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
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Marco Voena
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Di Robilant, Edmondo Nicolis
    Art Dealer born in April 1958
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-02-11 ~ 2020-12-07
    PE - Secretary → CIF 0
  • 3
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-01-07 ~ 2011-09-27
    PE - Director → CIF 0
  • 4
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 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
  • 5
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-27 ~ 2016-11-18
    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
20,139,622 GBP2022-07-01 ~ 2023-06-30
21,286,067 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-18,375,735 GBP2022-07-01 ~ 2023-06-30
-19,550,677 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
1,763,887 GBP2022-07-01 ~ 2023-06-30
1,735,390 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,024,767 GBP2022-07-01 ~ 2023-06-30
-1,725,721 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
194 GBP2022-07-01 ~ 2023-06-30
162 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-23,121 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-283,807 GBP2022-07-01 ~ 2023-06-30
9,831 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-281,164 GBP2022-07-01 ~ 2023-06-30
39,035 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
177,271 GBP2023-06-30
25,335 GBP2022-06-30
Fixed Assets - Investments
75 GBP2023-06-30
75 GBP2022-06-30
Fixed Assets
177,346 GBP2023-06-30
25,410 GBP2022-06-30
Total Inventories
14,425,361 GBP2023-06-30
15,284,715 GBP2022-06-30
Debtors
Current
6,574,184 GBP2023-06-30
3,118,892 GBP2022-06-30
Cash at bank and in hand
2,210,373 GBP2023-06-30
727,802 GBP2022-06-30
Current Assets
23,209,918 GBP2023-06-30
19,131,409 GBP2022-06-30
Net Current Assets/Liabilities
971,198 GBP2023-06-30
1,275,411 GBP2022-06-30
Total Assets Less Current Liabilities
1,148,544 GBP2023-06-30
1,300,821 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-131,048 GBP2023-06-30
Net Assets/Liabilities
1,013,323 GBP2023-06-30
1,294,487 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
1,013,223 GBP2023-06-30
1,294,387 GBP2022-06-30
1,255,352 GBP2021-06-30
Equity
1,013,323 GBP2023-06-30
1,294,487 GBP2022-06-30
1,255,452 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-281,164 GBP2022-07-01 ~ 2023-06-30
39,035 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
12022-07-01 ~ 2023-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
19,625 GBP2022-07-01 ~ 2023-06-30
5,863 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
15,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
15,000 GBP2022-07-01 ~ 2023-06-30
17,000 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,161 GBP2022-07-01 ~ 2023-06-30
764 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-53,923 GBP2022-07-01 ~ 2023-06-30
1,868 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
123,343 GBP2023-06-30
123,343 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
294,904 GBP2023-06-30
123,343 GBP2022-06-30
Motor vehicles
171,561 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
103,440 GBP2023-06-30
98,008 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,633 GBP2023-06-30
98,008 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,432 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
14,193 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,625 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,193 GBP2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,903 GBP2023-06-30
25,335 GBP2022-06-30
Motor vehicles
157,368 GBP2023-06-30
Other types of inventories not specified separately
14,425,361 GBP2023-06-30
15,284,715 GBP2022-06-30
Trade Debtors/Trade Receivables
5,673,994 GBP2023-06-30
2,449,840 GBP2022-06-30
Other Debtors
190,604 GBP2023-06-30
452,549 GBP2022-06-30
Prepayments
119,878 GBP2023-06-30
214,801 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,574,184 GBP2023-06-30
3,118,892 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
13,497 GBP2023-06-30
Trade Creditors/Trade Payables
13,337,252 GBP2023-06-30
10,008,607 GBP2022-06-30
Amounts Owed to Related Parties
17,182 GBP2023-06-30
30,908 GBP2022-06-30
Taxation/Social Security Payable
68 GBP2023-06-30
Other Creditors
273,482 GBP2023-06-30
11,697 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
131,048 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,173 GBP2023-06-30
6,334 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
  • OLD AND MODERN MASTERS LIMITED
    Info
    Registered number 04348253
    38 Dover Street, London W1S 4NL
    Private Limited Company incorporated on 2002-01-07 (23 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.