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
    Rougeaux, Xavier Lionel Vincent
    Chief Executive Officer born in November 1971
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Possenti, Pietro
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Possenti, Pietro
    Individual (1 offspring)
    Officer
    2016-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Di Fonzo, Arcangelo Gabriele
    Business Controller born in January 1984
    Individual
    Officer
    2017-04-01 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Arcangelo Gabriele Di Fonzo
    Born in January 1984
    Individual
    Person with significant control
    2017-04-01 ~ 2017-04-01
    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
    2016-01-12 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Marco Scarpello
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ferrero, Sara
    Ceo born in November 1969
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2021-06-11
    OF - Director → CIF 0
    Ms Sara Ferrero
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Pietro Possenti
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Vaccaro, Daniela
    Store Manager born in January 1978
    Individual
    Officer
    2022-11-08 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Laino, Rita
    Director born in May 1971
    Individual
    Officer
    2022-05-24 ~ 2022-11-08
    OF - Director → CIF 0
  • 7
    50, 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
297,804 GBP2023-12-31
399,596 GBP2022-12-31
Debtors
278,270 GBP2023-12-31
264,773 GBP2022-12-31
Cash at bank and in hand
155,163 GBP2023-12-31
160,723 GBP2022-12-31
Current Assets
1,225,828 GBP2023-12-31
1,137,275 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,437,034 GBP2023-12-31
-3,406,255 GBP2022-12-31
Net Current Assets/Liabilities
-2,211,206 GBP2023-12-31
-2,268,980 GBP2022-12-31
Total Assets Less Current Liabilities
-1,913,402 GBP2023-12-31
-1,869,384 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,914,402 GBP2023-12-31
-1,870,384 GBP2022-12-31
Equity
-1,913,402 GBP2023-12-31
-1,869,384 GBP2022-12-31
Audit Fees/Expenses
35,250 GBP2023-01-01 ~ 2023-12-31
25,610 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,043,243 GBP2023-12-31
1,043,243 GBP2022-12-31
Other
91,919 GBP2023-12-31
79,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,135,162 GBP2023-12-31
1,123,057 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-25,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-25,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
778,147 GBP2023-12-31
673,629 GBP2022-12-31
Other
59,211 GBP2023-12-31
49,832 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
837,358 GBP2023-12-31
723,461 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
104,518 GBP2023-01-01 ~ 2023-12-31
Other
10,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
265,096 GBP2023-12-31
369,614 GBP2022-12-31
Other
32,708 GBP2023-12-31
29,982 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,544 GBP2023-12-31
46,911 GBP2022-12-31
Amounts Owed By Related Parties
5,389 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
198,337 GBP2023-12-31
217,862 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
278,270 GBP2023-12-31
264,773 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,130,515 GBP2023-12-31
1,193,261 GBP2022-12-31
Amounts owed to group undertakings
Current
2,192,228 GBP2023-12-31
2,043,140 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,198 GBP2023-12-31
29,334 GBP2022-12-31
Other Creditors
Current
82,093 GBP2023-12-31
140,520 GBP2022-12-31
Creditors
Current
3,437,034 GBP2023-12-31
3,406,255 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
655,200 GBP2023-12-31
75,000 GBP2022-12-31
  • VALEXTRA UK LTD
    Info
    Registered number 09946556
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.