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 2
  • 1
    Hayes, Derek George, Dr
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Dr Derek George Hayes
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2023-08-31 ~ 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
    Altan, Tekin Sercan
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Tekin Sercan Altan
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2018-04-03 ~ 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
Ceased 2
  • 1
    Umdu, Yasemin
    Director born in July 1977
    Individual
    Officer
    2018-04-03 ~ 2019-01-03
    OF - Director → CIF 0
    Mrs Yasemin Umdu
    Born in July 1977
    Individual
    Person with significant control
    2018-04-03 ~ 2019-01-03
    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
    Boxall, Martyn Jon
    Director born in April 1961
    Individual
    Officer
    2019-01-04 ~ 2024-05-03
    OF - Director → CIF 0
parent relation
Company in focus

THE COFFEE VAN LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
64,262 GBP2023-08-31
57,832 GBP2022-08-31
Fixed Assets - Investments
200 GBP2023-08-31
200 GBP2022-08-31
Fixed Assets
64,462 GBP2023-08-31
58,032 GBP2022-08-31
Debtors
28,078 GBP2023-08-31
39,876 GBP2022-08-31
Cash at bank and in hand
12,397 GBP2023-08-31
17,470 GBP2022-08-31
Current Assets
40,475 GBP2023-08-31
57,346 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-58,106 GBP2023-08-31
-63,981 GBP2022-08-31
Net Current Assets/Liabilities
-17,631 GBP2023-08-31
-6,635 GBP2022-08-31
Total Assets Less Current Liabilities
46,831 GBP2023-08-31
51,397 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-46,460 GBP2023-08-31
-51,129 GBP2022-08-31
Net Assets/Liabilities
371 GBP2023-08-31
268 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
271 GBP2023-08-31
168 GBP2022-08-31
Equity
371 GBP2023-08-31
268 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,553 GBP2023-08-31
66,815 GBP2022-08-31
Furniture and fittings
23,015 GBP2023-08-31
16,527 GBP2022-08-31
Motor vehicles
33,000 GBP2023-08-31
33,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
135,568 GBP2023-08-31
116,342 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,307 GBP2023-08-31
38,877 GBP2022-08-31
Furniture and fittings
10,335 GBP2023-08-31
8,302 GBP2022-08-31
Motor vehicles
15,664 GBP2023-08-31
11,331 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,306 GBP2023-08-31
58,510 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,430 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,033 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
4,333 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,796 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
34,246 GBP2023-08-31
27,938 GBP2022-08-31
Furniture and fittings
12,680 GBP2023-08-31
8,225 GBP2022-08-31
Motor vehicles
17,336 GBP2023-08-31
21,669 GBP2022-08-31
Investments in group undertakings and participating interests
200 GBP2023-08-31
200 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
3,311 GBP2023-08-31
3,311 GBP2022-08-31
Other Debtors
Amounts falling due within one year
24,767 GBP2023-08-31
36,565 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
28,078 GBP2023-08-31
39,876 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
9,786 GBP2022-08-31
Trade Creditors/Trade Payables
Current
13,138 GBP2023-08-31
6,207 GBP2022-08-31
Corporation Tax Payable
Current
10,694 GBP2023-08-31
4,692 GBP2022-08-31
Other Taxation & Social Security Payable
Current
8,192 GBP2023-08-31
10,692 GBP2022-08-31
Other Creditors
Current
26,082 GBP2023-08-31
32,604 GBP2022-08-31
Creditors
Current
58,106 GBP2023-08-31
63,981 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2023-08-31
29,003 GBP2022-08-31
Other Creditors
Non-current
18,127 GBP2023-08-31
22,126 GBP2022-08-31
Creditors
Non-current
46,460 GBP2023-08-31
51,129 GBP2022-08-31
Related profiles found in government register
  • THE COFFEE VAN LIMITED
    Info
    Registered number 11286600
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    Private Limited Company incorporated on 2018-04-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • THE COFFEE VAN LIMITED
    S
    Registered number 11286600
    C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE COFFEE VAN LIMITED
    S
    Registered number 11286600
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,132 GBP2023-07-31
    Person with significant control
    2021-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,576 GBP2023-07-31
    Person with significant control
    2021-05-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.