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
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Safai, Katarina
    Consultant born in May 1971
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pettenon, Francesco
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
    Mr Francesco Pettenon
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs. Alessandra Pettenon
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    12 Bridewell Place, Third Floor East, London
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Verden, Robin Graeme
    Director born in December 1931
    Individual (22 offsprings)
    Officer
    2011-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Bradley, Peter George
    Director born in June 1933
    Individual
    Officer
    2009-03-20 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Pettenon, Beniamino
    Director born in July 1940
    Individual
    Officer
    2009-03-20 ~ 2009-10-01
    OF - Director → CIF 0
    Mr. Beniamino Flavio Pettenon
    Born in July 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs. Alessandra Pettenon
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2019-07-22 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FILA SURFACE CARE PRODUCTS LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,097 GBP2023-12-31
1,501 GBP2022-12-31
Total Inventories
140,226 GBP2023-12-31
211,699 GBP2022-12-31
Debtors
375,261 GBP2023-12-31
364,714 GBP2021-12-31
Current Assets
632,546 GBP2023-12-31
690,571 GBP2022-12-31
Net Current Assets/Liabilities
90,571 GBP2023-12-31
40,352 GBP2022-12-31
Total Assets Less Current Liabilities
91,668 GBP2023-12-31
41,853 GBP2022-12-31
Equity
Called up share capital
9,405 GBP2023-12-31
9,405 GBP2022-12-31
Retained earnings (accumulated losses)
-200,892 GBP2023-12-31
-250,707 GBP2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
6,364 GBP2023-12-31
6,364 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,267 GBP2023-12-31
4,863 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
404 GBP2023-01-01 ~ 2023-12-31
Finished Goods
140,226 GBP2023-12-31
211,699 GBP2022-12-31
Trade Debtors/Trade Receivables
288,377 GBP2023-12-31
255,810 GBP2022-12-31
Other Debtors
Current
38,487 GBP2023-12-31
3,810 GBP2022-12-31
Prepayments/Accrued Income
4,734 GBP2023-12-31
3,660 GBP2022-12-31
Debtors
Current
375,261 GBP2023-12-31
364,714 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,105 GBP2023-12-31
52,881 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
439,912 GBP2023-12-31
476,150 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,943 GBP2023-12-31
22,004 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,173 GBP2023-12-31
1,370 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
69,842 GBP2023-12-31
97,814 GBP2022-12-31

  • FILA SURFACE CARE PRODUCTS LIMITED
    Info
    Registered number 06854017
    12 Bridewell Place, Third Floor East, London EC4V 6AP
    Private Limited Company incorporated on 2009-03-20 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.