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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 7
  • 1
    Annessa, Maria Giovanna
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Annessa, Gianni Enrico
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Annessa, Domenico
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Mirtchev, Dimiter Alexandrov
    Born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alan
    Born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Smith, Alan
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Alfano, Gaetano
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ now
    OF - Director → CIF 0
  • 7
    CEREAL AND GENERAL PRODUCTS LIMITED - 1991-11-04
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Annessa, Maria Giovanna
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 2
    Mr Domenico Annessa
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-16 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-15 ~ 1992-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNESSA IMPORTS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Turnover/Revenue
15,606,246 GBP2023-07-01 ~ 2024-06-30
16,783,761 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-13,034,414 GBP2023-07-01 ~ 2024-06-30
-13,923,259 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,571,832 GBP2023-07-01 ~ 2024-06-30
2,860,502 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,470,708 GBP2023-07-01 ~ 2024-06-30
-1,334,556 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,085,379 GBP2023-07-01 ~ 2024-06-30
1,500,314 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
32,842 GBP2023-07-01 ~ 2024-06-30
3,578 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-8,124 GBP2023-07-01 ~ 2024-06-30
-6,451 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,213,432 GBP2023-07-01 ~ 2024-06-30
1,497,015 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
928,019 GBP2023-07-01 ~ 2024-06-30
1,183,278 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
928,019 GBP2023-07-01 ~ 2024-06-30
1,183,278 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
93,785 GBP2024-06-30
134,779 GBP2023-06-30
Fixed Assets - Investments
13,761 GBP2024-06-30
13,761 GBP2023-06-30
Fixed Assets
107,546 GBP2024-06-30
148,540 GBP2023-06-30
Total Inventories
1,586,277 GBP2024-06-30
1,981,291 GBP2023-06-30
Debtors
2,050,500 GBP2024-06-30
2,064,501 GBP2023-06-30
Cash at bank and in hand
1,898,492 GBP2024-06-30
1,581,007 GBP2023-06-30
Current Assets
5,535,269 GBP2024-06-30
5,626,799 GBP2023-06-30
Net Current Assets/Liabilities
2,939,116 GBP2024-06-30
2,790,380 GBP2023-06-30
Total Assets Less Current Liabilities
3,046,662 GBP2024-06-30
2,938,920 GBP2023-06-30
Creditors
Non-current
-12,306 GBP2024-06-30
-16,847 GBP2023-06-30
Net Assets/Liabilities
3,034,356 GBP2024-06-30
2,918,337 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
3,034,056 GBP2024-06-30
2,918,037 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
928,019 GBP2023-07-01 ~ 2024-06-30
1,183,278 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
86,698 GBP2023-07-01 ~ 2024-06-30
115,561 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
6,600 GBP2023-07-01 ~ 2024-06-30
6,600 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,953,861 GBP2023-07-01 ~ 2024-06-30
1,956,254 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
185,843 GBP2023-07-01 ~ 2024-06-30
173,320 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,185 GBP2023-07-01 ~ 2024-06-30
82,412 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,226,889 GBP2023-07-01 ~ 2024-06-30
2,211,986 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
552023-07-01 ~ 2024-06-30
532022-07-01 ~ 2023-06-30
Current Tax for the Period
289,149 GBP2023-07-01 ~ 2024-06-30
324,039 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
303,358 GBP2023-07-01 ~ 2024-06-30
296,525 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
207,000 GBP2024-06-30
207,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,000 GBP2024-06-30
207,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
18,408 GBP2023-06-30
Plant and equipment
219,765 GBP2024-06-30
216,049 GBP2023-06-30
Motor vehicles
511,568 GBP2024-06-30
536,869 GBP2023-06-30
Furniture and fittings
86,065 GBP2024-06-30
75,576 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
835,806 GBP2024-06-30
846,902 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-56,801 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-56,801 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,407 GBP2023-06-30
Plant and equipment
206,975 GBP2024-06-30
199,815 GBP2023-06-30
Motor vehicles
447,951 GBP2024-06-30
429,843 GBP2023-06-30
Furniture and fittings
68,688 GBP2024-06-30
64,058 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,021 GBP2024-06-30
712,123 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,160 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
74,909 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,699 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,801 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,801 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
12,790 GBP2024-06-30
16,234 GBP2023-06-30
Motor vehicles
63,617 GBP2024-06-30
107,026 GBP2023-06-30
Furniture and fittings
17,377 GBP2024-06-30
11,518 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
13,711 GBP2024-06-30
13,711 GBP2023-06-30
Investments in Subsidiaries
13,711 GBP2024-06-30
13,711 GBP2023-06-30
Amounts invested in assets
13,761 GBP2024-06-30
13,761 GBP2023-06-30
Other types of inventories not specified separately
1,586,277 GBP2024-06-30
1,981,291 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,866,074 GBP2024-06-30
1,895,989 GBP2023-06-30
Prepayments/Accrued Income
Current
184,426 GBP2024-06-30
168,512 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
25,847 GBP2024-06-30
74,466 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,050,413 GBP2024-06-30
2,149,963 GBP2023-06-30
Corporation Tax Payable
Current
121,315 GBP2024-06-30
170,799 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,077 GBP2024-06-30
50,179 GBP2023-06-30
Amount of value-added tax that is payable
Current
128,153 GBP2024-06-30
125,432 GBP2023-06-30
Other Creditors
Current
130,531 GBP2024-06-30
134,231 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
54,742 GBP2024-06-30
102,019 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
12,306 GBP2024-06-30
16,847 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
25,847 GBP2024-06-30
74,466 GBP2023-06-30
Between one and five year
12,306 GBP2024-06-30
16,847 GBP2023-06-30
Minimum gross finance lease payments owing
38,153 GBP2024-06-30
91,313 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
38,153 GBP2024-06-30
91,313 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,784 GBP2024-06-30
23,784 GBP2023-06-30
Between one and five year
23,784 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,784 GBP2024-06-30
47,568 GBP2023-06-30

Related profiles found in government register
  • ANNESSA IMPORTS LIMITED
    Info
    Registered number 02747288
    icon of addressEnterprise House, Carlton Road, Worksop, Nottinghamshire S81 7QF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-15 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ANNESSA IMPORTS LIMITED
    S
    Registered number missing
    icon of addressWellington House, High Street, London Colney, St. Albans, England, AL2 1HA
    Private Limited Company
    CIF 1
  • ANNESSA IMPORTS LIMITED
    S
    Registered number 02747288
    icon of addressWellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
    Limited Company in Companies House England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressEnterprise House, Carlton Road, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,712 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWellington House 273 - 275 High Street, London Colney, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,812 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.