HISTON BEARINGS & JOINTS 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 2

1
Miss Alessia Janet Casuscelli
Born in January 1979
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Casuscelli, Carmelo Ottavio, Dr
Company Director born in July 1946
Individual (4 offsprings)
Officer
2016-03-22 ~ dissolved
OF - Director → CIF 0
Dr Carmelo Ottavio Casuscelli
Born in July 1946
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Casuscelli, Alessia Janet
Businesswoman born in January 1979
Individual (3 offsprings)
Officer
2013-01-16 ~ 2016-03-22
OF - Director → CIF 0
Casuscelli, Alessia Janet
Director born in January 1979
Individual (3 offsprings)
2016-11-15 ~ 2019-04-15
OF - Director → CIF 0
2
Rossi, Paola
Business Executive born in August 1960
Individual (1 offspring)
Officer
2013-04-09 ~ 2019-04-15
OF - Director → CIF 0
Ms Paola Rossi
Born in August 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
C & M TRAMONTINI LTD
C & M TRAMONTINI LIMITED
15, Bruce House, The Street Hatfield Peverel, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
720,626 GBP2025-06-30
Officer
2013-01-16 ~ 2014-04-11
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12018-03-01 ~ 2019-02-28

Property, Plant & Equipment

2,573 GBP2018-02-28

Fixed Assets - Investments

82,200 GBP2018-02-28

Fixed Assets

84,773 GBP2018-02-28

Debtors

485 GBP2019-02-28

79,153 GBP2018-02-28

Cash at bank and in hand

1,136,662 GBP2019-02-28

1,147,205 GBP2018-02-28

Current Assets

1,137,147 GBP2019-02-28

1,226,358 GBP2018-02-28

Creditors

Current

13,230 GBP2019-02-28

155,565 GBP2018-02-28

Net Current Assets/Liabilities

1,123,917 GBP2019-02-28

1,070,793 GBP2018-02-28

Total Assets Less Current Liabilities

1,123,917 GBP2019-02-28

1,155,566 GBP2018-02-28

Net Assets/Liabilities

1,123,917 GBP2019-02-28

1,155,051 GBP2018-02-28

Equity

Called up share capital

100 GBP2019-02-28

100 GBP2018-02-28

Retained earnings (accumulated losses)

1,123,817 GBP2019-02-28

1,154,951 GBP2018-02-28

Equity

1,123,917 GBP2019-02-28

1,155,051 GBP2018-02-28

Average Number of Employees

32018-03-01 ~ 2019-02-28

32017-03-01 ~ 2018-02-28

Property, Plant & Equipment - Gross Cost

Furniture and fittings

9,768 GBP2018-02-28

Property, Plant & Equipment - Disposals

Furniture and fittings

-9,768 GBP2018-03-01 ~ 2019-02-28

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

7,195 GBP2018-02-28

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Furniture and fittings

-7,195 GBP2018-03-01 ~ 2019-02-28

Property, Plant & Equipment

Furniture and fittings

2,573 GBP2018-02-28

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

79,153 GBP2018-02-28

Other Debtors

Amounts falling due within one year, Current

485 GBP2019-02-28

Debtors

Amounts falling due within one year, Current

485 GBP2019-02-28

79,153 GBP2018-02-28

Trade Creditors/Trade Payables

Current

1 GBP2019-02-28

12,862 GBP2018-02-28

Other Taxation & Social Security Payable

Current

25 GBP2019-02-28

101,943 GBP2018-02-28

Other Creditors

Current

13,204 GBP2019-02-28

40,760 GBP2018-02-28

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2019-02-28

Profit/Loss

Retained earnings (accumulated losses)

-6,634 GBP2018-03-01 ~ 2019-02-28

Dividends Paid

Retained earnings (accumulated losses)

-24,500 GBP2018-03-01 ~ 2019-02-28

HISTON BEARINGS & JOINTS LTD
Info
Registered number 08363172
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN
PRIVATE LIMITED COMPANY incorporated on 2013-01-16 and dissolved on 2020-05-03 (7 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.