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 2
  • 1
    Giovannelli, Marco, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
    Dr Marco Giovannelli
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Giovannelli, Sally Anne
    Born in March 1970
    Individual (1 offspring)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Giovannelli
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    OF - Director → CIF 0
parent relation
Company in focus

M GIOVANNELLI LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,040 GBP2024-08-31
1,220 GBP2023-08-31
Fixed Assets - Investments
78,154 GBP2024-08-31
75,898 GBP2023-08-31
Fixed Assets
79,194 GBP2024-08-31
77,118 GBP2023-08-31
Debtors
90,847 GBP2024-08-31
92,274 GBP2023-08-31
Cash at bank and in hand
238,853 GBP2024-08-31
175,741 GBP2023-08-31
Current Assets
329,700 GBP2024-08-31
268,015 GBP2023-08-31
Creditors
Current
20,142 GBP2024-08-31
24,741 GBP2023-08-31
Net Current Assets/Liabilities
309,558 GBP2024-08-31
243,274 GBP2023-08-31
Total Assets Less Current Liabilities
388,752 GBP2024-08-31
320,392 GBP2023-08-31
Net Assets/Liabilities
388,476 GBP2024-08-31
320,160 GBP2023-08-31
Equity
Called up share capital
103 GBP2024-08-31
103 GBP2023-08-31
Retained earnings (accumulated losses)
388,373 GBP2024-08-31
320,057 GBP2023-08-31
Equity
388,476 GBP2024-08-31
320,160 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,117 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,077 GBP2024-08-31
897 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
180 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,040 GBP2024-08-31
1,220 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
78,154 GBP2024-08-31
75,898 GBP2023-08-31
Additions to investments
2,256 GBP2024-08-31
Other Investments Other Than Loans
78,154 GBP2024-08-31
75,898 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,153 GBP2024-08-31
25,153 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
65,694 GBP2024-08-31
67,121 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
90,847 GBP2024-08-31
92,274 GBP2023-08-31
Trade Creditors/Trade Payables
Current
316 GBP2024-08-31
361 GBP2023-08-31
Other Taxation & Social Security Payable
Current
18,716 GBP2024-08-31
23,300 GBP2023-08-31
Other Creditors
Current
1,110 GBP2024-08-31
1,080 GBP2023-08-31

  • M GIOVANNELLI LIMITED
    Info
    Registered number 07726406
    Lonsdale House, High Street, Lutterworth, Leics LE17 4AD
    Private Limited Company incorporated on 2011-08-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.