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
    Elsener, Veronika Maria
    Chairman born in October 1965
    Individual (1 offspring)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes Matsuoka, Rafael
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Matsuoka, Rafael Fernandes
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Elsener, Carl Josef
    Managing Director born in July 1958
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 4
    TschÜmperlin, Johann Michael
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Schmiedgasse 57, Postfach, Ibach-schwyz, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hassab, Walid
    Managing Director born in November 1963
    Individual
    Officer
    2009-02-06 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Cann, Stephen James
    Accountant born in January 1965
    Individual (25 offsprings)
    Officer
    2007-08-30 ~ 2024-02-02
    OF - Director → CIF 0
    Cann, Stephen James
    Accountant
    Individual (25 offsprings)
    Officer
    2007-08-30 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 3
    Elsener, Karl Serafino Josef
    Chairman born in July 1922
    Individual
    Officer
    2007-08-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Harrison, Peter Michael
    Director
    Individual
    Officer
    2007-04-12 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 5
    Dixon, Gerald Stewart
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-04-12
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-12 ~ 2007-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VICTORINOX UK LIMITED

Previous name
VICTORINOX RETAIL (UK) LIMITED - 2024-02-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
1,281,790 GBP2023-12-31
1,652,580 GBP2022-12-31
Debtors
1,893,971 GBP2023-12-31
1,414,137 GBP2022-12-31
Cash at bank and in hand
421,896 GBP2023-12-31
180,032 GBP2022-12-31
Current Assets
2,542,463 GBP2023-12-31
1,790,922 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,867,817 GBP2023-12-31
-21,033,984 GBP2022-12-31
Net Current Assets/Liabilities
-19,325,354 GBP2023-12-31
-19,243,062 GBP2022-12-31
Total Assets Less Current Liabilities
-18,043,564 GBP2023-12-31
-17,590,482 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-19,735 GBP2022-12-31
Net Assets/Liabilities
-18,043,564 GBP2023-12-31
-17,610,217 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-18,043,565 GBP2023-12-31
-17,610,218 GBP2022-12-31
Equity
-18,043,564 GBP2023-12-31
-17,610,217 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,488,061 GBP2023-12-31
1,435,673 GBP2022-12-31
Furniture and fittings
705,267 GBP2023-12-31
705,324 GBP2022-12-31
Motor vehicles
38,668 GBP2023-12-31
38,668 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,231,996 GBP2023-12-31
2,179,665 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,511 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
580,298 GBP2023-12-31
287,135 GBP2022-12-31
Furniture and fittings
342,420 GBP2023-12-31
225,146 GBP2022-12-31
Motor vehicles
27,488 GBP2023-12-31
14,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
950,206 GBP2023-12-31
527,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
293,163 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
123,853 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
429,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,579 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
907,763 GBP2023-12-31
1,148,538 GBP2022-12-31
Furniture and fittings
362,847 GBP2023-12-31
480,178 GBP2022-12-31
Motor vehicles
11,180 GBP2023-12-31
23,864 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,242,272 GBP2023-12-31
779,137 GBP2022-12-31
Amounts Owed By Related Parties
33,164 GBP2023-12-31
Current
100,546 GBP2022-12-31
Other Debtors
Amounts falling due within one year
618,535 GBP2023-12-31
534,454 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,893,971 GBP2023-12-31
1,414,137 GBP2022-12-31
Trade Creditors/Trade Payables
Current
89,986 GBP2023-12-31
132,702 GBP2022-12-31
Amounts owed to group undertakings
Current
20,957,386 GBP2023-12-31
20,172,988 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,897 GBP2023-12-31
33,304 GBP2022-12-31
Other Creditors
Current
628,548 GBP2023-12-31
694,990 GBP2022-12-31
Creditors
Current
21,867,817 GBP2023-12-31
21,033,984 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
19,735 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,735 GBP2023-12-31
9,356 GBP2022-12-31
Minimum gross finance lease payments owing
19,735 GBP2023-12-31
29,091 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,926,558 GBP2023-12-31
2,143,314 GBP2022-12-31
Related profiles found in government register
  • VICTORINOX UK LIMITED
    Info
    VICTORINOX RETAIL (UK) LIMITED - 2024-02-05
    Registered number 06209873
    50 Great Marlborough Street, London W1F 7JS
    Private Limited Company incorporated on 2007-04-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • VICTORINOX UK LIMITED
    S
    Registered number 06209873
    50, Great Marlborough Street, London, England, W1F 7JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.