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
    Harbottle, Emma Clare
    Managing Director born in January 1988
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Duncan Brian
    Company Director born in February 1963
    Individual (12 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Nicola Anne
    Finance Director born in June 1982
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    EDS INVESTMENTS LIMITED - 2023-02-10
    The Hive, Butts Lane, Fowlmere, Royston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Harbottle, Alan
    Chairman born in March 1953
    Individual
    Officer
    1994-12-23 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Alan Harbottle
    Born in March 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Minto, Simon Andrew
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Priestman, Julia Clare
    Magistrates Court Clerk
    Individual
    Officer
    1995-02-22 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 4
    Pigg, Kathryn Victoria
    Director born in March 1976
    Individual
    Officer
    2002-05-10 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Lewis, William Mark
    Director born in November 1963
    Individual
    Officer
    2007-01-01 ~ 2022-12-02
    OF - Director → CIF 0
    Mr William Mark Lewis
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-20
    PE - Has significant influence or control → CIF 0
  • 6
    Miss Emma Clare Harbottle
    Born in January 1988
    Individual (5 offsprings)
    Person with significant control
    2018-09-01 ~ 2022-12-02
    PE - Has significant influence or control → CIF 0
  • 7
    Robertson, Ian David
    Chartered Engineer born in March 1960
    Individual
    Officer
    2000-09-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Batchelor, Ian
    Accountant born in May 1962
    Individual
    Officer
    2000-07-24 ~ 2022-12-02
    OF - Director → CIF 0
  • 9
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1994-12-23 ~ 1995-06-16
    PE - Nominee Secretary → CIF 0
  • 10
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-12-23 ~ 1994-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANALOX LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-185,788 GBP2023-01-01 ~ 2023-12-31
-154,177 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-165 GBP2023-01-01 ~ 2023-12-31
5,383 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,587,768 GBP2023-01-01 ~ 2023-12-31
736,362 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,251,863 GBP2023-01-01 ~ 2023-12-31
638,454 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
9,833 GBP2023-12-31
11,833 GBP2022-12-31
Property, Plant & Equipment
1,452,240 GBP2023-12-31
1,342,901 GBP2022-12-31
Fixed Assets - Investments
258,096 GBP2023-12-31
258,096 GBP2022-12-31
Fixed Assets
1,720,169 GBP2023-12-31
1,612,830 GBP2022-12-31
Debtors
3,409,268 GBP2023-12-31
2,576,486 GBP2022-12-31
Cash at bank and in hand
3,132,696 GBP2023-12-31
748,818 GBP2022-12-31
Current Assets
10,834,709 GBP2023-12-31
6,604,707 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,775,053 GBP2023-12-31
-2,955,901 GBP2022-12-31
Net Current Assets/Liabilities
4,059,656 GBP2023-12-31
3,648,806 GBP2022-12-31
Total Assets Less Current Liabilities
5,779,825 GBP2023-12-31
5,261,636 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,582 GBP2023-12-31
-54,267 GBP2022-12-31
Net Assets/Liabilities
5,657,765 GBP2023-12-31
5,131,902 GBP2022-12-31
Equity
Called up share capital
29,252 GBP2023-12-31
29,252 GBP2022-12-31
30,002 GBP2021-12-31
Share premium
4,304 GBP2023-12-31
4,304 GBP2022-12-31
4,304 GBP2021-12-31
Capital redemption reserve
750 GBP2023-12-31
750 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
5,623,459 GBP2023-12-31
5,097,596 GBP2022-12-31
5,171,030 GBP2021-12-31
Equity
5,657,765 GBP2023-12-31
5,131,902 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,251,863 GBP2023-01-01 ~ 2023-12-31
638,454 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-440,325 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-726,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,500 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
952023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Wages/Salaries
3,922,708 GBP2023-01-01 ~ 2023-12-31
4,018,921 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,146 GBP2023-01-01 ~ 2023-12-31
109,093 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
158,460 GBP2023-01-01 ~ 2023-12-31
608,184 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,011 GBP2023-01-01 ~ 2023-12-31
-4,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,231,145 GBP2023-12-31
1,034,892 GBP2022-12-31
Plant and equipment
808,288 GBP2023-12-31
775,428 GBP2022-12-31
Computers
31,200 GBP2023-12-31
32,550 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,070,633 GBP2023-12-31
1,842,870 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-106,971 GBP2023-01-01 ~ 2023-12-31
Computers
-1,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-108,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
119,647 GBP2023-12-31
83,071 GBP2022-12-31
Plant and equipment
485,187 GBP2023-12-31
408,274 GBP2022-12-31
Computers
13,559 GBP2023-12-31
8,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,393 GBP2023-12-31
499,969 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
36,576 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
123,970 GBP2023-01-01 ~ 2023-12-31
Computers
6,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-47,057 GBP2023-01-01 ~ 2023-12-31
Computers
-1,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,111,498 GBP2023-12-31
951,821 GBP2022-12-31
Plant and equipment
323,101 GBP2023-12-31
367,154 GBP2022-12-31
Computers
17,641 GBP2023-12-31
23,926 GBP2022-12-31
Amounts invested in assets
Non-current
258,096 GBP2023-12-31
258,096 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,841,676 GBP2023-12-31
1,908,999 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,209,882 GBP2023-12-31
189,844 GBP2022-12-31
Other Debtors
Current
1,884 GBP2023-12-31
13,417 GBP2022-12-31
Prepayments/Accrued Income
Current
355,826 GBP2023-12-31
464,226 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,409,268 GBP2023-12-31
2,576,486 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,632 GBP2023-12-31
22,647 GBP2022-12-31
Other Remaining Borrowings
Current
26,650 GBP2023-12-31
28,235 GBP2022-12-31
Trade Creditors/Trade Payables
Current
330,722 GBP2023-12-31
622,979 GBP2022-12-31
Amounts owed to group undertakings
Current
85,062 GBP2023-12-31
85,062 GBP2022-12-31
Corporation Tax Payable
Current
288,236 GBP2023-12-31
75,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
317,231 GBP2023-12-31
271,140 GBP2022-12-31
Other Creditors
Current
447,839 GBP2023-12-31
319,391 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,268,681 GBP2023-12-31
1,530,837 GBP2022-12-31
Creditors
Current
6,775,053 GBP2023-12-31
2,955,901 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,582 GBP2023-12-31
26,032 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
28,235 GBP2022-12-31
Creditors
Non-current
14,582 GBP2023-12-31
54,267 GBP2022-12-31
Total Borrowings
Current
26,650 GBP2023-12-31
28,235 GBP2022-12-31
Non-current
0 GBP2023-12-31
28,235 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,632 GBP2023-12-31
22,647 GBP2022-12-31
Minimum gross finance lease payments owing
25,214 GBP2023-12-31
48,679 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,066 GBP2023-12-31
56,642 GBP2022-12-31
Between two and five year
303,237 GBP2023-12-31
139,561 GBP2022-12-31
More than five year
240,750 GBP2023-12-31
46,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
644,053 GBP2023-12-31
242,703 GBP2022-12-31
Related profiles found in government register
  • ANALOX LIMITED
    Info
    Registered number 03005200
    The Hive Butts Lane, Fowlmere, Royston SG8 7SL
    Private Limited Company incorporated on 1994-12-23 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ANALOX LIMITED
    S
    Registered number 03005200
    15 Ellerbeck Court, Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5PT
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • ANALOX LTD
    S
    Registered number 03005200
    15 Ellerbeck Court, Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5PT
    Limited Liability Company in England And Wales, England
    CIF 2
  • ANALOX LTD
    S
    Registered number 03005200
    15, Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, England, TS9 5PT
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ANALOX ENVIRONMENTAL TECHNOLOGY LIMITED - 2010-03-02
    ANALOX BETA ELECTRONICS LIMITED - 2007-06-05
    The Hive Butts Lane, Fowlmere, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    The Hive Butts Lane, Fowlmere, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED - 2019-01-07
    SCOTTISH ANGLO WELDING CONSULTANTS (1980) LIMITED - 1988-07-01
    KENSINGYARN LIMITED - 1980-12-31
    The Hive Butts Lane, Fowlmere, Royston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    84,061 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.