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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
    De Koenigswarter, Carine
    Company Director born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7, Rue Kepler, 75116, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Delmas, Yann
    Company Director born in June 1988
    Individual
    Officer
    icon of calendar 2022-08-02 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Foley, Jane Marie
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 3
    Thomas, Freda
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Zocco, Giuseppe
    Partner, Venture Capital born in October 1965
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2022-08-02
    OF - Director → CIF 0
    Mr Giuseppe Zocco
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Deane, Julie Patricia
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2022-09-27
    OF - Director → CIF 0
    Ms Julie Patricia Deane
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Haitink, Willem Herman
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 7
    Ayoub, Faris
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2022-08-02
    OF - Director → CIF 0
  • 8
    Paul, Andrew James
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 9
    Cox, Charlotte
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 10
    Daffern, Eleanor Rose
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE SATCHEL LTD

Previous name
THE CAMBRIDGE SATCHEL COMPANY LIMITED - 2025-05-22
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
772022-07-01 ~ 2023-12-31
662021-07-01 ~ 2022-06-30
Intangible Assets
68,476 GBP2023-12-31
28,487 GBP2022-06-30
Property, Plant & Equipment
430,201 GBP2023-12-31
360,578 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-06-30
Fixed Assets
498,777 GBP2023-12-31
389,165 GBP2022-06-30
Total Inventories
1,210,828 GBP2023-12-31
607,328 GBP2022-06-30
Debtors
Non-current
98,498 GBP2023-12-31
19,373 GBP2022-06-30
Current
395,900 GBP2023-12-31
254,300 GBP2022-06-30
Cash at bank and in hand
194,955 GBP2023-12-31
347,960 GBP2022-06-30
Current Assets
1,900,181 GBP2023-12-31
1,228,961 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,074,223 GBP2023-12-31
Net Current Assets/Liabilities
-4,174,042 GBP2023-12-31
-3,817,764 GBP2022-06-30
Total Assets Less Current Liabilities
-3,675,265 GBP2023-12-31
-3,428,599 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,348,766 GBP2022-06-30
Net Assets/Liabilities
-3,822,668 GBP2023-12-31
-5,866,569 GBP2022-06-30
Equity
Called up share capital
5,083 GBP2023-12-31
5,053 GBP2022-06-30
Share premium
17,899,013 GBP2023-12-31
14,906,390 GBP2022-06-30
Retained earnings (accumulated losses)
-21,726,764 GBP2023-12-31
-20,778,012 GBP2022-06-30
Equity
-3,822,668 GBP2023-12-31
-5,866,569 GBP2022-06-30
Intangible Assets - Gross Cost
Goodwill
26,637 GBP2023-12-31
17,300 GBP2022-06-30
Intangible Assets - Gross Cost
212,277 GBP2023-12-31
146,878 GBP2022-06-30
Development expenditure
16,021 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,533 GBP2023-12-31
17,300 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
143,801 GBP2023-12-31
118,391 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
25,410 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
801 GBP2023-12-31
Intangible Assets
Development expenditure
15,220 GBP2023-12-31
Goodwill
9,104 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
832,048 GBP2023-12-31
757,920 GBP2022-06-30
Other
1,311,323 GBP2023-12-31
1,305,314 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,337,884 GBP2023-12-31
2,211,651 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,000 GBP2022-07-01 ~ 2023-12-31
Other
-122,039 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-184,076 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
539,770 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,851,073 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,786 GBP2022-07-01 ~ 2023-12-31
Owned/Freehold
233,920 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,234 GBP2022-07-01 ~ 2023-12-31
Other
-122,039 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-177,310 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
621,554 GBP2023-12-31
Furniture and fittings
8,786 GBP2023-12-31
Other
1,183,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,907,683 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
210,494 GBP2023-12-31
218,150 GBP2022-06-30
Furniture and fittings
54,643 GBP2023-12-31
Other
127,402 GBP2023-12-31
102,523 GBP2022-06-30
Raw materials and consumables
432,706 GBP2023-12-31
246,256 GBP2022-06-30
Value of work in progress
21,127 GBP2023-12-31
18,912 GBP2022-06-30
Finished Goods/Goods for Resale
756,995 GBP2023-12-31
342,160 GBP2022-06-30
Other Debtors
Non-current
98,498 GBP2023-12-31
19,373 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
194,993 GBP2023-12-31
753 GBP2022-06-30
Other Debtors
Current
44,723 GBP2023-12-31
31,072 GBP2022-06-30
Prepayments/Accrued Income
Current
156,184 GBP2023-12-31
222,475 GBP2022-06-30
Bank Overdrafts
-13,726 GBP2022-06-30
Cash and Cash Equivalents
194,955 GBP2023-12-31
334,234 GBP2022-06-30
Bank Overdrafts
Current
13,726 GBP2022-06-30
Trade Creditors/Trade Payables
Current
798,798 GBP2023-12-31
941,245 GBP2022-06-30
Amounts owed to group undertakings
Current
4,665,000 GBP2023-12-31
Taxation/Social Security Payable
Current
154,546 GBP2023-12-31
71,768 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
68,236 GBP2023-12-31
57,600 GBP2022-06-30
Other Creditors
Current
11,361 GBP2023-12-31
1,171,429 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
376,282 GBP2023-12-31
2,790,957 GBP2022-06-30
Creditors
Current
6,074,223 GBP2023-12-31
5,046,725 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
82,100 GBP2022-06-30
Other Creditors
Non-current
2,266,666 GBP2022-06-30
Creditors
Non-current
2,348,766 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,832,597 shares2023-12-31
25,265,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.00012022-07-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,630,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.00012022-07-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,633,300 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.00012022-07-01 ~ 2023-12-31
  • CAMBRIDGE SATCHEL LTD
    Info
    THE CAMBRIDGE SATCHEL COMPANY LIMITED - 2025-05-22
    Registered number 06763257
    icon of address1a Avery Row 1a Avery Row, Mayfair, London, London W1K 4AJ
    Private Limited Company incorporated on 2008-12-02 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.