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
    Wolanski, Simon Meir
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Mr Simon Meir Wolanski
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Joanne Emma Wolanski
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2024-04-12 ~ 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
parent relation
Company in focus

LIBBY'S LONDON LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
82022-05-01 ~ 2023-04-30
82021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Development expenditure
5,000 GBP2023-04-30
Intangible Assets
Development expenditure
5,000 GBP2023-04-30
Intangible Assets
5,000 GBP2023-04-30
Property, Plant & Equipment
228,848 GBP2023-04-30
141,714 GBP2022-04-30
Fixed Assets
233,848 GBP2023-04-30
141,714 GBP2022-04-30
Total Inventories
7,048 GBP2023-04-30
2,000 GBP2022-04-30
Debtors
264,043 GBP2023-04-30
122,968 GBP2022-04-30
Cash at bank and in hand
5,280 GBP2023-04-30
9,196 GBP2022-04-30
Current Assets
276,371 GBP2023-04-30
134,164 GBP2022-04-30
Creditors
Amounts falling due within one year
135,849 GBP2023-04-30
92,262 GBP2022-04-30
Net Current Assets/Liabilities
140,522 GBP2023-04-30
41,902 GBP2022-04-30
Total Assets Less Current Liabilities
374,370 GBP2023-04-30
183,616 GBP2022-04-30
Creditors
Amounts falling due after one year
1,185,695 GBP2023-04-30
558,688 GBP2022-04-30
Net Assets/Liabilities
-811,325 GBP2023-04-30
-375,072 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
-811,326 GBP2023-04-30
-375,073 GBP2022-04-30
Equity
-811,325 GBP2023-04-30
-375,072 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
0.332022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
5,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
165,228 GBP2023-04-30
71,933 GBP2022-04-30
Plant and equipment
127,704 GBP2023-04-30
95,524 GBP2022-04-30
Tools/Equipment for furniture and fittings
833 GBP2023-04-30
833 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
293,765 GBP2023-04-30
168,290 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
19,716 GBP2023-04-30
7,193 GBP2022-04-30
Plant and equipment
44,646 GBP2023-04-30
19,105 GBP2022-04-30
Tools/Equipment for furniture and fittings
555 GBP2023-04-30
278 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,917 GBP2023-04-30
26,576 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
12,523 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
25,541 GBP2022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
277 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,341 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
145,512 GBP2023-04-30
64,740 GBP2022-04-30
Plant and equipment
83,058 GBP2023-04-30
76,419 GBP2022-04-30
Tools/Equipment for furniture and fittings
278 GBP2023-04-30
555 GBP2022-04-30
Trade Debtors/Trade Receivables
3,032 GBP2023-04-30
980 GBP2022-04-30
Other Debtors
261,011 GBP2023-04-30
121,988 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,611 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,988 GBP2023-04-30
20,649 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
38,856 GBP2023-04-30
6,252 GBP2022-04-30
Other Creditors
Amounts falling due within one year
21,394 GBP2023-04-30
65,361 GBP2022-04-30
Amounts falling due after one year
1,185,695 GBP2023-04-30
558,688 GBP2022-04-30

  • LIBBY'S LONDON LTD
    Info
    Registered number 13329295
    Athene House, Suite J, 86 The Broadway, Mill Hill, London NW7 3TD
    Private Limited Company incorporated on 2021-04-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.