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
    Pruteanu, Gabi Daniela
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Terence Paul
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Sonnante, Federico
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Ms Giulia Odovilla Pedretti
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2018-03-08 ~ 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 8
  • 1
    Bowie, Juan Martin, Mr.
    Senior Manager born in June 1976
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Shilling, Gary James
    Director born in May 1989
    Individual (22 offsprings)
    Officer
    2011-11-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 3
    Bertollini, Federica
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2016-04-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Bellasio, Alberto
    Company Director born in May 1988
    Individual
    Officer
    2014-02-27 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Duffy, Lauren Michelle
    Director born in September 1983
    Individual
    Officer
    2011-03-02 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Mr Marc Kurt Ostheimer
    Born in July 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Pedretti, Giulia Odovilla
    Company Director born in March 1996
    Individual (1 offspring)
    Officer
    2017-09-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-11-07 ~ 2013-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ARTEAK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,567 GBP2022-12-31
Turnover/Revenue
6,591,543 GBP2022-01-01 ~ 2022-12-31
6,451,362 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
3,748,345 GBP2022-01-01 ~ 2022-12-31
2,089,682 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,843,198 GBP2022-01-01 ~ 2022-12-31
4,361,680 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
1,982,999 GBP2022-01-01 ~ 2022-12-31
2,382,663 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
860,199 GBP2022-01-01 ~ 2022-12-31
1,979,017 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
29,418 GBP2022-01-01 ~ 2022-12-31
24,156 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
830,781 GBP2022-01-01 ~ 2022-12-31
1,954,861 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
399,703 GBP2022-01-01 ~ 2022-12-31
356,514 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
431,078 GBP2022-01-01 ~ 2022-12-31
1,598,347 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
431,078 GBP2022-01-01 ~ 2022-12-31
1,598,347 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
121,218 GBP2022-12-31
69,776 GBP2021-12-31
Property, Plant & Equipment
172,557 GBP2022-12-31
70,125 GBP2021-12-31
Fixed Assets - Investments
182,583 GBP2022-12-31
87 GBP2021-12-31
Fixed Assets
476,358 GBP2022-12-31
139,988 GBP2021-12-31
Debtors
4,012,728 GBP2022-12-31
4,159,976 GBP2021-12-31
Cash at bank and in hand
2,125,734 GBP2022-12-31
2,441,568 GBP2021-12-31
Current Assets
6,138,462 GBP2022-12-31
6,601,544 GBP2021-12-31
Creditors
Amounts falling due within one year
765,045 GBP2022-12-31
1,415,414 GBP2021-12-31
Net Current Assets/Liabilities
5,373,417 GBP2022-12-31
5,186,130 GBP2021-12-31
Total Assets Less Current Liabilities
5,849,775 GBP2022-12-31
5,326,118 GBP2021-12-31
Creditors
Amounts falling due after one year
1,225,805 GBP2022-12-31
1,207,792 GBP2021-12-31
Net Assets/Liabilities
4,549,403 GBP2022-12-31
4,118,326 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
4,498,999 GBP2022-12-31
4,043,273 GBP2021-12-31
2,420,771 GBP2020-12-31
Equity
4,549,403 GBP2022-12-31
4,118,326 GBP2021-12-31
Restated amount
4,118,325 GBP2021-12-31
2,519,979 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
431,078 GBP2022-01-01 ~ 2022-12-31
1,598,347 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
455,727 GBP2022-01-01 ~ 2022-12-31
1,622,502 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.502022-01-01 ~ 2022-12-31
Furniture and fittings
0.202022-01-01 ~ 2022-12-31
Motor vehicles
0.202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
51,366 GBP2022-01-01 ~ 2022-12-31
27,387 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
92022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Wages/Salaries
624,795 GBP2022-01-01 ~ 2022-12-31
533,342 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
39,002 GBP2022-01-01 ~ 2022-12-31
97,867 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,554 GBP2022-01-01 ~ 2022-12-31
13,453 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
680,351 GBP2022-01-01 ~ 2022-12-31
644,662 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
301,134 GBP2022-01-01 ~ 2022-12-31
238,118 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
74,567 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
158,450 GBP2022-01-01 ~ 2022-12-31
372,736 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
143,559 GBP2022-12-31
79,587 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
22,341 GBP2022-12-31
9,811 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,530 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,127 GBP2022-12-31
82,055 GBP2021-12-31
Furniture and fittings
60,085 GBP2022-12-31
17,230 GBP2021-12-31
Motor vehicles
30,055 GBP2022-12-31
21,149 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
275,267 GBP2022-12-31
120,434 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,999 GBP2022-12-31
35,368 GBP2021-12-31
Furniture and fittings
20,208 GBP2022-12-31
10,711 GBP2021-12-31
Motor vehicles
9,503 GBP2022-12-31
4,230 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,710 GBP2022-12-31
50,309 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,631 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
9,497 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
5,273 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,401 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
112,128 GBP2022-12-31
46,687 GBP2021-12-31
Furniture and fittings
39,877 GBP2022-12-31
6,519 GBP2021-12-31
Motor vehicles
20,552 GBP2022-12-31
16,919 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
182,583 GBP2022-12-31
87 GBP2021-12-31
Additions to investments, Non-current
182,496 GBP2022-12-31
Non-current
182,583 GBP2022-12-31
87 GBP2021-12-31
Trade Debtors/Trade Receivables
3,754,983 GBP2022-12-31
3,903,879 GBP2021-12-31
Other Debtors
257,745 GBP2022-12-31
256,097 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
423,394 GBP2022-12-31
337,474 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
110,015 GBP2022-12-31
52,247 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
130,903 GBP2022-12-31
263,841 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,217 GBP2022-12-31
37,195 GBP2021-12-31
Other Creditors
Amounts falling due within one year
71,516 GBP2022-12-31
724,657 GBP2021-12-31
Amounts falling due after one year
1,225,805 GBP2022-12-31
1,207,792 GBP2021-12-31
Deferred Tax Liabilities
74,567 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,776 GBP2021-12-31
  • ARTEAK LIMITED
    Info
    Registered number 07548277
    Second Floor, 14 Devonshire Square, Bishopsgate, City Of London EC2M 4YT
    Private Limited Company incorporated on 2011-03-02 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.