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 5
  • 1
    Marcolini, Pierre
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Chouchan, Jerome
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Shimizu, Yasunori
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Hongfei Yu
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2023-04-17 ~ 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
  • 5
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2012-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Coune, Olivier Jean
    Director born in December 1955
    Individual
    Officer
    2012-10-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Bing, Antoine Francois Michel
    Company Director born in May 1970
    Individual
    Officer
    2016-01-18 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2013-09-03 ~ 2013-10-24
    OF - Director → CIF 0
    2014-09-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Maziere, Renaud Thierry
    Company Director born in August 1970
    Individual
    Officer
    2017-05-15 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    NEO INVESTMENT PARTNERS LLP - now
    NEO CAPITAL PRIVATE EQUITY LLP - 2013-11-22
    36-38, Wigmore Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    NEO CAPITAL GENERAL PARTNER L.P.
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-04-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PIERRE MARCOLINI UK LTD

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
12,187 GBP2023-12-31
23,437 GBP2022-12-31
Property, Plant & Equipment
22,696 GBP2023-12-31
74,454 GBP2022-12-31
Fixed Assets
34,883 GBP2023-12-31
97,891 GBP2022-12-31
Total Inventories
93,076 GBP2023-12-31
83,760 GBP2022-12-31
Debtors
562,670 GBP2023-12-31
468,300 GBP2022-12-31
Cash at bank and in hand
109,463 GBP2023-12-31
128,207 GBP2022-12-31
Current Assets
765,209 GBP2023-12-31
680,267 GBP2022-12-31
Creditors
Current
223,432 GBP2023-12-31
150,418 GBP2022-12-31
Net Current Assets/Liabilities
541,777 GBP2023-12-31
529,849 GBP2022-12-31
Total Assets Less Current Liabilities
576,660 GBP2023-12-31
627,740 GBP2022-12-31
Creditors
Non-current
4,792,575 GBP2023-12-31
4,647,627 GBP2022-12-31
Net Assets/Liabilities
-4,215,915 GBP2023-12-31
-4,019,887 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,230,915 GBP2023-12-31
-4,034,887 GBP2022-12-31
Equity
-4,215,915 GBP2023-12-31
-4,019,887 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
142021-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
45,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32,813 GBP2023-12-31
21,563 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
12,187 GBP2023-12-31
23,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
652,743 GBP2022-12-31
Furniture and fittings
431,698 GBP2022-12-31
Computers
14,451 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,298,892 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
649,497 GBP2023-12-31
648,485 GBP2022-12-31
Furniture and fittings
412,248 GBP2023-12-31
361,502 GBP2022-12-31
Computers
14,451 GBP2023-12-31
14,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,276,196 GBP2023-12-31
1,224,438 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,012 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
50,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,246 GBP2023-12-31
4,258 GBP2022-12-31
Furniture and fittings
19,450 GBP2023-12-31
70,196 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,761 GBP2023-12-31
274,868 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
404,909 GBP2023-12-31
193,432 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
562,670 GBP2023-12-31
468,300 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,483 GBP2023-12-31
12,402 GBP2022-12-31
Other Taxation & Social Security Payable
Current
98,707 GBP2023-12-31
70,612 GBP2022-12-31
Other Creditors
Current
97,242 GBP2023-12-31
67,404 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-196,028 GBP2023-01-01 ~ 2023-12-31
  • PIERRE MARCOLINI UK LTD
    Info
    Registered number 08268780
    Westwood House, Annie Med Lane, South Cave HU15 2HG
    Private Limited Company incorporated on 2012-10-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.