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 7
  • 1
    Staeubli, Cornelia
    Manager born in April 1968
    Individual (11 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Peled, Asaf
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kossoff, Simon
    Non-Exec Director born in August 1960
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Florentin, Tirza
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Bar-chang, Noam
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Bar-chang, Noam
    Director
    Individual (14 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Ottolenghi Allen, Yotam Assaf
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 7
    2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-05-14 ~ 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
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 2
    Ever-hadani, Yoram
    Advertising born in February 1968
    Individual
    Officer
    2003-03-13 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Foa, Emilio Giuseppe
    Chief Executive Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Ottolenghi, Yotam
    Individual (13 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Secretary → CIF 0
    Mr Yotam Ottolenghi
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OTTOLENGHI LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
56290 - Other Food Services
Brief company account
(expand)
Gross Profit/Loss
15,944,577 GBP2021-04-01 ~ 2022-03-31
5,693,008 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-14,222,646 GBP2021-04-01 ~ 2022-03-31
-9,059,284 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
5,780,798 GBP2021-04-01 ~ 2022-03-31
-216,058 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,141 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-101,584 GBP2021-04-01 ~ 2022-03-31
-14,140 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
5,893,334 GBP2021-04-01 ~ 2022-03-31
-260,198 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
5,861,171 GBP2021-04-01 ~ 2022-03-31
-238,658 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Goodwill
91,628 GBP2022-03-31
106,900 GBP2021-03-31
Other
39,541 GBP2022-03-31
42,835 GBP2021-03-31
Intangible Assets
131,169 GBP2022-03-31
149,735 GBP2021-03-31
Property, Plant & Equipment
3,831,596 GBP2022-03-31
2,404,068 GBP2021-03-31
Fixed Assets - Investments
0 GBP2022-03-31
505 GBP2021-03-31
Fixed Assets
3,962,765 GBP2022-03-31
2,554,308 GBP2021-03-31
Total Inventories
401,176 GBP2022-03-31
255,064 GBP2021-03-31
Debtors
5,243,792 GBP2022-03-31
894,192 GBP2021-03-31
Cash at bank and in hand
3,705,102 GBP2022-03-31
3,620,575 GBP2021-03-31
Current Assets
9,350,070 GBP2022-03-31
4,769,831 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,654,232 GBP2022-03-31
-2,155,216 GBP2021-03-31
Net Current Assets/Liabilities
4,695,838 GBP2022-03-31
2,614,615 GBP2021-03-31
Total Assets Less Current Liabilities
8,658,603 GBP2022-03-31
5,168,923 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-1,741,598 GBP2022-03-31
-3,922,100 GBP2021-03-31
Net Assets/Liabilities
6,826,966 GBP2022-03-31
1,099,768 GBP2021-03-31
Equity
Called up share capital
1,040 GBP2022-03-31
1,081 GBP2021-03-31
1,076 GBP2020-03-31
Share premium
164,057 GBP2022-03-31
164,057 GBP2021-03-31
155,549 GBP2020-03-31
Capital redemption reserve
42 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
6,661,827 GBP2022-03-31
934,630 GBP2021-03-31
1,173,288 GBP2020-03-31
Equity
6,826,966 GBP2022-03-31
1,099,768 GBP2021-03-31
1,329,913 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,861,171 GBP2021-04-01 ~ 2022-03-31
-238,658 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
8,513 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
11,600 GBP2021-04-01 ~ 2022-03-31
15,750 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
485,382 GBP2021-04-01 ~ 2022-03-31
389,145 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
3102021-04-01 ~ 2022-03-31
2872020-04-01 ~ 2021-03-31
Wages/Salaries
7,942,998 GBP2021-04-01 ~ 2022-03-31
5,948,362 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
664,971 GBP2021-04-01 ~ 2022-03-31
441,422 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,752 GBP2021-04-01 ~ 2022-03-31
120,242 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
8,748,721 GBP2021-04-01 ~ 2022-03-31
6,510,026 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
432,150 GBP2021-04-01 ~ 2022-03-31
290,104 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-57,016 GBP2021-04-01 ~ 2022-03-31
-14,721 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
152,714 GBP2022-03-31
152,714 GBP2021-03-31
Development expenditure
53,778 GBP2022-03-31
51,414 GBP2021-03-31
Intangible Assets - Gross Cost
206,492 GBP2022-03-31
204,128 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
61,086 GBP2022-03-31
45,814 GBP2021-03-31
Development expenditure
14,237 GBP2022-03-31
8,579 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
75,323 GBP2022-03-31
54,393 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,272 GBP2021-04-01 ~ 2022-03-31
Development expenditure
5,658 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
20,930 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Development expenditure
39,541 GBP2022-03-31
42,835 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,009,588 GBP2022-03-31
3,883,466 GBP2021-03-31
Plant and equipment
1,531,043 GBP2022-03-31
1,473,200 GBP2021-03-31
Furniture and fittings
683,436 GBP2022-03-31
797,703 GBP2021-03-31
Motor vehicles
46,863 GBP2022-03-31
46,863 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
7,270,930 GBP2022-03-31
6,301,821 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-562,014 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-142,801 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-1,013,320 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,124,435 GBP2022-03-31
2,132,088 GBP2021-03-31
Plant and equipment
700,237 GBP2022-03-31
1,045,399 GBP2021-03-31
Furniture and fittings
583,223 GBP2022-03-31
693,968 GBP2021-03-31
Motor vehicles
31,439 GBP2022-03-31
26,298 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,439,334 GBP2022-03-31
3,897,753 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
263,001 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
187,280 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
29,960 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
5,141 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
485,382 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-532,442 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-140,705 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-943,801 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,885,153 GBP2022-03-31
1,751,378 GBP2021-03-31
Plant and equipment
830,806 GBP2022-03-31
427,801 GBP2021-03-31
Furniture and fittings
100,213 GBP2022-03-31
103,735 GBP2021-03-31
Motor vehicles
15,424 GBP2022-03-31
20,565 GBP2021-03-31
Raw materials and consumables
401,176 GBP2022-03-31
255,064 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
428,205 GBP2022-03-31
206,842 GBP2021-03-31
Called-up share capital (not paid)
Current
0 GBP2022-03-31
141,063 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,638,451 GBP2022-03-31
10,242 GBP2021-03-31
Other Debtors
Current
151,105 GBP2022-03-31
52,479 GBP2021-03-31
Prepayments/Accrued Income
Current
1,026,031 GBP2022-03-31
483,566 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
5,243,792 GBP2022-03-31
894,192 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
594,595 GBP2022-03-31
216,960 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,450,877 GBP2022-03-31
279,616 GBP2021-03-31
Amounts owed to group undertakings
Current
73,850 GBP2022-03-31
90,475 GBP2021-03-31
Corporation Tax Payable
Current
90,814 GBP2022-03-31
25,584 GBP2021-03-31
Other Taxation & Social Security Payable
Current
401,178 GBP2022-03-31
353,877 GBP2021-03-31
Other Creditors
Current
842,497 GBP2022-03-31
439,848 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,200,421 GBP2022-03-31
748,856 GBP2021-03-31
Creditors
Current
4,654,232 GBP2022-03-31
2,155,216 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
1,387,387 GBP2022-03-31
3,483,040 GBP2021-03-31
Creditors
Non-current
1,741,598 GBP2022-03-31
3,922,100 GBP2021-03-31
Bank Borrowings
1,981,982 GBP2022-03-31
3,700,000 GBP2021-03-31
Total Borrowings
Current
594,595 GBP2022-03-31
216,960 GBP2021-03-31
Non-current
1,387,387 GBP2022-03-31
3,483,040 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
722,023 GBP2022-03-31
765,550 GBP2021-03-31
Between two and five year
3,058,396 GBP2022-03-31
2,766,210 GBP2021-03-31
More than five year
4,529,251 GBP2022-03-31
4,817,762 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,309,670 GBP2022-03-31
8,349,522 GBP2021-03-31
Related profiles found in government register
  • OTTOLENGHI LIMITED
    Info
    Registered number 04393165
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2002-03-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • OTTOLENGHI LIMITED
    S
    Registered number 04393165
    5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • OTTOLENGHI LIMITED
    S
    Registered number 04393165
    64 New Cavendish Street, London, United Kingdom, W1G 8TB
    Limited Company in England & Wales, England And Wales
    CIF 2
  • OTTOLENGHI LIMITED
    S
    Registered number 04393165
    Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    OTTOLENGHI LONDON LIMITED - 2021-06-10
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,393 GBP2022-03-31
    Person with significant control
    2020-10-14 ~ 2021-05-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,375 GBP2022-03-31
    Person with significant control
    2018-02-12 ~ 2021-05-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,358 GBP2022-03-31
    Person with significant control
    2020-08-26 ~ 2021-05-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,358 GBP2022-03-31
    Person with significant control
    2020-08-25 ~ 2021-05-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -18,976 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -440,745 GBP2023-06-30
    Person with significant control
    2016-11-24 ~ 2020-07-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.