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
Le Gaillard, Loic Pierre
Born in July 1971Individual (6 offsprings)Officer
1998-09-02 ~ nowOF - Director → CIF 0Le Gaillard, Loic
MarketingIndividual (6 offsprings)Officer 1998-09-02 ~ nowOF - Secretary → CIF 0 - 2
Lombrail, Julien
Born in August 1978Individual (6 offsprings)Officer 2006-08-01 ~ nowOF - Director → CIF 0 - 3
Vahanian, Marie
Born in May 1984Individual (2 offsprings)Officer 2024-12-24 ~ nowOF - Director → CIF 0 - 4
Ladbrooke Hall, 79 Barlby Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)54,384,435 GBP2024-12-31Person with significant control 2020-07-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Le Gaillard, Alain
Art Dealer born in March 1946IndividualOfficer 1998-09-02 ~ 2006-08-01OF - Director → CIF 0 - 2
Mr Loic Le Gaillard
Born in July 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ac2 Limited
Born in September 1993IndividualOfficer 1998-09-02 ~ 1998-09-02OF - Director → CIF 0 - 4
Mr Julien Lombrail
Born in August 1978Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Aci Ltd
IndividualOfficer 1998-09-02 ~ 1998-09-02OF - Secretary → CIF 0
Company in focus
MONDRIAN LIMITED
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Turnover/Revenue
24,122,301 GBP2024-01-01 ~ 2024-12-31
29,895,339 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,094,528 GBP2024-01-01 ~ 2024-12-31
-22,594,013 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,027,773 GBP2024-01-01 ~ 2024-12-31
7,301,326 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,654,650 GBP2024-01-01 ~ 2024-12-31
-7,439,881 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,143,106 GBP2024-01-01 ~ 2024-12-31
119,253 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
710 GBP2024-01-01 ~ 2024-12-31
28 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-577,572 GBP2024-01-01 ~ 2024-12-31
-421,092 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
811,941 GBP2024-01-01 ~ 2024-12-31
-56,173 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
609,889 GBP2024-01-01 ~ 2024-12-31
-376,716 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
236,997 GBP2024-12-31
158,999 GBP2023-12-31
Property, Plant & Equipment
9,246,116 GBP2024-12-31
8,897,030 GBP2023-12-31
Fixed Assets - Investments
469,879 GBP2024-12-31
469,879 GBP2023-12-31
Fixed Assets
9,952,992 GBP2024-12-31
9,525,908 GBP2023-12-31
Total Inventories
17,177,501 GBP2024-12-31
23,210,307 GBP2023-12-31
Debtors
Current
44,228,737 GBP2024-12-31
30,829,960 GBP2023-12-31
Cash at bank and in hand
473,833 GBP2024-12-31
1,994,665 GBP2023-12-31
Current Assets
61,880,071 GBP2024-12-31
56,034,932 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-53,553,357 GBP2024-12-31
Net Current Assets/Liabilities
8,326,714 GBP2024-12-31
9,258,420 GBP2023-12-31
Total Assets Less Current Liabilities
18,279,706 GBP2024-12-31
18,784,328 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,432,354 GBP2023-12-31
Net Assets/Liabilities
8,952,975 GBP2024-12-31
8,849,088 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2023-01-01
Retained earnings (accumulated losses)
8,952,675 GBP2024-12-31
8,848,788 GBP2023-12-31
9,465,807 GBP2023-01-01
Equity
8,952,975 GBP2024-12-31
8,849,088 GBP2023-12-31
9,466,107 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
609,889 GBP2024-01-01 ~ 2024-12-31
-376,716 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-506,002 GBP2024-01-01 ~ 2024-12-31
-240,303 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-506,002 GBP2024-01-01 ~ 2024-12-31
-240,303 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
85,000 GBP2024-01-01 ~ 2024-12-31
69,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,014,259 GBP2024-01-01 ~ 2024-12-31
1,513,211 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
189,188 GBP2024-01-01 ~ 2024-12-31
209,601 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,246,212 GBP2024-01-01 ~ 2024-12-31
1,768,057 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
106,800 GBP2024-01-01 ~ 2024-12-31
44,192 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
202,985 GBP2024-01-01 ~ 2024-12-31
-13,201 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
578,849 GBP2024-12-31
402,484 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,641 GBP2024-12-31
273,641 GBP2023-12-31
Furniture and fittings
789,387 GBP2024-12-31
755,148 GBP2023-12-31
Office equipment
132,124 GBP2024-12-31
132,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,169,908 GBP2024-12-31
10,429,143 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-190,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115,092 GBP2023-12-31
Furniture and fittings
370,415 GBP2023-12-31
Office equipment
51,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,532,113 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
15,549 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,391,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,152 GBP2024-12-31
Furniture and fittings
446,772 GBP2024-12-31
Office equipment
67,284 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,923,792 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
127,489 GBP2024-12-31
158,549 GBP2023-12-31
Furniture and fittings
342,615 GBP2024-12-31
384,733 GBP2023-12-31
Office equipment
64,840 GBP2024-12-31
80,389 GBP2023-12-31
Finished Goods/Goods for Resale
16,773,944 GBP2024-12-31
20,965,218 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,118,669 GBP2024-12-31
11,044,176 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,483,347 GBP2024-12-31
17,297,579 GBP2023-12-31
Other Debtors
Current
2,388,475 GBP2024-12-31
1,368,915 GBP2023-12-31
Prepayments/Accrued Income
Current
1,238,246 GBP2024-12-31
1,119,290 GBP2023-12-31
Bank Overdrafts
-201,605 GBP2024-12-31
-1,587,407 GBP2023-12-31
Cash and Cash Equivalents
272,228 GBP2024-12-31
407,258 GBP2023-12-31
Bank Overdrafts
Current
201,605 GBP2024-12-31
1,587,407 GBP2023-12-31
Bank Borrowings
Current
415,493 GBP2024-12-31
491,482 GBP2023-12-31
Other Remaining Borrowings
Current
1,725,119 GBP2024-12-31
1,733,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,543,215 GBP2024-12-31
18,788,013 GBP2023-12-31
Amounts owed to group undertakings
Current
17,531,129 GBP2024-12-31
13,726,242 GBP2023-12-31
Corporation Tax Payable
Current
407,977 GBP2024-12-31
211,489 GBP2023-12-31
Taxation/Social Security Payable
Current
41,176 GBP2024-12-31
60,539 GBP2023-12-31
Other Creditors
Current
9,031,607 GBP2024-12-31
4,971,135 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,656,036 GBP2024-12-31
5,206,359 GBP2023-12-31
Creditors
Current
53,553,357 GBP2024-12-31
46,776,512 GBP2023-12-31
Bank Borrowings
Non-current
433,734 GBP2023-12-31
Amounts owed to group undertakings
Non-current
8,818,281 GBP2024-12-31
8,998,620 GBP2023-12-31
Creditors
Non-current
8,818,281 GBP2024-12-31
9,432,354 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
415,493 GBP2024-12-31
Between two and five year, Non-current
433,734 GBP2023-12-31
Total Borrowings
2,140,612 GBP2024-12-31
2,659,062 GBP2023-12-31
Net Deferred Tax Liability/Asset
508,450 GBP2024-12-31
502,886 GBP2023-12-31
394,666 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,564 GBP2024-01-01 ~ 2024-12-31
108,220 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
508,450 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
780,000 GBP2024-12-31
913,041 GBP2023-12-31
Between one and five year
3,120,000 GBP2024-12-31
3,385,693 GBP2023-12-31
More than five year
521,425 GBP2024-12-31
1,036,438 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,421,425 GBP2024-12-31
5,335,172 GBP2023-12-31
- Registered number 03625200
MONDRIAN LIMITED
InfoLadbroke Hall, 79 Barlby Road, London W10 6AZPRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0
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.