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
    Caovilla, Rene' Fernando
    Director born in June 1938
    Individual (1 offspring)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Mr Rene' Fernando Caovilla
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ferraioli, Antonio
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Surini, Elisa
    Individual (8 offsprings)
    Officer
    2006-12-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Director → CIF 0
  • 4
    T&W SECRETARIES LTD - now
    T&W NOMINEES LTD
    - 2021-04-08
    B&A SECRETARIES LTD - 2014-05-07
    B&A NOMINEES LTD - 2012-01-27
    38, Craven Street, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-10-22 ~ 2015-12-16
    PE - Secretary → CIF 0
  • 5
    7th, Floor 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-15 ~ 2013-10-22
    PE - Secretary → CIF 0
  • 6
    17, Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    3,792,902 GBP2023-12-31
    Officer
    2015-12-16 ~ 2019-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

RENE' CAOVILLA LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Property, Plant & Equipment
93,198 GBP2023-12-31
171,852 GBP2022-12-31
Debtors
Non-current
149,850 GBP2023-12-31
149,850 GBP2022-12-31
Fixed Assets
243,048 GBP2023-12-31
321,702 GBP2022-12-31
Total Inventories
994,819 GBP2023-12-31
684,350 GBP2022-12-31
Debtors
Current
97,610 GBP2023-12-31
372,091 GBP2022-12-31
Cash at bank and in hand
495,330 GBP2023-12-31
285,782 GBP2022-12-31
Current Assets
1,587,759 GBP2023-12-31
1,342,223 GBP2022-12-31
Net Current Assets/Liabilities
-185,120 GBP2023-12-31
212,118 GBP2022-12-31
Net Assets/Liabilities
57,928 GBP2023-12-31
533,820 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
57,927 GBP2023-12-31
533,819 GBP2022-12-31
Equity
57,928 GBP2023-12-31
533,820 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-475,892 GBP2023-01-01 ~ 2023-12-31
-238,447 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-475,892 GBP2023-01-01 ~ 2023-12-31
-238,447 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
421,278 GBP2023-12-31
421,278 GBP2022-12-31
Furniture and fittings
288,358 GBP2023-12-31
287,358 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
709,636 GBP2023-12-31
708,636 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
329,093 GBP2023-12-31
283,001 GBP2022-12-31
Furniture and fittings
287,345 GBP2023-12-31
253,783 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,438 GBP2023-12-31
536,784 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
46,092 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
33,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
92,185 GBP2023-12-31
138,277 GBP2022-12-31
Furniture and fittings
1,013 GBP2023-12-31
33,575 GBP2022-12-31
Other types of inventories not specified separately
994,819 GBP2023-12-31
684,350 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
289 GBP2023-12-31
15,073 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
699 GBP2023-12-31
699 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
97,610 GBP2023-12-31
372,091 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
149,850 GBP2023-12-31
149,850 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,500 GBP2023-12-31
166,500 GBP2022-12-31
Between two and five year
166,500 GBP2023-12-31
333,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
333,000 GBP2023-12-31
499,500 GBP2022-12-31
  • RENE' CAOVILLA LIMITED
    Info
    Registered number 06030564
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2006-12-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.