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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.

Parent entities and officers 8
  • 1
    Humberstone, John Ralph
    Individual (7 offsprings)
    Officer
    1999-06-29 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 2
    Garuti, Pierluigi
    Born in June 1962
    Individual (1 offspring)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
  • 3
    White, Steven Andrew Carl
    Individual (1 offspring)
    Officer
    2015-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Checchi, Marco
    Born in May 1959
    Individual (1 offspring)
    Officer
    1999-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Vento, Enrico
    Born in June 1965
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 1999-11-02
    OF - Director → CIF 0
  • 6
    Spectrum House 20-26 Cursitor Street, London
    Corporate (27 offsprings)
    Officer
    1999-06-28 ~ 1999-06-29
    OF - Director → CIF 0
  • 7
    314, Via Emilia, Ozzano Emilia, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Spectrum House, 20-26 Cursitor Street, London
    Corporate (36 offsprings)
    Officer
    1999-06-28 ~ 1999-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PELLICONI UK LIMITED

Period: 1999-06-28 ~ now
Company number: 03796808
Registered name
PELLICONI UK LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
-574,860 GBP2024-01-01 ~ 2024-12-31
-404,058 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
19,401 GBP2024-01-01 ~ 2024-12-31
90,353 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,142 GBP2024-01-01 ~ 2024-12-31
-19,529 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,259 GBP2024-01-01 ~ 2024-12-31
70,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,006 GBP2024-12-31
3,069 GBP2023-12-31
Debtors
333,095 GBP2024-12-31
257,367 GBP2023-12-31
Cash at bank and in hand
74,261 GBP2024-12-31
146,760 GBP2023-12-31
Current Assets
407,356 GBP2024-12-31
404,127 GBP2023-12-31
Net Current Assets/Liabilities
364,636 GBP2024-12-31
349,314 GBP2023-12-31
Total Assets Less Current Liabilities
367,642 GBP2024-12-31
352,383 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
357,642 GBP2024-12-31
342,383 GBP2023-12-31
Equity
367,642 GBP2024-12-31
352,383 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,900 GBP2024-12-31
3,900 GBP2023-12-31
Furniture and fittings
2,196 GBP2024-12-31
2,196 GBP2023-12-31
Computers
38,456 GBP2024-12-31
37,657 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,552 GBP2024-12-31
43,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,900 GBP2024-12-31
3,900 GBP2023-12-31
Furniture and fittings
2,196 GBP2024-12-31
2,196 GBP2023-12-31
Computers
35,450 GBP2024-12-31
34,588 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,546 GBP2024-12-31
40,684 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
3,006 GBP2024-12-31
3,069 GBP2023-12-31
Amounts Owed By Related Parties
24,000 GBP2024-12-31
Current
48,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
309,095 GBP2024-12-31
209,367 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
333,095 GBP2024-12-31
257,367 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,534 GBP2024-12-31
5,773 GBP2023-12-31
Corporation Tax Payable
Current
4,142 GBP2024-12-31
19,529 GBP2023-12-31
Other Creditors
Current
25,044 GBP2024-12-31
29,511 GBP2023-12-31
Creditors
Current
42,720 GBP2024-12-31
54,813 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • PELLICONI UK LIMITED
    Info
    Registered number 03796808
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.