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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 5
  • 1
    Cox, John Barry
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Caruso, Salvatore
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mr Salvatore Caruso
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Damigella, Leonardo
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    S.p.comiso/chiaramonte Km., 8,200 -97012 Chiaramonte Gulfi (rg), Gulfi, Italy, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    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
  • 5
    CLASSICO MARBLE LTD.
    - now 03118551
    CLASSICO MARBLE AND TILING LIMITED - 2005-04-13
    Staceys Yard, Station Road, Langley, Slough, Berkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITALIAN LUXURY SURFACES LTD

Period: 2015-03-09 ~ now
Company number: 09477027
Registered name
ITALIAN LUXURY SURFACES LTD - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
42,311 GBP2025-10-31
5,288 GBP2024-10-31
Total Inventories
187,094 GBP2025-10-31
169,411 GBP2024-10-31
Debtors
301,292 GBP2025-10-31
228,476 GBP2024-10-31
Cash at bank and in hand
162,933 GBP2025-10-31
320,002 GBP2024-10-31
Current Assets
651,319 GBP2025-10-31
717,889 GBP2024-10-31
Creditors
Current
347,523 GBP2025-10-31
410,550 GBP2024-10-31
Net Current Assets/Liabilities
303,796 GBP2025-10-31
307,339 GBP2024-10-31
Total Assets Less Current Liabilities
346,107 GBP2025-10-31
312,627 GBP2024-10-31
Creditors
Non-current
-5,834 GBP2024-10-31
Net Assets/Liabilities
340,359 GBP2025-10-31
306,793 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Retained earnings (accumulated losses)
340,357 GBP2025-10-31
306,791 GBP2024-10-31
Equity
340,359 GBP2025-10-31
306,793 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
257,350 GBP2025-10-31
229,277 GBP2024-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,700 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
215,039 GBP2025-10-31
223,989 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,750 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,700 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
42,311 GBP2025-10-31
5,288 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
293,411 GBP2025-10-31
221,617 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
7,881 GBP2025-10-31
6,859 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
301,292 GBP2025-10-31
228,476 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
5,834 GBP2025-10-31
10,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
255,242 GBP2025-10-31
266,171 GBP2024-10-31
Other Taxation & Social Security Payable
Current
40,498 GBP2025-10-31
84,007 GBP2024-10-31
Other Creditors
Current
45,949 GBP2025-10-31
50,372 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
5,834 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,748 GBP2025-10-31
-1,706 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-10-31

  • ITALIAN LUXURY SURFACES LTD
    Info
    Registered number 09477027
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.