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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 6
  • 1
    Voena, Marco
    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 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
  • 2
    Di Robilant, Edmondo Nicolis
    Art Dealer born in April 1958
    Individual (4 offsprings)
    Officer
    2010-10-19 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2020-02-11 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 4
    ARTWORLD MANAGEMENT LIMITED
    07632749
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2011-09-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2002-01-07 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 6
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 145 offsprings)
    Officer
    2002-01-07 ~ 2011-09-27
    OF - Director → CIF 0
parent relation
Company in focus

OLD AND MODERN MASTERS LIMITED

Period: 2002-01-07 ~ now
Company number: 04348253
Registered name
OLD AND MODERN MASTERS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
10,352,721 GBP2024-07-01 ~ 2025-06-30
13,845,719 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-8,680,441 GBP2024-07-01 ~ 2025-06-30
-13,104,429 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,672,280 GBP2024-07-01 ~ 2025-06-30
741,290 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,835,667 GBP2024-07-01 ~ 2025-06-30
-2,032,393 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,868 GBP2024-07-01 ~ 2025-06-30
2,698 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-49,879 GBP2024-07-01 ~ 2025-06-30
-43,222 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-210,398 GBP2024-07-01 ~ 2025-06-30
-1,331,627 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-201,218 GBP2024-07-01 ~ 2025-06-30
-1,322,292 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
84,843 GBP2025-06-30
130,663 GBP2024-06-30
Fixed Assets - Investments
4,231 GBP2025-06-30
75 GBP2024-06-30
Fixed Assets
89,074 GBP2025-06-30
130,738 GBP2024-06-30
Total Inventories
9,963,821 GBP2025-06-30
13,365,060 GBP2024-06-30
Debtors
Current
4,596,437 GBP2025-06-30
1,976,072 GBP2024-06-30
Cash at bank and in hand
12,254 GBP2025-06-30
96,541 GBP2024-06-30
Current Assets
14,572,512 GBP2025-06-30
15,437,673 GBP2024-06-30
Net Current Assets/Liabilities
-498,490 GBP2025-06-30
-323,222 GBP2024-06-30
Total Assets Less Current Liabilities
-409,416 GBP2025-06-30
-192,484 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-116,485 GBP2024-06-30
Net Assets/Liabilities
-510,187 GBP2025-06-30
-308,969 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-510,287 GBP2025-06-30
-309,069 GBP2024-06-30
1,013,223 GBP2023-06-30
Equity
-510,187 GBP2025-06-30
-308,969 GBP2024-06-30
1,013,323 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-201,218 GBP2024-07-01 ~ 2025-06-30
-1,322,292 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
208,682 GBP2024-07-01 ~ 2025-06-30
197,256 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
18,708 GBP2024-07-01 ~ 2025-06-30
16,441 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
230,734 GBP2024-07-01 ~ 2025-06-30
216,836 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
45,820 GBP2024-07-01 ~ 2025-06-30
46,608 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
60,000 GBP2024-07-01 ~ 2025-06-30
60,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
20,000 GBP2024-07-01 ~ 2025-06-30
18,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,180 GBP2024-07-01 ~ 2025-06-30
-9,335 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-52,600 GBP2024-07-01 ~ 2025-06-30
-332,907 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
123,343 GBP2025-06-30
123,343 GBP2024-06-30
Motor vehicles
171,561 GBP2025-06-30
171,561 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
294,904 GBP2025-06-30
294,904 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
110,088 GBP2025-06-30
107,158 GBP2024-06-30
Motor vehicles
99,973 GBP2025-06-30
57,083 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,061 GBP2025-06-30
164,241 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,930 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
42,890 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,820 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,255 GBP2025-06-30
16,185 GBP2024-06-30
Motor vehicles
71,588 GBP2025-06-30
114,478 GBP2024-06-30
Other types of inventories not specified separately
9,963,821 GBP2025-06-30
13,365,060 GBP2024-06-30
Trade Debtors/Trade Receivables
810,493 GBP2025-06-30
1,057,358 GBP2024-06-30
Amounts Owed By Related Parties
11,680 GBP2025-06-30
Other Debtors
1,926,272 GBP2025-06-30
17,702 GBP2024-06-30
Prepayments
59,572 GBP2025-06-30
209,918 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,596,437 GBP2025-06-30
Amounts falling due within one year, Current
1,976,072 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
15,714 GBP2025-06-30
Non-current, Amounts falling due after one year
116,485 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Other Remaining Borrowings
Current
1,009,478 GBP2024-06-30
Total Borrowings
Current
15,714 GBP2025-06-30
1,024,042 GBP2024-06-30
  • OLD AND MODERN MASTERS LIMITED
    Info
    Registered number 04348253
    38 Dover Street, London W1S 4NL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.