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
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Doctor Sandro Veronesi
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Muraro, Matteo
    Business Manager born in June 1969
    Individual (1 offspring)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Turato, Rossella
    Head Of International Departme
    Individual (1 offspring)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Field, Stephen David
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fabiano, Sara
    County Manager born in July 1987
    Individual
    Officer
    2020-06-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Peter, Alfredo
    Commercial Manager born in June 1985
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Luppi, Alessandro
    Retail Manager born in July 1982
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Carletto, Marco
    Business Manager born in July 1959
    Individual
    Officer
    2006-12-07 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Veronesi, Sandro, Dr
    Entrepreneur born in October 1959
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Poli, Paola
    Country Manager born in June 1981
    Individual
    Officer
    2011-08-05 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-12-06 ~ 2006-12-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
-9,748,485 GBP2023-01-01 ~ 2023-12-31
-7,529,007 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,100,418 GBP2023-01-01 ~ 2023-12-31
-13,917,542 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,434 GBP2023-01-01 ~ 2023-12-31
3,625 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
185,743 GBP2023-01-01 ~ 2023-12-31
214,263 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
185,743 GBP2023-01-01 ~ 2023-12-31
214,263 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,885,128 GBP2023-12-31
3,120,003 GBP2022-12-31
Debtors
7,391,576 GBP2023-12-31
5,427,613 GBP2022-12-31
Cash at bank and in hand
3,217,789 GBP2023-12-31
2,464,510 GBP2022-12-31
Current Assets
12,635,928 GBP2023-12-31
8,797,488 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,584,936 GBP2023-12-31
-5,365,536 GBP2022-12-31
Net Current Assets/Liabilities
3,050,992 GBP2023-12-31
3,431,952 GBP2022-12-31
Total Assets Less Current Liabilities
6,936,120 GBP2023-12-31
6,551,955 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,047,209 GBP2023-12-31
-982,623 GBP2022-12-31
Net Assets/Liabilities
5,755,075 GBP2023-12-31
5,569,332 GBP2022-12-31
Equity
Called up share capital
25,650,000 GBP2023-12-31
25,650,000 GBP2022-12-31
25,650,000 GBP2021-12-31
Retained earnings (accumulated losses)
-19,894,925 GBP2023-12-31
-20,080,668 GBP2022-12-31
-20,294,931 GBP2021-12-31
Equity
5,755,075 GBP2023-12-31
5,569,332 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
185,743 GBP2023-01-01 ~ 2023-12-31
214,263 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
37,750 GBP2023-01-01 ~ 2023-12-31
20,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1722023-01-01 ~ 2023-12-31
1532022-01-01 ~ 2022-12-31
Wages/Salaries
4,485,853 GBP2023-01-01 ~ 2023-12-31
3,674,677 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,169 GBP2023-01-01 ~ 2023-12-31
109,330 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,932,373 GBP2023-01-01 ~ 2023-12-31
4,092,657 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
107,390 GBP2023-01-01 ~ 2023-12-31
106,170 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,343,325 GBP2023-12-31
3,320,458 GBP2022-12-31
Improvements to leasehold property
6,382,181 GBP2023-12-31
5,466,353 GBP2022-12-31
Furniture and fittings
937,764 GBP2023-12-31
671,035 GBP2022-12-31
Computers
408,815 GBP2023-12-31
173,167 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,072,085 GBP2023-12-31
9,631,013 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-62,585 GBP2023-01-01 ~ 2023-12-31
Computers
-25,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-87,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,746,144 GBP2023-12-31
2,661,057 GBP2022-12-31
Improvements to leasehold property
3,832,367 GBP2023-12-31
3,333,180 GBP2022-12-31
Furniture and fittings
415,936 GBP2023-12-31
390,552 GBP2022-12-31
Computers
192,510 GBP2023-12-31
126,221 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,186,957 GBP2023-12-31
6,511,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
85,087 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
499,187 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
87,669 GBP2023-01-01 ~ 2023-12-31
Computers
91,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
763,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-62,285 GBP2023-01-01 ~ 2023-12-31
Computers
-25,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
597,181 GBP2023-12-31
659,401 GBP2022-12-31
Improvements to leasehold property
2,549,814 GBP2023-12-31
2,133,173 GBP2022-12-31
Furniture and fittings
521,828 GBP2023-12-31
280,483 GBP2022-12-31
Computers
216,305 GBP2023-12-31
46,946 GBP2022-12-31
Finished Goods/Goods for Resale
2,026,563 GBP2023-12-31
905,365 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,633,042 GBP2023-12-31
3,455,702 GBP2022-12-31
Other Debtors
Current
172,081 GBP2023-12-31
116,832 GBP2022-12-31
Prepayments/Accrued Income
Current
1,411,807 GBP2023-12-31
1,681,867 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,216,930 GBP2023-12-31
5,254,401 GBP2022-12-31
Other Debtors
Non-current
174,646 GBP2023-12-31
173,212 GBP2022-12-31
Other Remaining Borrowings
Current
3,050,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,289,403 GBP2023-12-31
2,402,806 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,048,078 GBP2023-12-31
680,499 GBP2022-12-31
Other Creditors
Current
72,122 GBP2023-12-31
26,177 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,125,333 GBP2023-12-31
756,054 GBP2022-12-31
Creditors
Current
9,584,936 GBP2023-12-31
5,365,536 GBP2022-12-31
Total Borrowings
Current
3,050,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,779,603 GBP2023-12-31
5,902,200 GBP2022-12-31
Between two and five year
17,792,739 GBP2023-12-31
18,872,769 GBP2022-12-31
More than five year
5,780,932 GBP2023-12-31
8,934,660 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,353,274 GBP2023-12-31
33,709,629 GBP2022-12-31
  • CALZEDONIA UK LIMITED
    Info
    Registered number 06021062
    Spirella House, 266-270 Regent Street, London W1B 3AH
    Private Limited Company incorporated on 2006-12-06 (18 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.