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
2
- 1
Thomas, Grant Hamilton
Director born in August 1982Individual (2 offsprings)Officer
2024-10-02 ~ nowOF - Director → CIF 0 - 2
The Paddocks Friars Well Estate, North Drive, Wartnaby, Melton Mowbray, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Person with significant control 2024-10-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Austin, Alison Margaret
Toy Designer born in March 1953IndividualOfficer 1997-04-02 ~ 2024-10-02OF - Director → CIF 0Austin, Alison Margaret
Toy DesignerIndividualOfficer 1997-04-02 ~ 2024-10-02OF - Secretary → CIF 0Mrs Alison Margaret Austin
Born in March 1953IndividualPerson with significant control 2016-04-06 ~ 2024-10-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Austin, Michael Anthony
Toy Manufacturer born in December 1953Individual (1 offspring)Officer 1997-04-02 ~ 2024-10-02OF - Director → CIF 0Mr Michael Anthony Austin
Born in December 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-10-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-04-02 ~ 1997-04-02PE - Nominee Secretary → CIF 0 - 4WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-04-02 ~ 1997-04-02PE - Nominee Director → CIF 0
Company in focus
ANTHONY PETERS MANUFACTURING COMPANY LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
7,404 GBP2024-03-31
9,148 GBP2023-03-31
Debtors
770,368 GBP2024-03-31
643,161 GBP2023-03-31
Cash at bank and in hand
1,452,723 GBP2024-03-31
1,290,823 GBP2023-03-31
Current Assets
2,474,088 GBP2024-03-31
2,198,823 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-256,016 GBP2024-03-31
-201,705 GBP2023-03-31
Net Current Assets/Liabilities
2,218,072 GBP2024-03-31
1,997,118 GBP2023-03-31
Total Assets Less Current Liabilities
2,225,476 GBP2024-03-31
2,006,266 GBP2023-03-31
Equity
Called up share capital
11,060 GBP2024-03-31
11,060 GBP2023-03-31
Share premium
593,854 GBP2024-03-31
593,854 GBP2023-03-31
Retained earnings (accumulated losses)
1,620,562 GBP2024-03-31
1,401,352 GBP2023-03-31
Equity
2,225,476 GBP2024-03-31
2,006,266 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
89,047 GBP2023-03-31
Furniture and fittings
16,827 GBP2024-03-31
195,813 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,827 GBP2024-03-31
284,860 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-89,047 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-179,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-268,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
89,047 GBP2023-03-31
Furniture and fittings
9,423 GBP2024-03-31
186,665 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,423 GBP2024-03-31
275,712 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-89,047 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-179,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-268,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
7,404 GBP2024-03-31
9,148 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
582,762 GBP2024-03-31
406,960 GBP2023-03-31
Other Debtors
Current
180,922 GBP2024-03-31
214,721 GBP2023-03-31
Prepayments/Accrued Income
Current
6,684 GBP2024-03-31
21,480 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
770,368 GBP2024-03-31
643,161 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,109 GBP2024-03-31
83,814 GBP2023-03-31
Corporation Tax Payable
Current
86,998 GBP2024-03-31
14,903 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,377 GBP2024-03-31
6,922 GBP2023-03-31
Other Creditors
Current
2,836 GBP2024-03-31
3,599 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
105,696 GBP2024-03-31
92,467 GBP2023-03-31
Creditors
Current
256,016 GBP2024-03-31
201,705 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
15,721 GBP2023-03-31
- Registered number 03344179
ANTHONY PETERS MANUFACTURING COMPANY LIMITED
InfoPera Business Park, Nottingham Road, Melton Mowbray LE13 0PBPrivate Limited Company incorporated on 1997-04-02 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.