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
    Watson-thomas, Graham
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Mr Graham Watson-thomas
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watson-thomas, Ann
    Designer born in June 1956
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Mrs Ann Watson-thomas
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-11-08 ~ 2006-11-08
    PE - Secretary → CIF 0
  • 2
    BRISAN SECRETARIES LIMITED - 2020-04-20
    Unit C7, Spectrum Business Centre, Anthony's Way, Rochester, Kent, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253 GBP2024-04-30
    Officer
    2006-11-08 ~ 2021-02-04
    PE - Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-11-08 ~ 2006-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNEX DESIGN LIMITED

Standard Industrial Classification
18130 - Pre-press And Pre-media Services
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
2,497 GBP2024-10-31
3,563 GBP2023-10-31
Fixed Assets
2,497 GBP2024-10-31
3,563 GBP2023-10-31
Debtors
10,961 GBP2024-10-31
6,591 GBP2023-10-31
Cash at bank and in hand
33,043 GBP2024-10-31
21,407 GBP2023-10-31
Current Assets
44,004 GBP2024-10-31
27,998 GBP2023-10-31
Net Current Assets/Liabilities
35,945 GBP2024-10-31
22,604 GBP2023-10-31
Total Assets Less Current Liabilities
38,442 GBP2024-10-31
26,167 GBP2023-10-31
Net Assets/Liabilities
37,888 GBP2024-10-31
25,370 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
37,886 GBP2024-10-31
25,368 GBP2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,518 GBP2023-11-01 ~ 2024-10-31
10,639 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,217 GBP2024-10-31
4,217 GBP2023-10-31
Computers
29,481 GBP2024-10-31
29,481 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
33,698 GBP2024-10-31
33,698 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,131 GBP2024-10-31
4,102 GBP2023-10-31
Computers
27,070 GBP2024-10-31
26,033 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,201 GBP2024-10-31
30,135 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2023-11-01 ~ 2024-10-31
Computers
1,037 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,066 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
86 GBP2024-10-31
115 GBP2023-10-31
Computers
2,411 GBP2024-10-31
3,448 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
10,388 GBP2024-10-31
5,961 GBP2023-10-31
Prepayments/Accrued Income
Current
572 GBP2024-10-31
629 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1 GBP2024-10-31
1 GBP2023-10-31
Corporation Tax Payable
Current
5,081 GBP2024-10-31
2,284 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
664 GBP2023-10-31
Amounts owed to directors
Current
2,978 GBP2024-10-31
1,398 GBP2023-10-31

  • ANNEX DESIGN LIMITED
    Info
    Registered number 05991859
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 2006-11-08 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.