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

GEFRAN UK LIMITED

Previous names
GEFRAN CRL LIMITED - 2004-10-07
GEFRAN UK LIMITED - 2000-04-20
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Turnover/Revenue
595,887 GBP2023-01-01 ~ 2023-12-31
575,685 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-257,375 GBP2023-01-01 ~ 2023-12-31
-242,012 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
338,512 GBP2023-01-01 ~ 2023-12-31
333,673 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-17,807 GBP2023-01-01 ~ 2023-12-31
-16,230 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-224,883 GBP2023-01-01 ~ 2023-12-31
-216,735 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,801 GBP2023-01-01 ~ 2023-12-31
-7,428 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
104,299 GBP2023-01-01 ~ 2023-12-31
95,897 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
104,299 GBP2023-01-01 ~ 2023-12-31
95,897 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,394 GBP2023-12-31
Total Inventories
31,636 GBP2023-12-31
22,118 GBP2022-12-31
Debtors
Current
396,067 GBP2023-12-31
309,985 GBP2022-12-31
Cash at bank and in hand
55 GBP2023-12-31
535 GBP2022-12-31
Current Assets
427,758 GBP2023-12-31
332,638 GBP2022-12-31
Net Current Assets/Liabilities
348,993 GBP2023-12-31
250,088 GBP2022-12-31
Net Assets/Liabilities
354,387 GBP2023-12-31
250,088 GBP2022-12-31
Equity
Called up share capital
4,096,000 GBP2023-12-31
4,096,000 GBP2022-12-31
4,096,000 GBP2021-12-31
Retained earnings (accumulated losses)
-3,741,613 GBP2023-12-31
-3,845,912 GBP2022-12-31
-3,941,809 GBP2021-12-31
Equity
354,387 GBP2023-12-31
250,088 GBP2022-12-31
154,191 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
104,299 GBP2023-01-01 ~ 2023-12-31
95,897 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,014 GBP2023-01-01 ~ 2023-12-31
737 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
101,588 GBP2023-01-01 ~ 2023-12-31
101,104 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
5,449 GBP2023-01-01 ~ 2023-12-31
7,923 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
111,721 GBP2023-01-01 ~ 2023-12-31
113,405 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Director Remuneration
7,909 GBP2023-01-01 ~ 2023-12-31
8,584 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,500 GBP2023-01-01 ~ 2023-12-31
6,220 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
16,884 GBP2023-12-31
10,476 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,884 GBP2023-12-31
10,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,490 GBP2023-12-31
10,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,490 GBP2023-12-31
10,476 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,394 GBP2023-12-31
Finished Goods/Goods for Resale
31,636 GBP2023-12-31
22,118 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
142,446 GBP2023-12-31
154,651 GBP2022-12-31
Amounts Owed By Related Parties
Current
243,517 GBP2023-12-31
149,744 GBP2022-12-31
Prepayments
Current
10,104 GBP2023-12-31
5,590 GBP2022-12-31
Cash and Cash Equivalents
55 GBP2023-12-31
535 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,498 GBP2023-12-31
Trade Creditors/Trade Payables
12,038 GBP2023-12-31
20,712 GBP2022-12-31
Taxation/Social Security Payable
32,241 GBP2023-12-31
31,361 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,600 GBP2023-12-31
5,376 GBP2022-12-31
Between two and five year
45,150 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,750 GBP2023-12-31
5,376 GBP2022-12-31
  • GEFRAN UK LIMITED
    Info
    GEFRAN CRL LIMITED - 2004-10-07
    GEFRAN UK LIMITED - 2000-04-20
    Registered number 03494468
    Rowan House North Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 1998-01-19 (27 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.