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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
    Possenti, Pietro
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - Director → CIF 0
    Possenti, Pietro
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Rougeaux, Xavier Lionel Vincent
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ferrero, Sara
    Ceo born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2021-06-11
    OF - Director → CIF 0
    Ms Sara Ferrero
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Scarpella, Marco
    Retail Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Marco Scarpello
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Vaccaro, Daniela
    Store Manager born in January 1978
    Individual
    Officer
    icon of calendar 2022-11-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Laino, Rita
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Di Fonzo, Arcangelo Gabriele
    Business Controller born in January 1984
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Arcangelo Gabriele Di Fonzo
    Born in January 1984
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Pietro Possenti
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-01-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VALEXTRA UK LTD

Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Property, Plant & Equipment
191,860 GBP2024-12-31
297,804 GBP2023-12-31
Debtors
243,844 GBP2024-12-31
278,270 GBP2023-12-31
Cash at bank and in hand
155,483 GBP2024-12-31
155,163 GBP2023-12-31
Current Assets
1,370,395 GBP2024-12-31
1,225,828 GBP2023-12-31
Net Current Assets/Liabilities
-1,982,387 GBP2024-12-31
-2,211,206 GBP2023-12-31
Total Assets Less Current Liabilities
-1,790,527 GBP2024-12-31
-1,913,402 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,791,527 GBP2024-12-31
-1,914,402 GBP2023-12-31
Equity
-1,790,527 GBP2024-12-31
-1,913,402 GBP2023-12-31
Audit Fees/Expenses
35,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,060,537 GBP2024-12-31
1,043,243 GBP2023-12-31
Other
82,904 GBP2024-12-31
91,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,143,441 GBP2024-12-31
1,135,162 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-18,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
888,622 GBP2024-12-31
778,147 GBP2023-12-31
Other
62,959 GBP2024-12-31
59,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
951,581 GBP2024-12-31
837,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
110,475 GBP2024-01-01 ~ 2024-12-31
Other
9,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-5,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
171,915 GBP2024-12-31
265,096 GBP2023-12-31
Other
19,945 GBP2024-12-31
32,708 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,139 GBP2024-12-31
74,544 GBP2023-12-31
Amounts Owed By Related Parties
3,462 GBP2024-12-31
Current
5,389 GBP2023-12-31
Other Debtors
Amounts falling due within one year
217,243 GBP2024-12-31
198,337 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
243,844 GBP2024-12-31
278,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,125,652 GBP2024-12-31
1,130,515 GBP2023-12-31
Amounts owed to group undertakings
Current
2,153,019 GBP2024-12-31
2,192,228 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,374 GBP2024-12-31
32,198 GBP2023-12-31
Other Creditors
Current
67,737 GBP2024-12-31
82,093 GBP2023-12-31
Creditors
Current
3,352,782 GBP2024-12-31
3,437,034 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
475,200 GBP2024-12-31
655,200 GBP2023-12-31
  • VALEXTRA UK LTD
    Info
    Registered number 09946556
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.