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
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2022-06-09 ~ now
    OF - secretary → CIF 0
  • 2
    Phillips, David
    Director born in January 1976
    Individual (5 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 3
    Rollings, Steven John
    Director Of Finance born in May 1974
    Individual (17 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 4
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-06-09 ~ 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 28
  • 1
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - secretary → CIF 0
  • 2
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - director → CIF 0
  • 3
    Maude, Simon David
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2011-02-09
    OF - director → CIF 0
  • 4
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - director → CIF 0
  • 5
    Lloyd Jones, Andrew Mark
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - director → CIF 0
  • 6
    Collinge, William
    Building Surveyor born in August 1952
    Individual
    Officer
    1998-04-14 ~ 2001-09-21
    OF - director → CIF 0
  • 7
    Collinge, Rebecca
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2001-09-21
    OF - secretary → CIF 0
  • 8
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2013-02-20
    OF - director → CIF 0
  • 9
    Boyes, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - secretary → CIF 0
  • 10
    Turner, Paul Leslie
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2001-09-21 ~ 2004-01-19
    OF - director → CIF 0
  • 11
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2005-06-29
    OF - director → CIF 0
    2009-05-01 ~ 2011-01-27
    OF - director → CIF 0
  • 12
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - director → CIF 0
  • 13
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ 2022-06-09
    OF - director → CIF 0
  • 14
    Hughes, Gillian Margaret
    Building Claims Consultant born in October 1953
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2004-02-02
    OF - director → CIF 0
  • 15
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ 2009-06-26
    OF - secretary → CIF 0
  • 16
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    2009-06-26 ~ 2012-01-31
    OF - director → CIF 0
  • 17
    Prill, Robert David
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2008-08-06
    OF - secretary → CIF 0
  • 18
    Blair, Colin
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2024-11-28
    OF - director → CIF 0
  • 19
    Kasmir, Nicholas
    Chief Financial Officer born in June 1975
    Individual (8 offsprings)
    Officer
    2022-06-09 ~ 2024-12-05
    OF - director → CIF 0
  • 20
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - director → CIF 0
  • 21
    Smith, Andrew John
    Director born in March 1969
    Individual (4795 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - director → CIF 0
  • 22
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - director → CIF 0
  • 23
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    2003-09-12 ~ 2008-06-30
    OF - director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual
    Officer
    2003-09-12 ~ 2008-06-30
    OF - secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - nominee-secretary → CIF 0
  • 25
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2022-06-09
    PE - secretary → CIF 0
  • 26
    ANSA GROUP LIMITED - 2011-10-21
    2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2022-06-09
    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
  • 27
    INHOCO 3504 LIMITED - 2011-04-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-06-09 ~ 2022-06-09
    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
  • 28
    5th Floor, 24, Old Bond Street, London, England
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ 2022-06-09
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    2016-04-18 ~ 2022-06-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ANSA UK LIMITED

Previous name
INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Turnover/Revenue
3,479,000 GBP2020-05-01 ~ 2021-04-30
3,480,000 GBP2019-05-01 ~ 2020-04-30
Cost of Sales
-3,213,000 GBP2020-05-01 ~ 2021-04-30
-3,261,000 GBP2019-05-01 ~ 2020-04-30
Gross Profit/Loss
266,000 GBP2020-05-01 ~ 2021-04-30
219,000 GBP2019-05-01 ~ 2020-04-30
Administrative Expenses
-266,000 GBP2020-05-01 ~ 2021-04-30
-301,000 GBP2019-05-01 ~ 2020-04-30
Operating Profit/Loss
12,000 GBP2020-05-01 ~ 2021-04-30
-106,000 GBP2019-05-01 ~ 2020-04-30
Interest Payable/Similar Charges (Finance Costs)
-13,000 GBP2020-05-01 ~ 2021-04-30
-17,000 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2020-05-01 ~ 2021-04-30
-123,000 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
-1,000 GBP2020-05-01 ~ 2021-04-30
-123,000 GBP2019-05-01 ~ 2020-04-30
Debtors
Current
32,731,000 GBP2021-04-30
27,289,000 GBP2020-04-30
Cash at bank and in hand
92,000 GBP2021-04-30
Current Assets
32,823,000 GBP2021-04-30
27,289,000 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-28,708,000 GBP2021-04-30
-23,173,000 GBP2020-04-30
Net Current Assets/Liabilities
4,115,000 GBP2021-04-30
4,116,000 GBP2020-04-30
Net Assets/Liabilities
4,115,000 GBP2021-04-30
4,116,000 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
4,115,000 GBP2021-04-30
4,116,000 GBP2020-04-30
4,239,000 GBP2019-05-01
Equity
4,115,000 GBP2021-04-30
4,116,000 GBP2020-04-30
4,239,000 GBP2019-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2020-05-01 ~ 2021-04-30
-123,000 GBP2019-05-01 ~ 2020-04-30
Audit Fees/Expenses
2,000 GBP2020-05-01 ~ 2021-04-30
2,000 GBP2019-05-01 ~ 2020-04-30
Wages/Salaries
233,000 GBP2020-05-01 ~ 2021-04-30
228,000 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
19,000 GBP2020-05-01 ~ 2021-04-30
15,000 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
258,000 GBP2020-05-01 ~ 2021-04-30
248,000 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
-23,000 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Computers
9,000 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Computers
-9,000 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,000 GBP2020-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-9,000 GBP2020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Current
290,000 GBP2021-04-30
315,000 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
32,370,000 GBP2021-04-30
26,839,000 GBP2020-04-30
Other Debtors
Current
69,000 GBP2021-04-30
127,000 GBP2020-04-30
Prepayments/Accrued Income
Current
2,000 GBP2021-04-30
8,000 GBP2020-04-30
Trade Creditors/Trade Payables
Current
3,000 GBP2020-04-30
Amounts owed to group undertakings
Current
28,633,000 GBP2021-04-30
23,099,000 GBP2020-04-30
Taxation/Social Security Payable
Current
20,000 GBP2021-04-30
23,000 GBP2020-04-30
Other Creditors
Current
29,000 GBP2021-04-30
14,000 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
26,000 GBP2021-04-30
34,000 GBP2020-04-30
Creditors
Current
28,708,000 GBP2021-04-30
23,173,000 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2021-04-30
Par Value of Share
Class 2 ordinary share
02020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2021-04-30
Par Value of Share
Class 3 ordinary share
02020-05-01 ~ 2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2020-04-30
  • ANSA UK LIMITED
    Info
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Registered number 03545210
    Homeserve, Cable Drive, Walsall, West Midlands WS2 7BN
    Private Limited Company incorporated on 1998-04-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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