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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Spolaor, Francesco
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Libralesso, Livio
    Cfo born in October 1965
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Ferro, Pierluigi
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Presca, Giorgio
    Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2013-01-15 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Morra, Enrico
    Geox Vp Of Sales Emea & America born in August 1966
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    James, David John
    Individual (11 offsprings)
    Officer
    2001-10-19 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 7
    Zamuner, Alessandro
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2020-05-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Pullini, Guido
    Manager born in October 1959
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Moretti Polegato, Enrico
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Stefanello, Massimo
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2013-01-15
    OF - Director → CIF 0
  • 11
    Bolzonello, Diego
    Business Manager born in November 1958
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2009-06-10
    OF - Director → CIF 0
  • 12
    Mazzolari, Lodovico
    Commercial Consultant born in March 1946
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    De Nardis, Fabrizio
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Santel, Luciano
    Business Manager born in October 1956
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2009-06-10
    OF - Director → CIF 0
  • 15
    Via Feltrina Centro 16, Biadene Di Montebelluna 31030, Treviso, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2001-10-11 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2001-10-11 ~ 2001-10-19
    OF - Director → CIF 0
parent relation
Company in focus

GEOX UK LIMITED

Period: 2004-07-20 ~ now
Company number: 04303095
Registered names
GEOX UK LIMITED - now
AUDIOMAX LIMITED - 2001-12-24
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
82990 - Other Business Support Service Activities N.e.c.
47721 - Retail Sale Of Footwear In Specialised Stores
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Administrative Expenses
-7,492,312 GBP2025-01-01 ~ 2025-12-31
-7,535,770 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
171,637 GBP2025-01-01 ~ 2025-12-31
142,179 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-119,793 GBP2025-01-01 ~ 2025-12-31
-126,618 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
466,605 GBP2025-01-01 ~ 2025-12-31
618,012 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-98,047 GBP2025-01-01 ~ 2025-12-31
-159,367 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
368,558 GBP2025-01-01 ~ 2025-12-31
458,645 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
2,157,823 GBP2025-12-31
1,789,265 GBP2024-12-31
1,330,620 GBP2023-12-31
Property, Plant & Equipment
1,070,623 GBP2025-12-31
926,464 GBP2024-12-31
Debtors
6,516,289 GBP2025-12-31
7,356,102 GBP2024-12-31
Cash at bank and in hand
250,306 GBP2025-12-31
240,499 GBP2024-12-31
Current Assets
9,201,962 GBP2025-12-31
10,445,918 GBP2024-12-31
Creditors
Amounts falling due within one year
-5,427,326 GBP2025-12-31
-7,148,030 GBP2024-12-31
Net Current Assets/Liabilities
3,774,636 GBP2025-12-31
3,297,888 GBP2024-12-31
Total Assets Less Current Liabilities
4,845,259 GBP2025-12-31
4,224,352 GBP2024-12-31
Net Assets/Liabilities
4,207,823 GBP2025-12-31
3,839,265 GBP2024-12-31
Equity
Called up share capital
1,050,000 GBP2025-12-31
1,050,000 GBP2024-12-31
Share premium
1,000,000 GBP2025-12-31
1,000,000 GBP2024-12-31
Equity
4,207,823 GBP2025-12-31
3,839,265 GBP2024-12-31
Audit Fees/Expenses
70,850 GBP2025-01-01 ~ 2025-12-31
68,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
572025-01-01 ~ 2025-12-31
652024-01-01 ~ 2024-12-31
Wages/Salaries
1,513,491 GBP2025-01-01 ~ 2025-12-31
1,498,145 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,951 GBP2025-01-01 ~ 2025-12-31
32,912 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,715,956 GBP2025-01-01 ~ 2025-12-31
1,703,003 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
0 GBP2025-01-01 ~ 2025-12-31
57,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,813,933 GBP2025-12-31
2,752,505 GBP2024-12-31
Furniture and fittings
835,987 GBP2025-12-31
799,149 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,649,920 GBP2025-12-31
3,551,654 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-71,042 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-291,029 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,014,689 GBP2025-12-31
2,073,773 GBP2024-12-31
Furniture and fittings
564,608 GBP2025-12-31
551,417 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,579,297 GBP2025-12-31
2,625,190 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
160,903 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
84,233 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,136 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-71,042 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-291,029 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
799,244 GBP2025-12-31
678,732 GBP2024-12-31
Furniture and fittings
271,379 GBP2025-12-31
247,732 GBP2024-12-31
Finished Goods/Goods for Resale
2,435,367 GBP2025-12-31
2,849,317 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,781,311 GBP2025-12-31
1,891,102 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
15,240 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
4,030,795 GBP2025-12-31
4,858,171 GBP2024-12-31
Other Debtors
Current
57,591 GBP2025-12-31
18,576 GBP2024-12-31
Prepayments/Accrued Income
Current
543,273 GBP2025-12-31
500,174 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
6,428,210 GBP2025-12-31
Amounts falling due within one year, Current
7,268,023 GBP2024-12-31
Other Debtors
Non-current
88,079 GBP2025-12-31
88,079 GBP2024-12-31
Trade Creditors/Trade Payables
Current
485,375 GBP2025-12-31
513,540 GBP2024-12-31
Amounts owed to group undertakings
Current
3,296,859 GBP2025-12-31
4,006,194 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
154,503 GBP2024-12-31
Other Taxation & Social Security Payable
Current
601,358 GBP2025-12-31
555,704 GBP2024-12-31
Other Creditors
Current
4,329 GBP2025-12-31
9,766 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,039,405 GBP2025-12-31
1,908,323 GBP2024-12-31
Creditors
Current
5,427,326 GBP2025-12-31
7,148,030 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050,000 shares2025-12-31
1,050,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
0 GBP2025-12-31
  • GEOX UK LIMITED
    Info
    NOTTINGTON UK LIMITED - 2004-07-20
    AUDIOMAX LIMITED - 2004-07-20
    Registered number 04303095
    Floor 20, South, 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.