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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 7
  • 1
    Martin, John Richard
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Miszewski, Antoni Krzysztof Lubicz
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Miszewski, Adam
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Miszewska-hall, Clare
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Sugden, Carly
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Miszewska, Lesley
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
    Miszewska, Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressUnit 7 Newberry Centre, Airport Business Park, Exeter, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hill, Michael Colin
    Investment Banker born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Miszewski, Antoni Krzysztof Lubicz
    Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 1996-12-02
    OF - Secretary → CIF 0
    Mr Antoni Krzysztof Lubicz Miszewski
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2024-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ward, Janice Elizabeth
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Ludolf, Rolf
    Engineer born in February 1949
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Ludolf, Meriem
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Paterson, Iain Stayton
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Widdowson, Anthony Nigel
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2016-06-02
    OF - Director → CIF 0
  • 8
    Edwards, Andrew
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Lyons, Robert
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-04-28
    OF - Director → CIF 0
  • 10
    Tuttle, Philip Alpard
    Merchant Banker born in November 1941
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Everett, Anthony David
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Lindsay, Alexandra Jacquetta
    Assistant Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2013-09-25
    OF - Director → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-26 ~ 1994-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANTECH LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
28921 - Manufacture Of Machinery For Mining
09100 - Support Activities For Petroleum And Natural Gas Mining
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
472023-09-01 ~ 2024-08-31
472022-09-01 ~ 2023-08-31
Intangible Assets
1,305,912 GBP2024-08-31
1,194,677 GBP2023-08-31
Property, Plant & Equipment
2,514,952 GBP2024-08-31
2,379,789 GBP2023-08-31
Fixed Assets - Investments
38,505 GBP2024-08-31
38,505 GBP2023-08-31
Fixed Assets
3,859,369 GBP2024-08-31
3,612,971 GBP2023-08-31
Total Inventories
3,796,583 GBP2024-08-31
2,655,146 GBP2023-08-31
Debtors
Current
1,876,141 GBP2024-08-31
1,145,232 GBP2023-08-31
Cash at bank and in hand
4,285,394 GBP2024-08-31
3,461,183 GBP2023-08-31
Current Assets
9,958,118 GBP2024-08-31
7,261,561 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,921,631 GBP2024-08-31
Net Current Assets/Liabilities
6,036,487 GBP2024-08-31
6,051,102 GBP2023-08-31
Total Assets Less Current Liabilities
9,895,856 GBP2024-08-31
9,664,073 GBP2023-08-31
Net Assets/Liabilities
9,408,498 GBP2024-08-31
9,179,009 GBP2023-08-31
Equity
Called up share capital
647,498 GBP2024-08-31
647,498 GBP2023-08-31
Share premium
6,112,054 GBP2023-08-31
Revaluation reserve
194,991 GBP2024-08-31
199,012 GBP2023-08-31
Retained earnings (accumulated losses)
8,566,009 GBP2024-08-31
2,220,445 GBP2023-08-31
813,888 GBP2022-09-01
Profit/Loss
229,489 GBP2023-09-01 ~ 2024-08-31
1,402,536 GBP2022-09-01 ~ 2023-08-31
Equity
9,408,498 GBP2024-08-31
9,179,009 GBP2023-08-31
Intangible Assets - Gross Cost
Development expenditure
2,511,234 GBP2024-08-31
2,132,937 GBP2023-08-31
Computer software
44,301 GBP2024-08-31
44,301 GBP2023-08-31
Intangible Assets - Gross Cost
2,555,535 GBP2024-08-31
2,177,238 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,205,822 GBP2024-08-31
940,449 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1,249,623 GBP2024-08-31
982,561 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
267,062 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Development expenditure
1,305,412 GBP2024-08-31
1,192,488 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
633,454 GBP2024-08-31
607,656 GBP2023-08-31
Plant and equipment
849,324 GBP2024-08-31
744,673 GBP2023-08-31
Motor vehicles
4,682,715 GBP2024-08-31
4,106,519 GBP2023-08-31
Other
345,806 GBP2024-08-31
89,229 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
6,511,299 GBP2024-08-31
5,548,077 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,416 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-71,692 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-94,108 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
379,907 GBP2023-08-31
Motor vehicles
2,640,589 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,168,288 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
852,826 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-141 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-24,626 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,767 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
485,255 GBP2024-08-31
Motor vehicles
3,343,598 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,996,347 GBP2024-08-31
Property, Plant & Equipment
Buildings
465,960 GBP2024-08-31
459,864 GBP2023-08-31
Plant and equipment
364,069 GBP2024-08-31
364,766 GBP2023-08-31
Motor vehicles
1,339,117 GBP2024-08-31
1,465,930 GBP2023-08-31
Other
345,806 GBP2024-08-31
89,229 GBP2023-08-31
Land and buildings
465,960 GBP2024-08-31
459,864 GBP2023-08-31
Raw materials and consumables
1,633,807 GBP2024-08-31
1,252,465 GBP2023-08-31
Value of work in progress
855,293 GBP2024-08-31
618,357 GBP2023-08-31
Finished Goods/Goods for Resale
330,785 GBP2024-08-31
379,690 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,432,413 GBP2024-08-31
797,195 GBP2023-08-31
Other Debtors
Current
19,401 GBP2024-08-31
52,619 GBP2023-08-31
Prepayments/Accrued Income
Current
424,327 GBP2024-08-31
295,418 GBP2023-08-31
Other Remaining Borrowings
Current
1,500,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
746,661 GBP2024-08-31
682,848 GBP2023-08-31
Amounts owed to group undertakings
Current
36,363 GBP2024-08-31
Taxation/Social Security Payable
Current
204,401 GBP2024-08-31
54,118 GBP2023-08-31
Other Creditors
Current
415,655 GBP2024-08-31
105,426 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,018,551 GBP2024-08-31
368,067 GBP2023-08-31
Creditors
Current
3,921,631 GBP2024-08-31
1,210,459 GBP2023-08-31
Net Deferred Tax Liability/Asset
-487,358 GBP2024-08-31
-485,064 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,294 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-619,617 GBP2024-08-31
-578,075 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,913,810 shares2024-08-31
33,913,810 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,835,951 shares2024-08-31
30,835,951 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,292 GBP2024-08-31
59,188 GBP2023-08-31
Between one and five year
36,750 GBP2024-08-31
9,292 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,042 GBP2024-08-31
68,480 GBP2023-08-31
Related profiles found in government register
  • ANTECH LIMITED
    Info
    Registered number 02962739
    icon of addressUnit 7 Newbery Commercial Centre, Exeter Airport Business Park, Exeter, Devon EX5 2UL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ANTECH LIMITED
    S
    Registered number 02962739
    icon of addressUnit 7, Newbery Centre, Fair Oak Close, Exeter, Devon, England, EX5 2UL
    Private Limited Company in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Newbery Centre, Fair Oak Close, Exeter, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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