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 1
  • Malone, Darren
    Company Director born in June 1995
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
    Mr Darren Malone
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2020-08-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Haddow, Allan James
    Company Director born in March 1981
    Individual
    Officer
    2020-03-09 ~ 2020-08-02
    OF - director → CIF 0
    Mr Allan James Haddow
    Born in March 1981
    Individual
    Person with significant control
    2020-03-09 ~ 2020-08-02
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Smith, Peter
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    2019-03-11 ~ 2019-03-25
    OF - director → CIF 0
  • 3
    Jolley, Ian Anthony
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2019-02-18 ~ 2019-05-02
    OF - director → CIF 0
    Mr Ian Jolley
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    2019-02-18 ~ 2019-05-02
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Cook, Derek Stephen
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2019-02-18
    OF - director → CIF 0
    Cook, Derek Stephen
    Company Director born in March 1979
    Individual (1 offspring)
    2019-05-02 ~ 2020-04-06
    OF - director → CIF 0
    Mr Derek Stephen Cook
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    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
    2019-05-02 ~ 2020-04-09
    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
    Jolley, Tracy Harding
    Company Director born in August 1971
    Individual
    Officer
    2019-02-18 ~ 2019-03-23
    OF - director → CIF 0
parent relation
Company in focus

ANNYA INTERNATIONAL LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
122,675 GBP2017-07-31
59,097 GBP2016-07-31
Debtors
35,028 GBP2017-07-31
69,890 GBP2016-07-31
Cash at bank and in hand
150 GBP2017-07-31
Current Assets
35,178 GBP2017-07-31
69,890 GBP2016-07-31
Net Current Assets/Liabilities
-46,332 GBP2017-07-31
-6,037 GBP2016-07-31
Total Assets Less Current Liabilities
76,343 GBP2017-07-31
53,060 GBP2016-07-31
Creditors
Non-current
-67,555 GBP2017-07-31
-27,117 GBP2016-07-31
Net Assets/Liabilities
7,502 GBP2017-07-31
21,226 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
7,402 GBP2017-07-31
21,126 GBP2016-07-31
Equity
7,502 GBP2017-07-31
21,226 GBP2016-07-31
Average Number of Employees
32016-08-01 ~ 2017-07-31
32015-08-01 ~ 2016-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,609 GBP2017-07-31
68,322 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,934 GBP2017-07-31
9,225 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,709 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Plant and equipment
122,675 GBP2017-07-31
59,097 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
143,447 GBP2017-07-31
66,747 GBP2016-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
76,700 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,507 GBP2017-07-31
9,070 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
13,437 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
120,940 GBP2017-07-31
57,677 GBP2016-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,028 GBP2017-07-31
69,385 GBP2016-07-31
Other Debtors
Current, Amounts falling due within one year
505 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
35,028 GBP2017-07-31
69,890 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
21,747 GBP2017-07-31
15,918 GBP2016-07-31
Finance Lease Liabilities - Total Present Value
Current
28,287 GBP2017-07-31
18,934 GBP2016-07-31
Trade Creditors/Trade Payables
Current
9,264 GBP2017-07-31
24,677 GBP2016-07-31
Other Taxation & Social Security Payable
Current
7,062 GBP2017-07-31
9,498 GBP2016-07-31
Other Creditors
Current
15,150 GBP2017-07-31
6,900 GBP2016-07-31
Finance Lease Liabilities - Total Present Value
Non-current
67,555 GBP2017-07-31
27,117 GBP2016-07-31
  • ANNYA INTERNATIONAL LIMITED
    Info
    Registered number SC429884
    11 Merlin Way, Hillend, Dunfermline KY11 9JY
    Private Limited Company incorporated on 2012-08-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-07
    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.