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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
    Shimizu, Yasunori
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Chouchan, Jerome
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Hongfei Yu
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Marcolini, Pierre
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWestwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bing, Antoine Francois Michel
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Coune, Olivier Jean
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2013-10-24
    OF - Director → CIF 0
    icon of calendar 2014-09-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Maziere, Renaud Thierry
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    NEO INVESTMENT PARTNERS LLP - now
    NEO CAPITAL PRIVATE EQUITY LLP - 2013-11-22
    icon of address36-38, 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.
    icon of address50, 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
12024-01-01 ~ 2024-12-31
Intangible Assets
937 GBP2024-12-31
12,187 GBP2023-12-31
Property, Plant & Equipment
60,305 GBP2024-12-31
22,696 GBP2023-12-31
Fixed Assets
61,242 GBP2024-12-31
34,883 GBP2023-12-31
Total Inventories
116,381 GBP2024-12-31
93,076 GBP2023-12-31
Debtors
548,857 GBP2024-12-31
562,670 GBP2023-12-31
Cash at bank and in hand
202,913 GBP2024-12-31
109,463 GBP2023-12-31
Current Assets
868,151 GBP2024-12-31
765,209 GBP2023-12-31
Creditors
Current
187,433 GBP2024-12-31
223,432 GBP2023-12-31
Net Current Assets/Liabilities
680,718 GBP2024-12-31
541,777 GBP2023-12-31
Total Assets Less Current Liabilities
741,960 GBP2024-12-31
576,660 GBP2023-12-31
Creditors
Non-current
4,845,805 GBP2024-12-31
4,792,575 GBP2023-12-31
Net Assets/Liabilities
-4,103,845 GBP2024-12-31
-4,215,915 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,118,845 GBP2024-12-31
-4,230,915 GBP2023-12-31
Equity
-4,103,845 GBP2024-12-31
-4,215,915 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
45,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,063 GBP2024-12-31
32,813 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
937 GBP2024-12-31
12,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
660,309 GBP2024-12-31
652,743 GBP2023-12-31
Improvements to leasehold property
51,071 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
651,075 GBP2024-12-31
649,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
51,071 GBP2024-12-31
Plant and equipment
9,234 GBP2024-12-31
3,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
431,698 GBP2024-12-31
431,698 GBP2023-12-31
Computers
14,451 GBP2024-12-31
14,451 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,357,529 GBP2024-12-31
1,298,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
431,698 GBP2024-12-31
412,248 GBP2023-12-31
Computers
14,451 GBP2024-12-31
14,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,297,224 GBP2024-12-31
1,276,196 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,450 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
143,155 GBP2024-12-31
Current, Amounts falling due within one year
157,761 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
405,702 GBP2024-12-31
Current, Amounts falling due within one year
404,909 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
548,857 GBP2024-12-31
Current, Amounts falling due within one year
562,670 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,405 GBP2024-12-31
27,483 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,579 GBP2024-12-31
98,707 GBP2023-12-31
Other Creditors
Current
85,449 GBP2024-12-31
97,242 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
112,070 GBP2024-01-01 ~ 2024-12-31
  • PIERRE MARCOLINI UK LTD
    Info
    Registered number 08268780
    icon of addressWestwood House, Annie Med Lane, South Cave HU15 2HG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.