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 3
  • 1
    Ferreira Azevedo Marques, Andre Miguel
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Haxton, Robert John
    Cfo born in August 1968
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,524,935 GBP2023-07-31
    Person with significant control
    2021-07-29 ~ 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 5
  • 1
    Mcleman, Anne Laure
    Consultant born in September 1962
    Individual
    Officer
    2003-07-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Mcleman, David William
    It Consultant born in August 1961
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2022-04-26
    OF - Director → CIF 0
    Mcleman, David William
    It Consultant
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2022-04-26
    OF - Secretary → CIF 0
    Mr David William John Mcleman
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Southam, Jonathon Richard Peter
    It Consultant born in August 1973
    Individual
    Officer
    2003-09-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELANA LIMITED

Previous name
ANCORIS LIMITED - 2025-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
30,147,502 GBP2022-08-01 ~ 2023-07-31
22,737,890 GBP2021-07-29 ~ 2022-07-31
Cost of Sales
-23,650,895 GBP2022-08-01 ~ 2023-07-31
-15,654,018 GBP2021-07-29 ~ 2022-07-31
Gross Profit/Loss
6,496,607 GBP2022-08-01 ~ 2023-07-31
7,083,872 GBP2021-07-29 ~ 2022-07-31
Administrative Expenses
-7,735,883 GBP2022-08-01 ~ 2023-07-31
-6,288,324 GBP2021-07-29 ~ 2022-07-31
Operating Profit/Loss
-1,039,886 GBP2022-08-01 ~ 2023-07-31
803,908 GBP2021-07-29 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
282,904 GBP2022-08-01 ~ 2023-07-31
149,141 GBP2021-07-29 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
57,106 GBP2022-08-01 ~ 2023-07-31
-57,106 GBP2021-07-29 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-699,876 GBP2022-08-01 ~ 2023-07-31
895,943 GBP2021-07-29 ~ 2022-07-31
Profit/Loss
-732,740 GBP2022-08-01 ~ 2023-07-31
875,791 GBP2021-07-29 ~ 2022-07-31
Comprehensive Income/Expense
-732,740 GBP2022-08-01 ~ 2023-07-31
875,791 GBP2021-07-29 ~ 2022-07-31
Intangible Assets
1,046,095 GBP2023-07-31
648,743 GBP2022-07-31
Property, Plant & Equipment
183,249 GBP2023-07-31
218,141 GBP2022-07-31
Fixed Assets
1,229,344 GBP2023-07-31
866,884 GBP2022-07-31
Debtors
11,445,932 GBP2023-07-31
13,003,512 GBP2022-07-31
Cash at bank and in hand
4,800,512 GBP2023-07-31
8,875,838 GBP2022-07-31
Current Assets
16,246,444 GBP2023-07-31
21,879,350 GBP2022-07-31
Net Current Assets/Liabilities
5,465,309 GBP2023-07-31
7,679,514 GBP2022-07-31
Total Assets Less Current Liabilities
6,694,653 GBP2023-07-31
8,546,398 GBP2022-07-31
Net Assets/Liabilities
1,395,032 GBP2023-07-31
2,127,772 GBP2022-07-31
Equity
1,395,032 GBP2023-07-31
2,127,772 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-732,740 GBP2022-08-01 ~ 2023-07-31
875,791 GBP2021-07-29 ~ 2022-07-31
Wages/Salaries
4,704,870 GBP2022-08-01 ~ 2023-07-31
3,589,700 GBP2021-07-29 ~ 2022-07-31
Social Security Costs
420,838 GBP2022-08-01 ~ 2023-07-31
435,236 GBP2021-07-29 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,039 GBP2022-08-01 ~ 2023-07-31
120,610 GBP2021-07-29 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
5,227,747 GBP2022-08-01 ~ 2023-07-31
4,145,546 GBP2021-07-29 ~ 2022-07-31
Average Number of Employees
1112022-08-01 ~ 2023-07-31
682021-07-29 ~ 2022-07-31
Director Remuneration
412,689 GBP2022-08-01 ~ 2023-07-31
351,691 GBP2021-07-29 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
95,309 GBP2022-08-01 ~ 2023-07-31
84,452 GBP2021-07-29 ~ 2022-07-31
Audit Fees/Expenses
13,900 GBP2022-08-01 ~ 2023-07-31
12,750 GBP2021-07-29 ~ 2022-07-31
Current Tax for the Period
41,394 GBP2022-08-01 ~ 2023-07-31
-14,800 GBP2021-07-29 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
-146,974 GBP2022-08-01 ~ 2023-07-31
170,229 GBP2021-07-29 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
35,245 GBP2023-07-31
35,245 GBP2022-07-31
Development expenditure
3,026,117 GBP2023-07-31
2,148,678 GBP2022-07-31
Intangible Assets - Gross Cost
3,061,362 GBP2023-07-31
2,183,923 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,245 GBP2023-07-31
35,245 GBP2022-07-31
Development expenditure
1,980,022 GBP2023-07-31
1,499,935 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
2,015,267 GBP2023-07-31
1,535,180 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
480,087 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
480,087 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Development expenditure
1,046,095 GBP2023-07-31
648,743 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,256 GBP2023-07-31
5,256 GBP2022-07-31
Furniture and fittings
28,399 GBP2023-07-31
186,540 GBP2022-07-31
Motor vehicles
137,682 GBP2023-07-31
137,682 GBP2022-07-31
Computers
193,288 GBP2023-07-31
188,429 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
364,625 GBP2023-07-31
517,907 GBP2022-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-158,141 GBP2022-08-01 ~ 2023-07-31
Computers
-61,966 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-220,107 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,256 GBP2023-07-31
5,256 GBP2022-07-31
Furniture and fittings
14,534 GBP2023-07-31
167,198 GBP2022-07-31
Motor vehicles
79,515 GBP2023-07-31
60,126 GBP2022-07-31
Computers
82,071 GBP2023-07-31
67,186 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,376 GBP2023-07-31
299,766 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,477 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
19,389 GBP2022-08-01 ~ 2023-07-31
Computers
70,443 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,309 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-158,141 GBP2022-08-01 ~ 2023-07-31
Computers
-55,558 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-213,699 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
13,865 GBP2023-07-31
19,342 GBP2022-07-31
Motor vehicles
58,167 GBP2023-07-31
77,556 GBP2022-07-31
Computers
111,217 GBP2023-07-31
121,243 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
3,571,231 GBP2023-07-31
6,319,366 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,778,764 GBP2023-07-31
2,001,697 GBP2022-07-31
Other Debtors
Current
51,561 GBP2023-07-31
185,361 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
87,884 GBP2022-07-31
Prepayments/Accrued Income
Current
4,044,376 GBP2023-07-31
4,378,604 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
11,445,932 GBP2023-07-31
12,972,912 GBP2022-07-31
Other Debtors
Non-current
30,600 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,707,449 GBP2023-07-31
3,172,368 GBP2022-07-31
Corporation Tax Payable
Current
8,367 GBP2023-07-31
Other Taxation & Social Security Payable
Current
309,659 GBP2023-07-31
255,502 GBP2022-07-31
Other Creditors
Current
52,294 GBP2023-07-31
90,884 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
5,821,307 GBP2023-07-31
6,298,768 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,909 GBP2023-07-31
299,166 GBP2022-07-31
Between one and five year
329,302 GBP2023-07-31
462,264 GBP2022-07-31
All periods
458,211 GBP2023-07-31
761,430 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,933 GBP2023-07-31
53,463 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-732,740 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TELANA LIMITED
    Info
    ANCORIS LIMITED - 2025-03-31
    Registered number 04830784
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • TELANA LIMITED
    S
    Registered number 04830784
    C/o Wilson Partners Limited, Tor, St. Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    52,380 GBP2024-03-31
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.