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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 2
  • 1
    Alexander Peter Zschokke
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Petris, Eros
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jean Ernest Bodoni
    Born in July 1949
    Individual
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Massimo Longoni
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Sebastien Francis Wiander
    Born in August 1977
    Individual
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Mirabella, Roberto
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Licheri, Carlo
    Store Manager born in August 1970
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Gobbi, Giorgio
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Wilson, Bryan Keith
    Director born in July 1960
    Individual (767 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    icon of addressVia Trieste 12, Manzano, Udine, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CALLIGARIS RETAIL LIMITED

Previous name
CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED - 2015-12-15
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,199 GBP2024-12-31
21,027 GBP2023-12-31
Total Inventories
117,709 GBP2024-12-31
133,091 GBP2023-12-31
Debtors
Current
249,420 GBP2024-12-31
223,464 GBP2023-12-31
Cash at bank and in hand
225,022 GBP2024-12-31
291,188 GBP2023-12-31
Current Assets
592,151 GBP2024-12-31
647,743 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-334,483 GBP2023-12-31
Net Current Assets/Liabilities
182,486 GBP2024-12-31
313,260 GBP2023-12-31
Total Assets Less Current Liabilities
198,685 GBP2024-12-31
334,287 GBP2023-12-31
Net Assets/Liabilities
198,685 GBP2024-12-31
334,287 GBP2023-12-31
Equity
Called up share capital
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,101,315 GBP2024-12-31
-965,713 GBP2023-12-31
Equity
198,685 GBP2024-12-31
334,287 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,968 GBP2024-12-31
25,968 GBP2023-12-31
Office equipment
11,107 GBP2024-12-31
20,009 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
462,380 GBP2024-12-31
471,282 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-9,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,007 GBP2023-12-31
Office equipment
14,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
450,255 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,399 GBP2024-12-31
Office equipment
7,288 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,181 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,569 GBP2024-12-31
6,961 GBP2023-12-31
Office equipment
3,819 GBP2024-12-31
5,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,803 GBP2024-12-31
Other Debtors
Current
62,872 GBP2024-12-31
61,872 GBP2023-12-31
Prepayments/Accrued Income
Current
181,745 GBP2024-12-31
161,592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,897 GBP2024-12-31
99,208 GBP2023-12-31
Amounts owed to group undertakings
Current
154,645 GBP2024-12-31
13,661 GBP2023-12-31
Taxation/Social Security Payable
Current
28,219 GBP2024-12-31
55,021 GBP2023-12-31
Other Creditors
Current
4,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
148,904 GBP2024-12-31
162,093 GBP2023-12-31
Creditors
Current
409,665 GBP2024-12-31
334,483 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,542 GBP2024-12-31
153,542 GBP2023-12-31
Between one and five year
83,750 GBP2024-12-31
237,292 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,292 GBP2024-12-31
390,834 GBP2023-12-31
  • CALLIGARIS RETAIL LIMITED
    Info
    CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED - 2015-12-15
    Registered number 09322988
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 2014-11-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.