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 4
  • 1
    Mr Mads Videbaek
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2024-02-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Higginson, Stewart Edward Murray
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Eric Jakob Carl Kjellberg
    Born in October 1977
    Individual (10 offsprings)
    Person with significant control
    2024-02-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Trolle, Arvid Herluf Lennart Fredrik
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Arvid Herluf Lennart Fredrik Trolle
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2024-02-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Trabucchi, Fabio
    Management Consultant born in May 1980
    Individual
    Officer
    2021-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Gialdini, Matteo
    Director born in July 1978
    Individual
    Officer
    2021-10-22 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Davies, Taavi
    Lawyer born in May 1975
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Durston, Thomas John Angus
    Investment Executive born in May 1994
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NUOVA DEROMA UK LTD

Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
26,582 GBP2022-12-31
23,362 GBP2021-12-31
Property, Plant & Equipment
24,766 GBP2022-12-31
4,945 GBP2021-12-31
Fixed Assets
51,348 GBP2022-12-31
28,307 GBP2021-12-31
Debtors
814,562 GBP2022-12-31
1,319,728 GBP2021-12-31
Cash at bank and in hand
33,997 GBP2022-12-31
136,942 GBP2021-12-31
Current Assets
2,523,882 GBP2022-12-31
2,215,145 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,594,994 GBP2022-12-31
-1,614,504 GBP2021-12-31
Net Current Assets/Liabilities
928,888 GBP2022-12-31
600,641 GBP2021-12-31
Total Assets Less Current Liabilities
980,236 GBP2022-12-31
628,948 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,175,835 GBP2022-12-31
-831,096 GBP2021-12-31
Net Assets/Liabilities
-195,599 GBP2022-12-31
-202,148 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-195,699 GBP2022-12-31
-202,248 GBP2021-12-31
Equity
-195,599 GBP2022-12-31
-202,148 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-31
132021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,695 GBP2022-12-31
3,695 GBP2021-12-31
Plant and equipment
1,514 GBP2022-12-31
1,514 GBP2021-12-31
Motor vehicles
24,325 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
29,534 GBP2022-12-31
5,209 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
555 GBP2022-12-31
185 GBP2021-12-31
Plant and equipment
268 GBP2022-12-31
79 GBP2021-12-31
Motor vehicles
3,945 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,768 GBP2022-12-31
264 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
370 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
189 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
3,945 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,504 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,140 GBP2022-12-31
3,510 GBP2021-12-31
Plant and equipment
1,246 GBP2022-12-31
Motor vehicles
20,380 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
575,606 GBP2022-12-31
867,928 GBP2021-12-31
Other Debtors
Current
142,527 GBP2022-12-31
225,007 GBP2021-12-31
Prepayments/Accrued Income
Current
96,429 GBP2022-12-31
226,793 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
814,562 GBP2022-12-31
1,319,728 GBP2021-12-31
Trade Creditors/Trade Payables
Current
305,926 GBP2022-12-31
343,007 GBP2021-12-31
Other Taxation & Social Security Payable
Current
72,932 GBP2022-12-31
163,169 GBP2021-12-31
Other Creditors
Current
1,120,740 GBP2022-12-31
1,043,163 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
95,396 GBP2022-12-31
65,165 GBP2021-12-31
Creditors
Current
1,594,994 GBP2022-12-31
1,614,504 GBP2021-12-31
Other Remaining Borrowings
Non-current
1,175,835 GBP2022-12-31
831,096 GBP2021-12-31
Total Borrowings
Non-current
1,175,835 GBP2022-12-31
831,096 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,095 GBP2022-12-31
49,589 GBP2021-12-31
  • NUOVA DEROMA UK LTD
    Info
    Registered number 13310197
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2021-04-01 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.