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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 4
  • 1
    Naik, Satel Jayantilal
    Born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Naik, Satel Jayantilal
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Naik, Dita
    Born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Paul James
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    INTRINSIC 360 GROUP LTD - now
    DABS1834 LTD - 2023-11-16
    INTRINSIC360 GROUP LTD - 2023-11-17
    icon of address8, Froxmere Close, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    150,232 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Mccormick, Brian
    Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Brian Mccormick
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ 2021-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kerkhofs, Tonny Jacques
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    O'connor, John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-09-12
    OF - Director → CIF 0
    O Connor, John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Booth, Alfred Mcnair
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-12
    OF - Director → CIF 0
    Booth, Alfred Mcnair
    Director born in November 1941
    Individual (1 offspring)
    icon of calendar 2006-09-12 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Mccarthy, Karen Elizabeth
    Individual
    Officer
    icon of calendar 1999-11-14 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 6
    Booth, Melanie
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2006-09-12
    OF - Director → CIF 0
    Booth, Melanie
    Individual
    Officer
    icon of calendar ~ 1999-11-14
    OF - Secretary → CIF 0
  • 7
    Donovan, Jon
    Project Manager born in March 1985
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2024-02-23
    OF - Director → CIF 0
parent relation
Company in focus

ATHERTON AND PARTNERS LIMITED

Previous name
ATHERTON & PARTNERS (FIRE PROTECTION) LIMITED - 2000-08-17
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
427,445 GBP2024-11-30
401,952 GBP2023-11-30
Fixed Assets
427,445 GBP2024-11-30
401,952 GBP2023-11-30
Total Inventories
120,000 GBP2023-11-30
Debtors
3,956,526 GBP2024-11-30
3,467,903 GBP2023-11-30
Cash at bank and in hand
863,667 GBP2024-11-30
1,309,306 GBP2023-11-30
Current Assets
4,820,193 GBP2024-11-30
4,897,209 GBP2023-11-30
Creditors
Current
3,818,901 GBP2024-11-30
3,790,397 GBP2023-11-30
Net Current Assets/Liabilities
1,001,292 GBP2024-11-30
1,106,812 GBP2023-11-30
Total Assets Less Current Liabilities
1,428,737 GBP2024-11-30
1,508,764 GBP2023-11-30
Net Assets/Liabilities
1,272,977 GBP2024-11-30
1,191,649 GBP2023-11-30
Equity
Called up share capital
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Revaluation reserve
32,302 GBP2024-11-30
32,302 GBP2023-11-30
Capital redemption reserve
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,207,675 GBP2024-11-30
1,126,347 GBP2023-11-30
Equity
1,272,977 GBP2024-11-30
1,191,649 GBP2023-11-30
Average Number of Employees
462023-12-01 ~ 2024-11-30
372022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
12,689 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,689 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
210,000 GBP2024-11-30
210,000 GBP2023-11-30
Plant and equipment
478,113 GBP2024-11-30
397,848 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
688,113 GBP2024-11-30
607,848 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,699 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-8,699 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260,668 GBP2024-11-30
205,896 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,668 GBP2024-11-30
205,896 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,709 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,709 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,937 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,937 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
210,000 GBP2024-11-30
210,000 GBP2023-11-30
Plant and equipment
217,445 GBP2024-11-30
191,952 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,823,665 GBP2024-11-30
Current, Amounts falling due within one year
2,739,387 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
872,999 GBP2024-11-30
653,666 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
259,862 GBP2024-11-30
Current, Amounts falling due within one year
74,850 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
3,956,526 GBP2024-11-30
Current, Amounts falling due within one year
3,467,903 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
818,914 GBP2024-11-30
76,750 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
46,733 GBP2024-11-30
33,336 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,607,099 GBP2024-11-30
1,617,376 GBP2023-11-30
Other Taxation & Social Security Payable
Current
235,218 GBP2024-11-30
267,312 GBP2023-11-30
Other Creditors
Current
1,110,937 GBP2024-11-30
1,795,623 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
30,368 GBP2024-11-30
201,354 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
121,684 GBP2024-11-30
110,995 GBP2023-11-30
Bank Borrowings
Secured
98,833 GBP2024-11-30
278,104 GBP2023-11-30
Total Borrowings
Secured
267,250 GBP2024-11-30
422,435 GBP2023-11-30

  • ATHERTON AND PARTNERS LIMITED
    Info
    ATHERTON & PARTNERS (FIRE PROTECTION) LIMITED - 2000-08-17
    Registered number 01579933
    icon of addressGrange House 19-21 Grange Mount, Birkenhead, Wirral CH43 4XN
    PRIVATE LIMITED COMPANY incorporated on 1981-08-13 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.