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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
    Macainsh, Paul
    Born in December 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Burnand, Nigel Francis
    Managing Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Stutts, Clyde Donald
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Wrights, Paul Michael
    Company Director born in May 1983
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Chartered Accountant born in October 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1986-11-29 ~ 2022-02-14
    OF - Director → CIF 0
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1986-11-29 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 5
    Wanninayake, Lakmini Ruwan
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 6
    Cooney, Toni Patricia
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 7
    Poole, Derek
    Lawyer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Davies, Philip James
    Property Developer born in December 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-26 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    Hartley, Tracey Elizabeth Bridget
    Chief Operating Officer born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 10
    Allsop, John Sabine
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 11
    Screen, Andrew Richard Lloyd
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-05-16
    OF - Director → CIF 0
  • 12
    Quinlan, Victoria Elizabeth
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    ACENT INVESTMENTS LIMITED - now
    QDIME LIMITED
    - 2021-10-04
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,933,909 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANTHEM MANAGEMENT LIMITED

Previous name
HAZELVINE LIMITED - 2024-02-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
3,438,041 GBP2020-01-01 ~ 2020-12-31
3,231,400 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
175,754 GBP2020-01-01 ~ 2020-12-31
175,366 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,262,287 GBP2020-01-01 ~ 2020-12-31
3,056,034 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
2,039,345 GBP2020-01-01 ~ 2020-12-31
2,098,604 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,251,679 GBP2020-01-01 ~ 2020-12-31
957,430 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,650 GBP2020-01-01 ~ 2020-12-31
11,715 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,254,329 GBP2020-01-01 ~ 2020-12-31
969,145 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
239,344 GBP2020-01-01 ~ 2020-12-31
175,309 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,014,985 GBP2020-01-01 ~ 2020-12-31
793,836 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,014,985 GBP2020-01-01 ~ 2020-12-31
793,836 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
153,387 GBP2020-12-31
136,944 GBP2019-12-31
Debtors
10,133,476 GBP2020-12-31
12,381,815 GBP2019-12-31
Cash at bank and in hand
1,225,876 GBP2020-12-31
691,487 GBP2019-12-31
Current Assets
11,359,352 GBP2020-12-31
13,073,302 GBP2019-12-31
Creditors
Current
8,636,449 GBP2020-12-31
6,353,585 GBP2019-12-31
Net Current Assets/Liabilities
2,722,903 GBP2020-12-31
6,719,717 GBP2019-12-31
Total Assets Less Current Liabilities
2,876,290 GBP2020-12-31
6,856,661 GBP2019-12-31
Net Assets/Liabilities
2,856,923 GBP2020-12-31
6,841,938 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
2,856,823 GBP2020-12-31
6,841,838 GBP2019-12-31
6,048,002 GBP2018-12-31
Equity
2,856,923 GBP2020-12-31
6,841,938 GBP2019-12-31
6,048,102 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,014,985 GBP2020-01-01 ~ 2020-12-31
793,836 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-5,000,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,373,142 GBP2020-01-01 ~ 2020-12-31
1,430,682 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
123,894 GBP2020-01-01 ~ 2020-12-31
93,396 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,411 GBP2020-01-01 ~ 2020-12-31
24,440 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,521,447 GBP2020-01-01 ~ 2020-12-31
1,548,518 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
552020-01-01 ~ 2020-12-31
602019-01-01 ~ 2019-12-31
Director Remuneration
2,688 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
80,469 GBP2020-01-01 ~ 2020-12-31
94,600 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
9,800 GBP2020-01-01 ~ 2020-12-31
2,300 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
234,700 GBP2020-01-01 ~ 2020-12-31
180,754 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
238,323 GBP2020-01-01 ~ 2020-12-31
184,138 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,442 GBP2020-12-31
8,639 GBP2019-12-31
Furniture and fittings
13,141 GBP2020-12-31
9,920 GBP2019-12-31
Motor vehicles
145,423 GBP2020-12-31
129,219 GBP2019-12-31
Computers
220,805 GBP2020-12-31
213,827 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
382,811 GBP2020-12-31
361,605 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,638 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-5,349 GBP2020-01-01 ~ 2020-12-31
Computers
-67,286 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-78,273 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,737 GBP2020-12-31
6,254 GBP2019-12-31
Furniture and fittings
3,559 GBP2020-12-31
1,502 GBP2019-12-31
Motor vehicles
99,382 GBP2020-12-31
68,197 GBP2019-12-31
Computers
123,746 GBP2020-12-31
148,708 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,424 GBP2020-12-31
224,661 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,120 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
2,057 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
34,417 GBP2020-01-01 ~ 2020-12-31
Computers
41,875 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,469 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,637 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-3,232 GBP2020-01-01 ~ 2020-12-31
Computers
-66,837 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,706 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
705 GBP2020-12-31
2,385 GBP2019-12-31
Furniture and fittings
9,582 GBP2020-12-31
8,418 GBP2019-12-31
Motor vehicles
46,041 GBP2020-12-31
61,022 GBP2019-12-31
Computers
97,059 GBP2020-12-31
65,119 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
272,822 GBP2020-12-31
321,576 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
9,794,882 GBP2020-12-31
12,000,361 GBP2019-12-31
Other Debtors
Current
30,347 GBP2020-12-31
8,375 GBP2019-12-31
Prepayments/Accrued Income
Current
35,425 GBP2020-12-31
51,503 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
10,133,476 GBP2020-12-31
Amounts falling due within one year, Current
12,381,815 GBP2019-12-31
Trade Creditors/Trade Payables
Current
31,323 GBP2020-12-31
61,681 GBP2019-12-31
Amounts owed to group undertakings
Current
8,148,102 GBP2020-12-31
5,883,124 GBP2019-12-31
Corporation Tax Payable
Current
132,765 GBP2020-12-31
74,437 GBP2019-12-31
Other Taxation & Social Security Payable
Current
41,670 GBP2020-12-31
42,390 GBP2019-12-31
Other Creditors
Current
94,147 GBP2020-12-31
114,820 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
30,640 GBP2020-12-31
19,006 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,367 GBP2020-12-31
14,723 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,014,985 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ANTHEM MANAGEMENT LIMITED
    Info
    HAZELVINE LIMITED - 2024-02-01
    Registered number 02072379
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ANTHEM MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 2072379
    icon of addressThamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH
    CIF 1
  • HAZELVINE LIMITED
    S
    Registered number 02072379
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-10-31 ~ 2025-07-01
    CIF 2 - Secretary → ME
  • 2
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ 2017-10-31
    CIF 1 - LLP Designated Member → ME

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