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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 15
  • 1
    Baker, Peter
    Director born in April 1953
    Individual (36 offsprings)
    Officer
    2013-11-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Vita, Paul Alexander
    Marketing Director born in February 1965
    Individual (11 offsprings)
    Officer
    2022-02-28 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Rutherford, Jack
    Born in May 1989
    Individual (9 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Plimmer, Daniel Thomas Edward
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Moed, David Daniel
    Chartered Accountant born in February 1956
    Individual (44 offsprings)
    Officer
    2010-04-06 ~ 2016-08-30
    OF - Director → CIF 0
  • 6
    Toynton, Gregory Giles
    Chartered Accountant born in April 1980
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    James, Nathan
    Born in May 1994
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Orr, James Dante
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Mr James Dante Orr
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Has significant influence or controlCIF 0
  • 9
    Milner, David
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Bayel, Thomas
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Sirett, Tom
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-03-16 ~ 2009-03-16
    OF - Director → CIF 0
  • 13
    Jenner, Nicholas Mark
    Sales Director born in August 1973
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ 2024-12-06
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2009-03-16 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 15
    GENCO BIDCO LIMITED
    15354581
    First Floor, 1 Argyll Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CROSTA & MOLLICA LIMITED

Period: 2009-03-16 ~ now
Company number: 06848372
Registered name
CROSTA & MOLLICA LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-11,909,541 GBP2024-07-01 ~ 2025-06-30
-10,141,757 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
920,486 GBP2024-07-01 ~ 2025-06-30
282,820 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-3,257 GBP2023-07-01 ~ 2024-06-30
3,257 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
8,505,137 GBP2024-07-01 ~ 2025-06-30
4,502,825 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
8,061,370 GBP2024-07-01 ~ 2025-06-30
3,275,182 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
8,061,370 GBP2024-07-01 ~ 2025-06-30
3,275,182 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
38,739 GBP2025-06-30
21,597 GBP2024-06-30
Property, Plant & Equipment
1,550,973 GBP2025-06-30
455,487 GBP2024-06-30
Fixed Assets - Investments
8,585 GBP2025-06-30
8,585 GBP2024-06-30
Fixed Assets
1,598,297 GBP2025-06-30
485,669 GBP2024-06-30
Debtors
16,392,078 GBP2025-06-30
15,473,054 GBP2024-06-30
Cash at bank and in hand
7,784,785 GBP2025-06-30
3,285,195 GBP2024-06-30
Current Assets
30,467,994 GBP2025-06-30
21,857,443 GBP2024-06-30
Net Current Assets/Liabilities
11,537,367 GBP2025-06-30
9,907,997 GBP2024-06-30
Total Assets Less Current Liabilities
13,135,664 GBP2025-06-30
10,393,666 GBP2024-06-30
Net Assets/Liabilities
12,544,517 GBP2025-06-30
10,286,246 GBP2024-06-30
Equity
Called up share capital
66,042 GBP2025-06-30
66,042 GBP2024-06-30
62,740 GBP2023-06-30
Share premium
350,213 GBP2025-06-30
350,213 GBP2024-06-30
220,768 GBP2023-06-30
Capital redemption reserve
3,476 GBP2025-06-30
3,476 GBP2024-06-30
3,476 GBP2023-06-30
Retained earnings (accumulated losses)
12,124,786 GBP2025-06-30
9,866,515 GBP2024-06-30
6,521,263 GBP2023-06-30
Equity
12,544,517 GBP2025-06-30
10,286,246 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
8,061,370 GBP2024-07-01 ~ 2025-06-30
3,275,182 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
3,302 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
132,747 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-5,803,075 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
33,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Wages/Salaries
4,159,000 GBP2024-07-01 ~ 2025-06-30
2,443,828 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
331,853 GBP2024-07-01 ~ 2025-06-30
268,918 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,029,064 GBP2024-07-01 ~ 2025-06-30
3,055,322 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
775,701 GBP2024-07-01 ~ 2025-06-30
797,145 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,328 GBP2024-07-01 ~ 2025-06-30
85,549 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,960 GBP2025-06-30
73,960 GBP2024-06-30
Furniture and fittings
1,539,085 GBP2025-06-30
519,914 GBP2024-06-30
Computers
82,755 GBP2025-06-30
49,946 GBP2024-06-30
Motor vehicles
86,669 GBP2025-06-30
45,947 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,782,469 GBP2025-06-30
689,767 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-176,032 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-4,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-180,744 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,960 GBP2025-06-30
73,960 GBP2024-06-30
Furniture and fittings
111,893 GBP2025-06-30
143,910 GBP2024-06-30
Computers
22,590 GBP2025-06-30
7,923 GBP2024-06-30
Motor vehicles
23,053 GBP2025-06-30
8,487 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,496 GBP2025-06-30
234,280 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
115,740 GBP2024-07-01 ~ 2025-06-30
Computers
14,667 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
19,278 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,685 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-147,757 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-4,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-152,469 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
1,427,192 GBP2025-06-30
376,004 GBP2024-06-30
Computers
60,165 GBP2025-06-30
42,023 GBP2024-06-30
Motor vehicles
63,616 GBP2025-06-30
37,460 GBP2024-06-30
Finished Goods/Goods for Resale
6,291,131 GBP2025-06-30
3,099,194 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,051,936 GBP2025-06-30
8,705,604 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,153,106 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,835,726 GBP2025-06-30
5,803,074 GBP2024-06-30
Other Debtors
Current
825,999 GBP2025-06-30
392,839 GBP2024-06-30
Prepayments/Accrued Income
Current
525,311 GBP2025-06-30
537,808 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
16,392,078 GBP2025-06-30
15,473,054 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,457,561 GBP2025-06-30
7,146,435 GBP2024-06-30
Amounts owed to group undertakings
Current
2,147,588 GBP2025-06-30
1,637,459 GBP2024-06-30
Corporation Tax Payable
Current
1 GBP2025-06-30
335,170 GBP2024-06-30
Other Taxation & Social Security Payable
Current
163,620 GBP2025-06-30
90,669 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
20,577 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,161,857 GBP2025-06-30
2,719,136 GBP2024-06-30
Creditors
Current
18,930,627 GBP2025-06-30
11,949,446 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,273,923 shares2025-06-30
6,273,923 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
330,216 shares2025-06-30
330,216 shares2024-06-30
Equity
Called up share capital
66,042 GBP2025-06-30
66,042 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,188 GBP2025-06-30
46,250 GBP2024-06-30
Between two and five year
321,485 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
578,673 GBP2025-06-30
46,250 GBP2024-06-30

Related profiles found in government register
  • CROSTA & MOLLICA LIMITED
    Info
    Registered number 06848372
    First Floor, 1 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CROSTA & MOLLICA LIMITED
    S
    Registered number 06848372
    First Floor, 1 Argyll Street, London, United Kingdom, W1F 7LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STONHOUSE FOODS LIMITED
    12673690
    First Floor, 1 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.