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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 1
  • Voena, Marco
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Marco Voena
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Di Robilant, Edmondo Nicolis
    Art Dealer born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-02-11 ~ 2020-12-07
    PE - Secretary → CIF 0
  • 3
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2002-01-07 ~ 2020-02-11
    PE - Secretary → CIF 0
  • 4
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2016-11-18
    PE - Director → CIF 0
  • 5
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-01-07 ~ 2011-09-27
    PE - Director → CIF 0
parent relation
Company in focus

OLD AND MODERN MASTERS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
13,845,719 GBP2023-07-01 ~ 2024-06-30
20,139,622 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-13,104,429 GBP2023-07-01 ~ 2024-06-30
-18,375,735 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
741,290 GBP2023-07-01 ~ 2024-06-30
1,763,887 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,032,393 GBP2023-07-01 ~ 2024-06-30
-2,024,767 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,698 GBP2023-07-01 ~ 2024-06-30
194 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-43,222 GBP2023-07-01 ~ 2024-06-30
-23,121 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,331,627 GBP2023-07-01 ~ 2024-06-30
-283,807 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,322,292 GBP2023-07-01 ~ 2024-06-30
-281,164 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
130,663 GBP2024-06-30
177,271 GBP2023-06-30
Fixed Assets - Investments
75 GBP2024-06-30
75 GBP2023-06-30
Fixed Assets
130,738 GBP2024-06-30
177,346 GBP2023-06-30
Total Inventories
13,365,060 GBP2024-06-30
14,425,361 GBP2023-06-30
Debtors
Current
1,976,072 GBP2024-06-30
3,026,740 GBP2023-06-30
Cash at bank and in hand
96,541 GBP2024-06-30
2,210,373 GBP2023-06-30
Current Assets
15,437,673 GBP2024-06-30
19,662,474 GBP2023-06-30
Net Current Assets/Liabilities
-323,222 GBP2024-06-30
971,198 GBP2023-06-30
Total Assets Less Current Liabilities
-192,484 GBP2024-06-30
1,148,544 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-116,485 GBP2024-06-30
Net Assets/Liabilities
-308,969 GBP2024-06-30
1,013,323 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-309,069 GBP2024-06-30
1,013,223 GBP2023-06-30
1,294,387 GBP2022-06-30
Equity
-308,969 GBP2024-06-30
1,013,323 GBP2023-06-30
1,294,487 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,322,292 GBP2023-07-01 ~ 2024-06-30
-281,164 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
197,256 GBP2023-07-01 ~ 2024-06-30
44,750 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
16,441 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
216,836 GBP2023-07-01 ~ 2024-06-30
45,436 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
32023-07-01 ~ 2024-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
46,608 GBP2023-07-01 ~ 2024-06-30
19,625 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
60,000 GBP2023-07-01 ~ 2024-06-30
15,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
18,000 GBP2023-07-01 ~ 2024-06-30
15,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,335 GBP2023-07-01 ~ 2024-06-30
-2,161 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-332,907 GBP2023-07-01 ~ 2024-06-30
-53,923 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
123,343 GBP2024-06-30
123,343 GBP2023-06-30
Motor vehicles
171,561 GBP2024-06-30
171,561 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
294,904 GBP2024-06-30
294,904 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
107,158 GBP2024-06-30
103,440 GBP2023-06-30
Motor vehicles
57,083 GBP2024-06-30
14,193 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,241 GBP2024-06-30
117,633 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,718 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
42,890 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,608 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,185 GBP2024-06-30
19,903 GBP2023-06-30
Motor vehicles
114,478 GBP2024-06-30
157,368 GBP2023-06-30
Other types of inventories not specified separately
13,365,060 GBP2024-06-30
14,425,361 GBP2023-06-30
Trade Debtors/Trade Receivables
1,057,358 GBP2024-06-30
2,126,550 GBP2023-06-30
Other Debtors
17,702 GBP2024-06-30
190,604 GBP2023-06-30
Prepayments
209,918 GBP2024-06-30
119,878 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,976,072 GBP2024-06-30
3,026,740 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
116,485 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,173 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Other Remaining Borrowings
Current
1,009,478 GBP2024-06-30
Total Borrowings
Current
1,024,042 GBP2024-06-30
13,497 GBP2023-06-30
  • OLD AND MODERN MASTERS LIMITED
    Info
    Registered number 04348253
    icon of address38 Dover Street, London W1S 4NL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.