Parental companies, filial companies, and officers of CARAVEL TRADING LTD

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 1

Zanetti, Marco
Consultant born in January 1968
Individual (6 offsprings)
Officer
2012-10-22 ~ now
OF - Director → CIF 0
Mr Marco Zanetti
Born in January 1968
Individual (6 offsprings)
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 7

1
Quartarone, Massimiliano, Mr.
Individual
Officer
2019-06-10 ~ 2019-11-05
OF - Secretary → CIF 0
2
Garaventa, Federico
Individual
Officer
2011-06-01 ~ 2012-08-17
OF - Secretary → CIF 0
3
Nead, Barry Michael
Born in July 1944
Individual (2 offsprings)
Officer
2011-06-01 ~ 2012-09-05
OF - Director → CIF 0
4
Troostwyk, John Alexander
Born in April 1943
Individual (91 offsprings)
Officer
2012-09-05 ~ 2016-01-22
OF - Director → CIF 0
5
Pontremoli, Giuseppe, Mr.
Consultant born in April 1969
Individual
Officer
2017-06-06 ~ 2018-08-21
OF - Director → CIF 0
6
Serenari, Sandro
Consultant born in May 1967
Individual
Officer
2020-10-01 ~ 2022-10-20
OF - Director → CIF 0
7
FINCHLEY SECRETARIES LIMITED
- now
DEWPOWER LIMITED - 2002-10-10
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents, 88 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-09-05 ~ 2016-01-22
PE - Secretary → CIF 0

Company in focus

CARAVEL TRADING LTD

Previous name

CARAVEL COFFEE TRADING LTD - 2013-04-03

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

2,280 EUR2023-12-26

4,015 EUR2022-12-26

Fixed Assets - Investments

2,548,490 EUR2023-12-26

13,715,570 EUR2022-12-26

Fixed Assets

2,550,770 EUR2023-12-26

13,719,585 EUR2022-12-26

Total Inventories

144,783 EUR2023-12-26

86,241 EUR2022-12-26

Debtors

4,357,361 EUR2023-12-26

4,471,254 EUR2022-12-26

Cash at bank and in hand

3,049 EUR2023-12-26

7,027 EUR2022-12-26

Current Assets

4,505,193 EUR2023-12-26

4,564,522 EUR2022-12-26

Net Current Assets/Liabilities

889,619 EUR2023-12-26

1,641,002 EUR2022-12-26

Total Assets Less Current Liabilities

3,440,389 EUR2023-12-26

15,360,587 EUR2022-12-26

Creditors

Non-current

-6,073,532 EUR2023-12-26

-6,022,326 EUR2022-12-26

Net Assets/Liabilities

-2,633,143 EUR2023-12-26

9,338,261 EUR2022-12-26

Equity

Called up share capital

10,040,885 EUR2023-12-26

10,040,885 EUR2022-12-26

Retained earnings (accumulated losses)

-1,383,243 EUR2023-12-26

-702,624 EUR2022-12-26

Average Number of Employees

42022-12-27 ~ 2023-12-26

42022-01-01 ~ 2022-12-26

Property, Plant & Equipment - Gross Cost

Plant and equipment

3,516 EUR2023-12-26

3,307 EUR2022-12-26

Furniture and fittings

2,562 EUR2023-12-26

3,175 EUR2022-12-26

Property, Plant & Equipment - Gross Cost

6,078 EUR2023-12-26

6,482 EUR2022-12-26

Property, Plant & Equipment - Disposals

Furniture and fittings

-613 EUR2022-12-27 ~ 2023-12-26

Property, Plant & Equipment - Disposals

-613 EUR2022-12-27 ~ 2023-12-26

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,554 EUR2023-12-26

1,799 EUR2022-12-26

Furniture and fittings

1,244 EUR2023-12-26

668 EUR2022-12-26

Property, Plant & Equipment - Accumulated Depreciation & Impairment

3,798 EUR2023-12-26

2,467 EUR2022-12-26

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

755 EUR2022-12-27 ~ 2023-12-26

Furniture and fittings

576 EUR2022-12-27 ~ 2023-12-26

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,331 EUR2022-12-27 ~ 2023-12-26

Property, Plant & Equipment

Plant and equipment

962 EUR2023-12-26

1,508 EUR2022-12-26

Furniture and fittings

1,318 EUR2023-12-26

2,507 EUR2022-12-26

Other types of inventories not specified separately

144,783 EUR2023-12-26

86,241 EUR2022-12-26

Trade Debtors/Trade Receivables

Current

1,494,163 EUR2023-12-26

1,667,675 EUR2022-12-26

Trade Creditors/Trade Payables

Current

-1,821,180 EUR2023-12-26

-1,962,925 EUR2022-12-26

Other Taxation & Social Security Payable

Current

17,282 EUR2023-12-26

25,581 EUR2022-12-26

CARAVEL TRADING LTD
Info
CARAVEL COFFEE TRADING LTD - 2013-04-03
Registered number 07653257
19 Leyden Street, London E1 7LE
Private Limited Company incorporated on 2011-06-01 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-03-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.