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 6
  • 1
    Zingg, Rolf Hubert
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Claudio Lucchese
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Borelli, Vincenzo
    Company Director born in July 1982
    Individual (9 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Mirco Boldrini
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2023-06-30 ~ 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
  • 5
    Verde, Daniele
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,561 GBP2023-12-31
    Officer
    2017-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ciadamidaro, Filippo
    Non-Executive Director born in March 1962
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Boldrini, Mirco, Mr.
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Janke, Margaret Louise
    Company Director born in March 1969
    Individual (52 offsprings)
    Officer
    2017-05-24 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    17, Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,201 GBP2024-02-29
    Person with significant control
    2017-05-24 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STONE BATHWEAR UK LIMITED

Previous name
BATHROOMS SERVICES LIMITED - 2018-02-06
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Property, Plant & Equipment
1,790 GBP2021-12-31
Fixed Assets
1,790 GBP2021-12-31
Debtors
502,412 GBP2022-12-31
814,694 GBP2021-12-31
Cash at bank and in hand
7,616 GBP2022-12-31
25,368 GBP2021-12-31
Current Assets
510,028 GBP2022-12-31
840,062 GBP2021-12-31
Net Current Assets/Liabilities
-439,056 GBP2022-12-31
-320,022 GBP2021-12-31
Total Assets Less Current Liabilities
-439,056 GBP2022-12-31
-318,232 GBP2021-12-31
Net Assets/Liabilities
-439,056 GBP2022-12-31
-318,232 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-439,057 GBP2022-12-31
-318,233 GBP2021-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,463 GBP2022-12-31
11,463 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,463 GBP2022-12-31
9,673 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,790 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
1,790 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
13,913 GBP2022-12-31
171,541 GBP2021-12-31
Prepayments/Accrued Income
Current
200,956 GBP2022-12-31
269,935 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
113,187 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
74,015 GBP2022-12-31
53,702 GBP2021-12-31
Trade Creditors/Trade Payables
Current
534,108 GBP2022-12-31
521,492 GBP2021-12-31
Other Taxation & Social Security Payable
Current
29,566 GBP2022-12-31
31,592 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
96,287 GBP2022-12-31
271,525 GBP2021-12-31
Amounts owed to directors
Current
1,938 GBP2022-12-31
1,937 GBP2021-12-31

  • STONE BATHWEAR UK LIMITED
    Info
    BATHROOMS SERVICES LIMITED - 2018-02-06
    Registered number 10786898
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2017-05-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.