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 4
  • 1
    Ellison, Scott James
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Sorrentino, Pasquale
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Giovanni Rana
    Born in October 1937
    Individual (1 offspring)
    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
  • 4
    Rana, Gian Luca
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    Mr Gian Luca Rana
    Born in December 1965
    Individual (1 offspring)
    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 6
  • 1
    Harris, Joanne Lindsay
    Marketing Director born in July 1965
    Individual
    Officer
    2016-04-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Beckhurst, Neville Clive
    Chartered Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    2011-08-25 ~ 2020-03-26
    OF - Director → CIF 0
    Beckhurst, Neville Clive
    Individual (3 offsprings)
    Officer
    2011-08-25 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 3
    O'hara, Francis Finbar Michael
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    T&W DIRECTORS LTD - now
    B&A DIRECTORS LTD
    - 2014-05-07
    38, Craven Street, London
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2010-10-01 ~ 2011-08-25
    PE - Director → CIF 0
    2010-10-01 ~ 2011-08-25
    PE - Secretary → CIF 0
  • 5
    BESPOKE TRUSTEES LTD - now
    B&A PARTNERS LTD
    - 2020-12-24
    BELLUZZO & PARTNERS LIMITED - 2005-10-04
    32, St. James's Street, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,628 GBP2023-12-31
    Officer
    2009-11-10 ~ 2010-10-01
    PE - Director → CIF 0
    2009-11-10 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 6
    Via Pacinotti N. 25, San Giovanni Lupatoto, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

GIOVANNI RANA (UK) LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56290 - Other Food Services
Brief company account
Cost of Sales
-57,622,572 GBP2023-01-01 ~ 2023-12-31
-49,670,890 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,928,795 GBP2023-01-01 ~ 2023-12-31
-4,281,062 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
48,386 GBP2023-01-01 ~ 2023-12-31
6,642 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,301,474 GBP2023-01-01 ~ 2023-12-31
999,164 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-547,875 GBP2023-01-01 ~ 2023-12-31
-189,431 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,753,599 GBP2023-01-01 ~ 2023-12-31
809,733 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,911 GBP2023-12-31
22,435 GBP2022-12-31
Debtors
10,155,463 GBP2022-12-31
Cash at bank and in hand
3,558,406 GBP2023-12-31
2,168,158 GBP2022-12-31
Current Assets
17,662,930 GBP2023-12-31
14,707,741 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,891,637 GBP2023-12-31
-11,205,571 GBP2022-12-31
Net Current Assets/Liabilities
3,771,293 GBP2023-12-31
3,502,170 GBP2022-12-31
Total Assets Less Current Liabilities
3,788,204 GBP2023-12-31
3,524,605 GBP2022-12-31
Net Assets/Liabilities
3,778,204 GBP2023-12-31
3,524,605 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Other miscellaneous reserve
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,778,204 GBP2023-12-31
1,524,605 GBP2022-12-31
2,714,872 GBP2021-12-31
Equity
3,778,204 GBP2023-12-31
3,524,605 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,753,599 GBP2023-01-01 ~ 2023-12-31
809,733 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,500 GBP2023-01-01 ~ 2023-12-31
24,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
1,832,029 GBP2023-01-01 ~ 2023-12-31
1,615,162 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,492 GBP2023-01-01 ~ 2023-12-31
65,063 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,079,457 GBP2023-01-01 ~ 2023-12-31
1,836,135 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
594,013 GBP2023-01-01 ~ 2023-12-31
577,156 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
97,959 GBP2023-12-31
97,959 GBP2022-12-31
Plant and equipment
1,108,308 GBP2023-12-31
1,105,702 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,206,267 GBP2023-12-31
1,203,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
97,959 GBP2023-12-31
97,959 GBP2022-12-31
Plant and equipment
1,091,397 GBP2023-12-31
1,083,267 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,189,356 GBP2023-12-31
1,181,226 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
8,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
16,911 GBP2023-12-31
22,435 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,714,413 GBP2023-12-31
9,751,941 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
24,352 GBP2022-12-31
Other Debtors
Current
433,942 GBP2023-12-31
326,508 GBP2022-12-31
Prepayments/Accrued Income
Current
57,205 GBP2023-12-31
43,715 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
8,947 GBP2023-12-31
8,947 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,214,507 GBP2023-12-31
10,155,463 GBP2022-12-31
Finished Goods/Goods for Resale
2,890,017 GBP2023-12-31
2,384,120 GBP2022-12-31
Trade Creditors/Trade Payables
Current
580,898 GBP2023-12-31
371,535 GBP2022-12-31
Amounts owed to group undertakings
Current
12,078,219 GBP2023-12-31
9,833,906 GBP2022-12-31
Corporation Tax Payable
Current
289,125 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,822 GBP2023-12-31
59,930 GBP2022-12-31
Other Creditors
Current
38,771 GBP2023-12-31
39,233 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
835,802 GBP2023-12-31
900,967 GBP2022-12-31
Creditors
Current
13,891,637 GBP2023-12-31
11,205,571 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,499 GBP2023-12-31
91,295 GBP2022-12-31
Between two and five year
414,147 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,646 GBP2023-12-31
91,295 GBP2022-12-31
  • GIOVANNI RANA (UK) LTD
    Info
    Registered number 07071515
    Admiral House, St Leonards Road, Windsor SL4 3BL
    Private Limited Company incorporated on 2009-11-10 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.