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 4
  • 1
    Moresco, Roberto Luca
    Legal Counsel born in February 1979
    Individual (1 offspring)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Volpi, Eligio
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Matteo Sinigaglia
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Teeuw, Jacob
    Financial Controller born in March 1971
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Teeuw, Jacob
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Dias, David Francis
    Individual
    Officer
    2007-11-01 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 2
    Massa, Manlio Raffaele
    Company Director born in September 1949
    Individual
    Officer
    2002-05-09 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Carlton, John Leslie
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 4
    Kreel, Nicole Ruth
    Consultant born in November 1962
    Individual (4 offsprings)
    Officer
    2004-02-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Dignitoso, Mauro
    Company Director born in September 1968
    Individual
    Officer
    2002-05-09 ~ 2003-10-09
    OF - Director → CIF 0
    Dignitoso, Mauro
    Individual
    Officer
    2002-05-09 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 6
    Kreel, Brian
    Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Lee, Lawrence
    Individual
    Officer
    2004-10-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Biancardi, Attilio
    Company Director born in July 1944
    Individual
    Officer
    2002-05-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Eames-illingworth, Jason Peter
    Country Manager: Fashion born in November 1971
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 11
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FASHION BOX UK LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Turnover/Revenue
10,188,000 GBP2020-12-02 ~ 2021-12-31
10,696,000 GBP2020-01-01 ~ 2020-12-01
Cost of Sales
-8,252,000 GBP2020-12-02 ~ 2021-12-31
-8,468,000 GBP2020-01-01 ~ 2020-12-01
Gross Profit/Loss
1,936,000 GBP2020-12-02 ~ 2021-12-31
2,228,000 GBP2020-01-01 ~ 2020-12-01
Operating Profit/Loss
-875,000 GBP2020-12-02 ~ 2021-12-31
-476,000 GBP2020-01-01 ~ 2020-12-01
Profit/Loss on Ordinary Activities Before Tax
-875,000 GBP2020-12-02 ~ 2021-12-31
-476,000 GBP2020-01-01 ~ 2020-12-01
Property, Plant & Equipment
79,000 GBP2021-12-31
97,000 GBP2020-12-01
Fixed Assets
79,000 GBP2021-12-31
97,000 GBP2020-12-01
Total Inventories
1,953,000 GBP2021-12-31
1,280,000 GBP2020-12-01
Debtors
4,195,000 GBP2021-12-31
3,738,000 GBP2020-12-01
Cash at bank and in hand
2,133,000 GBP2021-12-31
2,907,000 GBP2020-12-01
Current Assets
8,281,000 GBP2021-12-31
7,925,000 GBP2020-12-01
Net Current Assets/Liabilities
-6,852,000 GBP2021-12-31
-5,994,000 GBP2020-12-01
Total Assets Less Current Liabilities
-6,773,000 GBP2021-12-31
-5,897,000 GBP2020-12-01
Net Assets/Liabilities
-6,773,000 GBP2021-12-31
-5,897,000 GBP2020-12-01
Equity
Called up share capital
950,000 GBP2021-12-31
950,000 GBP2020-12-01
950,000 GBP2019-12-31
Retained earnings (accumulated losses)
-14,023,000 GBP2021-12-31
-13,147,000 GBP2020-12-01
-12,671,000 GBP2019-12-31
Equity
-6,773,000 GBP2021-12-31
-5,897,000 GBP2020-12-01
-5,421,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-875,000 GBP2020-12-02 ~ 2021-12-31
-476,000 GBP2020-01-01 ~ 2020-12-01
Profit/Loss
-875,000 GBP2020-12-02 ~ 2021-12-31
-476,000 GBP2020-01-01 ~ 2020-12-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202020-12-02 ~ 2021-12-31
Plant and equipment
0.252020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
39,000 GBP2020-12-02 ~ 2021-12-31
74,000 GBP2020-01-01 ~ 2020-12-01
Audit Fees/Expenses
28,000 GBP2020-12-02 ~ 2021-12-31
19,000 GBP2020-01-01 ~ 2020-12-01
Average number of employees in administration and support functions
22020-12-02 ~ 2021-12-31
22020-01-01 ~ 2020-12-01
Average Number of Employees
352020-12-02 ~ 2021-12-31
442020-01-01 ~ 2020-12-01
Wages/Salaries
1,119,000 GBP2020-12-02 ~ 2021-12-31
1,201,000 GBP2020-01-01 ~ 2020-12-01
Social Security Costs
91,000 GBP2020-12-02 ~ 2021-12-31
93,000 GBP2020-01-01 ~ 2020-12-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,000 GBP2020-12-02 ~ 2021-12-31
19,000 GBP2020-01-01 ~ 2020-12-01
Staff Costs/Employee Benefits Expense
1,228,000 GBP2020-12-02 ~ 2021-12-31
1,313,000 GBP2020-01-01 ~ 2020-12-01
Tax Expense/Credit at Applicable Tax Rate
-166,000 GBP2020-12-02 ~ 2021-12-31
-90,000 GBP2020-01-01 ~ 2020-12-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,131,000 GBP2021-12-31
1,297,000 GBP2020-12-01
Plant and equipment
66,000 GBP2021-12-31
48,000 GBP2020-12-01
Property, Plant & Equipment - Gross Cost
1,197,000 GBP2021-12-31
1,345,000 GBP2020-12-01
Property, Plant & Equipment - Disposals
Furniture and fittings
-181,000 GBP2020-12-02 ~ 2021-12-31
Plant and equipment
0 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-181,000 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,075,000 GBP2021-12-31
1,209,000 GBP2020-12-01
Plant and equipment
45,000 GBP2021-12-31
40,000 GBP2020-12-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,118,000 GBP2021-12-31
1,249,000 GBP2020-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,000 GBP2020-12-02 ~ 2021-12-31
Plant and equipment
5,000 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,000 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
169,000 GBP2020-12-02 ~ 2021-12-31
Plant and equipment
0 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-169,000 GBP2020-12-02 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
58,000 GBP2021-12-31
88,000 GBP2020-12-01
Plant and equipment
21,000 GBP2021-12-31
9,000 GBP2020-12-01
Finished Goods
1,953,000 GBP2021-12-31
1,280,000 GBP2020-12-01
Trade Debtors/Trade Receivables
Current
3,172,000 GBP2021-12-31
1,957,000 GBP2020-12-01
Amounts Owed by Group Undertakings
Current
627,000 GBP2021-12-31
1,453,000 GBP2020-12-01
Other Debtors
Current
286,000 GBP2021-12-31
272,000 GBP2020-12-01
Prepayments/Accrued Income
Current
110,000 GBP2021-12-31
56,000 GBP2020-12-01
Debtors
Current
4,195,000 GBP2021-12-31
3,738,000 GBP2020-12-01
Trade Creditors/Trade Payables
Current
429,000 GBP2021-12-31
450,000 GBP2020-12-01
Amounts owed to group undertakings
Current
13,005,000 GBP2021-12-31
12,521,000 GBP2020-12-01
Accrued Liabilities/Deferred Income
Current
160,000 GBP2021-12-31
264,000 GBP2020-12-01
Number of shares allotted
Class 1 ordinary share
950,000 shares2020-12-02 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-02 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
950,000 GBP2020-12-02 ~ 2021-12-31
950,000 GBP2020-01-01 ~ 2020-12-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
924,000 GBP2021-12-31
788,000 GBP2020-12-01
Between two and five year
2,577,000 GBP2021-12-31
2,412,000 GBP2020-12-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,501,000 GBP2021-12-31
3,200,000 GBP2020-12-01
  • FASHION BOX UK LIMITED
    Info
    Registered number 04434550
    20-22 Stukeley Street, London WC2B 5LR
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.