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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
    Baggiani, Giulia
    Country Manager born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Muraro, Matteo
    Business Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Doctor Sandro Veronesi
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Turato, Rossella
    Head Of International Departme
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Field, Stephen David
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Carletto, Marco
    Business Manager born in July 1959
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2013-05-20
    OF - Director → CIF 0
  • 2
    Fabiano, Sara
    County Manager born in July 1987
    Individual
    Officer
    icon of calendar 2020-06-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Peter, Alfredo
    Commercial Manager born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Luppi, Alessandro
    Retail Manager born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Veronesi, Sandro, Dr
    Entrepreneur born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Poli, Paola
    Country Manager born in June 1981
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALZEDONIA UK LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Cost of Sales
-13,066,492 GBP2024-01-01 ~ 2024-12-31
-9,748,485 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,855,003 GBP2024-01-01 ~ 2024-12-31
-15,100,418 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,466 GBP2024-01-01 ~ 2024-12-31
1,434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
980,241 GBP2024-01-01 ~ 2024-12-31
185,743 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,975,144 GBP2024-01-01 ~ 2024-12-31
-1,975,144 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,955,385 GBP2024-01-01 ~ 2024-12-31
185,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,277,699 GBP2024-12-31
3,885,128 GBP2023-12-31
Debtors
7,294,374 GBP2024-12-31
7,391,576 GBP2023-12-31
Cash at bank and in hand
3,469,286 GBP2024-12-31
3,217,789 GBP2023-12-31
Current Assets
13,043,834 GBP2024-12-31
12,635,928 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,717,165 GBP2024-12-31
-9,584,936 GBP2023-12-31
Net Current Assets/Liabilities
6,326,669 GBP2024-12-31
3,050,992 GBP2023-12-31
Total Assets Less Current Liabilities
9,604,368 GBP2024-12-31
6,936,120 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-792,654 GBP2024-12-31
Net Assets/Liabilities
8,710,460 GBP2024-12-31
5,755,075 GBP2023-12-31
Equity
Called up share capital
25,650,000 GBP2024-12-31
25,650,000 GBP2023-12-31
25,650,000 GBP2022-12-31
Retained earnings (accumulated losses)
-16,939,540 GBP2024-12-31
-19,894,925 GBP2023-12-31
-20,080,668 GBP2022-12-31
Equity
8,710,460 GBP2024-12-31
5,755,075 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,955,385 GBP2024-01-01 ~ 2024-12-31
185,743 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,913 GBP2024-01-01 ~ 2024-12-31
37,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1852024-01-01 ~ 2024-12-31
1722023-01-01 ~ 2023-12-31
Wages/Salaries
5,258,684 GBP2024-01-01 ~ 2024-12-31
4,485,853 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,580 GBP2024-01-01 ~ 2024-12-31
89,169 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,860,467 GBP2024-01-01 ~ 2024-12-31
4,932,373 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
118,000 GBP2024-01-01 ~ 2024-12-31
107,390 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,975,144 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,695,778 GBP2024-12-31
6,382,181 GBP2023-12-31
Furniture and fittings
962,331 GBP2024-12-31
937,764 GBP2023-12-31
Computers
431,324 GBP2024-12-31
408,815 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,466,397 GBP2024-12-31
11,072,085 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-4,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,535,334 GBP2024-12-31
3,832,367 GBP2023-12-31
Furniture and fittings
520,953 GBP2024-12-31
415,936 GBP2023-12-31
Computers
295,519 GBP2024-12-31
192,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,188,698 GBP2024-12-31
7,186,957 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
702,967 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
105,017 GBP2024-01-01 ~ 2024-12-31
Computers
107,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,006,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-4,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,160,444 GBP2024-12-31
2,549,814 GBP2023-12-31
Furniture and fittings
441,378 GBP2024-12-31
521,828 GBP2023-12-31
Computers
135,805 GBP2024-12-31
216,305 GBP2023-12-31
Finished Goods/Goods for Resale
2,280,174 GBP2024-12-31
2,026,563 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,043,568 GBP2024-12-31
5,633,042 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,502,713 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
76,352 GBP2024-12-31
172,081 GBP2023-12-31
Prepayments/Accrued Income
Current
1,531,024 GBP2024-12-31
1,411,807 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,975,144 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
165,573 GBP2024-12-31
174,646 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
3,050,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,202,887 GBP2024-12-31
4,289,403 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,220,812 GBP2024-12-31
1,048,078 GBP2023-12-31
Other Creditors
Current
76,812 GBP2024-12-31
72,122 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,216,654 GBP2024-12-31
1,125,333 GBP2023-12-31
Creditors
Current
6,717,165 GBP2024-12-31
9,584,936 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
3,050,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,650,000 shares2024-12-31
25,650,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,002,498 GBP2024-12-31
5,779,603 GBP2023-12-31
Between two and five year
18,451,155 GBP2024-12-31
17,792,739 GBP2023-12-31
More than five year
3,758,438 GBP2024-12-31
5,780,932 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,212,091 GBP2024-12-31
29,353,274 GBP2023-12-31
  • CALZEDONIA UK LIMITED
    Info
    Registered number 06021062
    icon of addressSpirella House, 266-270 Regent Street, London W1B 3AH
    Private Limited Company incorporated on 2006-12-06 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.