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
    Lionello, Federico
    Agricultural Entrepreneur born in October 1983
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Richey, Anna
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Magnani, Davide
    Chief Financial Officer born in March 1976
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Calvaresi, Filippo
    Sales Manager born in January 1985
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Ouvarova, Alla
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,257 GBP2023-08-31
    Officer
    2012-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Via Mensa 3, 48022, Santa Maria In Fabriago, Italy
    Corporate (1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Bland, Lawrence
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Anna Richey
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    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
    Randall, Mark Edward
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2012-02-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Nicholls, Thomas
    Accountant born in April 1984
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Ugarov, Ruslan
    Entrepreneur born in September 1972
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Park, Adam Colton
    Chief Operating Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Ugarova, Yuliana
    Director born in October 1978
    Individual
    Officer
    2007-01-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 8
    Ouvarova, Alla
    Secretary
    Individual (8 offsprings)
    Officer
    2005-11-11 ~ 2012-01-19
    OF - Secretary → CIF 0
    Miss Alla Ouvarova
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    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
parent relation
Company in focus

ANNA ALLA LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
19,989 GBP2023-11-30
868 GBP2022-11-30
Fixed Assets
19,989 GBP2023-11-30
868 GBP2022-11-30
Total Inventories
71,834 GBP2023-11-30
50,612 GBP2022-11-30
Debtors
981,588 GBP2023-11-30
694,753 GBP2022-11-30
Cash at bank and in hand
123,198 GBP2023-11-30
133,555 GBP2022-11-30
Current Assets
1,176,620 GBP2023-11-30
878,920 GBP2022-11-30
Creditors
-871,787 GBP2023-11-30
-550,974 GBP2022-11-30
Net Current Assets/Liabilities
304,833 GBP2023-11-30
327,946 GBP2022-11-30
Total Assets Less Current Liabilities
324,822 GBP2023-11-30
328,814 GBP2022-11-30
Net Assets/Liabilities
308,155 GBP2023-11-30
301,036 GBP2022-11-30
Equity
Called up share capital
291 GBP2023-11-30
291 GBP2022-11-30
Share premium
299,841 GBP2023-11-30
299,841 GBP2022-11-30
Capital redemption reserve
68 GBP2023-11-30
68 GBP2022-11-30
Retained earnings (accumulated losses)
7,955 GBP2023-11-30
836 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,555 GBP2023-11-30
3,555 GBP2022-11-30
Computers
36,164 GBP2023-11-30
16,016 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
39,719 GBP2023-11-30
19,571 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,534 GBP2023-11-30
3,486 GBP2022-11-30
Computers
16,196 GBP2023-11-30
15,217 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,730 GBP2023-11-30
18,703 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48 GBP2022-12-01 ~ 2023-11-30
Computers
979 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,027 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
21 GBP2023-11-30
69 GBP2022-11-30
Computers
19,968 GBP2023-11-30
799 GBP2022-11-30
Finished Goods
71,834 GBP2023-11-30
50,612 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
879,367 GBP2023-11-30
519,747 GBP2022-11-30
Prepayments/Accrued Income
Current
23,748 GBP2023-11-30
4,083 GBP2022-11-30
Other Debtors
Current
10,335 GBP2023-11-30
113,545 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
37,065 GBP2023-11-30
37,065 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
31,073 GBP2023-11-30
20,313 GBP2022-11-30
Trade Creditors/Trade Payables
Current
639,481 GBP2023-11-30
438,241 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
11,111 GBP2023-11-30
11,111 GBP2022-11-30
Corporation Tax Payable
Current
133,587 GBP2023-11-30
77,753 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,742 GBP2023-11-30
1,863 GBP2022-11-30
Other Creditors
Current
11,737 GBP2023-11-30
8,812 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
74,129 GBP2023-11-30
13,194 GBP2022-11-30
Creditors
Current
871,787 GBP2023-11-30
550,974 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-11-30
27,778 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,173 GBP2023-11-30
7,200 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,173 GBP2023-11-30
7,200 GBP2022-11-30
  • ANNA ALLA LIMITED
    Info
    Registered number 05620265
    Timsons Business Centre, Bath Road, Kettering, Northants NN16 8NQ
    Private Limited Company incorporated on 2005-11-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.