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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 6
  • 1
    O'sullivan, Paul Anthony
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Roy
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Pogson, Andrew
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Colin
    Born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Courtney, Robert
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
  • 6
    FLEET CONNECTIONS (UK) LIMITED - 2013-12-10
    icon of address1 Chestnut Court, Parc Menai, Bangor, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,401,183 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    O'sullivan, Emily Jane
    Director born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Gray, Malcom Robin
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Collins, Eric Hugh
    Computer Consultant born in October 1940
    Individual
    Officer
    icon of calendar ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Mecrow, Bryan David
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Williams, Robert Humphrey
    Technical Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 6
    Tracey, Jacinta Mary Ann
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    England, Sandra Annette
    Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1982-12-21 ~ 1998-03-31
    OF - Director → CIF 0
    England, Sandra Annette
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-19
    OF - Secretary → CIF 0
    icon of calendar 2001-05-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Michael Peter
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Michael Peter O'sullivan
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    O'sullivan, Alison Gail
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2019-07-18
    OF - Director → CIF 0
    Mrs Alison Gail O'sullivan
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Tracey, Wayne Peter
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 11
    England, Peter Jeffery
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-03-03
    OF - Director → CIF 0
    England, Peter Jeffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 12
    Rees, Kenneth Martyn
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2000-02-09
    OF - Director → CIF 0
  • 13
    O'sullivan, Niamh
    Director born in April 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ANCHOR COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,184,022 GBP2020-12-31
1,685,656 GBP2019-12-31
Fixed Assets - Investments
20,240 GBP2019-12-31
Investment Property
189,720 GBP2019-12-31
Fixed Assets
1,184,022 GBP2020-12-31
1,895,616 GBP2019-12-31
Debtors
1,044,784 GBP2020-12-31
1,057,959 GBP2019-12-31
Cash at bank and in hand
737,123 GBP2020-12-31
926,711 GBP2019-12-31
Current Assets
1,781,907 GBP2020-12-31
1,984,670 GBP2019-12-31
Creditors
Current
1,708,659 GBP2020-12-31
1,745,261 GBP2019-12-31
Net Current Assets/Liabilities
73,248 GBP2020-12-31
239,409 GBP2019-12-31
Total Assets Less Current Liabilities
1,257,270 GBP2020-12-31
2,135,025 GBP2019-12-31
Net Assets/Liabilities
1,130,896 GBP2020-12-31
1,229,297 GBP2019-12-31
Equity
Called up share capital
70,000 GBP2020-12-31
70,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,060,896 GBP2020-12-31
1,159,297 GBP2019-12-31
Equity
1,130,896 GBP2020-12-31
1,229,297 GBP2019-12-31
Average Number of Employees
512020-01-01 ~ 2020-12-31
492019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
99,363 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
99,363 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,285,506 GBP2020-12-31
3,239,473 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-140,958 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,101,484 GBP2020-12-31
1,553,817 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
653,527 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-100,085 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,184,022 GBP2020-12-31
1,685,656 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
20,240 GBP2019-12-31
Disposals
-20,240 GBP2020-12-31
Other Investments Other Than Loans
20,240 GBP2019-12-31
Investment Property - Fair Value Model
189,720 GBP2019-12-31
Disposals of Investment Property - Fair Value Model
-189,720 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
655,223 GBP2020-12-31
Amounts falling due within one year, Current
721,316 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
28,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
389,561 GBP2020-12-31
Amounts falling due within one year, Current
308,643 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,044,784 GBP2020-12-31
Amounts falling due within one year, Current
1,057,959 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
242,500 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
285,736 GBP2020-12-31
266,157 GBP2019-12-31
Trade Creditors/Trade Payables
Current
158,517 GBP2020-12-31
70,783 GBP2019-12-31
Amounts owed to group undertakings
Current
245,015 GBP2019-12-31
Other Taxation & Social Security Payable
Current
677,165 GBP2020-12-31
322,989 GBP2019-12-31
Other Creditors
Current
587,241 GBP2020-12-31
597,817 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
505,208 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
72,153 GBP2020-12-31
314,646 GBP2019-12-31
Related profiles found in government register
  • ANCHOR COMPUTER SYSTEMS LIMITED
    Info
    Registered number 01582278
    icon of address11-12 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-24 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ANCHOR COMPUTER SYSTEMS LIMITED
    S
    Registered number 01582278
    icon of address1 Chestnut Court, Parc Menai, Bangor, Gwynedd, United Kingdom, LL57 4FH
    Company Limited By Shares in Uk Regsiter Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1ST FOR DATA LIMITED - 2003-03-10
    icon of address11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,840 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.