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
4
- 1
Elsener, Carl Josef
Born in July 1958Individual (2 offsprings)Officer
2007-08-30 ~ nowOF - Director → CIF 0 - 2
Elsener, Veronika Maria
Born in October 1965Individual (1 offspring)Officer 2007-08-30 ~ nowOF - Director → CIF 0 - 3
Fernandes Matsuoka, Rafael
Born in April 1985Individual (4 offsprings)Officer 2024-02-05 ~ nowOF - Director → CIF 0Matsuoka, Rafael Fernandes
Individual (4 offsprings)Officer 2023-01-03 ~ nowOF - Secretary → CIF 0 - 4
TschÜmperlin, Johann Michael
Born in March 1967Individual (1 offspring)Officer 2024-02-05 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Hassab, Walid
Managing Director born in November 1963IndividualOfficer 2009-02-06 ~ 2010-02-08OF - Director → CIF 0 - 2
Cann, Stephen James
Accountant born in January 1965Individual (25 offsprings)Officer 2007-08-30 ~ 2024-02-02OF - Director → CIF 0Cann, Stephen James
AccountantIndividual (25 offsprings)Officer 2007-08-30 ~ 2023-01-03OF - Secretary → CIF 0 - 3
Dixon, Gerald Stewart
Director born in July 1952Individual (1 offspring)Officer 2007-04-12 ~ 2009-02-06OF - Director → CIF 0 - 4
Harrison, Peter Michael
DirectorIndividualOfficer 2007-04-12 ~ 2007-08-30OF - Secretary → CIF 0 - 5
Elsener, Karl Serafino Josef
Chairman born in July 1922IndividualOfficer 2007-08-30 ~ 2013-06-01OF - Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-04-12 ~ 2007-04-12PE - Nominee Secretary → CIF 0 - 7Schmiedgasse 57, Postfach, Ibach-schwyz, SwitzerlandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-05-16PE - Ownership of shares – 75% or more → CIF 0
- 8788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2007-04-12 ~ 2007-04-12PE - Nominee Director → CIF 0
Company in focus
VICTORINOX UK LIMITED
Previous name
VICTORINOX RETAIL (UK) LIMITED - 2024-02-05
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
1,890,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
860,252 GBP2024-12-31
1,281,790 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,750,253 GBP2024-12-31
1,281,790 GBP2023-12-31
Debtors
3,351,880 GBP2024-12-31
1,893,971 GBP2023-12-31
Cash at bank and in hand
790,399 GBP2024-12-31
421,896 GBP2023-12-31
Current Assets
4,385,391 GBP2024-12-31
2,542,463 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,867,817 GBP2023-12-31
Net Current Assets/Liabilities
-21,806,893 GBP2024-12-31
-19,325,354 GBP2023-12-31
Total Assets Less Current Liabilities
-19,056,640 GBP2024-12-31
-18,043,564 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-19,056,641 GBP2024-12-31
-18,043,565 GBP2023-12-31
-17,610,218 GBP2022-12-31
Equity
-19,056,640 GBP2024-12-31
-18,043,564 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,013,076 GBP2024-01-01 ~ 2024-12-31
-433,347 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,013,076 GBP2024-01-01 ~ 2024-12-31
-433,347 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,100,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
210,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,890,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,488,061 GBP2024-12-31
1,488,061 GBP2023-12-31
Furniture and fittings
641,322 GBP2024-12-31
705,267 GBP2023-12-31
Motor vehicles
38,668 GBP2024-12-31
38,668 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,168,051 GBP2024-12-31
2,231,996 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-83,562 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-83,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
884,965 GBP2024-12-31
580,298 GBP2023-12-31
Furniture and fittings
384,166 GBP2024-12-31
342,420 GBP2023-12-31
Motor vehicles
38,668 GBP2024-12-31
27,488 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,307,799 GBP2024-12-31
950,206 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125,308 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-83,562 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
603,096 GBP2024-12-31
907,763 GBP2023-12-31
Furniture and fittings
257,156 GBP2024-12-31
362,847 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
11,180 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,684,482 GBP2024-12-31
1,242,272 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
33,164 GBP2023-12-31
Other Debtors
Amounts falling due within one year
667,398 GBP2024-12-31
618,535 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,351,880 GBP2024-12-31
Current, Amounts falling due within one year
1,893,971 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,030 GBP2024-12-31
89,986 GBP2023-12-31
Amounts owed to group undertakings
Current
25,071,885 GBP2024-12-31
20,957,386 GBP2023-12-31
Other Taxation & Social Security Payable
Current
460,810 GBP2024-12-31
191,897 GBP2023-12-31
Other Creditors
Current
555,559 GBP2024-12-31
628,548 GBP2023-12-31
Creditors
Current
26,192,284 GBP2024-12-31
21,867,817 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
19,735 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,364,544 GBP2024-12-31
Related profiles found in government register
VICTORINOX UK LIMITED
InfoVICTORINOX RETAIL (UK) LIMITED - 2024-02-05Registered number 0620987350 Great Marlborough Street, London W1F 7JSPRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0VICTORINOX UK LIMITED
SRegistered number 0620987350, Great Marlborough Street, London, England, W1F 7JSPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 50 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-07-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.