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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
    Calvaresi, Filippo
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Ouvarova, Alla
    Born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Richey, Anna
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Lionello, Federico
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Magnani, Davide
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTimsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    636,416 GBP2024-08-31
    Officer
    icon of calendar 2012-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressVia Mensa 3, 48022, Santa Maria In Fabriago, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    Ouvarova, Alla
    Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2012-01-19
    OF - Secretary → CIF 0
    Miss Alla Ouvarova
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Anna Richey
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Ugarova, Yuliana
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Ugarov, Ruslan
    Entrepreneur born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    Nicholls, Thomas
    Accountant born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 6
    Bland, Lawrence
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Randall, Mark Edward
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Park, Adam Colton
    Chief Operating Officer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-10-10
    OF - Director → 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
14,142 GBP2024-11-30
19,989 GBP2023-11-30
Fixed Assets
14,142 GBP2024-11-30
19,989 GBP2023-11-30
Total Inventories
138,402 GBP2024-11-30
71,834 GBP2023-11-30
Debtors
1,576,476 GBP2024-11-30
981,588 GBP2023-11-30
Cash at bank and in hand
333,069 GBP2024-11-30
123,198 GBP2023-11-30
Current Assets
2,047,947 GBP2024-11-30
1,176,620 GBP2023-11-30
Creditors
-1,176,704 GBP2024-11-30
-871,787 GBP2023-11-30
Net Current Assets/Liabilities
871,243 GBP2024-11-30
304,833 GBP2023-11-30
Total Assets Less Current Liabilities
885,385 GBP2024-11-30
324,822 GBP2023-11-30
Creditors
Non-current
-5,555 GBP2024-11-30
-16,667 GBP2023-11-30
Net Assets/Liabilities
879,830 GBP2024-11-30
308,155 GBP2023-11-30
Equity
Called up share capital
291 GBP2024-11-30
291 GBP2023-11-30
Share premium
299,841 GBP2024-11-30
299,841 GBP2023-11-30
Capital redemption reserve
68 GBP2024-11-30
68 GBP2023-11-30
Retained earnings (accumulated losses)
579,630 GBP2024-11-30
7,955 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,555 GBP2024-11-30
3,555 GBP2023-11-30
Computers
37,163 GBP2024-11-30
36,164 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
40,718 GBP2024-11-30
39,719 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,555 GBP2024-11-30
3,534 GBP2023-11-30
Computers
23,021 GBP2024-11-30
16,196 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,576 GBP2024-11-30
19,730 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21 GBP2023-12-01 ~ 2024-11-30
Computers
6,825 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,846 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
14,142 GBP2024-11-30
19,968 GBP2023-11-30
Plant and equipment
21 GBP2023-11-30
Finished Goods
138,402 GBP2024-11-30
71,834 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,278,192 GBP2024-11-30
879,367 GBP2023-11-30
Prepayments/Accrued Income
Current
105,149 GBP2024-11-30
23,748 GBP2023-11-30
Other Debtors
Current
102,416 GBP2024-11-30
10,335 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
37,065 GBP2024-11-30
37,065 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
53,654 GBP2024-11-30
31,073 GBP2023-11-30
Trade Creditors/Trade Payables
Current
613,892 GBP2024-11-30
639,481 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
11,111 GBP2024-11-30
11,111 GBP2023-11-30
Corporation Tax Payable
Current
368,505 GBP2024-11-30
133,587 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,337 GBP2024-11-30
1,742 GBP2023-11-30
Other Creditors
Current
9,879 GBP2024-11-30
11,737 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
170,980 GBP2024-11-30
74,129 GBP2023-11-30
Creditors
Current
1,176,704 GBP2024-11-30
871,787 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,555 GBP2024-11-30
16,667 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,173 GBP2024-11-30
2,173 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,173 GBP2024-11-30
2,173 GBP2023-11-30
Related profiles found in government register
  • ANNA ALLA LIMITED
    Info
    Registered number 05620265
    icon of addressTimsons Business Centre, Bath Road, Kettering, Northants NN16 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ANNA ALLA LIMITED
    S
    Registered number 05620265
    icon of addressTimsons Business Centre, Bath Road, Kettering, England, NN16 8NQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTimsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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