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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 2
  • 1
    Pathak, Monica, Dr
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Director → CIF 0
    Dr Monica Pathak
    Born in May 1978
    Individual (2 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
  • 2
    Pathak, Sandeep, Dr
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ now
    OF - Director → CIF 0
    Dr Sandeep Pathak
    Born in April 1973
    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
Ceased 1
  • Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-07-15
    OF - Director → CIF 0
parent relation
Company in focus

AYANASIA LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
16,954 GBP2024-12-31
28,380 GBP2023-12-31
Fixed Assets - Investments
9,938 GBP2024-12-31
Investment Property
1,790,975 GBP2024-12-31
1,790,975 GBP2023-12-31
Fixed Assets
1,817,867 GBP2024-12-31
1,819,355 GBP2023-12-31
Debtors
902,241 GBP2024-12-31
840,336 GBP2023-12-31
Cash at bank and in hand
652,735 GBP2024-12-31
344,740 GBP2023-12-31
Current Assets
1,554,976 GBP2024-12-31
1,185,076 GBP2023-12-31
Creditors
Current
158,326 GBP2024-12-31
133,137 GBP2023-12-31
Net Current Assets/Liabilities
1,396,650 GBP2024-12-31
1,051,939 GBP2023-12-31
Total Assets Less Current Liabilities
3,214,517 GBP2024-12-31
2,871,294 GBP2023-12-31
Creditors
Non-current
259,457 GBP2024-12-31
260,476 GBP2023-12-31
Net Assets/Liabilities
2,955,060 GBP2024-12-31
2,610,818 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,955,058 GBP2024-12-31
2,610,816 GBP2023-12-31
Equity
2,955,060 GBP2024-12-31
2,610,818 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,786 GBP2024-12-31
39,233 GBP2023-12-31
Motor vehicles
54,790 GBP2024-12-31
54,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,576 GBP2024-12-31
94,023 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-20,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,790 GBP2024-12-31
32,769 GBP2023-12-31
Motor vehicles
43,832 GBP2024-12-31
32,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,622 GBP2024-12-31
65,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,854 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-20,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,996 GBP2024-12-31
6,464 GBP2023-12-31
Motor vehicles
10,958 GBP2024-12-31
21,916 GBP2023-12-31
Investment Property - Fair Value Model
1,790,975 GBP2023-12-31
Other Debtors
Current
243,775 GBP2024-12-31
266,109 GBP2023-12-31
Prepayments/Accrued Income
Current
49,844 GBP2024-12-31
45,686 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
902,241 GBP2024-12-31
840,336 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-12-31
10,204 GBP2023-12-31
Corporation Tax Payable
Current
146,282 GBP2024-12-31
122,896 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,840 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
259,457 GBP2024-12-31
260,476 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
260,476 GBP2023-12-31
Secured
269,661 GBP2024-12-31
270,680 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • AYANASIA LIMITED
    Info
    Registered number 06647306
    icon of address42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.