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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 5
  • 1
    Fubini, Franco
    Ceo born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Arpesani, Jacopo
    Chief Operation Officer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Uson, Pablo Nicollas
    Chief Financial Officer born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Timothy James
    Cco born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
    Ballard, Timothy James
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressUnit 6, Discovery Business Park, St. James's Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,503,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lehideux, Fanny
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2007-10-21
    OF - Director → CIF 0
  • 2
    Maschio, Vittorio Francesco
    Sales Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Fubini, Franco
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 4
    Stanislas, Caudrelier Benac
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2005-10-15
    OF - Director → CIF 0
    Stanislas, Caudrelier Benac
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 5
    icon of address11, Rue De Teheran, Place De Narvik, Paris, France
    Corporate
    Person with significant control
    2016-10-02 ~ 2017-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDAN & SONS LIMITED - 1996-06-17
    JORDANS LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (6 parents, 121 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address159, Rue Franz, Merjay, Bruxelles, Belgium
    Corporate
    Person with significant control
    2016-10-02 ~ 2017-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATOORA LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Cash at bank and in hand
114,675 GBP2024-12-31
96,210 GBP2023-12-31
Cost of Sales
-30,126,972 GBP2024-01-01 ~ 2024-12-31
-28,261,389 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,777,255 GBP2024-01-01 ~ 2024-12-31
-1,464,827 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,905,349 GBP2024-01-01 ~ 2024-12-31
-10,216,825 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-110,211 GBP2024-01-01 ~ 2024-12-31
-108,931 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
633,974 GBP2024-01-01 ~ 2024-12-31
276,757 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
483,600 GBP2024-01-01 ~ 2024-12-31
218,535 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
178,480 GBP2024-12-31
221,897 GBP2023-12-31
Property, Plant & Equipment
1,354,688 GBP2024-12-31
1,548,828 GBP2023-12-31
Fixed Assets
1,533,168 GBP2024-12-31
1,770,725 GBP2023-12-31
Debtors
13,791,056 GBP2024-12-31
12,482,629 GBP2023-12-31
Current Assets
14,802,376 GBP2024-12-31
13,483,612 GBP2023-12-31
Net Current Assets/Liabilities
7,733,587 GBP2024-12-31
6,569,512 GBP2023-12-31
Total Assets Less Current Liabilities
9,266,755 GBP2024-12-31
8,340,237 GBP2023-12-31
Net Assets/Liabilities
8,330,378 GBP2024-12-31
7,502,624 GBP2023-12-31
Equity
Called up share capital
114,742 GBP2024-12-31
114,742 GBP2023-12-31
114,742 GBP2022-12-31
Share premium
1,110,962 GBP2024-12-31
1,110,962 GBP2023-12-31
1,110,962 GBP2022-12-31
Retained earnings (accumulated losses)
7,104,674 GBP2024-12-31
6,276,920 GBP2023-12-31
5,792,757 GBP2022-12-31
Equity
8,330,378 GBP2024-12-31
7,502,624 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
483,600 GBP2024-01-01 ~ 2024-12-31
218,535 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,500 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3162024-01-01 ~ 2024-12-31
3232023-01-01 ~ 2023-12-31
Wages/Salaries
11,784,550 GBP2024-01-01 ~ 2024-12-31
11,099,446 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
425,045 GBP2024-01-01 ~ 2024-12-31
447,202 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,038,627 GBP2024-01-01 ~ 2024-12-31
12,518,150 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,019,464 GBP2024-01-01 ~ 2024-12-31
976,722 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-44,729 GBP2024-01-01 ~ 2024-12-31
75,758 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
534,324 GBP2024-12-31
544,403 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,916,709 GBP2024-12-31
1,758,869 GBP2023-12-31
Plant and equipment
1,694,340 GBP2024-12-31
1,606,741 GBP2023-12-31
Furniture and fittings
394,417 GBP2024-12-31
382,406 GBP2023-12-31
Computers
563,283 GBP2024-12-31
524,767 GBP2023-12-31
Motor vehicles
31,184 GBP2024-12-31
29,693 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,599,933 GBP2024-12-31
4,302,476 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,509,893 GBP2024-12-31
1,236,893 GBP2023-12-31
Plant and equipment
936,363 GBP2024-12-31
798,453 GBP2023-12-31
Furniture and fittings
307,631 GBP2024-12-31
280,032 GBP2023-12-31
Computers
469,848 GBP2024-12-31
420,198 GBP2023-12-31
Motor vehicles
21,510 GBP2024-12-31
18,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,245,245 GBP2024-12-31
2,753,648 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148,710 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,599 GBP2024-01-01 ~ 2024-12-31
Computers
49,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
502,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,800 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
406,816 GBP2024-12-31
Plant and equipment
757,977 GBP2024-12-31
808,288 GBP2023-12-31
Furniture and fittings
86,786 GBP2024-12-31
102,374 GBP2023-12-31
Computers
93,435 GBP2024-12-31
104,569 GBP2023-12-31
Motor vehicles
9,674 GBP2024-12-31
11,621 GBP2023-12-31
Finished Goods/Goods for Resale
896,645 GBP2024-12-31
904,773 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,398,977 GBP2024-12-31
3,096,147 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,627,223 GBP2024-12-31
8,330,741 GBP2023-12-31
Other Debtors
Current
565,769 GBP2024-12-31
754,571 GBP2023-12-31
Prepayments/Accrued Income
Current
199,087 GBP2024-12-31
301,170 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,791,056 GBP2024-12-31
12,482,629 GBP2023-12-31
Other Remaining Borrowings
Current
894,147 GBP2024-12-31
1,199,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,911,668 GBP2024-12-31
2,999,186 GBP2023-12-31
Amounts owed to group undertakings
Current
964,689 GBP2024-12-31
1,132,404 GBP2023-12-31
Corporation Tax Payable
Current
268,140 GBP2024-12-31
71,777 GBP2023-12-31
Other Taxation & Social Security Payable
Current
250,233 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
220,766 GBP2024-12-31
109,526 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,559,146 GBP2024-12-31
1,402,163 GBP2023-12-31
Creditors
Current
7,068,789 GBP2024-12-31
6,914,100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,147,419 shares2024-12-31
1,147,419 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
929,285 GBP2024-12-31
917,687 GBP2023-12-31
Between two and five year
749,545 GBP2024-12-31
1,052,150 GBP2023-12-31
More than five year
36,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,714,830 GBP2024-12-31
1,969,837 GBP2023-12-31
Related profiles found in government register
  • NATOORA LTD
    Info
    Registered number 04918799
    icon of addressUnit 6, Discovery Business Park, St. James's Road, London SE16 4RA
    Private Limited Company incorporated on 2003-10-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • NATOORA LIMITED
    S
    Registered number 04918799
    icon of addressUnit 6, Discovery Business Park, St. James's Road, London, England, SE16 4RA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Atholl Cresent, 6 Atholl Crescent, Perth, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-23 ~ 2017-12-31
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.