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
    Corradini, Elisabetta
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Oleary, Eoin
    Finance Director, Don Papa born in July 1990
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 3
    Walsh, Conor
    Finance Director born in July 1984
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 4
    Edmunds, James Matthew Crayden
    Director born in October 1974
    Individual (78 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 5
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16, Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2023-03-10 ~ 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 2
  • 1
    Mcshane, Edward
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ 2024-08-28
    OF - director → CIF 0
  • 2
    Carroll, Stephen James
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2023-03-10
    OF - director → CIF 0
    Mr Stephen James Carroll
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KANLAON LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
612,896 GBP2022-12-31
512,493 GBP2021-12-31
Fixed Assets - Investments
6,395 GBP2022-12-31
6,395 GBP2021-12-31
Fixed Assets
619,291 GBP2022-12-31
518,888 GBP2021-12-31
Total Inventories
4,518,842 GBP2022-12-31
4,769,188 GBP2021-12-31
Debtors
11,000,070 GBP2022-12-31
8,368,956 GBP2021-12-31
Cash at bank and in hand
6,798 GBP2022-12-31
316,460 GBP2021-12-31
Current Assets
15,525,710 GBP2022-12-31
13,454,604 GBP2021-12-31
Creditors
Current
10,008,445 GBP2022-12-31
7,403,193 GBP2021-12-31
Net Current Assets/Liabilities
5,517,265 GBP2022-12-31
6,051,411 GBP2021-12-31
Total Assets Less Current Liabilities
6,136,556 GBP2022-12-31
6,570,299 GBP2021-12-31
Net Assets/Liabilities
6,024,547 GBP2022-12-31
6,478,414 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
6,023,547 GBP2022-12-31
6,477,414 GBP2021-12-31
5,724,966 GBP2020-12-31
Equity
6,024,547 GBP2022-12-31
6,478,414 GBP2021-12-31
5,725,966 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-600,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-453,867 GBP2022-01-01 ~ 2022-12-31
1,352,448 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-453,867 GBP2022-01-01 ~ 2022-12-31
1,352,448 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,300 GBP2022-12-31
16,300 GBP2021-12-31
Plant and equipment
813,772 GBP2022-12-31
660,544 GBP2021-12-31
Furniture and fittings
59,428 GBP2022-12-31
53,801 GBP2021-12-31
Motor vehicles
20,500 GBP2022-12-31
20,500 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
910,000 GBP2022-12-31
751,145 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,953 GBP2022-12-31
8,233 GBP2021-12-31
Plant and equipment
251,124 GBP2022-12-31
204,082 GBP2021-12-31
Furniture and fittings
32,855 GBP2022-12-31
23,997 GBP2021-12-31
Motor vehicles
3,172 GBP2022-12-31
2,340 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,104 GBP2022-12-31
238,652 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,720 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
47,042 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
8,858 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
832 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,452 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,347 GBP2022-12-31
8,067 GBP2021-12-31
Plant and equipment
562,648 GBP2022-12-31
456,462 GBP2021-12-31
Furniture and fittings
26,573 GBP2022-12-31
29,804 GBP2021-12-31
Motor vehicles
17,328 GBP2022-12-31
18,160 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
6,395 GBP2021-12-31
Investments in Group Undertakings
6,395 GBP2022-12-31
6,395 GBP2021-12-31
Raw Materials
4,518,842 GBP2022-12-31
4,769,188 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,319,247 GBP2022-12-31
4,235,073 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,986,564 GBP2022-12-31
1,958,767 GBP2021-12-31
Other Debtors
Current
927,724 GBP2022-12-31
807,572 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
55,225 GBP2022-12-31
Prepayments/Accrued Income
Current
820,586 GBP2022-12-31
1,367,544 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
11,000,070 GBP2022-12-31
8,368,956 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
981,534 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,170,734 GBP2022-12-31
4,563,396 GBP2021-12-31
Corporation Tax Payable
Current
428,770 GBP2022-12-31
1,007,183 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,427,407 GBP2022-12-31
1,625,092 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
112,009 GBP2022-12-31
91,885 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,489 shares2022-12-31
Class 2 ordinary share
24,511 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-453,867 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KANLAON LIMITED
    Info
    Registered number 07659894
    16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 2011-06-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • KANLAON LIMITED
    S
    Registered number 07659894
    2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KANLAON LIMITED
    S
    Registered number 07659894
    2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    2 Jardine House, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -365,128 GBP2023-12-31
    Person with significant control
    2020-04-27 ~ 2023-01-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLEEDING HEART SPIRITS LIMITED - 2022-12-20
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -728,786 GBP2023-12-31
    Person with significant control
    2020-06-22 ~ 2023-01-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.