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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jebbia, James
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2019-03-21
    OF - Director → CIF 0
    James Jebbia
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Revolfato, Alberto
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Conforti, Gabrielle
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Colin John
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Krim, Samir Mohamed
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Layding, Martin Douglas
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Kopelman, Michael Robert
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2010-06-28 ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Miller, Michael Mccann
    Born in August 1975
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2023-07-21
    OF - Director → CIF 0
  • 9
    Demers, Kyle John
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 10
    Lindsey, Ellis Gardiner
    Born in September 1987
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2025-08-22
    OF - Director → CIF 0
  • 11
    Bailey, Darci
    Born in November 1968
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    1551, Wewatta Street, Denver, Colorado, United States
    Corporate (12 offsprings)
    Person with significant control
    2020-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

1994 INC LTD

Period: 2010-06-28 ~ now
Company number: 07296567
Registered name
1994 INC LTD - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
352024-03-31 ~ 2024-12-31
332023-03-31 ~ 2024-03-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
13,730,909 GBP2024-12-31
13,089,884 GBP2024-03-30
12,181,718 GBP2023-03-31
Equity
13,731,009 GBP2024-12-31
13,089,984 GBP2024-03-30
12,181,818 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
641,025 GBP2024-03-31 ~ 2024-12-31
908,166 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
641,025 GBP2024-03-31 ~ 2024-12-31
908,166 GBP2023-03-31 ~ 2024-03-30
Audit Fees/Expenses
61,700 GBP2024-03-31 ~ 2024-12-31
30,000 GBP2023-03-31 ~ 2024-03-30
Wages/Salaries
1,398,953 GBP2024-03-31 ~ 2024-12-31
1,932,249 GBP2023-03-31 ~ 2024-03-30
Social Security Costs
257,679 GBP2024-03-31 ~ 2024-12-31
318,615 GBP2023-03-31 ~ 2024-03-30
Staff Costs/Employee Benefits Expense
1,765,435 GBP2024-03-31 ~ 2024-12-31
2,384,213 GBP2023-03-31 ~ 2024-03-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
191,962 GBP2024-03-31 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
93,819 GBP2024-03-31 ~ 2024-12-31
337,662 GBP2023-03-31 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
734,844 GBP2024-03-31 ~ 2024-12-31
1,245,828 GBP2023-03-31 ~ 2024-03-30
Tax Expense/Credit at Applicable Tax Rate
183,711 GBP2024-03-31 ~ 2024-12-31
311,457 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,751 GBP2024-12-31
63,789 GBP2024-03-30
Computers
179,425 GBP2024-12-31
168,910 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
483,095 GBP2024-12-31
474,618 GBP2024-03-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,038 GBP2024-03-31 ~ 2024-12-31
Computers
-6,862 GBP2024-03-31 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,900 GBP2024-03-31 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
48,138 GBP2024-03-30
Computers
143,874 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
290,320 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,516 GBP2024-03-31 ~ 2024-12-31
Computers, Owned/Freehold
13,632 GBP2024-03-31 ~ 2024-12-31
Owned/Freehold
29,459 GBP2024-03-31 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,337 GBP2024-03-31 ~ 2024-12-31
Computers
-6,862 GBP2024-03-31 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,199 GBP2024-03-31 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,317 GBP2024-12-31
Computers
150,644 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,580 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,434 GBP2024-12-31
15,652 GBP2024-03-30
Computers
28,781 GBP2024-12-31
25,036 GBP2024-03-30
Property, Plant & Equipment
171,515 GBP2024-12-31
184,300 GBP2024-03-30
Cash at bank and in hand
6,003,906 GBP2024-12-31
4,790,457 GBP2024-03-30
Bank Overdrafts
-9,965 GBP2024-12-31
-3,952,951 GBP2024-03-30
Cash and Cash Equivalents
5,993,941 GBP2024-12-31
837,506 GBP2024-03-30
Bank Overdrafts
Current
9,965 GBP2024-12-31
3,952,951 GBP2024-03-30
Trade Creditors/Trade Payables
Current
995,856 GBP2024-12-31
955,369 GBP2024-03-30
Amounts owed to group undertakings
Current
14,433,576 GBP2024-12-31
7,322,856 GBP2024-03-30
Corporation Tax Payable
Current
1,845,773 GBP2024-12-31
630,456 GBP2024-03-30
Taxation/Social Security Payable
Current
131,292 GBP2024-12-31
134,695 GBP2024-03-30
Other Creditors
Current
290,467 GBP2024-12-31
174,883 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
568,613 GBP2024-12-31
970,204 GBP2024-03-30
Creditors
Current
18,275,542 GBP2024-12-31
14,141,414 GBP2024-03-30
Net Deferred Tax Liability/Asset
-3,511 GBP2024-12-31
-49,023 GBP2024-03-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,512 GBP2024-03-31 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,511 GBP2024-12-31
-50,593 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1.002024-03-31 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,717 GBP2024-12-31
174,055 GBP2024-03-30
Between one and five year
566,468 GBP2024-12-31
722,375 GBP2024-03-30
More than five year
81,250 GBP2024-12-31
62,500 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
814,435 GBP2024-12-31
958,930 GBP2024-03-30
  • 1994 INC LTD
    Info
    Registered number 07296567
    255-261 Horn Lane, Acton, London W3 9EH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-28 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.