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
    Morelli Schofield, Elba
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 2
    MORELLI'S GELATO UK LIMITED - 2007-11-21
    30, City Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -276,132 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Morelli, Louise
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    58-60 Berners Street, London
    Corporate
    Officer
    2007-08-30 ~ 2007-08-30
    PE - Director → CIF 0
  • 3
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-08-30 ~ 2007-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MORELLI'S GELATO LONDON (ONE) LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,907 GBP2023-12-31
6,870 GBP2022-12-31
Fixed Assets
4,907 GBP2023-12-31
6,870 GBP2022-12-31
Total Inventories
46,705 GBP2023-12-31
36,399 GBP2022-12-31
Debtors
Current
236,700 GBP2023-12-31
195,317 GBP2022-12-31
Cash at bank and in hand
101 GBP2023-12-31
Current Assets
283,506 GBP2023-12-31
231,716 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,385,029 GBP2023-12-31
-2,182,627 GBP2022-12-31
Total Assets Less Current Liabilities
-2,096,616 GBP2023-12-31
-1,944,041 GBP2022-12-31
Net Assets/Liabilities
-2,096,616 GBP2023-12-31
-1,944,041 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,096,716 GBP2023-12-31
-1,944,141 GBP2022-12-31
Equity
-2,096,616 GBP2023-12-31
-1,944,041 GBP2022-12-31
Wages/Salaries
106,000 GBP2023-01-01 ~ 2023-12-31
98,509 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
7,117 GBP2023-01-01 ~ 2023-12-31
11,695 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
115,451 GBP2023-01-01 ~ 2023-12-31
112,543 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,852 GBP2023-12-31
7,852 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,945 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,907 GBP2023-12-31
6,870 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,860 GBP2023-12-31
28,828 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
205,798 GBP2023-12-31
164,520 GBP2022-12-31
Other Debtors
Current
2,042 GBP2023-12-31
1,969 GBP2022-12-31
Bank Overdrafts
Current
211 GBP2022-12-31
Other Remaining Borrowings
Current
1,401,882 GBP2023-12-31
1,478,820 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,533 GBP2023-12-31
34,514 GBP2022-12-31
Amounts owed to group undertakings
Current
248,656 GBP2023-12-31
127,467 GBP2022-12-31
Taxation/Social Security Payable
Current
12,532 GBP2023-12-31
9,468 GBP2022-12-31
Other Creditors
Current
705,926 GBP2023-12-31
527,647 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Creditors
Current
2,385,029 GBP2023-12-31
2,182,627 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MORELLI'S GELATO LONDON (ONE) LIMITED
    Info
    Registered number 06356786
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2007-08-30 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.