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 1
  • Basar, Enis Malik
    Managing Director born in May 1992
    Individual (1 offspring)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Basar, Fikret
    Manufacturer born in January 1963
    Individual
    Officer
    2014-03-21 ~ 2014-04-25
    OF - Director → CIF 0
    2014-06-11 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Johnston, Stuart
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2014-03-21 ~ 2022-04-07
    OF - Director → CIF 0
    Johnston, Stuart
    Individual (8 offsprings)
    Officer
    2014-03-21 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 3
    Kervan Gida Sanayi Ve Tic. A.s., Yakuplu Mahallesi, Beysan Sanayi Sitesi, Fuar Caddesi, No: 9, Istanbul, Turkey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KERVAN GIDA UK LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Cost of Sales
-18,737,532 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,026,535 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,715,522 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-239,096 GBP2023-01-01 ~ 2023-12-31
-69,767 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
750,858 GBP2023-01-01 ~ 2023-12-31
-188,194 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
63,076 GBP2023-12-31
45,790 GBP2022-12-31
59,758 GBP2021-12-31
Total Borrowings
Current
4,363,042 GBP2023-12-31
1,602,182 GBP2022-12-31
Deferred Tax Liabilities
19,100 GBP2023-12-31
19,100 GBP2022-12-31
Equity
Called up share capital
2,660,000 GBP2023-12-31
2,660,000 GBP2022-12-31
Retained earnings (accumulated losses)
227,030 GBP2023-12-31
-523,828 GBP2022-12-31
Other miscellaneous reserve
-335,634 GBP2021-12-31
Equity
2,887,030 GBP2023-12-31
2,136,172 GBP2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Wages/Salaries
1,286,796 GBP2023-01-01 ~ 2023-12-31
973,361 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,844 GBP2023-01-01 ~ 2023-12-31
74,679 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,403,254 GBP2023-01-01 ~ 2023-12-31
1,114,973 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
155,988 GBP2023-01-01 ~ 2023-12-31
103,745 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
89,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
197,367 GBP2023-01-01 ~ 2023-12-31
-32,128 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
410,000 GBP2023-12-31
410,000 GBP2022-12-31
410,000 GBP2021-12-31
Development expenditure
0 GBP2023-12-31
243,051 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Gross Cost
410,000 GBP2023-12-31
653,051 GBP2022-12-31
410,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
246,000 GBP2023-12-31
205,000 GBP2022-12-31
164,000 GBP2021-12-31
Development expenditure
0 GBP2023-12-31
77,329 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
246,000 GBP2023-12-31
282,329 GBP2022-12-31
164,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
41,000 GBP2023-01-01 ~ 2023-12-31
41,000 GBP2022-01-01 ~ 2022-12-31
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
77,329 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,000 GBP2023-01-01 ~ 2023-12-31
118,329 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,515,037 GBP2023-12-31
19,222 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
98,530 GBP2023-12-31
98,530 GBP2022-12-31
98,530 GBP2021-12-31
Furniture and fittings
329,687 GBP2023-12-31
147,029 GBP2022-12-31
65,134 GBP2021-12-31
Motor vehicles
99,325 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
122,361 GBP2023-12-31
160 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
98,530 GBP2023-12-31
98,530 GBP2022-12-31
86,768 GBP2021-12-31
Motor vehicles
2,220 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,025 GBP2023-12-31
164,253 GBP2022-12-31
122,208 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
122,201 GBP2023-01-01 ~ 2023-12-31
160 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
11,762 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
108,351 GBP2023-01-01 ~ 2023-12-31
30,123 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
2,220 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,772 GBP2023-01-01 ~ 2023-12-31
42,045 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
173,914 GBP2023-12-31
65,563 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,614,850 GBP2023-12-31
4,392,201 GBP2022-12-31
Prepayments
Current
133,809 GBP2023-12-31
101,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,774,823 GBP2022-12-31
Accrued Liabilities
Current
899,352 GBP2023-12-31
279,861 GBP2022-12-31
Other Taxation & Social Security Payable
822,819 GBP2023-12-31
732,828 GBP2022-12-31
Related profiles found in government register
  • KERVAN GIDA UK LIMITED
    Info
    Registered number 08953092
    Swan Court, Worple Road, London SW19 4JS
    Private Limited Company incorporated on 2014-03-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • KERVAN GIDA UK LIMITED
    S
    Registered number 08953092
    Swan Court, Worple Road, London, United Kingdom, SW19 4JS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11, Swan Court Worple Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-11-15 ~ now
    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

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