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
    Bruni, Giancarlo
    Company Director born in November 1986
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Bruni, Alessio
    Company Director born in May 1988
    Individual (20 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Samuel, Michael Raphael
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Bruni, Riccardo
    Company Director born in May 1988
    Individual (19 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    HEROES TECHNOLOGY LTD
    25, Horsell Road, The Orangery, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    7,271,954 GBP2021-05-31
    Person with significant control
    2023-10-10 ~ 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 4
  • 1
    Zucker, Alastair James
    Individual (7 offsprings)
    Officer
    2023-08-23 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 2
    Samuel, Debra Bernice
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2023-08-23
    OF - Director → CIF 0
    Samuel, Debra Bernice
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2023-08-23
    OF - Secretary → CIF 0
    Mrs Debra Bernice Samuel
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2017-10-05 ~ 2023-10-10
    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
  • 3
    Samuel, Jonathan
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2023-08-23
    OF - Director → CIF 0
  • 4
    Samuel, Michael Raphael
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ 2023-08-23
    OF - Director → CIF 0
    Mr Michael Raphael Samuel
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2017-10-05 ~ 2023-10-10
    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
parent relation
Company in focus

TUTTI FRUTTI DIRECT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,202,932 GBP2023-07-31
1,445,340 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
1,203,032 GBP2023-07-31
1,445,440 GBP2022-07-31
Debtors
Current
658 GBP2023-07-31
36,942 GBP2022-07-31
Cash at bank and in hand
89,430 GBP2023-07-31
236,033 GBP2022-07-31
Current Assets
90,088 GBP2023-07-31
272,975 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,480,365 GBP2023-07-31
-1,697,163 GBP2022-07-31
Net Current Assets/Liabilities
-1,390,277 GBP2023-07-31
-1,424,188 GBP2022-07-31
Total Assets Less Current Liabilities
-187,245 GBP2023-07-31
21,252 GBP2022-07-31
Net Assets/Liabilities
-187,245 GBP2023-07-31
21,252 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-08-01
Retained earnings (accumulated losses)
-187,345 GBP2023-07-31
21,152 GBP2022-07-31
Profit/Loss
-69,297 GBP2022-08-01 ~ 2023-07-31
247,522 GBP2021-08-01 ~ 2022-07-31
Equity
-187,245 GBP2023-07-31
21,252 GBP2022-07-31
100 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-69,297 GBP2022-08-01 ~ 2023-07-31
247,522 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-139,200 GBP2022-08-01 ~ 2023-07-31
-226,370 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-139,200 GBP2022-08-01 ~ 2023-07-31
-226,370 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-08-01 ~ 2023-07-31
Office equipment
202022-08-01 ~ 2023-07-31
Computers
252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,846 GBP2023-07-31
3,846 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,459,695 GBP2023-07-31
1,445,340 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
914 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
914 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
914 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,763 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
2,932 GBP2023-07-31
3,846 GBP2022-07-31
Other Debtors
Current
4,979 GBP2022-07-31
Prepayments/Accrued Income
Current
658 GBP2023-07-31
31,963 GBP2022-07-31
Cash and Cash Equivalents
89,430 GBP2023-07-31
236,033 GBP2022-07-31
Amounts owed to group undertakings
Current
1,448,680 GBP2023-07-31
1,696,786 GBP2022-07-31
Corporation Tax Payable
Current
7,340 GBP2023-07-31
Taxation/Social Security Payable
Current
4,231 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
20,114 GBP2023-07-31
377 GBP2022-07-31
Creditors
Current
1,480,365 GBP2023-07-31
1,697,163 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TUTTI FRUTTI DIRECT HOLDINGS LTD
    Info
    Registered number 10999293
    1068 High Road, London N20 0QP
    Private Limited Company incorporated on 2017-10-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • TUTTI FRUTTI DIRECT HOLDINGS LTD
    S
    Registered number 10999293
    1068, High Road, London, England, N20 0QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1068 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,623,640 GBP2023-07-31
    Person with significant control
    2018-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.