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
    Marilena Giancola
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ 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
  • 2
    Catargiu, Simona
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ms Elisabetta Martina
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2023-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Martina, Alberto
    Managing Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Alberto Martina
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2023-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Grassi, Tommaso
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Martina, Elisabetta
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Pini Franco Llp, 22-24, Ely Place, London, United Kingdom
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-08-04 ~ 2018-06-08
    PE - Secretary → CIF 0
  • 4
    10, Via Veneto, Due Carrare, Padova, Italy
    Corporate
    Person with significant control
    2016-08-04 ~ 2016-08-04
    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 with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SWEDEN & MARTINA LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
259,123 GBP2023-12-31
128,365 GBP2022-12-31
Total Inventories
670,155 GBP2023-12-31
538,718 GBP2022-12-31
Debtors
Current
3,013,463 GBP2023-12-31
2,146,729 GBP2022-12-31
Cash at bank and in hand
758,773 GBP2023-12-31
373,306 GBP2022-12-31
Current Assets
4,442,391 GBP2023-12-31
3,058,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,489,259 GBP2023-12-31
-3,661,834 GBP2022-12-31
Net Current Assets/Liabilities
-879,900 GBP2023-12-31
-577,743 GBP2022-12-31
Total Assets Less Current Liabilities
-620,777 GBP2023-12-31
-449,378 GBP2022-12-31
Net Assets/Liabilities
-1,044,550 GBP2023-12-31
-847,167 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,416 GBP2023-12-31
1,416 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,416 GBP2023-12-31
1,416 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,843 GBP2023-12-31
7,843 GBP2022-12-31
Plant and equipment
344,085 GBP2023-12-31
157,556 GBP2022-12-31
Office equipment
50,871 GBP2023-12-31
44,109 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
402,799 GBP2023-12-31
209,508 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-26,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,383 GBP2023-12-31
4,843 GBP2022-12-31
Plant and equipment
100,267 GBP2023-12-31
45,486 GBP2022-12-31
Office equipment
37,026 GBP2023-12-31
30,814 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,676 GBP2023-12-31
81,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,540 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
61,990 GBP2023-01-01 ~ 2023-12-31
Office equipment
6,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,460 GBP2023-12-31
3,000 GBP2022-12-31
Plant and equipment
243,818 GBP2023-12-31
112,070 GBP2022-12-31
Office equipment
13,845 GBP2023-12-31
13,295 GBP2022-12-31
Finished Goods/Goods for Resale
670,155 GBP2023-12-31
538,718 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,750 GBP2023-12-31
22,750 GBP2022-12-31
Minimum gross finance lease payments owing
168,750 GBP2023-12-31
190,750 GBP2022-12-31
  • SWEDEN & MARTINA LTD
    Info
    Registered number 10311577
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2016-08-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.