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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
    Fall, Macodou
    General Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Bassetto, Devis
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Mr Giuseppe Costato
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Findlay, Bruce Tara
    Chief Commercial Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Furlanetto, Giovanna
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2016-10-12
    OF - Director → CIF 0
    Giovanna Furlanetto
    Born in July 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
  • 6
    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
  • 7
    Penningtons Directors (no 1) Ltd
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Battaglia, Gianluca
    Chief Retail Officer born in October 1966
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Locatelli, Emanuele
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Roviera, Paolo
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Moncigoli, Mariaelena
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2019-01-22
    OF - Director → CIF 0
  • 12
    Furlanetto, Michele
    Manager born in December 1969
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Furlanetto, Carlo
    Director born in January 1942
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-04-20
    OF - Director → CIF 0
  • 15
    Munday, Geraldine
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2019-06-04
    OF - Director → CIF 0
  • 16
    Bonalumi, Francesca
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Kane, Stephen
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    2016-10-12 ~ 2021-04-12
    OF - Director → CIF 0
  • 18
    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, 233 offsprings)
    Officer
    2021-09-02 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 19
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    80, Mount Street, Nottingham, Nottinghamshire, England
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2013-09-10 ~ 2019-07-12
    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, 747 offsprings)
    Officer
    1998-06-30 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 21
    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, 4608 offsprings)
    Officer
    2007-11-28 ~ 2009-02-27
    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
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
690,773 GBP2023-12-31
1,076,162 GBP2022-12-31
Fixed Assets
690,774 GBP2023-12-31
1,076,163 GBP2022-12-31
Total Inventories
837,280 GBP2023-12-31
997,259 GBP2022-12-31
Debtors
Current
1,226,273 GBP2023-12-31
837,743 GBP2022-12-31
Cash at bank and in hand
125,533 GBP2023-12-31
270,767 GBP2022-12-31
Current Assets
2,189,086 GBP2023-12-31
2,105,769 GBP2022-12-31
Net Current Assets/Liabilities
-186,153 GBP2023-12-31
-298,288 GBP2022-12-31
Total Assets Less Current Liabilities
504,621 GBP2023-12-31
777,875 GBP2022-12-31
Net Assets/Liabilities
444,621 GBP2023-12-31
777,875 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Gross Cost
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,678,075 GBP2023-12-31
1,858,232 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,175,568 GBP2023-12-31
1,242,574 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,853,643 GBP2023-12-31
3,100,806 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-215,390 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-96,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-312,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,179,045 GBP2023-12-31
1,032,811 GBP2022-12-31
Tools/Equipment for furniture and fittings
983,825 GBP2023-12-31
991,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,162,870 GBP2023-12-31
2,024,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
361,624 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
88,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-215,390 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-96,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-312,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
499,030 GBP2023-12-31
825,421 GBP2022-12-31
Tools/Equipment for furniture and fittings
191,743 GBP2023-12-31
250,741 GBP2022-12-31
Other types of inventories not specified separately
837,280 GBP2023-12-31
997,259 GBP2022-12-31
Trade Debtors/Trade Receivables
233 GBP2023-12-31
10,920 GBP2022-12-31
Prepayments
624,436 GBP2023-12-31
529,266 GBP2022-12-31
Other Debtors
601,604 GBP2023-12-31
297,557 GBP2022-12-31
Trade Creditors/Trade Payables
556,378 GBP2023-12-31
260,853 GBP2022-12-31
Amounts Owed to Related Parties
1,636,934 GBP2023-12-31
1,404,798 GBP2022-12-31
Taxation/Social Security Payable
1,746 GBP2023-12-31
281,162 GBP2022-12-31
Other Creditors
180,181 GBP2023-12-31
457,244 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,538,094 GBP2023-12-31
1,985,966 GBP2022-12-31
Between two and five year
6,821,228 GBP2023-12-31
5,769,514 GBP2022-12-31
More than five year
1,944,992 GBP2023-12-31
2,717,486 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,304,314 GBP2023-12-31
10,472,966 GBP2022-12-31
  • FURLA UK LIMITED
    Info
    Registered number 03590229
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.