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
3
- 1
Pettinaroli, Maria Pia
Born in April 1952Individual (2 offsprings)Officer
2017-10-26 ~ nowOF - Director → CIF 0 - 2
Pettinaroli, Ugo
Born in June 1950Individual (2 offsprings)Officer 2017-10-26 ~ nowOF - Director → CIF 0 - 3
Isaia, Francesca
Born in January 1985Individual (2 offsprings)Officer 2017-10-26 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Davies, Peter James
Individual (7 offsprings)Officer 2009-06-04 ~ 2017-05-18OF - Secretary → CIF 0 - 2
Fennell, Marc Alexander
Director born in March 1977Individual (7 offsprings)Officer 2014-09-01 ~ 2017-05-18OF - Director → CIF 0 - 3
Helen Mary Stone
Born in January 1955IndividualPerson with significant control 2016-04-06 ~ 2017-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Fennell, Paul Raymond
Director born in September 1947Individual (8 offsprings)Officer 2009-06-04 ~ 2017-10-26OF - Director → CIF 0Mr Paul Raymond Fennell
Born in September 1947Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2017-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PETTINAROLI UK LIMITED
Previous names
DELABOLE LIMITED - 2009-07-23
MARFLOW HYDRONICS HOLDINGS LIMITED - 2020-10-12
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,014 GBP2024-12-31
17,380 GBP2023-12-31
Fixed Assets
12,014 GBP2024-12-31
17,380 GBP2023-12-31
Total Inventories
522,602 GBP2024-12-31
636,244 GBP2023-12-31
Debtors
506,180 GBP2024-12-31
399,024 GBP2023-12-31
Cash at bank and in hand
191,723 GBP2024-12-31
152,536 GBP2023-12-31
Current Assets
1,220,505 GBP2024-12-31
1,187,804 GBP2023-12-31
Creditors
Current
490,463 GBP2024-12-31
1,008,153 GBP2023-12-31
Net Current Assets/Liabilities
730,042 GBP2024-12-31
179,651 GBP2023-12-31
Total Assets Less Current Liabilities
742,056 GBP2024-12-31
197,031 GBP2023-12-31
Equity
Called up share capital
100,002 GBP2024-12-31
100,001 GBP2023-12-31
Share premium
2,399,998 GBP2024-12-31
1,399,999 GBP2023-12-31
Capital redemption reserve
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,769,944 GBP2024-12-31
-1,314,969 GBP2023-12-31
Equity
742,056 GBP2024-12-31
197,031 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,906 GBP2024-12-31
99,906 GBP2023-12-31
Furniture and fittings
50,324 GBP2024-12-31
46,944 GBP2023-12-31
Motor vehicles
20,071 GBP2024-12-31
20,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
170,301 GBP2024-12-31
166,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,720 GBP2024-12-31
89,812 GBP2023-12-31
Furniture and fittings
43,496 GBP2024-12-31
39,658 GBP2023-12-31
Motor vehicles
20,071 GBP2024-12-31
20,071 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,287 GBP2024-12-31
149,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,908 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,186 GBP2024-12-31
10,094 GBP2023-12-31
Furniture and fittings
6,828 GBP2024-12-31
7,286 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
773,583 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
485,820 GBP2024-12-31
Amounts falling due within one year, Current
377,191 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,360 GBP2024-12-31
Amounts falling due within one year, Current
21,833 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
506,180 GBP2024-12-31
Amounts falling due within one year, Current
399,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,219 GBP2024-12-31
101,866 GBP2023-12-31
Amounts owed to group undertakings
Current
307,526 GBP2024-12-31
823,253 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,364 GBP2024-12-31
41,938 GBP2023-12-31
Other Creditors
Current
26,354 GBP2024-12-31
41,096 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2024-12-31
Related profiles found in government register
PETTINAROLI UK LIMITED
InfoDELABOLE LIMITED - 2009-07-23MARFLOW HYDRONICS HOLDINGS LIMITED - 2009-07-23Registered number 06924327
Unit K Austin Way, Hamstead Industrial Estate, Birmingham B42 1DUPRIVATE LIMITED COMPANY incorporated on 2009-06-04 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0PETTINAROLI UK LIMITED
SRegistered number 06924327Britannia House, Austin Way, Hampstead Industrial Estate, Birmingham, England, B42 1DULimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- MARFLOW INTERNATIONAL LIMITED - 2007-05-10MARFLOW MIDLANDS LIMITED - 2001-08-15MARFLOW HYDRONICS LIMITED - 2020-10-12Unit K Austin Way, Hamstead Industrial Estate, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-688,683 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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