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
    Mr Matthew Richard Haworth
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr. Richard Gerrard Haworth
    Born in September 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Raggi, Enrico
    Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cirilli, Alfredo
    Export Manager born in January 1948
    Individual
    Officer
    2000-08-17 ~ 2009-03-13
    OF - Director → CIF 0
  • 2
    Lloyd-davies, Robert John
    Individual
    Officer
    2006-02-15 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 3
    Galliera, Nicola
    Individual
    Officer
    2000-08-17 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 4
    Parachini, Cesare
    Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Mazzoni, Lara
    Individual
    Officer
    2004-02-01 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 6
    Mengoni, Fiorenzo
    C E O born in October 1955
    Individual
    Officer
    2000-08-17 ~ 2005-01-03
    OF - Director → CIF 0
  • 7
    Moiso, Mario Paolo
    Consultant born in February 1960
    Individual
    Officer
    2000-08-17 ~ 2009-03-13
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-09 ~ 2000-08-17
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-09 ~ 2000-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLTRONA FRAU (UK) LIMITED

Previous name
GUIDEANGLO LIMITED - 2000-08-24
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,535,248 GBP2023-01-01 ~ 2023-12-31
4,805,136 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,123,968 GBP2023-01-01 ~ 2023-12-31
2,509,223 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,411,280 GBP2023-01-01 ~ 2023-12-31
2,295,913 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
311,457 GBP2023-01-01 ~ 2023-12-31
306,009 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,218,899 GBP2023-01-01 ~ 2023-12-31
2,973,454 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-13,238 GBP2023-01-01 ~ 2023-12-31
-89,468 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
57 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,238 GBP2023-01-01 ~ 2023-12-31
-89,525 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-13,238 GBP2023-01-01 ~ 2023-12-31
-89,525 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,536,894 GBP2023-12-31
1,515,771 GBP2022-12-31
Total Inventories
2,637,047 GBP2023-12-31
1,935,347 GBP2022-12-31
Debtors
1,413,422 GBP2023-12-31
1,302,353 GBP2022-12-31
Cash at bank and in hand
170,162 GBP2023-12-31
316,062 GBP2022-12-31
Current Assets
4,220,631 GBP2023-12-31
3,553,762 GBP2022-12-31
Creditors
Current
2,825,796 GBP2023-12-31
2,112,058 GBP2022-12-31
Net Current Assets/Liabilities
1,394,835 GBP2023-12-31
1,441,704 GBP2022-12-31
Total Assets Less Current Liabilities
2,931,729 GBP2023-12-31
2,957,475 GBP2022-12-31
Net Assets/Liabilities
2,930,749 GBP2023-12-31
2,943,987 GBP2022-12-31
Equity
Called up share capital
2,100,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Share premium
5,374,557 GBP2023-12-31
5,374,557 GBP2022-12-31
Retained earnings (accumulated losses)
-4,543,808 GBP2023-12-31
-4,530,570 GBP2022-12-31
Equity
2,930,749 GBP2023-12-31
2,943,987 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
198,463 GBP2023-01-01 ~ 2023-12-31
161,062 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,860 GBP2023-12-31
110,860 GBP2022-12-31
Computers
89,784 GBP2023-12-31
86,393 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,666,444 GBP2023-12-31
3,446,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104,214 GBP2023-12-31
100,875 GBP2022-12-31
Computers
82,438 GBP2023-12-31
80,233 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,129,550 GBP2023-12-31
1,931,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,339 GBP2023-01-01 ~ 2023-12-31
Computers
2,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,646 GBP2023-12-31
9,985 GBP2022-12-31
Computers
7,346 GBP2023-12-31
6,160 GBP2022-12-31
Merchandise
2,637,047 GBP2023-12-31
1,935,347 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,273 GBP2023-12-31
506,373 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
700,646 GBP2023-12-31
431,968 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
504,503 GBP2023-12-31
364,012 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,413,422 GBP2023-12-31
1,302,353 GBP2022-12-31
Trade Creditors/Trade Payables
Current
295,635 GBP2023-12-31
117,115 GBP2022-12-31
Amounts owed to group undertakings
Current
963,420 GBP2023-12-31
489,364 GBP2022-12-31
Other Taxation & Social Security Payable
Current
131,779 GBP2023-12-31
200,961 GBP2022-12-31
Other Creditors
Current
1,434,962 GBP2023-12-31
1,304,618 GBP2022-12-31
  • POLTRONA FRAU (UK) LIMITED
    Info
    GUIDEANGLO LIMITED - 2000-08-24
    Registered number 04011725
    148 St John Street, London EC1V 4UD
    Private Limited Company incorporated on 2000-06-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.