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 2
  • 1
    Hatch, Simon
    Builder born in January 1968
    Individual (6 offsprings)
    Officer
    2010-01-28 ~ dissolved
    OF - director → CIF 0
    Mr Simon Hatch
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Evans, Stephen Marsland
    Sales Of Home Improvement Prop born in November 1947
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr Stephen Marsland Evans
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • Evans, Sylvia Mary
    Individual (2 offsprings)
    Officer
    ~ 2010-01-28
    OF - secretary → CIF 0
parent relation
Company in focus

ANNEXE LIMITED

Previous name
VELOCITY NINETY FOUR LIMITED - 1989-12-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
3,017,617 GBP2016-12-31
Debtors
41,569 GBP2018-06-30
34,410 GBP2016-12-31
Cash at bank and in hand
2,942,869 GBP2018-06-30
143,319 GBP2016-12-31
Current Assets
2,984,438 GBP2018-06-30
3,195,346 GBP2016-12-31
Creditors
Amounts falling due within one year
408,075 GBP2018-06-30
2,354,201 GBP2016-12-31
Net Current Assets/Liabilities
2,576,363 GBP2018-06-30
841,145 GBP2016-12-31
Total Assets Less Current Liabilities
2,576,363 GBP2018-06-30
841,145 GBP2016-12-31
Net Assets/Liabilities
2,576,363 GBP2018-06-30
841,145 GBP2016-12-31
Equity
Called up share capital
270,000 GBP2018-06-30
270,000 GBP2016-12-31
Retained earnings (accumulated losses)
2,306,363 GBP2018-06-30
571,145 GBP2016-12-31
Equity
2,576,363 GBP2018-06-30
841,145 GBP2016-12-31
Trade Debtors/Trade Receivables
1,000 GBP2018-06-30
Other Debtors
40,569 GBP2018-06-30
34,410 GBP2016-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,262,538 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
310 GBP2018-06-30
4,075 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
384,959 GBP2018-06-30
Other Creditors
Amounts falling due within one year
22,806 GBP2018-06-30
1,087,588 GBP2016-12-31

  • ANNEXE LIMITED
    Info
    VELOCITY NINETY FOUR LIMITED - 1989-12-15
    Registered number 02428487
    C/o Quantums Llp, Bath House 6-8 Bath Street, Bristol BS1 6HL
    Private Limited Company incorporated on 1989-10-03 and dissolved on 2019-12-07 (30 years 2 months). The company status is Dissolved.
    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.