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
    Vahanian, Marie
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Lombrail, Julien
    Chief Executive born in August 1978
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Le Gaillard, Loic Pierre
    Chief Executive born in July 1971
    Individual (6 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Le Gaillard, Loic
    Marketing
    Individual (6 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Ladbrooke Hall, 79 Barlby Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    54,157,721 GBP2023-12-31
    Person with significant control
    2020-07-23 ~ 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 5
  • 1
    Aci Ltd
    Individual
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 2
    Mr Julien Lombrail
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    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
  • 3
    Ac2 Limited
    Born in September 1993
    Individual
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 4
    Mr Loic Le Gaillard
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    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
    Le Gaillard, Alain
    Art Dealer born in March 1946
    Individual
    Officer
    1998-09-02 ~ 2006-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MONDRIAN LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Average Number of Employees
322023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Turnover/Revenue
29,881,931 GBP2023-01-01 ~ 2023-12-31
25,573,805 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-22,013,336 GBP2023-01-01 ~ 2023-12-31
-17,687,388 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,868,595 GBP2023-01-01 ~ 2023-12-31
7,886,417 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,328,726 GBP2023-01-01 ~ 2023-12-31
-6,101,056 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
797,677 GBP2023-01-01 ~ 2023-12-31
1,812,365 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
28 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-421,092 GBP2023-01-01 ~ 2023-12-31
-358,154 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
622,251 GBP2023-01-01 ~ 2023-12-31
981,296 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
301,708 GBP2023-01-01 ~ 2023-12-31
683,164 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
301,708 GBP2023-01-01 ~ 2023-12-31
683,164 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
158,999 GBP2023-12-31
153,633 GBP2022-12-31
Property, Plant & Equipment
8,897,030 GBP2023-12-31
7,017,162 GBP2022-12-31
Fixed Assets - Investments
469,879 GBP2023-12-31
469,879 GBP2022-12-31
Fixed Assets
9,525,908 GBP2023-12-31
7,640,674 GBP2022-12-31
Total Inventories
24,251,607 GBP2023-12-31
28,636,348 GBP2022-12-31
Debtors
Current
31,489,806 GBP2023-12-31
28,428,607 GBP2022-12-31
Cash at bank and in hand
1,994,665 GBP2023-12-31
472,621 GBP2022-12-31
Current Assets
57,736,078 GBP2023-12-31
57,537,576 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,932,900 GBP2023-12-31
-44,661,883 GBP2022-12-31
Net Current Assets/Liabilities
10,803,178 GBP2023-12-31
12,875,693 GBP2022-12-31
Total Assets Less Current Liabilities
20,329,086 GBP2023-12-31
20,516,367 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,432,354 GBP2023-12-31
-9,789,260 GBP2022-12-31
Net Assets/Liabilities
10,393,846 GBP2023-12-31
10,332,441 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2022-01-01
Retained earnings (accumulated losses)
10,393,546 GBP2023-12-31
10,332,141 GBP2022-12-31
9,992,900 GBP2022-01-01
Equity
10,393,846 GBP2023-12-31
10,332,441 GBP2022-12-31
9,993,200 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
301,708 GBP2023-01-01 ~ 2023-12-31
683,164 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,303 GBP2023-01-01 ~ 2023-12-31
-343,923 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-240,303 GBP2023-01-01 ~ 2023-12-31
-343,923 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
69,750 GBP2023-01-01 ~ 2023-12-31
61,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,513,331 GBP2023-01-01 ~ 2023-12-31
1,103,379 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
209,601 GBP2023-01-01 ~ 2023-12-31
176,227 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,768,177 GBP2023-01-01 ~ 2023-12-31
1,309,209 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
44,192 GBP2023-01-01 ~ 2023-12-31
41,301 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
108,220 GBP2023-01-01 ~ 2023-12-31
265,670 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
146,229 GBP2023-01-01 ~ 2023-12-31
186,446 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
240,303 GBP2023-01-01 ~ 2023-12-31
343,923 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
402,484 GBP2023-12-31
288,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,641 GBP2023-12-31
114,895 GBP2022-12-31
Furniture and fittings
755,148 GBP2023-12-31
629,389 GBP2022-12-31
Office equipment
132,124 GBP2023-12-31
79,284 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,429,143 GBP2023-12-31
7,630,251 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
102,132 GBP2022-12-31
Furniture and fittings
283,676 GBP2022-12-31
Office equipment
36,438 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
613,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,960 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
86,739 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
15,297 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
919,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,532,113 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
158,549 GBP2023-12-31
12,763 GBP2022-12-31
Furniture and fittings
384,733 GBP2023-12-31
345,713 GBP2022-12-31
Office equipment
80,389 GBP2023-12-31
42,846 GBP2022-12-31
Finished Goods/Goods for Resale
22,006,518 GBP2023-12-31
27,424,936 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,706,575 GBP2023-12-31
6,926,326 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,297,579 GBP2023-12-31
19,371,613 GBP2022-12-31
Other Debtors
Current
1,366,362 GBP2023-12-31
1,186,863 GBP2022-12-31
Prepayments/Accrued Income
Current
1,119,290 GBP2023-12-31
943,805 GBP2022-12-31
Bank Overdrafts
-1,587,407 GBP2023-12-31
Cash and Cash Equivalents
407,258 GBP2023-12-31
472,621 GBP2022-12-31
Bank Overdrafts
Current
1,587,407 GBP2023-12-31
Bank Borrowings
Current
491,482 GBP2023-12-31
825,473 GBP2022-12-31
Other Remaining Borrowings
Current
1,733,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,846,944 GBP2023-12-31
13,599,707 GBP2022-12-31
Amounts owed to group undertakings
Current
13,726,242 GBP2023-12-31
19,526,460 GBP2022-12-31
Corporation Tax Payable
Current
211,489 GBP2023-12-31
Taxation/Social Security Payable
Current
60,539 GBP2023-12-31
48,670 GBP2022-12-31
Other Creditors
Current
4,971,135 GBP2023-12-31
3,355,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,303,816 GBP2023-12-31
7,305,707 GBP2022-12-31
Creditors
Current
46,932,900 GBP2023-12-31
44,661,883 GBP2022-12-31
Bank Borrowings
Non-current
433,734 GBP2023-12-31
885,841 GBP2022-12-31
Amounts owed to group undertakings
Non-current
8,998,620 GBP2023-12-31
8,903,419 GBP2022-12-31
Creditors
Non-current
9,432,354 GBP2023-12-31
9,789,260 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
491,482 GBP2023-12-31
825,473 GBP2022-12-31
Non-current, Between one and two years
433,734 GBP2023-12-31
442,921 GBP2022-12-31
Non-current, Between two and five year
442,920 GBP2022-12-31
Total Borrowings
2,659,062 GBP2023-12-31
1,711,314 GBP2022-12-31
Net Deferred Tax Liability/Asset
-502,886 GBP2023-12-31
-394,666 GBP2022-12-31
-128,996 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-108,220 GBP2023-01-01 ~ 2023-12-31
-265,670 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
502,886 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
913,041 GBP2023-12-31
985,814 GBP2022-12-31
Between one and five year
3,385,693 GBP2023-12-31
2,724,166 GBP2022-12-31
More than five year
1,036,438 GBP2023-12-31
2,860,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,335,172 GBP2023-12-31
6,569,980 GBP2022-12-31
  • MONDRIAN LIMITED
    Info
    Registered number 03625200
    Ladbroke Hall, 79 Barlby Road, London W10 6AZ
    Private Limited Company incorporated on 1998-09-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.