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 5
  • 1
    Mr Nathu Ram Puri
    Born in November 1939
    Individual (26 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcgowan, Mary Katherine
    Company Director born in February 1955
    Individual (17 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Puri, Nathu Ram
    Engineer born in November 1939
    Individual (26 offsprings)
    Officer
    ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Philpotts, James Edward, Mr.
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    1991-03-12 ~ 1997-06-23
    OF - Director → CIF 0
    2000-06-09 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ANCEFIN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,233,642 GBP2023-12-31
1,178,102 GBP2022-12-31
Debtors
6,106,237 GBP2023-12-31
5,850,305 GBP2022-12-31
Cash at bank and in hand
3,717,709 GBP2023-12-31
35,616 GBP2022-12-31
Current Assets
9,823,946 GBP2023-12-31
5,885,921 GBP2022-12-31
Net Current Assets/Liabilities
6,063,893 GBP2023-12-31
5,715,476 GBP2022-12-31
Total Assets Less Current Liabilities
7,297,535 GBP2023-12-31
6,893,578 GBP2022-12-31
Creditors
Non-current
-2,374,141 GBP2023-12-31
-2,747,023 GBP2022-12-31
Net Assets/Liabilities
4,819,260 GBP2023-12-31
4,085,628 GBP2022-12-31
Equity
Called up share capital
25,500 GBP2023-12-31
25,500 GBP2022-12-31
Retained earnings (accumulated losses)
4,481,361 GBP2023-12-31
3,877,348 GBP2022-12-31
Equity
4,819,260 GBP2023-12-31
4,085,628 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
280,002 GBP2023-12-31
280,002 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
953,640 GBP2023-12-31
898,100 GBP2022-12-31
Investments in Group Undertakings
280,002 GBP2023-12-31
280,002 GBP2022-12-31
Other Investments Other Than Loans
953,640 GBP2023-12-31
898,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,027 GBP2023-12-31
38,027 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,215,326 GBP2023-12-31
1,390,697 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,253,353 GBP2023-12-31
1,428,724 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
4,852,884 GBP2023-12-31
4,421,581 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,798 GBP2023-12-31
1,770 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,656 GBP2023-12-31
84,354 GBP2022-12-31
Other Creditors
Current
3,705,599 GBP2023-12-31
84,321 GBP2022-12-31
Non-current
2,374,141 GBP2023-12-31
2,747,023 GBP2022-12-31
Related profiles found in government register
  • ANCEFIN LIMITED
    Info
    Registered number 00244661
    Environment House, 1 St Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 1929-12-28 (95 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • ANCEFIN LIMITED
    S
    Registered number 00244661
    Environment House, 1 St. Marks Street, Nottingham, England, NG3 1DE
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • ANCEFIN LIMITED
    S
    Registered number 244661
    Environment House, 6 Union Road, Nottingham, England, NG3 1FH
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,818 GBP2023-12-31
    Person with significant control
    2020-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    COMPAIR INTERNATIONAL LIMITED - 1988-05-06
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,514 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ 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
Ceased 2
  • 1
    ANCEFIN PROPERTIES LIMITED - 2024-01-12
    SPV 123 LIMITED - 2016-09-19
    Environment House Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2024-01-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    47,786 GBP2023-12-31
    Person with significant control
    2016-08-23 ~ 2016-12-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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