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
    Bahbout, Jacqueline Louise, Sara
    Brand Director born in September 1981
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Bahbout, Jacques .
    Chairman born in November 1930
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Yvonne Carol
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Porta, Paolo
    Chief Executive Officer born in July 1978
    Individual (1 offspring)
    Officer
    2023-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Macrory, Armando Patrick Marino
    Chief Operations Officer born in October 1952
    Individual (2 offsprings)
    Officer
    2023-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Giacomelli, Stefano
    Deputy Chairman born in September 1968
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Gaiotto, Isabella
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    CONTINENTAL SHELF 335 LIMITED - 2006-06-26
    257a, Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -761,000 GBP2023-04-02
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Cork, Raymond Michael
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (63 offsprings)
    Officer
    2005-04-30 ~ 2009-12-16
    OF - Director → CIF 0
    Esiri, Mark Leslie Vivian
    Individual (63 offsprings)
    Officer
    2005-04-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 3
    Patel, Sanjay
    Individual (120 offsprings)
    Officer
    2007-10-26 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 4
    Rougeaux, Xavier
    Company Director born in November 1971
    Individual
    Officer
    2018-11-05 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Hart, Jonathan
    Lawyer born in June 1956
    Individual (28 offsprings)
    Officer
    2023-05-06 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Ward, Jason Antony John
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    Janowski, Andrew Girard
    Chief Operations Officer born in March 1966
    Individual
    Officer
    2010-09-20 ~ 2013-12-24
    OF - Director → CIF 0
  • 8
    Guerard, Annie Marie Reine
    Accountant
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 9
    Kearsey, Sion Paul
    Investor born in December 1965
    Individual (14 offsprings)
    Officer
    2005-04-30 ~ 2009-12-16
    OF - Director → CIF 0
  • 10
    Chalfen Nominees Limited
    Individual
    Officer
    1998-07-08 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 11
    Roberts, Paul
    Individual
    Officer
    1998-07-17 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 12
    Elton, Sarah Elizabeth
    Retail born in February 1963
    Individual
    Officer
    1998-07-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Daley, Mark David
    Ceo born in March 1964
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2016-05-16
    OF - Director → CIF 0
  • 14
    Colegrave, Zoe Jane Elizabeth
    Chief Commercial Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Mallevays, Pierre Maurice Gilbert
    Banker born in February 1962
    Individual (5 offsprings)
    Officer
    2023-05-06 ~ 2024-12-16
    OF - Director → CIF 0
  • 16
    Goidadin, Luc Matthew
    Creative Director born in April 1975
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2024-12-19
    OF - Director → CIF 0
  • 17
    Giacomelli, Stefano
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2020-04-16
    OF - Director → CIF 0
  • 18
    Chalfen Secretaries Limited
    Individual
    Officer
    1998-07-08 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 19
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-20 ~ 2005-04-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANK SMYTHSON LIMITED

Previous name
MULTISTYLE LIMITED - 1998-12-02
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Cost of Sales
-7,493,000 GBP2022-03-28 ~ 2023-04-02
-8,337,000 GBP2021-03-29 ~ 2022-03-27
Distribution Costs
-1,614,000 GBP2022-03-28 ~ 2023-04-02
-1,671,000 GBP2021-03-29 ~ 2022-03-27
Administrative Expenses
-21,501,000 GBP2022-03-28 ~ 2023-04-02
-19,088,000 GBP2021-03-29 ~ 2022-03-27
Interest Payable/Similar Charges (Finance Costs)
-375,000 GBP2022-03-28 ~ 2023-04-02
-264,000 GBP2021-03-29 ~ 2022-03-27
Profit/Loss on Ordinary Activities Before Tax
-7,333,000 GBP2022-03-28 ~ 2023-04-02
-8,497,000 GBP2021-03-29 ~ 2022-03-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-03-28 ~ 2023-04-02
0 GBP2021-03-29 ~ 2022-03-27
Profit/Loss
-7,333,000 GBP2022-03-28 ~ 2023-04-02
-8,497,000 GBP2021-03-29 ~ 2022-03-27
Intangible Assets
Other
1,328,000 GBP2023-04-02
1,210,000 GBP2022-03-27
Property, Plant & Equipment
1,277,000 GBP2023-04-02
1,630,000 GBP2022-03-27
Fixed Assets - Investments
81,000 GBP2023-04-02
81,000 GBP2022-03-27
Debtors
14,291,000 GBP2023-04-02
14,055,000 GBP2022-03-27
Cash at bank and in hand
158,000 GBP2023-04-02
1,056,000 GBP2022-03-27
Equity
Called up share capital
10,000 GBP2023-04-02
10,000 GBP2022-03-27
10,000 GBP2021-03-28
Share premium
1,894,000 GBP2023-04-02
1,894,000 GBP2022-03-27
1,894,000 GBP2021-03-28
Other miscellaneous reserve
19,327,000 GBP2023-04-02
18,865,000 GBP2022-03-27
Retained earnings (accumulated losses)
-31,096,000 GBP2023-04-02
-23,763,000 GBP2022-03-27
-15,266,000 GBP2021-03-28
Profit/Loss
Retained earnings (accumulated losses)
-7,333,000 GBP2022-03-28 ~ 2023-04-02
-8,497,000 GBP2021-03-29 ~ 2022-03-27
Equity
-9,865,000 GBP2023-04-02
Audit Fees/Expenses
78,000 GBP2022-03-28 ~ 2023-04-02
56,000 GBP2021-03-29 ~ 2022-03-27
Average Number of Employees
1692022-03-28 ~ 2023-04-02
1752021-03-29 ~ 2022-03-27
Wages/Salaries
6,217,000 GBP2022-03-28 ~ 2023-04-02
5,957,000 GBP2021-03-29 ~ 2022-03-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,000 GBP2022-03-28 ~ 2023-04-02
213,000 GBP2021-03-29 ~ 2022-03-27
Staff Costs/Employee Benefits Expense
7,084,000 GBP2022-03-28 ~ 2023-04-02
Director Remuneration
617,000 GBP2022-03-28 ~ 2023-04-02
492,000 GBP2021-03-29 ~ 2022-03-27
Intangible Assets - Gross Cost
Goodwill
699,000 GBP2023-04-02
699,000 GBP2022-03-27
Computer software
6,430,000 GBP2023-04-02
6,029,000 GBP2022-03-27
Intangible Assets - Gross Cost
7,129,000 GBP2023-04-02
6,728,000 GBP2022-03-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
699,000 GBP2023-04-02
699,000 GBP2022-03-27
Intangible Assets - Accumulated Amortisation & Impairment
5,801,000 GBP2023-04-02
5,518,000 GBP2022-03-27
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-03-28 ~ 2023-04-02
Intangible Assets - Increase From Amortisation Charge for Year
297,000 GBP2022-03-28 ~ 2023-04-02
Intangible Assets
Goodwill
0 GBP2023-04-02
0 GBP2022-03-27
Intangible Assets
1,328,000 GBP2023-04-02
1,210,000 GBP2022-03-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,000 GBP2023-04-02
263,000 GBP2022-03-27
Furniture and fittings
10,167,000 GBP2023-04-02
11,514,000 GBP2022-03-27
Computers
488,000 GBP2023-04-02
491,000 GBP2022-03-27
Property, Plant & Equipment - Gross Cost
10,915,000 GBP2023-04-02
12,268,000 GBP2022-03-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2022-03-28 ~ 2023-04-02
Furniture and fittings
-1,490,000 GBP2022-03-28 ~ 2023-04-02
Computers
-7,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Other Disposals
-1,500,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,000 GBP2023-04-02
224,000 GBP2022-03-27
Furniture and fittings
8,941,000 GBP2023-04-02
9,996,000 GBP2022-03-27
Computers
454,000 GBP2023-04-02
418,000 GBP2022-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,638,000 GBP2023-04-02
10,638,000 GBP2022-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,000 GBP2022-03-28 ~ 2023-04-02
Furniture and fittings
399,000 GBP2022-03-28 ~ 2023-04-02
Computers
43,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
464,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,000 GBP2022-03-28 ~ 2023-04-02
Furniture and fittings
-1,454,000 GBP2022-03-28 ~ 2023-04-02
Computers
-7,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,464,000 GBP2022-03-28 ~ 2023-04-02
Property, Plant & Equipment
Plant and equipment
17,000 GBP2023-04-02
39,000 GBP2022-03-27
Furniture and fittings
1,226,000 GBP2023-04-02
1,518,000 GBP2022-03-27
Computers
34,000 GBP2023-04-02
73,000 GBP2022-03-27
Finished Goods/Goods for Resale
6,673,000 GBP2023-04-02
6,005,000 GBP2022-03-27
Amounts invested in assets
Non-current
81,000 GBP2023-04-02
81,000 GBP2022-03-27
Trade Debtors/Trade Receivables
Current
84,000 GBP2023-04-02
253,000 GBP2022-03-27
Amounts Owed by Group Undertakings
Current
11,101,000 GBP2023-04-02
9,954,000 GBP2022-03-27
Other Debtors
Current
949,000 GBP2023-04-02
885,000 GBP2022-03-27
Prepayments/Accrued Income
Current
2,157,000 GBP2023-04-02
2,790,000 GBP2022-03-27
Debtors
Current, Amounts falling due within one year
14,291,000 GBP2023-04-02
13,882,000 GBP2022-03-27
Other Debtors
Non-current
0 GBP2023-04-02
173,000 GBP2022-03-27
Other Remaining Borrowings
Non-current
13,093,000 GBP2023-04-02
11,182,000 GBP2022-03-27
Trade Creditors/Trade Payables
Current
3,922,000 GBP2023-04-02
3,958,000 GBP2022-03-27
Amounts owed to group undertakings
Current
16,171,000 GBP2023-04-02
10,229,000 GBP2022-03-27
Other Taxation & Social Security Payable
Current
194,000 GBP2023-04-02
225,000 GBP2022-03-27
Accrued Liabilities/Deferred Income
Current
873,000 GBP2023-04-02
1,914,000 GBP2022-03-27
Creditors
Current
21,160,000 GBP2023-04-02
16,326,000 GBP2022-03-27
Equity
Called up share capital
10,000 GBP2023-04-02
10,000 GBP2022-03-27
Total Borrowings
Non-current
13,093,000 GBP2023-04-02
11,182,000 GBP2022-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,305,000 GBP2023-04-02
Between two and five year
10,034,000 GBP2023-04-02
10,194,000 GBP2022-03-27
More than five year
21,655,000 GBP2023-04-02
24,100,000 GBP2022-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,994,000 GBP2023-04-02
Equity
Capital redemption reserve
38,032,000 GBP2021-03-28
Related profiles found in government register
  • FRANK SMYTHSON LIMITED
    Info
    MULTISTYLE LIMITED - 1998-12-02
    Registered number 03594597
    257a Pavilion Road 257a Pavilion Road, London SW1X 0BP
    Private Limited Company incorporated on 1998-07-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • FRANK SMYTHSON LIMITED
    S
    Registered number missing
    12 Great James Street, London, WC1N 3DR
    CIF 1
  • FRANK SMYTHSON LIMITED
    S
    Registered number 3594597
    257a, Pavilion Road, London, England, SW1X 0BP
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 257a Pavilion Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,450,000 GBP2023-04-02
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 257a Pavilion Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,450,000 GBP2023-04-02
    Officer
    2000-06-30 ~ 2006-01-23
    CIF 1 - Director → ME

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