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 3
  • 1
    Hanson, Nicolas James
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, James Eric
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    8, Queen's Elm Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    449,219 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-02-12 ~ 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 2
  • 1
    Boggian, Francesco
    Director born in June 1977
    Individual
    Officer
    2005-10-10 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Francesco Boggian
    Born in June 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boggian, Caroline Anne Renee
    Director born in October 1978
    Individual
    Officer
    2005-10-10 ~ 2019-02-12
    OF - Director → CIF 0
    Boggian, Caroline Anne Renee
    Sales Director
    Individual
    Officer
    2005-10-10 ~ 2019-11-11
    OF - Secretary → CIF 0
    Mrs Caroline Anne Renee Boggian
    Born in October 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LA TUA PASTA LIMITED

Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
56101 - Licenced Restaurants
Brief company account
Turnover/Revenue
16,424,272 GBP2023-04-01 ~ 2024-03-31
14,166,489 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-9,702,694 GBP2023-04-01 ~ 2024-03-31
-8,271,036 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,721,578 GBP2023-04-01 ~ 2024-03-31
5,895,453 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,244,128 GBP2023-04-01 ~ 2024-03-31
-5,465,657 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,206 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,267,164 GBP2023-04-01 ~ 2024-03-31
293,247 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
986,604 GBP2023-04-01 ~ 2024-03-31
242,154 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,115,454 GBP2024-03-31
817,658 GBP2023-03-31
Fixed Assets - Investments
85 GBP2024-03-31
85 GBP2023-03-31
Fixed Assets
1,115,539 GBP2024-03-31
817,743 GBP2023-03-31
Total Inventories
589,119 GBP2024-03-31
564,417 GBP2023-03-31
Debtors
Current
3,004,207 GBP2024-03-31
3,493,028 GBP2023-03-31
Cash at bank and in hand
123,657 GBP2024-03-31
192,216 GBP2023-03-31
Current Assets
3,716,983 GBP2024-03-31
4,249,661 GBP2023-03-31
Net Current Assets/Liabilities
835,753 GBP2024-03-31
2,144,915 GBP2023-03-31
Total Assets Less Current Liabilities
1,951,292 GBP2024-03-31
2,962,658 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-950,183 GBP2024-03-31
-2,201,683 GBP2023-03-31
Net Assets/Liabilities
849,987 GBP2024-03-31
663,383 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
849,887 GBP2024-03-31
663,283 GBP2023-03-31
921,129 GBP2022-03-31
Equity
849,987 GBP2024-03-31
663,383 GBP2023-03-31
921,229 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
986,604 GBP2023-04-01 ~ 2024-03-31
242,154 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-800,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
376,247 GBP2023-04-01 ~ 2024-03-31
617,439 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,813,742 GBP2023-04-01 ~ 2024-03-31
4,327,998 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
463,681 GBP2023-04-01 ~ 2024-03-31
446,894 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,397,080 GBP2023-04-01 ~ 2024-03-31
4,930,317 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
1782023-04-01 ~ 2024-03-31
1722022-04-01 ~ 2023-03-31
Average Number of Employees
1782023-04-01 ~ 2024-03-31
1722022-04-01 ~ 2023-03-31
Director Remuneration
125,000 GBP2023-04-01 ~ 2024-03-31
97,083 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,436 GBP2023-04-01 ~ 2024-03-31
12,671 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
316,791 GBP2023-04-01 ~ 2024-03-31
55,716 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
779,163 GBP2024-03-31
405,274 GBP2023-03-31
Tools/Equipment for furniture and fittings
4,427,515 GBP2024-03-31
4,127,361 GBP2023-03-31
Motor vehicles
308,966 GBP2024-03-31
319,337 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,515,644 GBP2024-03-31
4,851,972 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
389,765 GBP2024-03-31
337,714 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,758,169 GBP2024-03-31
3,465,327 GBP2023-03-31
Motor vehicles
252,256 GBP2024-03-31
231,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,400,190 GBP2024-03-31
4,034,314 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,051 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
292,842 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
31,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
389,398 GBP2024-03-31
67,560 GBP2023-03-31
Tools/Equipment for furniture and fittings
669,346 GBP2024-03-31
662,034 GBP2023-03-31
Motor vehicles
56,710 GBP2024-03-31
88,064 GBP2023-03-31
Investments in Subsidiaries
85 GBP2024-03-31
85 GBP2023-03-31
Cost valuation
85 GBP2023-03-31
Raw materials and consumables
456,108 GBP2024-03-31
401,152 GBP2023-03-31
Other types of inventories not specified separately
133,011 GBP2024-03-31
163,265 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,568,769 GBP2024-03-31
1,145,126 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
170,356 GBP2024-03-31
331,408 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,004,207 GBP2024-03-31
3,493,028 GBP2023-03-31
Cash and Cash Equivalents
123,657 GBP2024-03-31
192,216 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,085,034 GBP2024-03-31
674,187 GBP2023-03-31
Trade Creditors/Trade Payables
971,773 GBP2024-03-31
960,668 GBP2023-03-31
Taxation/Social Security Payable
252,364 GBP2024-03-31
118,181 GBP2023-03-31
Other Creditors
64,593 GBP2024-03-31
51,059 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
739,597 GBP2024-03-31
1,954,997 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
151,122 GBP2024-03-31
97,592 GBP2023-03-31
Bank Borrowings
Non-current
720,000 GBP2024-03-31
1,920,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,597 GBP2024-03-31
34,997 GBP2023-03-31
Total Borrowings
Non-current
739,597 GBP2024-03-31
1,954,997 GBP2023-03-31
Bank Borrowings
Current
1,069,017 GBP2024-03-31
659,172 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
16,017 GBP2024-03-31
15,015 GBP2023-03-31
Total Borrowings
Current
1,085,034 GBP2024-03-31
674,187 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
16,017 GBP2024-03-31
15,672 GBP2023-03-31
Minimum gross finance lease payments owing
35,614 GBP2024-03-31
50,012 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Between two and five year
1,440,000 GBP2024-03-31
1,920,000 GBP2023-03-31
More than five year
1,357,151 GBP2024-03-31
1,357,151 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,277,151 GBP2024-03-31
3,757,151 GBP2023-03-31
Dividend per share (interim)
8,000.002023-04-01 ~ 2024-03-31
5,000.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LA TUA PASTA LIMITED
    Info
    Registered number 05587428
    Unit 4 Nucleus Park, Central Way, London NW10 7XT
    Private Limited Company incorporated on 2005-10-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • LA TUA PASTA LTD
    S
    Registered number 05587428
    Unit 3-4 Nucleus, Central Way, London, England, NW10 7XT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3-4 Nucleus Central Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-10 ~ now
    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

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