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 3
  • 1
    Simeone, Giovanni Carlo
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Simeone, Cristiano Aristide
    Director born in October 1997
    Individual (5 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    Mr Cristiano Aristide Simeone
    Born in October 1997
    Individual (5 offsprings)
    Person with significant control
    2023-10-04 ~ 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
  • 3
    Simeone, Carla Rosa
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Simeone, Nico Carlo
    Director born in August 1989
    Individual (43 offsprings)
    Officer
    2020-08-12 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    DMWS 1133 LIMITED - 2020-07-08
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Person with significant control
    2020-08-12 ~ 2021-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CHATEU-X LTD - 2021-07-08
    227, West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-28 ~ 2023-10-04
    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
parent relation
Company in focus

CHATEAU-X (FINNIESTON) LTD

Previous name
X-PRESENTS LTD - 2021-07-08
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-03 ~ 2024-06-30
Property, Plant & Equipment
269,170 GBP2024-06-30
150,000 GBP2023-07-02
Total Inventories
9,337 GBP2024-06-30
10,941 GBP2023-07-02
Debtors
12,431 GBP2024-06-30
31,210 GBP2023-07-02
Cash at bank and in hand
70,215 GBP2024-06-30
2,643 GBP2023-07-02
Current Assets
91,983 GBP2024-06-30
44,794 GBP2023-07-02
Creditors
Current
227,184 GBP2024-06-30
334,697 GBP2023-07-02
Net Current Assets/Liabilities
-135,201 GBP2024-06-30
-289,903 GBP2023-07-02
Total Assets Less Current Liabilities
133,969 GBP2024-06-30
-139,903 GBP2023-07-02
Net Assets/Liabilities
75,658 GBP2024-06-30
-172,363 GBP2023-07-02
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-07-02
Retained earnings (accumulated losses)
75,657 GBP2024-06-30
-172,364 GBP2023-07-02
Equity
75,658 GBP2024-06-30
-172,363 GBP2023-07-02
Average Number of Employees
202023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
262,991 GBP2024-06-30
262,991 GBP2023-07-02
Plant and equipment
76,850 GBP2024-06-30
71,360 GBP2023-07-02
Property, Plant & Equipment - Gross Cost
339,841 GBP2024-06-30
334,351 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
37,814 GBP2024-06-30
168,279 GBP2023-07-02
Plant and equipment
32,857 GBP2024-06-30
16,072 GBP2023-07-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,671 GBP2024-06-30
184,351 GBP2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
17,437 GBP2023-07-03 ~ 2024-06-30
Plant and equipment
16,785 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,222 GBP2023-07-03 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
225,177 GBP2024-06-30
94,712 GBP2023-07-02
Plant and equipment
43,993 GBP2024-06-30
55,288 GBP2023-07-02
Other Debtors
Current
12,431 GBP2024-06-30
19,306 GBP2023-07-02
Prepayments/Accrued Income
Current
11,904 GBP2023-07-02
Debtors
Amounts falling due within one year, Current
12,431 GBP2024-06-30
31,210 GBP2023-07-02
Trade Creditors/Trade Payables
Current
41,790 GBP2024-06-30
34,441 GBP2023-07-02
Amounts owed to group undertakings
Current
205,381 GBP2023-07-02
Corporation Tax Payable
Current
54,686 GBP2024-06-30
Other Taxation & Social Security Payable
Current
753 GBP2024-06-30
Amount of value-added tax that is payable
Current
32,961 GBP2024-06-30
36,527 GBP2023-07-02
Other Creditors
Current
23,083 GBP2024-06-30
31,337 GBP2023-07-02
Accrued Liabilities/Deferred Income
Current
4,375 GBP2024-06-30
27,011 GBP2023-07-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,892 GBP2024-06-30
35,892 GBP2023-07-02
Between one and five year
143,568 GBP2024-06-30
143,568 GBP2023-07-02
More than five year
421,456 GBP2024-06-30
457,348 GBP2023-07-02
All periods
600,916 GBP2024-06-30
636,808 GBP2023-07-02
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,311 GBP2024-06-30
32,460 GBP2023-07-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
248,021 GBP2023-07-03 ~ 2024-06-30
  • CHATEAU-X (FINNIESTON) LTD
    Info
    X-PRESENTS LTD - 2021-07-08
    Registered number SC670560
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2020-08-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.