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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 4
  • 1
    Mattinzoli, Andrea
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Maggioni, Elena Cristina
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Gentile, Patricia
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address., Via Lamarmora 230, 255124 Brescia, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Pasquon, Gianpietro
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 2
    Toffolatti, Giovanni
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ 2006-11-08
    OF - Secretary → CIF 0
    icon of calendar 2007-09-24 ~ 2015-05-24
    OF - Secretary → CIF 0
  • 3
    Catania, Lucia
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Minetti, Carlo Dino Giuseppe
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2021-04-30
    OF - Director → CIF 0
    Carlo Dino Giuseppe Minetti
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2017-02-19 ~ 2019-10-10
    PE - Has significant influence or control → CIF 0
  • 5
    Bramanti, Oreste
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2020-12-28
    OF - Director → CIF 0
  • 6
    Friz, Enrico
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Sparacino, Michele
    Manager born in February 1947
    Individual
    Officer
    icon of calendar 2008-03-21 ~ 2011-04-14
    OF - Director → CIF 0
  • 8
    Natta, Giuseppe
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2008-03-21
    OF - Director → CIF 0
  • 9
    Del Frate, Giorgio
    Manager born in June 1943
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Conti, Edoardo
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 11
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SISTEMA ECODECO UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
1,309,273 GBP2021-01-01 ~ 2021-12-31
965,183 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-799,678 GBP2021-01-01 ~ 2021-12-31
-600,917 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
509,595 GBP2021-01-01 ~ 2021-12-31
364,266 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-67,815 GBP2021-01-01 ~ 2021-12-31
-89,788 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
441,780 GBP2021-01-01 ~ 2021-12-31
274,478 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
32 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
441,780 GBP2021-01-01 ~ 2021-12-31
274,510 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-128,952 GBP2021-01-01 ~ 2021-12-31
-52,157 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
312,828 GBP2021-01-01 ~ 2021-12-31
222,353 GBP2020-01-01 ~ 2020-12-31
Debtors
293,644 GBP2021-12-31
464,137 GBP2020-12-31
Cash at bank and in hand
1,268,464 GBP2021-12-31
752,290 GBP2020-12-31
Current Assets
1,562,108 GBP2021-12-31
1,216,427 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-200,935 GBP2020-12-31
Net Current Assets/Liabilities
1,328,320 GBP2021-12-31
1,015,492 GBP2020-12-31
Equity
Called up share capital
250,002 GBP2021-12-31
250,002 GBP2020-12-31
250,002 GBP2019-12-31
Retained earnings (accumulated losses)
1,078,318 GBP2021-12-31
765,490 GBP2020-12-31
543,137 GBP2019-12-31
Equity
1,328,320 GBP2021-12-31
1,015,492 GBP2020-12-31
793,139 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
312,828 GBP2021-01-01 ~ 2021-12-31
222,353 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,950 GBP2021-01-01 ~ 2021-12-31
10,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Wages/Salaries
234,051 GBP2021-01-01 ~ 2021-12-31
254,715 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
24,644 GBP2021-01-01 ~ 2021-12-31
10,637 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,800 GBP2021-01-01 ~ 2021-12-31
3,778 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
262,495 GBP2021-01-01 ~ 2021-12-31
269,130 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
108,946 GBP2021-01-01 ~ 2021-12-31
132,493 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
92,081 GBP2021-12-31
169,706 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
198,781 GBP2021-12-31
269,494 GBP2020-12-31
Other Debtors
Current
2,406 GBP2021-12-31
16,131 GBP2020-12-31
Prepayments/Accrued Income
Current
376 GBP2021-12-31
8,806 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
293,644 GBP2021-12-31
Current, Amounts falling due within one year
464,137 GBP2020-12-31
Trade Creditors/Trade Payables
Current
72,195 GBP2021-12-31
52,064 GBP2020-12-31
Corporation Tax Payable
Current
80,109 GBP2021-12-31
20,157 GBP2020-12-31
Other Taxation & Social Security Payable
Current
46,684 GBP2021-12-31
80,240 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
883 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
34,800 GBP2021-12-31
47,591 GBP2020-12-31
Creditors
Current
233,788 GBP2021-12-31
200,935 GBP2020-12-31
  • SISTEMA ECODECO UK LIMITED
    Info
    Registered number 05049191
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.