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
    Scatena, Gian Luca
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Ennis, Susan
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    72/74, Via Pinerolo, 10060, None (to), Italy
    Corporate (1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Fawcett, Michael Alan
    Individual
    Officer
    2019-03-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Mondella, Lelio
    Director born in March 1970
    Individual
    Officer
    2022-02-17 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Crawford, Roderick Bruce
    Partner Promethean Investments Llp born in October 1957
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Macchione, Andrea
    Ceo - Domori S V I born in June 1974
    Individual
    Officer
    2019-03-13 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Pozzoli, Edoardo
    Director born in July 1982
    Individual
    Officer
    2022-10-24 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Degrassi, Licerio
    Director born in January 1946
    Individual
    Officer
    2022-09-21 ~ 2022-10-24
    OF - Director → CIF 0
    2023-03-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Keeling, William Brian
    Retailer born in May 1964
    Individual
    Officer
    2006-08-03 ~ 2020-06-15
    OF - Director → CIF 0
    Keeling, Williiam Brian
    Retailer
    Individual
    Officer
    2006-08-03 ~ 2020-06-15
    OF - Secretary → CIF 0
    Mr William Keeling
    Born in May 1964
    Individual
    Person with significant control
    2016-05-01 ~ 2019-03-13
    PE - Has significant influence or control → CIF 0
  • 8
    Coady, Chantal Jane
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    Willemsen, Jean-pierre
    Director born in October 1957
    Individual
    Officer
    2023-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    De Waijer, Janluca
    Director born in September 1969
    Individual
    Officer
    2023-09-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 11
    Illy, Micaela
    Company Director born in June 1993
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2023-02-22
    OF - Director → CIF 0
  • 12
    Marescotti, Federico
    Ceo Of Gruppo Illy S.P.A. born in December 1956
    Individual
    Officer
    2019-03-13 ~ 2019-07-05
    OF - Director → CIF 0
  • 13
    Crean, Nicholas Anthony
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Nicholas Crean
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-03-13
    PE - Has significant influence or control → CIF 0
  • 14
    Hill, Vitoria Alma
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 15
    Vallarino Gancia, Lamberto
    Ceo Domori born in June 1959
    Individual
    Officer
    2022-04-27 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2006-07-12 ~ 2006-08-03
    PE - Secretary → CIF 0
  • 17
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-07-12 ~ 2006-08-03
    PE - Director → CIF 0
parent relation
Company in focus

PRESTAT GROUP LTD

Previous names
THE FINE CHOCOLATE & BAKING COMPANY LIMITED - 2015-03-30
CROSSCO (965) LIMITED - 2006-08-09
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Fixed Assets - Investments
2,879,267 GBP2020-12-31
2,879,267 GBP2019-12-31
Debtors
2,839,412 GBP2020-12-31
1,927,276 GBP2019-12-31
Cash at bank and in hand
9,509 GBP2020-12-31
11,397 GBP2019-12-31
Current Assets
2,848,921 GBP2020-12-31
1,938,673 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,490,040 GBP2020-12-31
-395,574 GBP2019-12-31
Net Current Assets/Liabilities
1,358,881 GBP2020-12-31
1,543,099 GBP2019-12-31
Total Assets Less Current Liabilities
4,238,148 GBP2020-12-31
4,422,366 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,033,162 GBP2020-12-31
-1,612,336 GBP2019-12-31
Net Assets/Liabilities
2,204,115 GBP2020-12-31
2,810,030 GBP2019-12-31
Equity
Called up share capital
1,873 GBP2020-12-31
1,873 GBP2019-12-31
Share premium
2,272,028 GBP2020-12-31
2,272,028 GBP2019-12-31
Retained earnings (accumulated losses)
-69,786 GBP2020-12-31
536,129 GBP2019-12-31
Equity
2,204,115 GBP2020-12-31
2,810,030 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
2,879,267 GBP2020-12-31
2,879,267 GBP2019-12-31
Other Debtors
Amounts falling due within one year
6,176 GBP2020-12-31
10,885 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
1,385,181 GBP2020-12-31
368,055 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,594 GBP2020-12-31
6,681 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
8,367 GBP2019-12-31
Other Creditors
Current
98,265 GBP2020-12-31
12,471 GBP2019-12-31
Creditors
Current
1,490,040 GBP2020-12-31
395,574 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
47,225 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Non-current
1,985,937 GBP2020-12-31
1,362,336 GBP2019-12-31
Other Creditors
Non-current
0 GBP2020-12-31
250,000 GBP2019-12-31
Creditors
Non-current
2,033,162 GBP2020-12-31
1,612,336 GBP2019-12-31
Related profiles found in government register
  • PRESTAT GROUP LTD
    Info
    THE FINE CHOCOLATE & BAKING COMPANY LIMITED - 2015-03-30
    CROSSCO (965) LIMITED - 2006-08-09
    Registered number 05874229
    Unit 8 Powergate Business Park Volt Avenue, Park Royal, London NW10 6PW
    Private Limited Company incorporated on 2006-07-12 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PRESTAT GROUP LTD
    S
    Registered number 5874229
    8, Volt Avenue, Powergate Business Park, London, England, NW10 6PW
    Limited Company in England
    CIF 1
  • PRESTAT GROUP LTD
    S
    Registered number 05874229
    Unit 8, Powergate Business Park Volt Avenue, Park Royal, London, United Kingdom, NW10 6PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PRESTAT GROUP LTD
    S
    Registered number 05874229
    Unit 8, Volt Avenue, London, England, NW10 6PW
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400,847 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ONE STOP TRADING LIMITED - 1998-11-30
    Unit 8 Powergate Business Park Volt Avenue, Park Royal, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,573,817 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8 Powergate Business Park Volt Avenue, Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.