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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Roviera, Paolo
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Bonalumi, Francesca
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Bruce Tara
    Chief Commercial Officer born in February 1971
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Mr Giuseppe Costato
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ 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
  • 5
    Fall, Macodou
    General Manager born in September 1962
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-03-04
    OF - Director → CIF 0
  • 6
    Munday, Geraldine
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2019-06-04
    OF - Director → CIF 0
  • 7
    Furlanetto, Michele
    Manager born in November 1969
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 8
    Penningtons Directors (no 1) Ltd
    Individual (28 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Moncigoli, Mariaelena
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2019-01-22
    OF - Director → CIF 0
  • 10
    Phillips, Peter David
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2007-11-28
    OF - Secretary → CIF 0
    2009-05-14 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 11
    Furlanetto, Carlo
    Director born in January 1942
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-04-20
    OF - Director → CIF 0
  • 12
    Battaglia, Gianluca
    Chief Retail Officer born in October 1966
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 13
    Kane, Stephen
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    2016-10-12 ~ 2021-04-12
    OF - Director → CIF 0
  • 14
    Bassetto, Devis
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    Locatelli, Emanuele
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Furlanetto, Giovanna
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2016-10-12
    OF - Director → CIF 0
    Giovanna Furlanetto
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Francesco Jacopo De Pace, Andrea
    Finance Manager born in May 1980
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2007-11-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 19
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    C/o Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, England
    Active Corporate (18 parents, 268 offsprings)
    Officer
    2021-09-02 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 20
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    1998-06-30 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 21
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    80, Mount Street, Nottingham, Nottinghamshire, England
    Active Corporate (29 parents, 247 offsprings)
    Officer
    2013-09-10 ~ 2019-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FURLA UK LIMITED

Period: 1998-06-30 ~ now
Company number: 03590229
Registered name
FURLA UK LIMITED - now
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2023-12-31
Property, Plant & Equipment
185,049 GBP2024-12-31
690,773 GBP2023-12-31
Fixed Assets
185,049 GBP2024-12-31
690,774 GBP2023-12-31
Total Inventories
392,106 GBP2024-12-31
837,280 GBP2023-12-31
Debtors
Current
829,231 GBP2024-12-31
1,226,273 GBP2023-12-31
Cash at bank and in hand
45,011 GBP2024-12-31
125,533 GBP2023-12-31
Current Assets
1,266,348 GBP2024-12-31
2,189,086 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,616,425 GBP2024-12-31
Net Current Assets/Liabilities
-3,430,577 GBP2024-12-31
-186,153 GBP2023-12-31
Total Assets Less Current Liabilities
-3,245,528 GBP2024-12-31
504,621 GBP2023-12-31
Net Assets/Liabilities
-3,245,528 GBP2024-12-31
444,621 GBP2023-12-31
Equity
Called up share capital
1,575,510 GBP2024-12-31
1,575,510 GBP2023-12-31
Share premium
1,330,760 GBP2024-12-31
1,330,760 GBP2023-12-31
Retained earnings (accumulated losses)
-6,151,798 GBP2024-12-31
-2,461,649 GBP2023-12-31
Equity
-3,245,528 GBP2024-12-31
444,621 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2024-12-31
Intangible Assets
Goodwill
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
525,550 GBP2024-12-31
1,175,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
942,577 GBP2024-12-31
2,853,643 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-664,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,925,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
983,825 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,162,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
97,260 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
260,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-664,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,925,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
447,358 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
757,528 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
78,192 GBP2024-12-31
191,743 GBP2023-12-31
Finished Goods/Goods for Resale
392,106 GBP2024-12-31
837,280 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
307 GBP2024-12-31
233 GBP2023-12-31
Other Debtors
Current
545,065 GBP2024-12-31
557,992 GBP2023-12-31
Prepayments/Accrued Income
Current
254,897 GBP2024-12-31
624,436 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
28,962 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
43,612 GBP2023-12-31
Trade Creditors/Trade Payables
Current
500,478 GBP2024-12-31
556,378 GBP2023-12-31
Amounts owed to group undertakings
Current
3,331,816 GBP2024-12-31
1,636,934 GBP2023-12-31
Corporation Tax Payable
Current
153 GBP2023-12-31
Taxation/Social Security Payable
Current
74,410 GBP2024-12-31
1,593 GBP2023-12-31
Other Creditors
Current
13,476 GBP2024-12-31
14,267 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
696,245 GBP2024-12-31
165,914 GBP2023-12-31
Creditors
Current
4,616,425 GBP2024-12-31
2,375,239 GBP2023-12-31
Net Deferred Tax Liability/Asset
43,612 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-43,612 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,575,510 shares2024-12-31
1,575,510 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,575,510 GBP2024-01-01 ~ 2024-12-31
1,575,510 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
622,822 GBP2024-12-31
2,538,094 GBP2023-12-31
Between one and five year
6,821,228 GBP2023-12-31
More than five year
1,944,992 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
622,822 GBP2024-12-31
11,304,314 GBP2023-12-31
  • FURLA UK LIMITED
    Info
    Registered number 03590229
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.