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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 3
  • 1
    Zareem-slade, Zia Nadine
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Ayton, John Antony Cleeve
    Born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Director → CIF 0
    Ayton, John Antony Cleeve
    Dir
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Secretary → CIF 0
    Mr John Antony Cleeve Ayton
    Born in November 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Ducas, Annoushka Marie Provatoroff
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ now
    OF - Director → CIF 0
    Ms Annoushka Marie Provatoroff Ducas
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Olver, Elizabeth Ann Chen
    Design Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Goad, Emily Fay
    Marketing born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 3
    Hort, Timothy George
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-09-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Dyoss, Peter James
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2008-07-26 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Litvinoff, Sophie
    Director born in February 1987
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2022-04-13
    OF - Director → CIF 0
  • 6
    Atley, Kelly Maria
    Finance Director born in February 1979
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Clark, Steven James
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-13 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 9
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-13 ~ 2008-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANNOUSHKA LIMITED

Previous names
PASCAL LONDON LIMITED - 2009-07-30
JACOMO HOLDINGS LIMITED - 2008-07-02
CONTINENTAL SHELF 426 LIMITED - 2008-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
562023-08-01 ~ 2024-07-31
552022-08-01 ~ 2023-07-31
Intangible Assets
396,582 GBP2024-07-31
355,079 GBP2023-07-31
Property, Plant & Equipment
207,477 GBP2024-07-31
206,753 GBP2023-07-31
Fixed Assets - Investments
28,740 GBP2024-07-31
28,740 GBP2023-07-31
Fixed Assets
632,799 GBP2024-07-31
590,572 GBP2023-07-31
Total Inventories
2,475,607 GBP2024-07-31
2,379,947 GBP2023-07-31
Debtors
4,309,348 GBP2024-07-31
4,239,720 GBP2023-07-31
Cash at bank and in hand
186,681 GBP2024-07-31
190,387 GBP2023-07-31
Current Assets
6,971,636 GBP2024-07-31
6,810,054 GBP2023-07-31
Net Current Assets/Liabilities
4,358,853 GBP2024-07-31
4,435,771 GBP2023-07-31
Total Assets Less Current Liabilities
4,991,652 GBP2024-07-31
5,026,343 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-3,583,933 GBP2024-07-31
Net Assets/Liabilities
1,407,719 GBP2024-07-31
2,014,323 GBP2023-07-31
Equity
Called up share capital
3,097,107 GBP2024-07-31
3,097,107 GBP2023-07-31
3,097,107 GBP2022-08-01
Share premium
926,667 GBP2024-07-31
926,667 GBP2023-07-31
926,667 GBP2022-08-01
Retained earnings (accumulated losses)
-2,616,055 GBP2024-07-31
-2,009,451 GBP2023-07-31
-1,645,751 GBP2022-08-01
Equity
1,407,719 GBP2024-07-31
2,014,323 GBP2023-07-31
2,378,023 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-606,604 GBP2023-08-01 ~ 2024-07-31
-363,700 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-606,604 GBP2023-08-01 ~ 2024-07-31
-363,700 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,634,522 GBP2024-07-31
1,624,299 GBP2023-07-31
Other
1,109,812 GBP2024-07-31
1,002,746 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,848,293 GBP2024-07-31
3,731,004 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,612,304 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,524,251 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
116,565 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,620,974 GBP2024-07-31
Other
993,307 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,640,816 GBP2024-07-31
Property, Plant & Equipment
Office equipment
13,548 GBP2024-07-31
11,995 GBP2023-07-31
Other
116,505 GBP2024-07-31
35,082 GBP2023-07-31
Investments in Subsidiaries
28,740 GBP2024-07-31
28,740 GBP2023-07-31
Finished Goods/Goods for Resale
2,475,607 GBP2024-07-31
2,379,947 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
285,449 GBP2024-07-31
325,041 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,678,639 GBP2024-07-31
2,798,294 GBP2023-07-31
Other Debtors
Current
350 GBP2024-07-31
Prepayments/Accrued Income
Current
589,530 GBP2024-07-31
511,395 GBP2023-07-31
Debtors
Current
4,309,348 GBP2024-07-31
4,239,720 GBP2023-07-31
Bank Overdrafts
-186,065 GBP2024-07-31
-296,740 GBP2023-07-31
Cash and Cash Equivalents
616 GBP2024-07-31
-106,353 GBP2023-07-31
Bank Overdrafts
Current
186,065 GBP2024-07-31
296,740 GBP2023-07-31
Bank Borrowings
Current
480,075 GBP2024-07-31
429,823 GBP2023-07-31
Other Remaining Borrowings
Current
195,640 GBP2024-07-31
195,640 GBP2023-07-31
Trade Creditors/Trade Payables
Current
983,742 GBP2024-07-31
872,501 GBP2023-07-31
Taxation/Social Security Payable
Current
311,180 GBP2024-07-31
237,270 GBP2023-07-31
Other Creditors
Current
98,503 GBP2024-07-31
8,191 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
357,578 GBP2024-07-31
334,118 GBP2023-07-31
Creditors
Current
2,612,783 GBP2024-07-31
2,374,283 GBP2023-07-31
Bank Borrowings
Non-current
395,000 GBP2024-07-31
755,000 GBP2023-07-31
Other Remaining Borrowings
Non-current
2,938,933 GBP2024-07-31
2,007,020 GBP2023-07-31
Creditors
Non-current
3,583,933 GBP2024-07-31
3,012,020 GBP2023-07-31
Bank Borrowings
Between two and five year, Non-current
395,000 GBP2024-07-31
Non-current, Between two and five year
755,000 GBP2023-07-31
Total Borrowings
4,009,648 GBP2024-07-31
3,387,483 GBP2023-07-31
Net Deferred Tax Liability/Asset
755,380 GBP2024-07-31
604,990 GBP2023-07-31
400,150 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
150,390 GBP2023-08-01 ~ 2024-07-31
204,840 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,097,105 shares2024-07-31
3,097,105 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.0002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-07-31
2,000 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.0012023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
514,278 GBP2024-07-31
397,660 GBP2023-07-31
Between one and five year
1,735,936 GBP2024-07-31
934,248 GBP2023-07-31
More than five year
119,965 GBP2024-07-31
171,037 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,370,179 GBP2024-07-31
1,502,945 GBP2023-07-31
Related profiles found in government register
  • ANNOUSHKA LIMITED
    Info
    PASCAL LONDON LIMITED - 2009-07-30
    JACOMO HOLDINGS LIMITED - 2009-07-30
    CONTINENTAL SHELF 426 LIMITED - 2009-07-30
    Registered number 06370631
    icon of addressAnnoushka Limited, 41 Cadogan Gardens, London SW3 2TB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ANNOUSHKA LIMITED
    S
    Registered number 06370631
    icon of addressAnnoushka Limited, 41 Cadogan Gardens, London, United Kingdom, SW3 2TB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PASCAL AT LIBERTY LIMITED - 1994-03-01
    ASPEN AT LIMITED - 1991-11-25
    AMERI-DELI FOODS LIMITED - 1985-03-07
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.