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 6
  • 1
    Luisi, Michele
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cerullo, Antonia
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Botta, Luigi
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Mr Luigi Botta
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-10-16 ~ 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
  • 4
    Botta, Raffaele
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Botta, Victoria
    Individual (1 offspring)
    Officer
    2014-10-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Miss Abigail Mcmahon
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2024-03-31 ~ 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
Ceased 1
  • Botta, Raffaele
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2014-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BOTTEGINOS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
14,359 GBP2024-03-31
18,017 GBP2023-03-31
Fixed Assets - Investments
367,176 GBP2024-03-31
367,176 GBP2023-03-31
Fixed Assets
381,535 GBP2024-03-31
385,193 GBP2023-03-31
Total Inventories
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
Current
27,421 GBP2024-03-31
25,178 GBP2023-03-31
Cash at bank and in hand
419,171 GBP2024-03-31
403,821 GBP2023-03-31
Current Assets
452,592 GBP2024-03-31
434,999 GBP2023-03-31
Net Current Assets/Liabilities
269,500 GBP2024-03-31
261,623 GBP2023-03-31
Total Assets Less Current Liabilities
651,035 GBP2024-03-31
646,816 GBP2023-03-31
Net Assets/Liabilities
648,022 GBP2024-03-31
643,928 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,550 GBP2024-03-31
9,550 GBP2023-03-31
Tools/Equipment for furniture and fittings
47,160 GBP2024-03-31
46,451 GBP2023-03-31
Motor vehicles
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
65,710 GBP2024-03-31
65,001 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,369 GBP2024-03-31
5,732 GBP2023-03-31
Tools/Equipment for furniture and fittings
38,829 GBP2024-03-31
36,048 GBP2023-03-31
Motor vehicles
6,153 GBP2024-03-31
5,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,351 GBP2024-03-31
46,984 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
637 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
2,781 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,181 GBP2024-03-31
3,818 GBP2023-03-31
Tools/Equipment for furniture and fittings
8,331 GBP2024-03-31
10,403 GBP2023-03-31
Motor vehicles
2,847 GBP2024-03-31
3,796 GBP2023-03-31
Investments in Subsidiaries
367,176 GBP2024-03-31
367,176 GBP2023-03-31
Cost valuation
367,176 GBP2023-03-31
Other types of inventories not specified separately
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Prepayments
27,421 GBP2024-03-31
25,178 GBP2023-03-31
Trade Creditors/Trade Payables
54,532 GBP2024-03-31
50,427 GBP2023-03-31
Taxation/Social Security Payable
53,902 GBP2024-03-31
56,505 GBP2023-03-31
Accrued Liabilities
7,183 GBP2024-03-31
9,451 GBP2023-03-31
Other Creditors
67,475 GBP2024-03-31
56,993 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2024-03-31
24 shares2023-03-31

Related profiles found in government register
  • BOTTEGINOS LIMITED
    Info
    Registered number 08255339
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    Private Limited Company incorporated on 2012-10-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BOTTEGINOS LIMITED
    S
    Registered number 8255339
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, W, Bristol, United Kingdom, BS30 8XT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    34,339 GBP2024-03-31
    Person with significant control
    2016-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.