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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Smith, Hadley Charleton
    Born in July 1992
    Individual (9 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Scott John
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2018-03-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Smith, Ewan Robert
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Froggatt, Daniel
    Security Systems born in December 1939
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    English, Sally Jane
    Security Systems
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2003-06-29
    OF - Secretary → CIF 0
  • 6
    Stimpson, Carol Ann
    District Nurse born in January 1958
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2016-06-01
    OF - Director → CIF 0
    Stimpson, Carol Ann
    District Nurse
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 7
    Weaden, Carolyn Ann
    Director
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Patel, Kaushik
    Business Development Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Smith, Jordan Lewis
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 12
    CREATECH SOLUTIONS LIMITED
    09646929
    Unit 39, Hobbs Industrial Estate, Newchapel, Lingfield, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANCHOR SYSTEMS (INTERNATIONAL) LIMITED

Period: 2015-06-23 ~ now
Company number: 04023935 08882164
Registered names
ANCHOR SYSTEMS (INTERNATIONAL) LIMITED - now 08882164
SIDEKICK LTD - 2004-05-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
901,994 GBP2025-04-30
934,184 GBP2024-04-30
Fixed Assets - Investments
76 GBP2025-04-30
76 GBP2024-04-30
Fixed Assets
902,070 GBP2025-04-30
934,260 GBP2024-04-30
Debtors
1,297,530 GBP2025-04-30
622,303 GBP2024-04-30
Cash at bank and in hand
1,067,227 GBP2025-04-30
50,058 GBP2024-04-30
Current Assets
2,754,123 GBP2025-04-30
1,184,536 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,103,483 GBP2025-04-30
Net Current Assets/Liabilities
650,640 GBP2025-04-30
594,115 GBP2024-04-30
Total Assets Less Current Liabilities
1,552,710 GBP2025-04-30
1,528,375 GBP2024-04-30
Net Assets/Liabilities
1,451,323 GBP2025-04-30
1,410,570 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,450,323 GBP2025-04-30
1,409,570 GBP2024-04-30
Equity
1,451,323 GBP2025-04-30
1,410,570 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
435,637 GBP2025-04-30
435,637 GBP2024-04-30
Plant and equipment
697,030 GBP2025-04-30
664,972 GBP2024-04-30
Furniture and fittings
87,923 GBP2025-04-30
84,629 GBP2024-04-30
Motor vehicles
459,093 GBP2025-04-30
349,729 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,679,683 GBP2025-04-30
1,534,967 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
86,269 GBP2025-04-30
52,875 GBP2024-04-30
Plant and equipment
444,277 GBP2025-04-30
367,246 GBP2024-04-30
Furniture and fittings
56,482 GBP2025-04-30
49,101 GBP2024-04-30
Motor vehicles
190,661 GBP2025-04-30
131,561 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,689 GBP2025-04-30
600,783 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,394 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
77,031 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
7,381 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
59,100 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,906 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
349,368 GBP2025-04-30
382,762 GBP2024-04-30
Plant and equipment
252,753 GBP2025-04-30
297,726 GBP2024-04-30
Furniture and fittings
31,441 GBP2025-04-30
35,528 GBP2024-04-30
Motor vehicles
268,432 GBP2025-04-30
218,168 GBP2024-04-30
Investments in Group Undertakings
76 GBP2025-04-30
76 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
351,260 GBP2025-04-30
563,253 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
664,887 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
227,577 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
53,806 GBP2025-04-30
59,050 GBP2024-04-30
Other Remaining Borrowings
Current
0 GBP2025-04-30
75,220 GBP2024-04-30
Trade Creditors/Trade Payables
Current
257,602 GBP2025-04-30
243,760 GBP2024-04-30
Amounts owed to group undertakings
Current
76 GBP2025-04-30
76 GBP2024-04-30
Corporation Tax Payable
Current
41,746 GBP2025-04-30
100,936 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,969 GBP2025-04-30
30,140 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
88,024 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,786,090 GBP2025-04-30
52,265 GBP2024-04-30
Creditors
Current
2,103,483 GBP2025-04-30
590,421 GBP2024-04-30
Total Borrowings
Current
0 GBP2025-04-30
75,220 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,667 GBP2025-04-30
148,758 GBP2024-04-30
Related profiles found in government register
  • ANCHOR SYSTEMS (INTERNATIONAL) LIMITED
    Info
    ANCHOR SYSTEMS (EUROPE) LIMITED - 2015-06-23
    SIDEKICK LTD - 2015-06-23
    Registered number 04023935
    Unit 39 Hobbs Industrial Estate, Newchapel, Lingfield RH7 6HN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ANCHOR SYSTEMS (INTERNATIONAL) LIMITED
    S
    Registered number missing
    Unit 39, Hobbs Industrial Estate, Newchapel, Lingfield, England, RH7 6HN
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANCHOR SYSTEMS (EUROPE) LIMITED
    - now 08882164 04023935
    ANCHOR SYSTEMS (INTERNATIONAL) LIMITED - 2015-06-23
    Unit 39 Hobbs Industrial Estate, Newchapel, Lingfield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ANCHOR SYSTEMS LIMITED
    09901999
    Unit 39 Hobbs Industrial Estate, Newchapel, Lingfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.