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
    Kalavanas, Andreas
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Mr Andreas Kalavanas
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kalavanas, Bobbie
    Hotelier born in September 1970
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Kalavanas, Bobbie
    Catering
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
    Mrs Bobbie Kalavanas
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Kalavanas, Andreas
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Kalavanas, Bobbie
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNABELLA LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2,889 GBP2023-12-31
3,940 GBP2022-12-31
Property, Plant & Equipment
1,468,525 GBP2023-12-31
1,311,407 GBP2022-12-31
Fixed Assets
1,471,414 GBP2023-12-31
1,315,347 GBP2022-12-31
Total Inventories
35,267 GBP2023-12-31
27,584 GBP2022-12-31
Debtors
44,895 GBP2023-12-31
38,017 GBP2022-12-31
Current assets - Investments
32,210 GBP2023-12-31
32,210 GBP2022-12-31
Cash at bank and in hand
478,629 GBP2023-12-31
428,381 GBP2022-12-31
Current Assets
591,001 GBP2023-12-31
526,192 GBP2022-12-31
Creditors
Current
566,284 GBP2023-12-31
735,769 GBP2022-12-31
Net Current Assets/Liabilities
24,717 GBP2023-12-31
-209,577 GBP2022-12-31
Total Assets Less Current Liabilities
1,496,131 GBP2023-12-31
1,105,770 GBP2022-12-31
Net Assets/Liabilities
1,204,941 GBP2023-12-31
956,999 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,203,941 GBP2023-12-31
955,999 GBP2022-12-31
Equity
1,204,941 GBP2023-12-31
956,999 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,504 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,615 GBP2023-12-31
6,564 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,051 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
2,889 GBP2023-12-31
3,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,063,312 GBP2023-12-31
1,063,312 GBP2022-12-31
Plant and equipment
3,115,790 GBP2023-12-31
2,777,234 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,179,102 GBP2023-12-31
3,840,546 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
499,393 GBP2023-12-31
446,228 GBP2022-12-31
Plant and equipment
2,211,184 GBP2023-12-31
2,082,911 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,710,577 GBP2023-12-31
2,529,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,165 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
128,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
563,919 GBP2023-12-31
617,084 GBP2022-12-31
Plant and equipment
904,606 GBP2023-12-31
694,323 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,414 GBP2023-12-31
-5,658 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,481 GBP2023-12-31
43,675 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
44,895 GBP2023-12-31
38,017 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
87,032 GBP2023-12-31
119,133 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
34,257 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,402 GBP2023-12-31
22,044 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,067 GBP2023-12-31
136,347 GBP2022-12-31
Other Creditors
Current
339,526 GBP2023-12-31
458,245 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,850 GBP2023-12-31
109,882 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
149,952 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • ANNABELLA LIMITED
    Info
    Registered number 04644507
    Moxhull Hall Holly Lane, Wishaw, Sutton Coldfield B76 9PE
    Private Limited Company incorporated on 2003-01-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.