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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 2
  • 1
    Van Swaal, Emil
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
    Mr Emil Van Swaal
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Walton, Gemma Michelle
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
    Walton, Gemma Michelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brown, Peter
    Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
    Brown, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 2
    Graydon, Alexandra Louise
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 3
    Barker, Robert
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-03-31
    OF - Director → CIF 0
    Barker, Robert
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 4
    Ludwig, Ronald
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Choudhry, Saleem Akhtar
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 6
    Cross, John Marshall
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Meadows, Lynda Carol
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Copley, John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Sheffield, Jane
    Property Owner born in November 1956
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Meadows, John
    Manager Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2024-01-26
    OF - Director → CIF 0
    Meadows, John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 11
    Cheese, Michael James
    Production Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2003-03-20
    OF - Director → CIF 0
  • 13
    Gibson, Marsh Arthur George
    Sales Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-17 ~ 2002-01-17
    PE - Nominee Secretary → CIF 0
  • 15
    DUTTON GREGORY CORPORATE SERVICES LIMITED
    icon of addressTrussell House, 23 St Peter Street, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-14 ~ 2003-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PIEDRO LTD

Previous names
DUTTONS TWO LIMITED - 2002-06-26
GILBERT & MELLISH LIMITED - 2017-06-29
DG 179 LIMITED - 2003-06-08
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
124,875 GBP2023-12-31
224,775 GBP2022-12-31
Property, Plant & Equipment
3,764 GBP2023-12-31
5,473 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
128,641 GBP2023-12-31
230,250 GBP2022-12-31
Debtors
1,850,354 GBP2023-12-31
227,581 GBP2022-12-31
Cash at bank and in hand
43,229 GBP2023-12-31
45,983 GBP2022-12-31
Current Assets
1,893,583 GBP2023-12-31
273,564 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,556,213 GBP2022-12-31
Net Current Assets/Liabilities
-808,614 GBP2023-12-31
-1,282,649 GBP2022-12-31
Total Assets Less Current Liabilities
-679,973 GBP2023-12-31
-1,052,399 GBP2022-12-31
Net Assets/Liabilities
-680,120 GBP2023-12-31
-1,052,399 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-681,120 GBP2023-12-31
-1,053,399 GBP2022-12-31
Equity
-680,120 GBP2023-12-31
-1,052,399 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
999,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
874,125 GBP2023-12-31
774,225 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
99,900 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
124,875 GBP2023-12-31
224,775 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,464 GBP2022-12-31
Furniture and fittings
10,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,090 GBP2023-12-31
76,963 GBP2022-12-31
Furniture and fittings
10,275 GBP2023-12-31
9,693 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,365 GBP2023-12-31
86,656 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,127 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,374 GBP2023-12-31
4,501 GBP2022-12-31
Furniture and fittings
390 GBP2023-12-31
972 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
253,953 GBP2023-12-31
224,673 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,596,401 GBP2023-12-31
2,908 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,850,354 GBP2023-12-31
Current, Amounts falling due within one year
227,581 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1,781 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,689,537 GBP2023-12-31
1,567,491 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
-8,367 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,519 GBP2023-12-31
-9,564 GBP2022-12-31
Other Creditors
Current
10,141 GBP2023-12-31
4,872 GBP2022-12-31
Creditors
Current
2,702,197 GBP2023-12-31
1,556,213 GBP2022-12-31
  • PIEDRO LTD
    Info
    DUTTONS TWO LIMITED - 2002-06-26
    GILBERT & MELLISH LIMITED - 2002-06-26
    DG 179 LIMITED - 2002-06-26
    Registered number 04354646
    icon of addressUnit 4 Maizefield, Hinckley, Leicestershire LE10 1YF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.