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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
Active 3
  • 1
    Macellari, Emilio
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cascetti, Emanuele
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVia Filippo Della Valle N. 1, 63811sant'elpidio A Mare (fm), Italy
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Della Valle, Andrea
    Entrepreneur born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2014-05-05
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Della Valle, Diego
    Entrepreneur born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2014-05-05
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Wallage, Hans Werner
    Lawyer born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TOD'S UK LTD

Previous name
DELLA VALLE UK LIMITED - 2001-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
732024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Turnover/Revenue
16,319,068 GBP2024-01-01 ~ 2024-12-31
17,247,065 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,439,350 GBP2024-01-01 ~ 2024-12-31
-5,490,748 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,879,718 GBP2024-01-01 ~ 2024-12-31
11,756,317 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,985,622 GBP2024-01-01 ~ 2024-12-31
-12,627,998 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
421,363 GBP2024-01-01 ~ 2024-12-31
494,161 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,728 GBP2024-01-01 ~ 2024-12-31
5,700 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,989 GBP2024-01-01 ~ 2024-12-31
-1,540 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
418,102 GBP2024-01-01 ~ 2024-12-31
925,537 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
268,791 GBP2024-01-01 ~ 2024-12-31
763,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,165,420 GBP2024-12-31
1,269,295 GBP2023-12-31
Fixed Assets
1,165,420 GBP2024-12-31
1,269,295 GBP2023-12-31
Total Inventories
6,811,172 GBP2024-12-31
7,618,944 GBP2023-12-31
Debtors
Non-current
785,241 GBP2024-12-31
784,266 GBP2023-12-31
Current
8,927,080 GBP2024-12-31
8,868,142 GBP2023-12-31
Cash at bank and in hand
1,753,589 GBP2024-12-31
1,562,026 GBP2023-12-31
Current Assets
18,277,082 GBP2024-12-31
18,833,378 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,426,181 GBP2024-12-31
Net Current Assets/Liabilities
11,850,901 GBP2024-12-31
11,478,235 GBP2023-12-31
Total Assets Less Current Liabilities
13,016,321 GBP2024-12-31
12,747,530 GBP2023-12-31
Net Assets/Liabilities
12,517,321 GBP2024-12-31
12,248,530 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2023-01-01
Retained earnings (accumulated losses)
12,167,321 GBP2024-12-31
11,898,530 GBP2023-12-31
11,135,149 GBP2023-01-01
Equity
12,517,321 GBP2024-12-31
12,248,530 GBP2023-12-31
11,485,149 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
268,791 GBP2024-01-01 ~ 2024-12-31
763,381 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
268,791 GBP2024-01-01 ~ 2024-12-31
763,381 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
268,791 GBP2024-01-01 ~ 2024-12-31
763,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
312,084 GBP2024-01-01 ~ 2024-12-31
534,148 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,753,589 GBP2024-12-31
1,562,026 GBP2023-12-31
2,146,860 GBP2023-01-01
Wages/Salaries
2,724,919 GBP2024-01-01 ~ 2024-12-31
2,557,861 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
313,237 GBP2024-01-01 ~ 2024-12-31
289,749 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,161,709 GBP2024-01-01 ~ 2024-12-31
2,959,250 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
7,897 GBP2024-01-01 ~ 2024-12-31
6,389 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,170 GBP2024-01-01 ~ 2024-12-31
-2,546 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
104,526 GBP2024-01-01 ~ 2024-12-31
217,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,435,232 GBP2024-12-31
3,247,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,750,409 GBP2024-12-31
6,542,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,983,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,272,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
109,629 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
312,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,093,197 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,584,989 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
342,035 GBP2024-12-31
264,372 GBP2023-12-31
Finished Goods/Goods for Resale
6,811,172 GBP2024-12-31
7,618,944 GBP2023-12-31
Other Debtors
Non-current
785,241 GBP2024-12-31
784,266 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,003,022 GBP2024-12-31
1,981,756 GBP2023-12-31
Other Debtors
Current
497,230 GBP2024-12-31
622,146 GBP2023-12-31
Prepayments/Accrued Income
Current
7,279,046 GBP2024-12-31
6,063,288 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
147,782 GBP2024-12-31
200,952 GBP2023-12-31
Trade Creditors/Trade Payables
Current
539,317 GBP2024-12-31
437,567 GBP2023-12-31
Amounts owed to group undertakings
Current
4,322,626 GBP2024-12-31
5,647,867 GBP2023-12-31
Corporation Tax Payable
Current
66,083 GBP2024-12-31
119,864 GBP2023-12-31
Taxation/Social Security Payable
Current
550,560 GBP2024-12-31
474,360 GBP2023-12-31
Other Creditors
Current
117,475 GBP2024-12-31
124,063 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
830,120 GBP2024-12-31
551,422 GBP2023-12-31
Creditors
Current
6,426,181 GBP2024-12-31
7,355,143 GBP2023-12-31
Net Deferred Tax Liability/Asset
147,782 GBP2024-12-31
200,952 GBP2023-12-31
198,244 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,170 GBP2024-01-01 ~ 2024-12-31
2,708 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,898,850 GBP2024-12-31
4,670,660 GBP2023-12-31
Between one and five year
13,921,616 GBP2024-12-31
15,578,921 GBP2023-12-31
More than five year
5,542,630 GBP2024-12-31
7,190,613 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,363,096 GBP2024-12-31
27,440,194 GBP2023-12-31
Related profiles found in government register
  • TOD'S UK LTD
    Info
    DELLA VALLE UK LIMITED - 2001-12-10
    Registered number 03881713
    icon of address10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • TOD'S UK LTD
    S
    Registered number 03881713
    icon of address10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2
  • TOD'S UK LTD
    S
    Registered number 03881713
    icon of address35-36, Sloane Street, London, England, SW1X 9LP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Norwich Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,065 GBP2017-04-30
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Norwich Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,808,475 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.