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 5
  • 1
    Craig, Colin John
    Director Of Finance And General Affairs born in May 1983
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lindsey, Ellis Gardiner
    Cfo born in September 1987
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Krim, Samir Mohamed
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    1551, Wewatta Street, Denver, Colorado, United States
    Corporate (7 offsprings)
    Person with significant control
    2020-12-28 ~ 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
Ceased 6
  • 1
    Layding, Martin Douglas
    Managing Director born in December 1970
    Individual
    Officer
    2019-03-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Demers, Kyle John
    Managing Director born in March 1979
    Individual
    Officer
    2019-03-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Miller, Michael Mccann
    Born in August 1975
    Individual
    Officer
    2021-05-12 ~ 2023-07-21
    OF - Director → CIF 0
  • 4
    Kopelman, Michael Robert
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ 2012-06-14
    OF - Director → CIF 0
  • 5
    Bailey, Darci
    Managing Director born in November 1968
    Individual
    Officer
    2019-03-21 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Jebbia, James
    Born in July 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2019-03-21
    OF - Director → CIF 0
parent relation
Company in focus

1994 INC LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
332023-03-31 ~ 2024-03-30
362022-04-02 ~ 2023-04-01
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-04-01
100 GBP2022-04-02
Retained earnings (accumulated losses)
12,979,279 GBP2024-03-30
12,071,113 GBP2023-04-01
11,527,695 GBP2022-04-02
Equity
12,979,379 GBP2024-03-30
12,071,213 GBP2023-04-01
11,527,795 GBP2022-04-02
Profit/Loss
Retained earnings (accumulated losses)
908,166 GBP2023-03-31 ~ 2024-03-30
543,418 GBP2022-04-02 ~ 2023-04-01
Profit/Loss
908,166 GBP2023-03-31 ~ 2024-03-30
543,418 GBP2022-04-02 ~ 2023-04-01
Audit Fees/Expenses
30,000 GBP2023-03-31 ~ 2024-03-30
28,000 GBP2022-04-02 ~ 2023-04-01
Wages/Salaries
1,932,249 GBP2023-03-31 ~ 2024-03-30
2,446,729 GBP2022-04-02 ~ 2023-04-01
Social Security Costs
318,615 GBP2023-03-31 ~ 2024-03-30
310,991 GBP2022-04-02 ~ 2023-04-01
Staff Costs/Employee Benefits Expense
2,384,213 GBP2023-03-31 ~ 2024-03-30
2,825,551 GBP2022-04-02 ~ 2023-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
337,662 GBP2023-03-31 ~ 2024-03-30
136,848 GBP2022-04-02 ~ 2023-04-01
Profit/Loss on Ordinary Activities Before Tax
1,245,828 GBP2023-03-31 ~ 2024-03-30
680,266 GBP2022-04-02 ~ 2023-04-01
Tax Expense/Credit at Applicable Tax Rate
311,457 GBP2023-03-31 ~ 2024-03-30
129,251 GBP2022-04-02 ~ 2023-04-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,790 GBP2024-03-30
302,439 GBP2023-04-01
Computers
168,910 GBP2024-03-30
217,755 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
474,619 GBP2024-03-30
943,934 GBP2023-04-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-250,988 GBP2023-03-31 ~ 2024-03-30
Computers
-72,004 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals
-519,993 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
292,639 GBP2023-04-01
Computers
197,307 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
766,600 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,776 GBP2023-03-31 ~ 2024-03-30
Computers, Owned/Freehold
18,413 GBP2023-03-31 ~ 2024-03-30
Owned/Freehold
42,842 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-250,277 GBP2023-03-31 ~ 2024-03-30
Computers
-71,846 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-519,122 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,138 GBP2024-03-30
Computers
143,874 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,320 GBP2024-03-30
Property, Plant & Equipment
Furniture and fittings
15,652 GBP2024-03-30
9,800 GBP2023-04-01
Computers
25,036 GBP2024-03-30
20,448 GBP2023-04-01
Property, Plant & Equipment
184,299 GBP2024-03-30
177,334 GBP2023-04-01
Cash at bank and in hand
4,790,457 GBP2024-03-30
11,846,507 GBP2023-04-01
Bank Overdrafts
-3,952,951 GBP2024-03-30
Cash and Cash Equivalents
837,506 GBP2024-03-30
11,846,507 GBP2023-04-01
Bank Overdrafts
Current
3,952,951 GBP2024-03-30
Trade Creditors/Trade Payables
Current
955,369 GBP2024-03-30
1,031,524 GBP2023-04-01
Amounts owed to group undertakings
Current
6,464,606 GBP2024-03-30
16,809,332 GBP2023-04-01
Corporation Tax Payable
Current
6,072,947 GBP2024-03-30
Taxation/Social Security Payable
Current
134,695 GBP2024-03-30
342,817 GBP2023-04-01
Other Creditors
Current
174,883 GBP2024-03-30
122,877 GBP2023-04-01
Accrued Liabilities/Deferred Income
Current
957,305 GBP2024-03-30
263,280 GBP2023-04-01
Creditors
Current
18,712,756 GBP2024-03-30
18,569,830 GBP2023-04-01
Net Deferred Tax Liability/Asset
-49,023 GBP2024-03-30
-115,406 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
66,383 GBP2023-03-31 ~ 2024-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
-50,593 GBP2024-03-30
-116,976 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
100 shares2023-04-01
Par Value of Share
Class 1 ordinary share
1.002023-03-31 ~ 2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,055 GBP2024-03-30
80,167 GBP2023-04-01
Between one and five year
722,375 GBP2024-03-30
375,000 GBP2023-04-01
More than five year
62,500 GBP2024-03-30
137,500 GBP2023-04-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
958,930 GBP2024-03-30
592,667 GBP2023-04-01
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.