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
Rana, Gian Luca
Born in December 1965Individual (1 offspring)Officer
2009-11-10 ~ nowOF - Director → CIF 0Mr Gian Luca Rana
Born in December 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Sorrentino, Pasquale
Born in October 1966Individual (1 offspring)Officer 2013-03-27 ~ nowOF - Director → CIF 0 - 3
Ellison, Scott James
Born in May 1973Individual (1 offspring)Officer 2017-01-09 ~ nowOF - Director → CIF 0 - 4
Giovanni Rana
Born in October 1937Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Beckhurst, Neville Clive
Chartered Accountant born in January 1953Individual (3 offsprings)Officer 2011-08-25 ~ 2020-03-26OF - Director → CIF 0Beckhurst, Neville Clive
Individual (3 offsprings)Officer 2011-08-25 ~ 2020-03-26OF - Secretary → CIF 0 - 2
O'hara, Francis Finbar Michael
Director born in March 1959Individual (1 offspring)Officer 2009-11-10 ~ 2016-03-31OF - Director → CIF 0 - 3
Harris, Joanne Lindsay
Marketing Director born in July 1965IndividualOfficer 2016-04-01 ~ 2017-02-23OF - Director → CIF 0 - 4T&W DIRECTORS LTD - now
B&A DIRECTORS LTD
- 2014-05-07
38, Craven Street, LondonActive Corporate (1 parent, 27 offsprings)Equity (Company account)1 GBP2025-08-31Officer2010-10-01 ~ 2011-08-25PE - Director → CIF 02010-10-01 ~ 2011-08-25PE - Secretary → CIF 0 - 5Via Pacinotti N. 25, San Giovanni Lupatoto, ItalyCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
- 6BESPOKE TRUSTEES LTD - nowBELLUZZO & PARTNERS LIMITED - 2005-10-04
B&A PARTNERS LTD
- 2020-12-2432, St. James's Street, London, London, United KingdomActive Corporate (4 parents)Equity (Company account)17,442 GBP2024-12-31Officer2009-11-10 ~ 2010-10-01PE - Director → CIF 02009-11-10 ~ 2010-10-01PE - Secretary → CIF 0
Company in focus
GIOVANNI RANA (UK) LTD
Standard Industrial Classification
56290 - Other Food Services
56101 - Licenced Restaurants
Brief company account
Administrative Expenses
-4,928,138 GBP2024-01-01 ~ 2024-12-31
-4,928,795 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,860 GBP2024-01-01 ~ 2024-12-31
48,386 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,103,324 GBP2024-01-01 ~ 2024-12-31
2,301,474 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,027,406 GBP2024-01-01 ~ 2024-12-31
-547,875 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,075,918 GBP2024-01-01 ~ 2024-12-31
1,753,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,833 GBP2024-12-31
16,911 GBP2023-12-31
Debtors
11,631,470 GBP2024-12-31
11,214,507 GBP2023-12-31
Cash at bank and in hand
1,658,777 GBP2024-12-31
3,558,406 GBP2023-12-31
Current Assets
15,804,622 GBP2024-12-31
17,662,930 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,891,637 GBP2023-12-31
Net Current Assets/Liabilities
5,160,289 GBP2024-12-31
3,771,293 GBP2023-12-31
Total Assets Less Current Liabilities
5,174,122 GBP2024-12-31
3,788,204 GBP2023-12-31
Net Assets/Liabilities
5,154,122 GBP2024-12-31
3,778,204 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Other miscellaneous reserve
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,154,122 GBP2024-12-31
1,778,204 GBP2023-12-31
1,524,605 GBP2022-12-31
Equity
5,154,122 GBP2024-12-31
3,778,204 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,075,918 GBP2024-01-01 ~ 2024-12-31
1,753,599 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,700,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
29,500 GBP2024-01-01 ~ 2024-12-31
28,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Wages/Salaries
2,015,143 GBP2024-01-01 ~ 2024-12-31
1,832,029 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,796 GBP2024-01-01 ~ 2024-12-31
78,492 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,299,763 GBP2024-01-01 ~ 2024-12-31
2,079,457 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
630,607 GBP2024-01-01 ~ 2024-12-31
594,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,114,905 GBP2024-12-31
1,108,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,212,864 GBP2024-12-31
1,206,267 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
97,959 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,101,072 GBP2024-12-31
1,091,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,199,031 GBP2024-12-31
1,189,356 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
9,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
97,959 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
13,833 GBP2024-12-31
16,911 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,139,254 GBP2024-12-31
10,714,413 GBP2023-12-31
Other Debtors
Current
424,153 GBP2024-12-31
433,942 GBP2023-12-31
Prepayments/Accrued Income
Current
59,116 GBP2024-12-31
57,205 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
8,947 GBP2024-12-31
8,947 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,631,470 GBP2024-12-31
Current, Amounts falling due within one year
11,214,507 GBP2023-12-31
Finished Goods/Goods for Resale
2,514,375 GBP2024-12-31
2,890,017 GBP2023-12-31
Trade Creditors/Trade Payables
Current
593,240 GBP2024-12-31
580,898 GBP2023-12-31
Amounts owed to group undertakings
Current
8,773,857 GBP2024-12-31
12,078,219 GBP2023-12-31
Corporation Tax Payable
Current
402,406 GBP2024-12-31
289,125 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,069 GBP2024-12-31
68,822 GBP2023-12-31
Other Creditors
Current
8,396 GBP2024-12-31
38,771 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
794,365 GBP2024-12-31
835,802 GBP2023-12-31
Creditors
Current
10,644,333 GBP2024-12-31
13,891,637 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,499 GBP2024-12-31
Between two and five year
291,648 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
414,147 GBP2024-12-31
- Registered number 07071515
GIOVANNI RANA (UK) LTD
InfoAdmiral House, St Leonards Road, Windsor SL4 3BLPRIVATE LIMITED COMPANY incorporated on 2009-11-10 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.