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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Wilson, Marianne Alison
Director born in October 1958Individual (4 offsprings)Officer2016-12-22 ~ 2019-10-21OF - Director → CIF 0Wilson, Marianne Alison
Individual (4 offsprings)Officer2009-12-07 ~ 2019-10-21OF - Secretary → CIF 0 - 3
Tosato, Pierluigi
Born in June 1963Individual (2 offsprings)Officer2024-06-11 ~ nowOF - Director → CIF 0 - 4
Lutton, Ralph Allan
Chief Financial Officer born in August 1957Individual (5 offsprings)Officer2009-12-07 ~ 2016-11-30OF - Director → CIF 0 - 5
Heritier, Pascal
Director born in March 1968Individual (3 offsprings)Officer2009-12-07 ~ 2024-06-11OF - Director → CIF 0 - 6
Gray, Gary George
Born in December 1970Individual (406 offsprings)Officer2009-12-07 ~ 2009-12-07OF - Director → CIF 0 - 7
Mr Massimo Zanetti
Born in February 1948Individual (2 offsprings)Person with significant control2016-12-01 ~ 2016-12-01PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 8
Arbona Palmeiro Goncalves Braga Pimenta, Maria Pilar
Managing Director born in September 1969Individual (2 offsprings)Officer2016-12-05 ~ 2016-12-22OF - Director → CIF 0 - 9
Trombetti, Stefano
Director born in December 1956Individual (3 offsprings)Officer2009-12-07 ~ 2016-12-22OF - Director → CIF 0 - 10
Blackmore, Mandy Jane
Individual (1 offspring)Officer2019-10-24 ~ 2021-10-25OF - Secretary → CIF 0 - 11
Brogden, Anthony
Born in February 1967Individual (3 offsprings)Officer2015-03-04 ~ nowOF - Director → CIF 0 - 12ROWAN COMMERCIAL LIMITED - 1999-12-241c, Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 13BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (30 parents, 1315 offsprings)Officer2009-12-07 ~ 2009-12-07OF - Director → CIF 0
Company in focus
PUCCINO'S WORLDWIDE LIMITED
Period: 2009-12-07 ~ now
Company number: SC369708
Registered name
PUCCINO'S WORLDWIDE LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
92025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Intangible Assets
80,938 GBP2025-12-31
101,331 GBP2024-12-31
Property, Plant & Equipment
27,956 GBP2025-12-31
25,020 GBP2024-12-31
Fixed Assets
108,894 GBP2025-12-31
126,351 GBP2024-12-31
Debtors
Non-current
562,291 GBP2025-12-31
482,412 GBP2024-12-31
Current
1,101,520 GBP2025-12-31
1,070,996 GBP2024-12-31
Cash at bank and in hand
213,171 GBP2025-12-31
169,256 GBP2024-12-31
Current Assets
1,876,982 GBP2025-12-31
1,722,664 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-891,730 GBP2024-12-31
Net Current Assets/Liabilities
1,070,195 GBP2025-12-31
830,934 GBP2024-12-31
Total Assets Less Current Liabilities
1,179,089 GBP2025-12-31
957,285 GBP2024-12-31
Net Assets/Liabilities
1,154,462 GBP2025-12-31
936,433 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
1,154,461 GBP2025-12-31
936,432 GBP2024-12-31
Equity
1,154,462 GBP2025-12-31
936,433 GBP2024-12-31
Intangible Assets - Gross Cost
Computer software
212,173 GBP2025-12-31
207,593 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
335,842 GBP2025-12-31
314,054 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,886 GBP2025-12-31
289,034 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
27,956 GBP2025-12-31
25,020 GBP2024-12-31
Other Debtors
Non-current
60,582 GBP2025-12-31
Trade Debtors/Trade Receivables
Current
540,298 GBP2025-12-31
386,881 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
113,997 GBP2025-12-31
141,127 GBP2024-12-31
Other Debtors
Current
72,012 GBP2025-12-31
77,353 GBP2024-12-31
Prepayments/Accrued Income
Current
375,213 GBP2025-12-31
465,635 GBP2024-12-31
Cash and Cash Equivalents
213,171 GBP2025-12-31
169,256 GBP2024-12-31
Trade Creditors/Trade Payables
Current
155,208 GBP2025-12-31
91,020 GBP2024-12-31
Amounts owed to group undertakings
Current
5,708 GBP2025-12-31
6,897 GBP2024-12-31
Taxation/Social Security Payable
Current
46,482 GBP2025-12-31
68,454 GBP2024-12-31
Other Creditors
Current
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
594,389 GBP2025-12-31
720,359 GBP2024-12-31
Creditors
Current
806,787 GBP2025-12-31
891,730 GBP2024-12-31
Net Deferred Tax Liability/Asset
-24,627 GBP2025-12-31
-20,852 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,775 GBP2025-01-01 ~ 2025-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,627 GBP2025-12-31
-28,421 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,066,383 GBP2025-12-31
913,325 GBP2024-12-31
Between one and five year
3,448,889 GBP2025-12-31
2,803,141 GBP2024-12-31
More than five year
1,430,713 GBP2025-12-31
1,204,187 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,945,985 GBP2025-12-31
4,920,653 GBP2024-12-31
- Registered number SC369708
PUCCINO'S WORLDWIDE LIMITED
Info1c Newhailes Industrial Estate, Newhailes Road, Musselburgh, East Lothian EH21 6SYPRIVATE LIMITED COMPANY incorporated on 2009-12-07 (16 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.