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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.

Parent entities and officers 4
  • 1
    Johnston, Stuart
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2014-03-21 ~ 2022-04-07
    OF - Director → CIF 0
    Johnston, Stuart
    Individual (12 offsprings)
    Officer
    2014-03-21 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 2
    Basar, Enis Malik
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Basar, Fikret
    Born in January 1963
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2014-04-25
    OF - Director → CIF 0
    2014-06-11 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Kervan Gida Sanayi Ve Tic. A.s., Yakuplu Mahallesi, Beysan Sanayi Sitesi, Fuar Caddesi, No: 9, Istanbul, Turkey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERVAN GIDA UK LIMITED

Period: 2014-03-21 ~ now
Company number: 08953092
Registered name
KERVAN GIDA UK LIMITED - now
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Total Borrowings
3,188,795 GBP2024-12-31
4,363,042 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,038,799 GBP2024-12-31
227,030 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
292,420 GBP2024-01-01 ~ 2024-12-31
197,367 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
287,000 GBP2024-12-31
246,000 GBP2023-12-31
282,328 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,000 GBP2024-01-01 ~ 2024-12-31
41,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-98,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,835 GBP2024-12-31
397,025 GBP2023-12-31
164,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,340 GBP2024-01-01 ~ 2024-12-31
232,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,530 GBP2024-01-01 ~ 2024-12-31
Other Taxation & Social Security Payable
Current
1,251,617 GBP2024-12-31
822,819 GBP2023-12-31
Cash and Cash Equivalents
13,667 GBP2024-12-31
63,076 GBP2023-12-31
Total Borrowings
Current
3,188,795 GBP2024-12-31
4,363,042 GBP2023-12-31
Non-current
4,500,000 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
19,100 GBP2023-12-31
Equity
Called up share capital
2,660,000 GBP2024-12-31
2,660,000 GBP2023-12-31
2,660,000 GBP2022-12-31
Equity
3,899,141 GBP2024-12-31
-523,828 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,012,111 GBP2024-01-01 ~ 2024-12-31
750,858 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,590,590 GBP2024-01-01 ~ 2024-12-31
1,286,796 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,809 GBP2024-01-01 ~ 2024-12-31
18,844 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,777,850 GBP2024-01-01 ~ 2024-12-31
1,403,254 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
410,000 GBP2024-12-31
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
243,051 GBP2022-12-31
Intangible Assets - Gross Cost
410,000 GBP2024-12-31
410,000 GBP2023-12-31
653,051 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
287,000 GBP2024-12-31
246,000 GBP2023-12-31
205,000 GBP2022-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
77,328 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
41,000 GBP2024-01-01 ~ 2024-12-31
41,000 GBP2023-01-01 ~ 2023-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
98,530 GBP2023-12-31
98,530 GBP2022-12-31
Furniture and fittings
354,609 GBP2024-12-31
329,687 GBP2023-12-31
147,029 GBP2022-12-31
Motor vehicles
99,325 GBP2024-12-31
99,325 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-98,530 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
98,530 GBP2023-12-31
98,530 GBP2022-12-31
Motor vehicles
12,841 GBP2024-12-31
2,220 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
161,230 GBP2024-01-01 ~ 2024-12-31
122,201 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
68,489 GBP2024-01-01 ~ 2024-12-31
108,351 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,621 GBP2024-01-01 ~ 2024-12-31
2,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-98,530 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
242,403 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
5,669,683 GBP2023-12-31
Prepayments
115,886 GBP2024-12-31
Current
133,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,159,872 GBP2023-12-31
Accrued Liabilities
Current
1,273,018 GBP2024-12-31
899,352 GBP2023-12-31

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 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 1
  • 1
    KERVAN UK (TRADING) LTD
    15029217
    11, Swan Court Worple Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.