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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 9
  • 1
    Jebb, Stuart William John
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2004-01-31
    OF - Director → CIF 0
    2004-12-22 ~ 2005-10-14
    OF - Director → CIF 0
  • 2
    Carruthers, Kenneth Joseph
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Trench, Matthew John
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Matthew John Trench
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wyatt, John Charles
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2004-01-31
    OF - Director → CIF 0
    2004-12-22 ~ 2006-08-31
    OF - Director → CIF 0
    Wyatt, John Charles
    Director
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Trench, Marcus John Sewell
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ 2023-08-17
    OF - Secretary → CIF 0
    Mr Marcus John Sewell Trench
    Born in August 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1999-01-19 ~ 1999-01-20
    OF - Nominee Director → CIF 0
  • 7
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2006-08-31 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 8
    ANALYTIC HOLDINGS LIMITED
    12700363
    13 Causeway House, The Causeway, Teddington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1999-01-19 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANALYTIC LIMITED

Period: 1999-01-19 ~ now
Company number: 03697800
Registered name
ANALYTIC LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
34,863 GBP2025-01-31
5,803 GBP2024-01-31
Investment Property
200,000 GBP2025-01-31
200,000 GBP2024-01-31
Fixed Assets
234,863 GBP2025-01-31
205,803 GBP2024-01-31
Debtors
530,411 GBP2025-01-31
421,314 GBP2024-01-31
Cash at bank and in hand
163,242 GBP2025-01-31
96,732 GBP2024-01-31
Current Assets
863,963 GBP2025-01-31
889,371 GBP2024-01-31
Total Borrowings
Current
13,036 GBP2025-01-31
67,253 GBP2024-01-31
Other Creditors
490,989 GBP2025-01-31
448,666 GBP2024-01-31
Creditors
733,974 GBP2025-01-31
859,713 GBP2024-01-31
Net Current Assets/Liabilities
129,989 GBP2025-01-31
29,658 GBP2024-01-31
Total Assets Less Current Liabilities
364,852 GBP2025-01-31
235,461 GBP2024-01-31
Net Assets/Liabilities
297,502 GBP2025-01-31
161,166 GBP2024-01-31
Equity
Called up share capital
890 GBP2025-01-31
890 GBP2024-01-31
Share premium
49,911 GBP2025-01-31
49,911 GBP2024-01-31
Retained earnings (accumulated losses)
86,701 GBP2025-01-31
-49,635 GBP2024-01-31
Equity
297,502 GBP2025-01-31
161,166 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,410 GBP2025-01-31
17,410 GBP2024-01-31
Furniture and fittings
6,537 GBP2025-01-31
5,994 GBP2024-01-31
Computers
23,553 GBP2025-01-31
22,305 GBP2024-01-31
Motor vehicles
53,036 GBP2025-01-31
115,098 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
100,536 GBP2025-01-31
160,807 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-102,887 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-102,887 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,246 GBP2025-01-31
16,003 GBP2024-01-31
Furniture and fittings
6,081 GBP2025-01-31
5,929 GBP2024-01-31
Computers
21,617 GBP2025-01-31
20,972 GBP2024-01-31
Motor vehicles
21,729 GBP2025-01-31
112,100 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,673 GBP2025-01-31
155,004 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
243 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
152 GBP2024-02-01 ~ 2025-01-31
Computers
645 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
10,435 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,475 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-100,806 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,806 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,164 GBP2025-01-31
1,407 GBP2024-01-31
Furniture and fittings
456 GBP2025-01-31
65 GBP2024-01-31
Computers
1,936 GBP2025-01-31
1,333 GBP2024-01-31
Motor vehicles
31,307 GBP2025-01-31
2,998 GBP2024-01-31
Investment Property - Fair Value Model
200,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
525,411 GBP2025-01-31
416,314 GBP2024-01-31
Other Debtors
Amounts falling due within one year
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
530,411 GBP2025-01-31
Current, Amounts falling due within one year
421,314 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
28,234 GBP2025-01-31
42,792 GBP2024-01-31
Trade Creditors/Trade Payables
Current
315,545 GBP2025-01-31
272,170 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
35,050 GBP2025-01-31
25,800 GBP2024-01-31

Related profiles found in government register
  • ANALYTIC LIMITED
    Info
    Registered number 03697800
    Causeway House, 13 The Causeway, Teddington TW11 0JR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ANALYTIC LIMITED
    S
    Registered number 03697800
    100a, High Street, Hampton, England, TW12 2ST
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTEX HOMES LIMITED
    06070207
    Causeway House, 13 The Causeway, Teddington, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.