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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 3
  • 1
    Sarracino, Alfonso
    Born in April 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kermabon, Maude Lise
    Born in July 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1a, 7, Spa Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3,797,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ 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 as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    De Petris, Adriano
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Adriano De Petris
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-11 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2015-06-11
    OF - Director → CIF 0
parent relation
Company in focus

BRANDY MELVILLE ONLINE LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
28,673 GBP2024-12-31
45,536 GBP2023-12-31
Fixed Assets
28,673 GBP2024-12-31
45,536 GBP2023-12-31
Total Inventories
821,631 GBP2024-12-31
1,000,055 GBP2023-12-31
Debtors
3,742,729 GBP2024-12-31
2,864,349 GBP2023-12-31
Cash at bank and in hand
1,680,496 GBP2024-12-31
1,114,715 GBP2023-12-31
Current Assets
6,244,856 GBP2024-12-31
4,979,119 GBP2023-12-31
Net Current Assets/Liabilities
2,583,642 GBP2024-12-31
2,019,960 GBP2023-12-31
Total Assets Less Current Liabilities
2,612,315 GBP2024-12-31
2,065,496 GBP2023-12-31
Net Assets/Liabilities
2,611,881 GBP2024-12-31
2,063,514 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,611,880 GBP2024-12-31
Equity
2,611,881 GBP2024-12-31
2,063,514 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
32,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
53,667 GBP2023-12-31
Furniture and fittings
44,665 GBP2024-12-31
43,874 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
98,332 GBP2024-12-31
97,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,061 GBP2023-12-31
Furniture and fittings
42,931 GBP2024-12-31
35,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,659 GBP2024-12-31
52,005 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,734 GBP2024-12-31
7,930 GBP2023-12-31
Land and buildings, Short leasehold
37,606 GBP2023-12-31
Finished Goods
821,631 GBP2024-12-31
1,000,055 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
95,587 GBP2024-12-31
50,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,520,295 GBP2024-12-31
2,445,809 GBP2023-12-31
Other Debtors
Current
47,500 GBP2024-12-31
47,500 GBP2023-12-31
Prepayments/Accrued Income
Current
79,347 GBP2024-12-31
88,864 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,742,729 GBP2024-12-31
Amounts falling due within one year, Current
2,759,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,122,440 GBP2024-12-31
1,623,914 GBP2023-12-31
Amounts owed to group undertakings
Current
854,821 GBP2024-12-31
670,171 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,403 GBP2024-12-31
8,737 GBP2023-12-31
Other Creditors
Current
392 GBP2024-12-31
467 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
159,361 GBP2024-12-31
127,968 GBP2023-12-31
Accrued Liabilities
Current
13,352 GBP2024-12-31
20,614 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
434 GBP2024-12-31
1,982 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • BRANDY MELVILLE ONLINE LTD
    Info
    Registered number 09634040
    icon of address9 Fishers Lane, The Garment Building, London W4 1RX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.