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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.

Parent entities and officers
Active 3
  • 1
    Cartwright, Andrew Stewart
    Born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ now
    OF - Director → CIF 0
    Cartwright, Andrew Stewart
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Miss Anna Brocklehurst
    Born in February 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Alan Edgington
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Cartwright, Marjorie Ann
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
    Cartwright, Marjorie Ann
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Secretary → CIF 0
  • 2
    Cartwright, Anthony Roy
    Builder born in April 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2019-03-19
    OF - Director → CIF 0
  • 3
    icon of addressAnna Guy Holdings Ltd Succession Trust, 29 Dugdale Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANNA GUY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,675 GBP2025-03-31
Investment Property
6,388,934 GBP2025-03-31
6,468,934 GBP2024-03-31
Fixed Assets
6,391,609 GBP2025-03-31
6,468,934 GBP2024-03-31
Debtors
138,989 GBP2025-03-31
52,082 GBP2024-03-31
Cash at bank and in hand
1,289,137 GBP2025-03-31
932,318 GBP2024-03-31
Current Assets
1,428,126 GBP2025-03-31
984,400 GBP2024-03-31
Creditors
Current
194,844 GBP2025-03-31
138,300 GBP2024-03-31
Net Current Assets/Liabilities
1,233,282 GBP2025-03-31
846,100 GBP2024-03-31
Total Assets Less Current Liabilities
7,624,891 GBP2025-03-31
7,315,034 GBP2024-03-31
Creditors
Non-current
312,988 GBP2025-03-31
365,156 GBP2024-03-31
Net Assets/Liabilities
7,311,903 GBP2025-03-31
6,949,878 GBP2024-03-31
Equity
Called up share capital
21,739 GBP2025-03-31
21,739 GBP2024-03-31
Share premium
5,132,656 GBP2025-03-31
5,132,656 GBP2024-03-31
Retained earnings (accumulated losses)
2,157,508 GBP2025-03-31
1,795,483 GBP2024-03-31
Equity
7,311,903 GBP2025-03-31
6,949,878 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,142 GBP2025-03-31
937 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,467 GBP2025-03-31
937 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,675 GBP2025-03-31
Investment Property - Fair Value Model
6,388,934 GBP2025-03-31
6,468,934 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-80,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
128,560 GBP2025-03-31
Amounts falling due within one year, Current
37,544 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,429 GBP2025-03-31
Amounts falling due within one year, Current
14,538 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
138,989 GBP2025-03-31
Amounts falling due within one year, Current
52,082 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
52,168 GBP2025-03-31
52,168 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,260 GBP2025-03-31
1,779 GBP2024-03-31
Other Taxation & Social Security Payable
Current
126,607 GBP2025-03-31
80,967 GBP2024-03-31
Other Creditors
Current
11,809 GBP2025-03-31
3,386 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
312,988 GBP2025-03-31
365,156 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,339 shares2025-03-31
Class 2 ordinary share
400 shares2025-03-31

  • ANNA GUY HOLDINGS LIMITED
    Info
    Registered number 01080869
    icon of addressThe Vicarage, Vicarage Street, Nuneaton, Warwickshire CV11 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1972-11-08 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.