 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.