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 5
  • 1
    Stokes, Heather Ann
    Chartered Accountant born in September 1990
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 2
    Mann, Gary Stephen
    Chartered Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 3
    Mr Francesco Boglione
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ now
    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
  • 4
    Boglione, Lara Angelica
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2016-02-27 ~ now
    OF - director → CIF 0
  • 5
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London
    Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-02-27 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mir, Farhaan
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    OF - director → CIF 0
  • 2
    Lanza, Riccardo Vere, Count
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2024-10-11
    OF - director → CIF 0
  • 3
    Boglione, Francesco
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2024-11-11
    OF - director → CIF 0
parent relation
Company in focus

PETERSHAM (UK) LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1272022-12-26 ~ 2023-12-24
1142021-12-27 ~ 2022-12-25
Turnover/Revenue
7,492,529 GBP2022-12-26 ~ 2023-12-24
7,014,403 GBP2021-12-27 ~ 2022-12-25
Cost of Sales
-1,859,204 GBP2022-12-26 ~ 2023-12-24
-1,824,867 GBP2021-12-27 ~ 2022-12-25
Gross Profit/Loss
5,633,325 GBP2022-12-26 ~ 2023-12-24
5,189,536 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-5,550,101 GBP2022-12-26 ~ 2023-12-24
-5,565,701 GBP2021-12-27 ~ 2022-12-25
Operating Profit/Loss
140,426 GBP2022-12-26 ~ 2023-12-24
-332,898 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-405,440 GBP2022-12-26 ~ 2023-12-24
-1,262,780 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
-405,440 GBP2022-12-26 ~ 2023-12-24
-1,262,780 GBP2021-12-27 ~ 2022-12-25
Comprehensive Income/Expense
-405,440 GBP2022-12-26 ~ 2023-12-24
-1,262,780 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
2,375 GBP2023-12-24
Property, Plant & Equipment
3,295,377 GBP2023-12-24
3,757,087 GBP2022-12-25
Fixed Assets
3,297,752 GBP2023-12-24
3,757,087 GBP2022-12-25
Total Inventories
264,066 GBP2023-12-24
197,460 GBP2022-12-25
Debtors
Non-current
319,865 GBP2022-12-25
Current
1,117,257 GBP2023-12-24
539,533 GBP2022-12-25
Cash at bank and in hand
121,634 GBP2023-12-24
497,558 GBP2022-12-25
Current Assets
1,502,957 GBP2023-12-24
1,554,416 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-5,688,090 GBP2023-12-24
-5,793,444 GBP2022-12-25
Net Current Assets/Liabilities
-4,185,133 GBP2023-12-24
-4,239,028 GBP2022-12-25
Total Assets Less Current Liabilities
-887,381 GBP2023-12-24
-481,941 GBP2022-12-25
Net Assets/Liabilities
-887,381 GBP2023-12-24
-481,941 GBP2022-12-25
Equity
Called up share capital
233 GBP2023-12-24
233 GBP2022-12-25
233 GBP2021-12-27
Share premium
15,700,210 GBP2023-12-24
15,700,210 GBP2022-12-25
15,700,210 GBP2021-12-27
Retained earnings (accumulated losses)
-16,587,824 GBP2023-12-24
-16,182,384 GBP2022-12-25
-14,919,604 GBP2021-12-27
Equity
-887,381 GBP2023-12-24
-481,941 GBP2022-12-25
780,839 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
-405,440 GBP2022-12-26 ~ 2023-12-24
-1,262,780 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Depreciation Expense
569,678 GBP2022-12-26 ~ 2023-12-24
822,279 GBP2021-12-27 ~ 2022-12-25
Cash and Cash Equivalents
121,634 GBP2023-12-24
497,558 GBP2022-12-25
854,871 GBP2021-12-27
Audit Fees/Expenses
15,500 GBP2022-12-26 ~ 2023-12-24
11,750 GBP2021-12-27 ~ 2022-12-25
Wages/Salaries
2,468,274 GBP2022-12-26 ~ 2023-12-24
2,414,747 GBP2021-12-27 ~ 2022-12-25
Social Security Costs
188,843 GBP2022-12-26 ~ 2023-12-24
209,195 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
2,688,506 GBP2022-12-26 ~ 2023-12-24
2,660,918 GBP2021-12-27 ~ 2022-12-25
Director Remuneration
360,353 GBP2022-12-26 ~ 2023-12-24
182,171 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
-77,034 GBP2022-12-26 ~ 2023-12-24
-239,928 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,375 GBP2023-12-24
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,375 GBP2023-12-24
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,100 GBP2023-12-24
38,575 GBP2022-12-25
Furniture and fittings
2,380,811 GBP2023-12-24
2,319,987 GBP2022-12-25
Computers
613,481 GBP2023-12-24
567,518 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
8,471,018 GBP2023-12-24
8,386,525 GBP2022-12-25
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,475 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals
-23,475 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
33,271 GBP2022-12-25
Furniture and fittings
2,118,618 GBP2022-12-25
Computers
497,895 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,629,438 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
172,495 GBP2022-12-26 ~ 2023-12-24
Computers, Owned/Freehold
25,141 GBP2022-12-26 ~ 2023-12-24
Owned/Freehold
564,374 GBP2022-12-26 ~ 2023-12-24
Motor vehicles, Under hire purchased contracts or finance leases
5,304 GBP2022-12-26 ~ 2023-12-24
Under hire purchased contracts or finance leases
5,304 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,475 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,475 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,100 GBP2023-12-24
Furniture and fittings
2,291,113 GBP2023-12-24
Computers
523,036 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,175,641 GBP2023-12-24
Property, Plant & Equipment
Furniture and fittings
89,698 GBP2023-12-24
201,369 GBP2022-12-25
Computers
90,445 GBP2023-12-24
69,623 GBP2022-12-25
Motor vehicles
5,304 GBP2022-12-25
Land and buildings
3,115,234 GBP2023-12-24
3,480,791 GBP2022-12-25
Under hire purchased contracts or finance leases
5,305 GBP2022-12-25
Raw materials and consumables
264,066 GBP2023-12-24
197,460 GBP2022-12-25
Other Debtors
Non-current
319,865 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
49,366 GBP2023-12-24
1,040 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
51,318 GBP2022-12-25
Other Debtors
Current
569,465 GBP2023-12-24
97,957 GBP2022-12-25
Prepayments/Accrued Income
Current
498,426 GBP2023-12-24
389,218 GBP2022-12-25
Trade Creditors/Trade Payables
Current
1,881,182 GBP2023-12-24
1,981,953 GBP2022-12-25
Amounts owed to group undertakings
Current
1,014,053 GBP2022-12-25
Taxation/Social Security Payable
Current
490,833 GBP2023-12-24
333,256 GBP2022-12-25
Finance Lease Liabilities - Total Present Value
Current
9,998 GBP2022-12-25
Other Creditors
Current
2,856,601 GBP2023-12-24
774,115 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
459,474 GBP2023-12-24
419,814 GBP2022-12-25
Creditors
Current
5,688,090 GBP2023-12-24
5,793,444 GBP2022-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,305 shares2023-12-24
23,305 shares2022-12-25
Par Value of Share
Class 1 ordinary share
0.012022-12-26 ~ 2023-12-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
613,008 GBP2023-12-24
613,008 GBP2022-12-25
Between one and five year
4,688,000 GBP2023-12-24
4,758,000 GBP2022-12-25
More than five year
4,024,500 GBP2023-12-24
5,196,500 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,325,508 GBP2023-12-24
10,567,508 GBP2022-12-25
  • PETERSHAM (UK) LIMITED
    Info
    Registered number 10030036
    64 North Row, London W1K 7DA
    Private Limited Company incorporated on 2016-02-27 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-26
    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.