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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 12
  • 1
    Ransom, Mark Glenn
    Born in July 1967
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Glenn Ransom
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cullip, John Robert
    Business Consultant born in November 1933
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-04-29
    OF - Director → CIF 0
  • 3
    Billingham, Adrian George
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2002-10-08 ~ 2004-07-16
    OF - Director → CIF 0
    Billingham, Adrian George
    Accountant
    Individual (6 offsprings)
    Officer
    2002-10-08 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 4
    Ransom, Paul Eric
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Parker, Colin Herbert
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1996-04-16 ~ now
    OF - Director → CIF 0
    Parker, Colin Herbert
    Company Director
    Individual (6 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Colin Herbert Parker
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-09-27
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bush, John
    Company Director born in August 1941
    Individual (14 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-08-12
    OF - Director → CIF 0
    Bush, John
    Individual (14 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-06-26
    OF - Secretary → CIF 0
  • 7
    Spence, Bevan Nigel
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-05-20
    OF - Director → CIF 0
  • 8
    Wren, Anthony Edward
    Finance Director born in March 1936
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 2002-10-08
    OF - Director → CIF 0
    Wren, Anthony Edward
    Individual (4 offsprings)
    Officer
    1994-06-26 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 9
    Batie, Joan Eileen
    Sales Director born in December 1943
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Pottschulte, Manfred Max
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-02-05
    OF - Director → CIF 0
  • 11
    Gamble, David Stewart
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 2004-07-28
    OF - Director → CIF 0
  • 12
    ANTONE DISPLAYS HOLDINGS LIMITED
    10980393 02328098
    Two Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANTONE DISPLAYS LIMITED

Period: 1970-01-08 ~ now
Company number: 00969828
Registered name
ANTONE DISPLAYS LIMITED - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
269,119 GBP2025-05-31
375,744 GBP2024-05-31
Total Inventories
15,618 GBP2025-05-31
20,006 GBP2024-05-31
Debtors
1,932,818 GBP2025-05-31
1,445,345 GBP2024-05-31
Cash at bank and in hand
1,086,575 GBP2025-05-31
1,585,515 GBP2024-05-31
Current Assets
3,035,011 GBP2025-05-31
3,050,866 GBP2024-05-31
Creditors
Current
1,524,931 GBP2025-05-31
1,602,907 GBP2024-05-31
Net Current Assets/Liabilities
1,510,080 GBP2025-05-31
1,447,959 GBP2024-05-31
Total Assets Less Current Liabilities
1,779,199 GBP2025-05-31
1,823,703 GBP2024-05-31
Net Assets/Liabilities
1,713,646 GBP2025-05-31
1,731,494 GBP2024-05-31
Equity
Called up share capital
42,500 GBP2025-05-31
42,500 GBP2024-05-31
Retained earnings (accumulated losses)
1,671,146 GBP2025-05-31
1,688,994 GBP2024-05-31
Equity
1,713,646 GBP2025-05-31
1,731,494 GBP2024-05-31
Average Number of Employees
662024-06-01 ~ 2025-05-31
692023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,241,739 GBP2025-05-31
1,231,511 GBP2024-05-31
Motor vehicles
52,130 GBP2025-05-31
52,130 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,293,869 GBP2025-05-31
1,283,641 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,007,745 GBP2025-05-31
900,998 GBP2024-05-31
Motor vehicles
17,005 GBP2025-05-31
6,899 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,024,750 GBP2025-05-31
907,897 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,747 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
10,106 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,853 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
233,994 GBP2025-05-31
330,513 GBP2024-05-31
Motor vehicles
35,125 GBP2025-05-31
45,231 GBP2024-05-31
Merchandise
15,618 GBP2025-05-31
20,006 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
741,966 GBP2025-05-31
964,460 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
4,254 GBP2025-05-31
450 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
539,758 GBP2025-05-31
185,749 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,932,818 GBP2025-05-31
1,445,345 GBP2024-05-31
Trade Creditors/Trade Payables
Current
483,918 GBP2025-05-31
575,005 GBP2024-05-31
Other Taxation & Social Security Payable
Current
221,974 GBP2025-05-31
273,667 GBP2024-05-31
Other Creditors
Current
819,039 GBP2025-05-31
754,235 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
284,754 GBP2025-05-31
120,371 GBP2024-05-31
Between one and five year
142,480 GBP2025-05-31
377,428 GBP2024-05-31
All periods
427,234 GBP2025-05-31
497,799 GBP2024-05-31
  • ANTONE DISPLAYS LIMITED
    Info
    Registered number 00969828
    Key House, Wanstead Road, Leicester, Leicestershire LE3 1TR
    PRIVATE LIMITED COMPANY incorporated on 1970-01-08 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.