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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 2
  • 1
    Pyner, James Patrick
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
    James Patrick Pyner
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Bucci, Carolina
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
    Ms Carolina Bucci
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Britton, Paul
    Capital Trader born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2010-10-14
    OF - Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1st Floor, 236, Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2010-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAROLINA BUCCI (UK) LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets
35,121 GBP2024-12-31
15,968 GBP2023-12-31
Property, Plant & Equipment
403,554 GBP2024-12-31
517,711 GBP2023-12-31
Fixed Assets - Investments
82,455 GBP2024-12-31
82,455 GBP2023-12-31
Fixed Assets
521,130 GBP2024-12-31
616,134 GBP2023-12-31
Total Inventories
699,191 GBP2024-12-31
566,228 GBP2023-12-31
Debtors
Current
166,791 GBP2024-12-31
602,556 GBP2023-12-31
Cash at bank and in hand
2,170,305 GBP2024-12-31
1,544,440 GBP2023-12-31
Current Assets
3,036,287 GBP2024-12-31
2,713,224 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,359,264 GBP2023-12-31
Net Current Assets/Liabilities
1,851,975 GBP2024-12-31
1,353,960 GBP2023-12-31
Total Assets Less Current Liabilities
2,373,105 GBP2024-12-31
1,970,094 GBP2023-12-31
Net Assets/Liabilities
2,343,984 GBP2024-12-31
1,908,967 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,343,884 GBP2024-12-31
1,908,867 GBP2023-12-31
Equity
2,343,984 GBP2024-12-31
1,908,967 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
51,462 GBP2024-12-31
20,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,675 GBP2024-12-31
412,193 GBP2023-12-31
Office equipment
91,343 GBP2024-12-31
84,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,036,859 GBP2024-12-31
1,040,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
157,795 GBP2023-12-31
Office equipment
55,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
523,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
113,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,693 GBP2024-12-31
Office equipment
64,852 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,305 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
115,982 GBP2024-12-31
254,398 GBP2023-12-31
Office equipment
26,491 GBP2024-12-31
29,013 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,756 GBP2024-12-31
353,268 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,978 GBP2024-12-31
Other Debtors
Current
114,057 GBP2024-12-31
249,288 GBP2023-12-31
Trade Creditors/Trade Payables
Current
438,254 GBP2024-12-31
730,064 GBP2023-12-31
Corporation Tax Payable
Current
308,088 GBP2024-12-31
64,435 GBP2023-12-31
Taxation/Social Security Payable
Current
58,189 GBP2024-12-31
106,431 GBP2023-12-31
Other Creditors
Current
379,781 GBP2024-12-31
458,334 GBP2023-12-31
Creditors
Current
1,184,312 GBP2024-12-31
1,359,264 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • CAROLINA BUCCI (UK) LTD
    Info
    Registered number 06009668
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.