Officers
| Name | Role | Appointed | Resigned |
| DIFRANCESCO, Salvatore, Mr. |
Director |
1 Sep 2025 |
|
| DIFRANCESCO, Mario |
Director |
21 Sep 2016 |
|
| RANDALL, Stephen Andrew |
Director |
21 Sep 2016 |
|
| DIFRANCESCO, Antonio Giuseppe, Mr. |
Director |
18 Aug 2016 |
|
| DIFRANCESCO, Michele |
Director |
18 Aug 2016 |
|
| DICARLO, Onofria |
Director |
18 Aug 2016 |
|
| RICOTTA, Giuseppe |
Director |
30 Nov 2017 |
14 May 2024 |
| MCKELVEY, David Albert George |
Director |
13 Mar 2017 |
3 Jan 2018 |
| TURONE, Pietro |
Director |
14 Jul 2005 |
30 Sep 2016 |
| SMITH, Wayne Anthony |
Director |
20 May 2015 |
18 Aug 2016 |
| DIFRANCESCO, Salvatore |
Secretary |
8 Jul 2009 |
18 Aug 2016 |
| TURONE, Salvatore |
Director |
14 Jul 2005 |
18 Aug 2016 |
| DIFRANCESCO, Salvatore, Mr. |
Director |
14 Jul 2005 |
18 Aug 2016 |
| DIFRANCESCO, Salvatore Michele |
Director |
14 Jul 2005 |
18 Aug 2016 |
| DIFRANCESCO, Antonio |
Director |
- |
15 Dec 2014 |
| TURONE, Paolina |
Director |
- |
15 Dec 2014 |
| DIFRANCESCO, Mario |
Director |
- |
15 Dec 2014 |
| TURONE, Paolina |
Secretary |
- |
8 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Mariano Difrancesco
|
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2023 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£5,482,024 |
£12,194,906 |
£2,598,395 |
60 |
| 31 Dec 2024 |
£4,756,749 |
£12,866,356 |
£3,161,990 |
60 |
| 31 Dec 2023 |
£4,673,646 |
£11,941,203 |
£2,674,785 |
58 |
| 31 Dec 2022 |
£4,798,714 |
£12,284,043 |
£3,029,022 |
54 |
| 31 Dec 2021 |
£4,912,703 |
£11,754,408 |
£1,999,971 |
57 |
| 31 Dec 2020 |
£4,773,458 |
£11,567,224 |
£845,754 |
58 |
| 29 Sep 2019 |
- |
- |
£406,682 |
64 |
| 29 Sep 2018 |
- |
- |
£366,107 |
1 |
| 30 Sep 2017 |
- |
- |
- |
- |
| 30 Sep 2016 |
- |
- |
- |
- |
| 30 Sep 2015 |
£67,521,567 |
- |
£373 |
- |
| 30 Jun 2014 |
- |
- |
- |
- |
| 30 Jun 2013 |
- |
- |
- |
- |
| 30 Jun 2012 |
- |
- |
- |
- |
| 30 Jun 2011 |
- |
- |
- |
- |
| 30 Jun 2010 |
- |
- |
- |
- |
| 30 Jun 2009 |
- |
- |
- |
- |
| 30 Jun 2008 |
- |
- |
- |
- |
| 30 Jun 2007 |
- |
- |
- |
- |
| 30 Jun 2006 |
- |
- |
- |
- |
| 30 Jun 2005 |
- |
- |
- |
- |
| 30 Jun 2004 |
- |
- |
- |
- |
| 30 Jun 2003 |
- |
- |
- |
- |
| 30 Jun 2002 |
- |
- |
- |
- |
| 30 Jun 2001 |
- |
- |
- |
- |
| 30 Jun 2000 |
- |
- |
- |
- |
| 30 Jun 1999 |
- |
- |
- |
- |
| 30 Jun 1998 |
- |
- |
- |
- |
| 30 Jun 1997 |
- |
- |
- |
- |
| 30 Jun 1996 |
- |
- |
- |
- |
| 30 Jun 1995 |
- |
- |
- |
- |
| 30 Jun 1994 |
- |
- |
- |
- |
| 30 Jun 1993 |
- |
- |
- |
- |
| 30 Jun 1992 |
- |
- |
- |
- |
| 30 Jun 1991 |
- |
- |
- |
- |
| 30 Jun 1990 |
- |
- |
- |
- |
| 30 Jun 1989 |
- |
- |
- |
- |
| 30 Jun 1988 |
- |
- |
- |
- |
Connections
Directors’ other companies
Registered address
603 companies are registered at
this address -
likely a registration agent.