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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 4
  • 1
    Fernando, Leslie Peter
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Leslie Peter Fernando
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fernando, Gianindree Ammale
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Fernando, Gianindree Ammale
    Care Worker
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. ANN'S LIMITED

Period: 2003-03-26 ~ now
Company number: 04712326
Registered name
ST. ANN'S LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment
122,742 GBP2025-03-31
135,423 GBP2024-03-31
Debtors
957,313 GBP2025-03-31
780,316 GBP2024-03-31
Cash at bank and in hand
10,528 GBP2025-03-31
29,145 GBP2024-03-31
Current Assets
967,841 GBP2025-03-31
809,461 GBP2024-03-31
Creditors
Current
252,266 GBP2025-03-31
246,610 GBP2024-03-31
Net Current Assets/Liabilities
715,575 GBP2025-03-31
562,851 GBP2024-03-31
Total Assets Less Current Liabilities
838,317 GBP2025-03-31
698,274 GBP2024-03-31
Creditors
Non-current
35,562 GBP2024-03-31
Net Assets/Liabilities
838,317 GBP2025-03-31
662,712 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
838,315 GBP2025-03-31
662,710 GBP2024-03-31
Equity
838,317 GBP2025-03-31
662,712 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
223,391 GBP2025-03-31
223,391 GBP2024-03-31
Plant and equipment
280,916 GBP2025-03-31
277,366 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
504,307 GBP2025-03-31
500,757 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
221,291 GBP2025-03-31
219,191 GBP2024-03-31
Plant and equipment
160,274 GBP2025-03-31
146,143 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,565 GBP2025-03-31
365,334 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,100 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
14,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,100 GBP2025-03-31
4,200 GBP2024-03-31
Plant and equipment
120,642 GBP2025-03-31
131,223 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
957,313 GBP2025-03-31
780,316 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,078 GBP2025-03-31
15,181 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
105,601 GBP2025-03-31
18,625 GBP2024-03-31
Other Taxation & Social Security Payable
Current
114,913 GBP2025-03-31
116,033 GBP2024-03-31
Other Creditors
Current
25,674 GBP2025-03-31
96,771 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
35,562 GBP2024-03-31

  • ST. ANN'S LIMITED
    Info
    Registered number 04712326
    3 Lyndhurst Drive, New Malden, Surrey KT3 5LL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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