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 3
  • 1
    Parker, Colin Herbert
    Company Director 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
  • 2
    Ransom, Mark Glenn
    Sales Director born in July 1967
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Two Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,509,591 GBP2024-05-31
    Person with significant control
    2017-09-27 ~ now
    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
Ceased 11
  • 1
    Cullip, John Robert
    Business Consultant born in November 1933
    Individual
    Officer
    1994-07-01 ~ 1996-04-29
    OF - Director → CIF 0
  • 2
    Batie, Joan Eileen
    Sales Director born in December 1943
    Individual
    Officer
    1992-09-30 ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    Gamble, David Stewart
    Company Director born in February 1949
    Individual
    Officer
    ~ 2004-07-28
    OF - Director → CIF 0
  • 4
    Ransom, Paul Eric
    Company Director born in February 1942
    Individual
    Officer
    ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Spence, Bevan Nigel
    Company Director born in March 1953
    Individual
    Officer
    ~ 1992-05-20
    OF - Director → CIF 0
  • 6
    Wren, Anthony Edward
    Finance Director born in March 1936
    Individual
    Officer
    1992-09-30 ~ 2002-10-08
    OF - Director → CIF 0
    Wren, Anthony Edward
    Individual
    Officer
    1994-06-26 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 7
    Billingham, Adrian George
    Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2004-07-16
    OF - Director → CIF 0
    Billingham, Adrian George
    Accountant
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 8
    Bush, John
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
    Bush, John
    Individual (3 offsprings)
    Officer
    ~ 1994-06-26
    OF - Secretary → CIF 0
  • 9
    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 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 10
    Mr Mark Glenn Ransom
    Born in July 1967
    Individual (6 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
  • 11
    Pottschulte, Manfred Max
    Company Director born in September 1942
    Individual
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
parent relation
Company in focus

ANTONE DISPLAYS LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
375,744 GBP2024-05-31
123,020 GBP2023-05-31
Fixed Assets - Investments
469,347 GBP2023-05-31
Fixed Assets
375,744 GBP2024-05-31
592,367 GBP2023-05-31
Total Inventories
20,006 GBP2024-05-31
20,144 GBP2023-05-31
Debtors
1,445,345 GBP2024-05-31
2,393,442 GBP2023-05-31
Cash at bank and in hand
1,585,515 GBP2024-05-31
1,086,710 GBP2023-05-31
Current Assets
3,050,866 GBP2024-05-31
3,500,296 GBP2023-05-31
Creditors
Current
1,602,907 GBP2024-05-31
2,073,737 GBP2023-05-31
Net Current Assets/Liabilities
1,447,959 GBP2024-05-31
1,426,559 GBP2023-05-31
Total Assets Less Current Liabilities
1,823,703 GBP2024-05-31
2,018,926 GBP2023-05-31
Net Assets/Liabilities
1,731,494 GBP2024-05-31
1,990,487 GBP2023-05-31
Equity
Called up share capital
42,500 GBP2024-05-31
42,500 GBP2023-05-31
Retained earnings (accumulated losses)
1,688,994 GBP2024-05-31
1,947,987 GBP2023-05-31
Equity
1,731,494 GBP2024-05-31
1,990,487 GBP2023-05-31
Average Number of Employees
692023-06-01 ~ 2024-05-31
652022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,231,511 GBP2024-05-31
1,104,462 GBP2023-05-31
Motor vehicles
52,130 GBP2024-05-31
1,600 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,283,641 GBP2024-05-31
1,106,062 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-148,541 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-148,541 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
900,998 GBP2024-05-31
981,445 GBP2023-05-31
Motor vehicles
6,899 GBP2024-05-31
1,597 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
907,897 GBP2024-05-31
983,042 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,336 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
5,302 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,638 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-147,783 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,783 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
330,513 GBP2024-05-31
123,017 GBP2023-05-31
Motor vehicles
45,231 GBP2024-05-31
3 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
467,765 GBP2023-05-31
Additions to investments
637 GBP2024-05-31
Disposals
-453,431 GBP2024-05-31
Other Investments Other Than Loans
467,765 GBP2023-05-31
Merchandise
20,006 GBP2024-05-31
20,144 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
964,460 GBP2024-05-31
1,104,954 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
450 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
185,749 GBP2024-05-31
148,413 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,445,345 GBP2024-05-31
2,393,442 GBP2023-05-31
Trade Creditors/Trade Payables
Current
575,005 GBP2024-05-31
533,294 GBP2023-05-31
Other Taxation & Social Security Payable
Current
273,667 GBP2024-05-31
422,711 GBP2023-05-31
Other Creditors
Current
754,235 GBP2024-05-31
1,117,732 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,371 GBP2024-05-31
947 GBP2023-05-31
Between one and five year
377,428 GBP2024-05-31
438,869 GBP2023-05-31
All periods
497,799 GBP2024-05-31
439,816 GBP2023-05-31
  • ANTONE DISPLAYS LIMITED
    Info
    Registered number 00969828
    Key House, Wanstead Road, Leicester, Leicestershire LE3 1TR
    Private Limited Company incorporated on 1970-01-08 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.