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 1
  • Van Wezel, Franklin
    Chairman born in September 1941
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Franklin Van Wezel
    Born in September 1941
    Individual (3 offsprings)
    Person with significant control
    2021-11-22 ~ now
    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
Ceased 7
  • 1
    Eccleston, Anthony James
    Sales Manager born in September 1980
    Individual
    Officer
    2017-03-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Verbraak, Carlo
    Ceo born in February 1960
    Individual
    Officer
    2017-03-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Dowell, Simon Julian
    Managing Director born in April 1969
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Hepsworth, Leslie Douglas
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Johnson, Nikolette
    Individual
    Officer
    2017-03-15 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    De Corridor, 27, Breukelen, Netherlands
    Corporate
    Person with significant control
    2017-03-15 ~ 2021-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DUCA DEL COSMA (UK) LTD

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Property, Plant & Equipment
1,542 GBP2023-12-31
3,085 GBP2022-12-31
Debtors
15,442 GBP2023-12-31
106,490 GBP2022-12-31
Cash at bank and in hand
8,619 GBP2023-12-31
116,459 GBP2022-12-31
Current Assets
331,523 GBP2023-12-31
539,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-80,462 GBP2023-12-31
-59,605 GBP2022-12-31
Net Current Assets/Liabilities
251,061 GBP2023-12-31
479,728 GBP2022-12-31
Total Assets Less Current Liabilities
252,603 GBP2023-12-31
482,813 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,270,409 GBP2023-12-31
-2,640,118 GBP2022-12-31
Net Assets/Liabilities
-3,017,806 GBP2023-12-31
-2,157,305 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,017,807 GBP2023-12-31
-2,157,306 GBP2022-12-31
Equity
-3,017,806 GBP2023-12-31
-2,157,305 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
6,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,628 GBP2023-12-31
3,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,542 GBP2023-12-31
3,085 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,828 GBP2023-12-31
93,263 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,614 GBP2023-12-31
13,227 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,442 GBP2023-12-31
106,490 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,462 GBP2023-12-31
16,208 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,505 GBP2023-12-31
25,445 GBP2022-12-31
Other Creditors
Current
21,495 GBP2023-12-31
17,952 GBP2022-12-31
Creditors
Current
80,462 GBP2023-12-31
59,605 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,270,409 GBP2023-12-31
2,640,118 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
25,000 GBP2022-12-31
  • DUCA DEL COSMA (UK) LTD
    Info
    Registered number 10673124
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2017-03-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.