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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
    Mr Ennio Franceschetti
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Franceschetti, Giovanna
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Franceschetti, Maria Chiara
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Perini, Marcello
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 2
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
  • 3
    Barron, Richard George
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-09-23
    OF - Director → CIF 0
    Barron, Richard George
    Trade Unit Manager born in January 1947
    Individual
    icon of calendar 2003-11-16 ~ 2006-08-21
    OF - Director → CIF 0
    Barron, Richard George
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 4
    Macdonell, Mark Andrew
    Electronics born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Cooper, Lance Roy
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 1999-09-23
    OF - Director → CIF 0
    Cooper, Lance Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 6
    Marongiu, Daniele
    Vp Sales born in August 1962
    Individual
    Officer
    icon of calendar 2003-11-16 ~ 2004-03-13
    OF - Director → CIF 0
  • 7
    Barbieri, Gabriele
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Stefini, Giuseppe
    Finance Manager born in August 1962
    Individual
    Officer
    icon of calendar 2003-11-16 ~ 2004-06-21
    OF - Director → CIF 0
  • 9
    Fenney, Lee
    General Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Franceschetti, Ennio
    Industialist born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 11
    Adriano, Luigi
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Simonelli, Francesco
    Manager born in March 1959
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2000-07-21
    OF - Director → CIF 0
  • 13
    Raffaini, Maurizio
    Marketing Manager born in April 1946
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-05-12
    OF - Director → CIF 0
  • 14
    Cheshire, Keith Beverley
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 15
    Franceschetti, Andrea
    Production Manager born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2025-07-24
    OF - Director → CIF 0
  • 16
    Westwood, Lesley Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-28 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 17
    Harrison, Mark
    Manager born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 18
    Pirlot, Alain
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-10-03
    OF - Director → CIF 0
  • 19
    Metraglia, Ernesto, Dr
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 20
    Bassini, Massimo
    General Manager born in August 1965
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2014-02-10
    OF - Director → CIF 0
parent relation
Company in focus

GEFRAN UK LIMITED

Previous names
GEFRAN UK LIMITED - 2000-04-20
GEFRAN CRL LIMITED - 2004-10-07
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Turnover/Revenue
516,932 GBP2024-01-01 ~ 2024-12-31
595,887 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-212,273 GBP2024-01-01 ~ 2024-12-31
-257,375 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
304,659 GBP2024-01-01 ~ 2024-12-31
338,512 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-13,652 GBP2024-01-01 ~ 2024-12-31
-17,807 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-213,019 GBP2024-01-01 ~ 2024-12-31
-224,883 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,135 GBP2024-01-01 ~ 2024-12-31
-4,801 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
95,405 GBP2024-01-01 ~ 2024-12-31
104,299 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
95,405 GBP2024-01-01 ~ 2024-12-31
104,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,111 GBP2024-12-31
5,394 GBP2023-12-31
Total Inventories
29,875 GBP2024-12-31
31,636 GBP2023-12-31
Debtors
Current
480,901 GBP2024-12-31
396,067 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
55 GBP2023-12-31
Current Assets
510,828 GBP2024-12-31
427,758 GBP2023-12-31
Net Current Assets/Liabilities
445,681 GBP2024-12-31
348,993 GBP2023-12-31
Net Assets/Liabilities
449,792 GBP2024-12-31
354,387 GBP2023-12-31
Equity
Called up share capital
4,096,000 GBP2024-12-31
4,096,000 GBP2023-12-31
4,096,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,646,208 GBP2024-12-31
-3,741,613 GBP2023-12-31
-3,845,912 GBP2022-12-31
Equity
449,792 GBP2024-12-31
354,387 GBP2023-12-31
250,088 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
95,405 GBP2024-01-01 ~ 2024-12-31
104,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,283 GBP2024-01-01 ~ 2024-12-31
1,014 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
110,483 GBP2024-01-01 ~ 2024-12-31
101,588 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
7,369 GBP2024-01-01 ~ 2024-12-31
5,449 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
122,536 GBP2024-01-01 ~ 2024-12-31
111,721 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
7,478 GBP2024-01-01 ~ 2024-12-31
7,909 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,845 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,884 GBP2024-12-31
16,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,884 GBP2024-12-31
16,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,773 GBP2024-12-31
11,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,773 GBP2024-12-31
11,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,111 GBP2024-12-31
5,394 GBP2023-12-31
Finished Goods/Goods for Resale
29,875 GBP2024-12-31
31,636 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,238 GBP2024-12-31
142,446 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
480,901 GBP2024-12-31
396,067 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,498 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,026 GBP2024-12-31
12,600 GBP2023-12-31
Between two and five year
49,969 GBP2024-12-31
45,150 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,995 GBP2024-12-31
57,750 GBP2023-12-31
  • GEFRAN UK LIMITED
    Info
    GEFRAN UK LIMITED - 2000-04-20
    GEFRAN CRL LIMITED - 2000-04-20
    Registered number 03494468
    icon of addressRowan House North Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.