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 3
  • 1
    Mr Jose Luis Manzanares Japon
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2022-01-19 ~ 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
  • 2
    Tilling, Adam Kane
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Hinojosa Sanchez-barbudo, Ignacio
    Deputy Managing Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Manzanares AbÁsolo, Jose Luis
    Entrpeneur born in January 1972
    Individual
    Officer
    2015-02-16 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Jose Luis Manzanares Abasolo
    Born in January 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jose Luis Manzanares Japon
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    De Terry Fernandez-zuÑiga, Cristina Alejandra
    Country Manager born in June 1986
    Individual
    Officer
    2019-01-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Alia, Marie Curie, 2, Isla De La Cartuja, Spain
    Corporate
    Person with significant control
    2022-01-19 ~ 2022-01-19
    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
    Alia, Marie Curie, 2, Isla De La Cartuja, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AYESA LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
778 GBP2021-12-31
1,462 GBP2020-12-31
Debtors
711,007 GBP2021-12-31
698,014 GBP2020-12-31
Cash at bank and in hand
441,846 GBP2021-12-31
427,651 GBP2020-12-31
Current Assets
1,152,853 GBP2021-12-31
1,125,665 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,619,701 GBP2021-12-31
-1,635,785 GBP2020-12-31
Net Current Assets/Liabilities
-466,848 GBP2021-12-31
-510,120 GBP2020-12-31
Total Assets Less Current Liabilities
-466,070 GBP2021-12-31
-508,658 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-466,071 GBP2021-12-31
-508,659 GBP2020-12-31
Equity
-466,070 GBP2021-12-31
-508,658 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,000 GBP2021-01-01 ~ 2021-12-31
8,000 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
0 GBP2021-01-01 ~ 2021-12-31
52,585 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
3,283 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,505 GBP2021-12-31
1,821 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
684 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
778 GBP2021-12-31
1,462 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
628,350 GBP2021-12-31
667,800 GBP2020-12-31
Amounts Owed By Related Parties
65,379 GBP2021-12-31
Current
13,507 GBP2020-12-31
Other Debtors
Amounts falling due within one year
17,278 GBP2021-12-31
16,707 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
711,007 GBP2021-12-31
698,014 GBP2020-12-31
Trade Creditors/Trade Payables
Current
24,058 GBP2021-12-31
25,657 GBP2020-12-31
Amounts owed to group undertakings
Current
17,256 GBP2021-12-31
393,700 GBP2020-12-31
Other Taxation & Social Security Payable
Current
144,499 GBP2021-12-31
218,180 GBP2020-12-31
Other Creditors
Current
1,433,888 GBP2021-12-31
998,248 GBP2020-12-31
Creditors
Current
1,619,701 GBP2021-12-31
1,635,785 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,772 GBP2021-12-31
3,151 GBP2020-12-31
Related profiles found in government register
  • AYESA LTD.
    Info
    Registered number 09440688
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2015-02-16 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AYESA LIMITED
    S
    Registered number 09440688
    19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    81,059 GBP2023-12-31
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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