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 7
  • 1
    Waney, Pritam Chanrai
    Company Director born in October 1945
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Filiz Sahenk
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Akdag, Kemal Tevfik
    Ceo & Board Member: Dogus Management Services Ltd born in February 1970
    Individual (24 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Ferit Faik Sahenk
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Buyukkaya, Cem, Mr.
    Chief Investments & Finance Officer born in July 1985
    Individual (11 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Tang, Tony
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 7
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2015-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cane, Ingrid
    Secretary born in October 1974
    Individual (6 offsprings)
    Officer
    2011-10-26 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2011-10-26 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Ammar, Adam Bel Hadj
    Company Director born in April 1979
    Individual
    Officer
    2012-10-25 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Villamizar, Jose Luis
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Waney, Arjun Chainrai
    Company Director born in May 1940
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Vadee, Ariel
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2012-03-23 ~ 2016-06-17
    OF - Director → CIF 0
parent relation
Company in focus

COYA (RESTAURANT) LIMITED

Previous names
PISCO (RESTAURANT) LTD - 2012-03-01
118 PICCADILLY LTD - 2011-12-08
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,649,035 GBP2021-12-31
2,042,332 GBP2020-12-31
Total Inventories
199,168 GBP2021-12-31
147,292 GBP2020-12-31
Debtors
1,882,919 GBP2021-12-31
1,455,003 GBP2020-12-31
Cash at bank and in hand
1,562,357 GBP2021-12-31
667,963 GBP2020-12-31
Current Assets
3,644,444 GBP2021-12-31
2,270,258 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,786,133 GBP2021-12-31
-1,752,689 GBP2020-12-31
Net Current Assets/Liabilities
858,311 GBP2021-12-31
517,569 GBP2020-12-31
Total Assets Less Current Liabilities
2,507,346 GBP2021-12-31
2,559,901 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-136,335 GBP2021-12-31
-153,646 GBP2020-12-31
Net Assets/Liabilities
2,253,429 GBP2021-12-31
2,286,632 GBP2020-12-31
Equity
Called up share capital
1,246,666 GBP2021-12-31
1,246,666 GBP2020-12-31
Retained earnings (accumulated losses)
1,006,763 GBP2021-12-31
1,039,966 GBP2020-12-31
Equity
2,253,429 GBP2021-12-31
2,286,632 GBP2020-12-31
Average Number of Employees
962021-01-01 ~ 2021-12-31
1082020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,296,022 GBP2021-12-31
2,296,022 GBP2020-12-31
Plant and equipment
809,894 GBP2021-12-31
788,280 GBP2020-12-31
Furniture and fittings
1,419,100 GBP2021-12-31
1,386,036 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
4,525,016 GBP2021-12-31
4,470,338 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,112,046 GBP2021-12-31
1,003,395 GBP2020-12-31
Plant and equipment
728,973 GBP2021-12-31
640,525 GBP2020-12-31
Furniture and fittings
1,034,962 GBP2021-12-31
784,086 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,875,981 GBP2021-12-31
2,428,006 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
108,651 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
88,448 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
250,876 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447,975 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,183,976 GBP2021-12-31
1,292,627 GBP2020-12-31
Plant and equipment
80,921 GBP2021-12-31
147,755 GBP2020-12-31
Furniture and fittings
384,138 GBP2021-12-31
601,950 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
125,191 GBP2021-12-31
111,357 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
187,091 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,019,893 GBP2021-12-31
759,134 GBP2020-12-31
Other Debtors
Current
518,867 GBP2021-12-31
93,577 GBP2020-12-31
Prepayments/Accrued Income
Current
158,011 GBP2021-12-31
242,887 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,821,962 GBP2021-12-31
1,394,046 GBP2020-12-31
Other Debtors
Non-current
60,957 GBP2021-12-31
60,957 GBP2020-12-31
Trade Creditors/Trade Payables
Current
599,445 GBP2021-12-31
564,911 GBP2020-12-31
Amounts owed to group undertakings
Current
1,059,992 GBP2021-12-31
160,777 GBP2020-12-31
Corporation Tax Payable
Current
65,018 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
391,817 GBP2021-12-31
534,960 GBP2020-12-31
Other Creditors
Current
87,432 GBP2021-12-31
73,234 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
582,429 GBP2021-12-31
418,807 GBP2020-12-31
Equity
Called up share capital
1,246,666 GBP2021-12-31
1,246,666 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
238,200 GBP2021-12-31
238,200 GBP2020-12-31
Between two and five year
900,000 GBP2021-12-31
900,000 GBP2020-12-31
More than five year
871,875 GBP2021-12-31
1,096,875 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,010,075 GBP2021-12-31
2,235,075 GBP2020-12-31

Related profiles found in government register
  • COYA (RESTAURANT) LIMITED
    Info
    PISCO (RESTAURANT) LTD - 2012-03-01
    118 PICCADILLY LTD - 2011-12-08
    Registered number 07824813
    10 Stratford Place, London W1C 1BA
    Private Limited Company incorporated on 2011-10-26 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • COYA (RESTAURANT) LIMITED
    S
    Registered number 7824813
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.