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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
    Meadows, John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ 2024-01-26
    OF - Director → CIF 0
    Meadows, John
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 2
    Sheffield, Jane
    Born in November 1956
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Brown, Peter
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
    Brown, Peter
    Individual (8 offsprings)
    Officer
    2004-12-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 4
    Meadows, Lynda Carol
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Graydon, Alexandra Louise
    Individual (3 offsprings)
    Officer
    2002-01-17 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 6
    Cheese, Michael James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    Choudhry, Saleem Akhtar
    Individual (9 offsprings)
    Officer
    2018-09-10 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 8
    Barker, Robert
    Born in October 1943
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2005-03-31
    OF - Director → CIF 0
    Barker, Robert
    Individual (7 offsprings)
    Officer
    2003-03-20 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 9
    Walton, Gemma Michelle
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
    Walton, Gemma Michelle
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Brown, Jonathan Thomas
    Born in June 1966
    Individual (80 offsprings)
    Officer
    2002-01-17 ~ 2003-03-20
    OF - Director → CIF 0
  • 11
    Gibson, Marsh Arthur George
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2004-08-16 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Copley, John
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2007-02-15
    OF - Director → CIF 0
  • 13
    Cross, John Marshall
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Van Swaal, Emil
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Mr Emil Van Swaal
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Ludwig, Ronald
    Born in June 1950
    Individual (15 offsprings)
    Officer
    2003-03-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 17
    DUTTON GREGORY CORPORATE SERVICES LIMITED 04369969
    Trussell House, 23 St Peter Street, Winchester, Hampshire
    Dissolved Corporate (10 parents, 52 offsprings)
    Officer
    2002-11-14 ~ 2003-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PIEDRO LTD

Period: 2017-06-29 ~ now
Company number: 04354646 08894675
Registered names
PIEDRO LTD - now 08894675
DG 179 LIMITED - 2003-06-08 03369999... (more)
DUTTONS TWO LIMITED - 2002-06-26
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
24,975 GBP2024-12-31
124,875 GBP2023-12-31
Property, Plant & Equipment
12,834 GBP2024-12-31
3,764 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
37,811 GBP2024-12-31
128,641 GBP2023-12-31
Debtors
1,423,428 GBP2024-12-31
1,850,354 GBP2023-12-31
Cash at bank and in hand
82,442 GBP2024-12-31
43,229 GBP2023-12-31
Current Assets
1,505,870 GBP2024-12-31
1,893,583 GBP2023-12-31
Net Current Assets/Liabilities
-1,978,709 GBP2024-12-31
-808,614 GBP2023-12-31
Total Assets Less Current Liabilities
-1,940,898 GBP2024-12-31
-679,973 GBP2023-12-31
Net Assets/Liabilities
-1,943,456 GBP2024-12-31
-680,120 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,944,456 GBP2024-12-31
-681,120 GBP2023-12-31
Equity
-1,943,456 GBP2024-12-31
-680,120 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
999,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
974,025 GBP2024-12-31
874,125 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
99,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
24,975 GBP2024-12-31
124,875 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,178 GBP2024-12-31
81,464 GBP2023-12-31
Furniture and fittings
17,425 GBP2024-12-31
10,665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
105,603 GBP2024-12-31
92,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,415 GBP2024-12-31
78,090 GBP2023-12-31
Furniture and fittings
12,354 GBP2024-12-31
10,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,769 GBP2024-12-31
88,365 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,325 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,763 GBP2024-12-31
3,374 GBP2023-12-31
Furniture and fittings
5,071 GBP2024-12-31
390 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
236,806 GBP2024-12-31
253,953 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,654 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,182,968 GBP2024-12-31
1,596,401 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,423,428 GBP2024-12-31
1,850,354 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,257,815 GBP2024-12-31
2,689,537 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,008 GBP2024-12-31
2,519 GBP2023-12-31
Other Creditors
Current
214,756 GBP2024-12-31
10,141 GBP2023-12-31
  • PIEDRO LTD
    Info
    GILBERT & MELLISH LIMITED - 2017-06-29
    DG 179 LIMITED - 2017-06-29
    DUTTONS TWO LIMITED - 2017-06-29
    Registered number 04354646
    Unit 4 Maizefield, Hinckley, Leicestershire LE10 1YF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.