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
Ferraioli, Antonio
Born in June 1962Individual (2 offsprings)Officer
2024-06-13 ~ nowOF - Director → CIF 0 - 2
Caovilla, Rene' Fernando
Born in June 1938Individual (1 offspring)Officer 2006-12-15 ~ nowOF - Director → CIF 0Mr Rene' Fernando Caovilla
Born in June 1938Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Surini, Elisa
Individual (8 offsprings)Officer 2006-12-15 ~ 2007-03-31OF - Secretary → CIF 0 - 2
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-12-15 ~ 2006-12-15PE - Nominee Director → CIF 0 - 3T&W SECRETARIES LTD - now
T&W NOMINEES LTD
- 2021-04-08B&A SECRETARIES LTD - 2014-05-07B&A NOMINEES LTD - 2012-01-2738, Craven Street, London, EnglandActive Corporate (1 parent, 15 offsprings)Equity (Company account)1 GBP2024-09-30Officer2013-10-22 ~ 2015-12-16PE - Secretary → CIF 0 - 426, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-12-15 ~ 2006-12-15PE - Nominee Secretary → CIF 0
- 517, Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents, 20 offsprings)Equity (Company account)3,792,902 GBP2023-12-31Officer2015-12-16 ~ 2019-12-17PE - Secretary → CIF 0
- 67th, Floor 52/54 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-12-15 ~ 2013-10-22PE - Secretary → CIF 0
Company in focus
RENE' CAOVILLA LIMITED
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Property, Plant & Equipment
46,759 GBP2024-12-31
93,198 GBP2023-12-31
Debtors
Non-current
149,850 GBP2024-12-31
149,850 GBP2023-12-31
Fixed Assets
196,609 GBP2024-12-31
243,048 GBP2023-12-31
Total Inventories
1,568,717 GBP2024-12-31
994,819 GBP2023-12-31
Debtors
Current
123,192 GBP2024-12-31
97,611 GBP2023-12-31
Cash at bank and in hand
801,999 GBP2024-12-31
495,330 GBP2023-12-31
Current Assets
2,493,908 GBP2024-12-31
1,587,760 GBP2023-12-31
Net Current Assets/Liabilities
-47,256 GBP2024-12-31
-185,119 GBP2023-12-31
Net Assets/Liabilities
149,353 GBP2024-12-31
57,929 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
91,424 GBP2024-01-01 ~ 2024-12-31
-475,891 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
91,424 GBP2024-01-01 ~ 2024-12-31
-475,891 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
149,352 GBP2024-12-31
533,819 GBP2022-12-31
Equity
149,353 GBP2024-12-31
533,820 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
288,358 GBP2024-12-31
288,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
709,636 GBP2024-12-31
709,636 GBP2023-12-31
Land and buildings, Short leasehold
421,278 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
287,692 GBP2024-12-31
287,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,877 GBP2024-12-31
616,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
375,185 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
46,093 GBP2024-12-31
Furniture and fittings
666 GBP2024-12-31
1,013 GBP2023-12-31
Other types of inventories not specified separately
1,568,717 GBP2024-12-31
994,819 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,313 GBP2024-12-31
289 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
699 GBP2024-12-31
699 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
123,192 GBP2024-12-31
97,611 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
149,850 GBP2024-12-31
149,850 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,500 GBP2024-12-31
166,500 GBP2023-12-31
Between two and five year
166,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,500 GBP2024-12-31
333,000 GBP2023-12-31
- Registered number 06030564
RENE' CAOVILLA LIMITED
Info5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQPRIVATE LIMITED COMPANY incorporated on 2006-12-15 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0
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.