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
Green, Roger Emanuell
Company Director born in October 1949Individual (11 offsprings)Officer
2008-12-09 ~ nowOF - Director → CIF 0 - 2
Tafa, Cleopatra Nina
Individual (1 offspring)Officer 2020-10-21 ~ nowOF - Secretary → CIF 0 - 3
38 Thorndon Hall, Thorndon Park Ingrave, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)295,732 GBP2024-05-31Person with significant control 2020-06-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Roger Emanuell Green
Born in October 1949Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2020-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2008-12-09 ~ 2008-12-09OF - Director → CIF 0 - 3
Paris, Lee Anthony Robert
Accountant born in April 1959Individual (36 offsprings)Officer 2008-12-09 ~ 2010-08-31OF - Director → CIF 0Paris, Lee Anthony Robert
AccountantIndividual (36 offsprings)Officer 2008-12-09 ~ 2012-05-14OF - Secretary → CIF 0 - 4
Abramova, Jelena
Director born in August 1976Individual (2 offsprings)Officer 2011-04-01 ~ 2020-07-06OF - Director → CIF 0Abromova, Jelena
Individual (2 offsprings)Officer 2012-05-14 ~ 2020-07-06OF - Secretary → CIF 0Mrs Jelena Abramova
Born in August 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ANNEXA SOLUTIONS LIMITED
Previous name
ANNEXA TRADING LIMITED - 2010-10-08
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
17,463 GBP2023-09-30
21,474 GBP2022-09-30
Total Inventories
175,000 GBP2023-09-30
370,000 GBP2022-09-30
Debtors
343,215 GBP2023-09-30
168,234 GBP2022-09-30
Cash at bank and in hand
102,186 GBP2023-09-30
6,544 GBP2022-09-30
Current Assets
620,401 GBP2023-09-30
544,778 GBP2022-09-30
Creditors
Current
274,822 GBP2023-09-30
295,578 GBP2022-09-30
Net Current Assets/Liabilities
345,579 GBP2023-09-30
249,200 GBP2022-09-30
Total Assets Less Current Liabilities
363,042 GBP2023-09-30
270,674 GBP2022-09-30
Net Assets/Liabilities
306,658 GBP2023-09-30
206,097 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
305,658 GBP2023-09-30
205,097 GBP2022-09-30
Equity
306,658 GBP2023-09-30
206,097 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,623 GBP2023-09-30
60,211 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,160 GBP2023-09-30
38,737 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,423 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
17,463 GBP2023-09-30
21,474 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
326,379 GBP2023-09-30
167,615 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
16,836 GBP2023-09-30
619 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
343,215 GBP2023-09-30
168,234 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
774 GBP2023-09-30
9,409 GBP2022-09-30
Trade Creditors/Trade Payables
Current
210,682 GBP2023-09-30
207,544 GBP2022-09-30
Other Taxation & Social Security Payable
Current
47,714 GBP2023-09-30
4,780 GBP2022-09-30
Other Creditors
Current
5,652 GBP2023-09-30
63,845 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
774 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-09-30
Class 2 ordinary share
100 shares2023-09-30
ANNEXA SOLUTIONS LIMITED
InfoANNEXA TRADING LIMITED - 2010-10-08Registered number 06769555Pinnacle House, 2-10 Rectory Road, Benfleet SS7 2NDPrivate Limited Company incorporated on 2008-12-09 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
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.