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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 4
  • 1
    Navez, Edwin
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Paul
    Born in June 1985
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Dal Bosco, Andrea
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    57, Farringdon Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bouchard-hall, Derek Albert
    Chief Executive Officer born in July 1970
    Individual
    Officer
    2020-03-30 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Todd, Richard Laurence
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    Hammerschmidt, Peter
    Executive Director born in January 1977
    Individual
    Officer
    2015-03-27 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Peter Hammerschmidt
    Born in January 1977
    Individual
    Person with significant control
    2017-03-27 ~ 2017-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Romagnollo, Massimiliano
    Individual
    Officer
    2015-03-27 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 5
    Ponti, Elia Davide Matteo
    Chief Commercial Officer born in November 1977
    Individual
    Officer
    2016-04-22 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    Dean, Paul
    Manager born in June 1985
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    Thatcher, Marc John
    Chief Financial Officer born in April 1973
    Individual
    Officer
    2018-06-13 ~ 2020-03-30
    OF - Director → CIF 0
    Thatcher, Marc John
    Individual
    Officer
    2017-07-07 ~ 2018-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOS LONDON BOUTIQUE LIMITED

Previous name
ASSOS SBO UK LIMITED - 2019-01-31
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Property, Plant & Equipment
256,378 GBP2024-12-31
876,398 GBP2023-12-31
Fixed Assets
256,378 GBP2024-12-31
876,398 GBP2023-12-31
Total Inventories
348,619 GBP2024-12-31
406,360 GBP2023-12-31
Debtors
89,899 GBP2024-12-31
88,420 GBP2023-12-31
Cash at bank and in hand
133,167 GBP2024-12-31
358,301 GBP2023-12-31
Current Assets
571,685 GBP2024-12-31
853,081 GBP2023-12-31
Net Current Assets/Liabilities
-3,344,732 GBP2024-12-31
-3,209,728 GBP2023-12-31
Total Assets Less Current Liabilities
-3,088,354 GBP2024-12-31
-2,333,330 GBP2023-12-31
Net Assets/Liabilities
-3,106,972 GBP2024-12-31
-2,463,174 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,107,072 GBP2024-12-31
-2,463,274 GBP2023-12-31
Equity
-3,106,972 GBP2024-12-31
-2,463,174 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Office equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,318,075 GBP2024-12-31
1,302,938 GBP2023-12-31
Plant and equipment
2,417 GBP2024-12-31
2,417 GBP2023-12-31
Tools/Equipment for furniture and fittings
14,670 GBP2024-12-31
14,670 GBP2023-12-31
Office equipment
6,480 GBP2024-12-31
6,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,341,642 GBP2024-12-31
1,326,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,067,843 GBP2024-12-31
434,136 GBP2023-12-31
Plant and equipment
2,272 GBP2024-12-31
2,175 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,542 GBP2024-12-31
9,814 GBP2023-12-31
Office equipment
4,607 GBP2024-12-31
3,982 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,085,264 GBP2024-12-31
450,107 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
633,707 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
97 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
728 GBP2024-01-01 ~ 2024-12-31
Office equipment
625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
635,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
250,232 GBP2024-12-31
868,802 GBP2023-12-31
Plant and equipment
145 GBP2024-12-31
242 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,128 GBP2024-12-31
4,856 GBP2023-12-31
Office equipment
1,873 GBP2024-12-31
2,498 GBP2023-12-31
Finished Goods/Goods for Resale
348,619 GBP2024-12-31
406,360 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,267 GBP2024-12-31
1,500 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
87,632 GBP2024-12-31
86,920 GBP2023-12-31
Debtors
Amounts falling due within one year
89,899 GBP2024-12-31
88,420 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,533 GBP2024-12-31
19,107 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
47,685 GBP2024-12-31
46,221 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,561 GBP2024-12-31
2,273 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
376,587 GBP2024-12-31
286,879 GBP2023-12-31
Net Deferred Tax Liability/Asset
18,618 GBP2024-12-31
129,844 GBP2023-12-31
  • ASSOS LONDON BOUTIQUE LIMITED
    Info
    ASSOS SBO UK LIMITED - 2019-01-31
    Registered number 09514609
    18 Regent Street, St James, London SW1Y 4PH
    PRIVATE LIMITED COMPANY incorporated on 2015-03-27 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.