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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 5
  • 1
    Watson-thomas, Graham
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson-thomas, Ann
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2006-11-08 ~ 2006-11-08
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2006-11-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 5
    ASPIRATIONS SECRETARIES LIMITED
    - now 04042703
    BRISAN SECRETARIES LIMITED - 2020-04-20 04042703
    Unit C7, Spectrum Business Centre, Anthony's Way, Rochester, Kent, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2006-11-08 ~ 2021-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNEX DESIGN LIMITED

Period: 2006-11-08 ~ now
Company number: 05991859
Registered name
ANNEX DESIGN LIMITED - now
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
1,523 GBP2025-10-31
2,497 GBP2024-10-31
Fixed Assets
1,523 GBP2025-10-31
2,497 GBP2024-10-31
Debtors
4,653 GBP2025-10-31
10,961 GBP2024-10-31
Cash at bank and in hand
17,186 GBP2025-10-31
33,043 GBP2024-10-31
Current Assets
21,839 GBP2025-10-31
44,004 GBP2024-10-31
Net Current Assets/Liabilities
20,373 GBP2025-10-31
35,945 GBP2024-10-31
Total Assets Less Current Liabilities
21,896 GBP2025-10-31
38,442 GBP2024-10-31
Net Assets/Liabilities
21,567 GBP2025-10-31
37,888 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
21,565 GBP2025-10-31
37,886 GBP2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,321 GBP2024-11-01 ~ 2025-10-31
19,518 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,217 GBP2025-10-31
4,217 GBP2024-10-31
Computers
29,481 GBP2025-10-31
29,481 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
33,698 GBP2025-10-31
33,698 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,153 GBP2025-10-31
4,131 GBP2024-10-31
Computers
28,022 GBP2025-10-31
27,070 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,175 GBP2025-10-31
31,201 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22 GBP2024-11-01 ~ 2025-10-31
Computers
952 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
974 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
64 GBP2025-10-31
86 GBP2024-10-31
Computers
1,459 GBP2025-10-31
2,411 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
3,919 GBP2025-10-31
10,388 GBP2024-10-31
Prepayments/Accrued Income
Current
733 GBP2025-10-31
572 GBP2024-10-31
Other Taxation & Social Security Payable
Current
1 GBP2025-10-31
1 GBP2024-10-31
Corporation Tax Payable
Current
-13 GBP2025-10-31
5,081 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
1 GBP2025-10-31
Amounts owed to directors
Current
1,478 GBP2025-10-31
2,978 GBP2024-10-31

  • 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.