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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Kaplan, Veysel
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ 2025-10-27
    OF - Director → CIF 0
    Mr Veysel Kaplan
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2018-01-15 ~ now
    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
  • 2
    Kartal, Mustafa
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ 2017-01-16
    OF - Director → CIF 0
  • 3
    Sasmaz, Saban
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
    Saban Sasmaz
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ANNEXE LYDNEY LIMITED

Period: 2024-02-10 ~ now
Company number: 10564429
Registered names
ANNEXE LYDNEY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
4,475 GBP2024-01-31
Total Inventories
6,298 GBP2024-01-31
Debtors
558 GBP2025-01-31
7,093 GBP2024-01-31
Cash at bank and in hand
5,957 GBP2025-01-31
6,292 GBP2024-01-31
Current Assets
6,515 GBP2025-01-31
19,683 GBP2024-01-31
Creditors
Current
48,711 GBP2025-01-31
36,901 GBP2024-01-31
Net Current Assets/Liabilities
-42,196 GBP2025-01-31
-17,218 GBP2024-01-31
Total Assets Less Current Liabilities
-42,196 GBP2025-01-31
-12,743 GBP2024-01-31
Creditors
Non-current
-29,977 GBP2024-01-31
Net Assets/Liabilities
-42,196 GBP2025-01-31
-43,570 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-42,296 GBP2025-01-31
-43,670 GBP2024-01-31
Equity
-42,196 GBP2025-01-31
-43,570 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,322 GBP2024-01-31
Furniture and fittings
8,001 GBP2024-01-31
Computers
4,709 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
16,032 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,322 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-8,001 GBP2024-02-01 ~ 2025-01-31
Computers
-4,709 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-16,032 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,022 GBP2024-01-31
Furniture and fittings
6,151 GBP2024-01-31
Computers
3,384 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,557 GBP2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,022 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-6,151 GBP2024-02-01 ~ 2025-01-31
Computers
-3,384 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,557 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,300 GBP2024-01-31
Furniture and fittings
1,850 GBP2024-01-31
Computers
1,325 GBP2024-01-31
Merchandise
6,298 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
2,522 GBP2024-01-31
Prepayments
Current
1,439 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
558 GBP2025-01-31
Amounts falling due within one year, Current
7,093 GBP2024-01-31
Trade Creditors/Trade Payables
Current
20,854 GBP2025-01-31
19,425 GBP2024-01-31
Corporation Tax Payable
Current
2,166 GBP2025-01-31
2,302 GBP2024-01-31
Accrued Liabilities
Current
6,450 GBP2025-01-31
9,578 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
29,977 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
29,977 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
850 GBP2025-01-31
850 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,374 GBP2024-02-01 ~ 2025-01-31
  • ANNEXE LYDNEY LIMITED
    Info
    ANNEXE CAFE/RESTAURANT LIMITED - 2024-02-10
    AMIGO'S LYDNEY LIMITED - 2024-02-10
    Registered number 10564429
    47-49 Newerne Street, Lydney, Gloucestershire GL15 5RA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.