logo
explain how to read the page

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
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Haxton, Robert John
    Cfo born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,523,010 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Southam, Jonathon Richard Peter
    It Consultant born in August 1973
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Mcleman, David William
    It Consultant born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2022-04-26
    OF - Director → CIF 0
    Mcleman, David William
    It Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-07-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mcleman, Anne Laure
    Consultant born in September 1962
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
    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
34,307,746 GBP2023-08-01 ~ 2024-07-31
30,147,502 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-26,759,903 GBP2023-08-01 ~ 2024-07-31
-23,650,894 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
7,547,843 GBP2023-08-01 ~ 2024-07-31
6,496,608 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-7,388,303 GBP2023-08-01 ~ 2024-07-31
-7,735,884 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
373,494 GBP2023-08-01 ~ 2024-07-31
-1,039,886 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
381,684 GBP2023-08-01 ~ 2024-07-31
282,904 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
57,106 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
755,178 GBP2023-08-01 ~ 2024-07-31
-699,876 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
731,484 GBP2023-08-01 ~ 2024-07-31
-732,740 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
731,484 GBP2023-08-01 ~ 2024-07-31
-732,740 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
1,400,460 GBP2024-07-31
1,046,095 GBP2023-07-31
Property, Plant & Equipment
96,905 GBP2024-07-31
183,249 GBP2023-07-31
Fixed Assets
1,497,365 GBP2024-07-31
1,229,344 GBP2023-07-31
Debtors
14,270,392 GBP2024-07-31
11,445,932 GBP2023-07-31
Cash at bank and in hand
3,552,899 GBP2024-07-31
4,800,512 GBP2023-07-31
Current Assets
17,823,291 GBP2024-07-31
16,246,444 GBP2023-07-31
Net Current Assets/Liabilities
6,280,157 GBP2024-07-31
5,465,309 GBP2023-07-31
Total Assets Less Current Liabilities
7,777,522 GBP2024-07-31
6,694,653 GBP2023-07-31
Net Assets/Liabilities
2,126,516 GBP2024-07-31
1,395,032 GBP2023-07-31
Equity
Called up share capital
105 GBP2024-07-31
105 GBP2023-07-31
105 GBP2022-07-31
Share premium
337,438 GBP2024-07-31
337,438 GBP2023-07-31
337,438 GBP2022-07-31
Capital redemption reserve
28 GBP2024-07-31
28 GBP2023-07-31
28 GBP2022-07-31
Retained earnings (accumulated losses)
1,788,945 GBP2024-07-31
1,057,461 GBP2023-07-31
1,790,201 GBP2022-07-31
Equity
2,126,516 GBP2024-07-31
1,395,032 GBP2023-07-31
2,127,772 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
731,484 GBP2023-08-01 ~ 2024-07-31
-732,740 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
7,201,508 GBP2023-08-01 ~ 2024-07-31
8,578,093 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
488,293 GBP2023-08-01 ~ 2024-07-31
420,838 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,290 GBP2023-08-01 ~ 2024-07-31
102,039 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
7,797,091 GBP2023-08-01 ~ 2024-07-31
9,100,970 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
932023-08-01 ~ 2024-07-31
1112022-08-01 ~ 2023-07-31
Director Remuneration
422,769 GBP2023-08-01 ~ 2024-07-31
412,689 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
81,733 GBP2023-08-01 ~ 2024-07-31
95,309 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
14,595 GBP2023-08-01 ~ 2024-07-31
13,900 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
45,122 GBP2023-08-01 ~ 2024-07-31
41,394 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
188,795 GBP2023-08-01 ~ 2024-07-31
-146,974 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
35,245 GBP2024-07-31
35,245 GBP2023-07-31
Development expenditure
4,095,889 GBP2024-07-31
3,026,117 GBP2023-07-31
Intangible Assets - Gross Cost
4,131,134 GBP2024-07-31
3,061,362 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,245 GBP2024-07-31
35,245 GBP2023-07-31
Development expenditure
2,695,429 GBP2024-07-31
1,980,022 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
2,730,674 GBP2024-07-31
2,015,267 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
715,407 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
715,407 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Development expenditure
1,400,460 GBP2024-07-31
1,046,095 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,256 GBP2024-07-31
5,256 GBP2023-07-31
Furniture and fittings
28,399 GBP2024-07-31
28,399 GBP2023-07-31
Motor vehicles
137,682 GBP2024-07-31
137,682 GBP2023-07-31
Computers
181,008 GBP2024-07-31
193,288 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
352,345 GBP2024-07-31
364,625 GBP2023-07-31
Property, Plant & Equipment - Disposals
Computers
-12,821 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-12,821 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,256 GBP2024-07-31
5,256 GBP2023-07-31
Furniture and fittings
19,836 GBP2024-07-31
14,534 GBP2023-07-31
Motor vehicles
94,057 GBP2024-07-31
79,515 GBP2023-07-31
Computers
136,291 GBP2024-07-31
82,071 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,440 GBP2024-07-31
181,376 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,302 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
14,542 GBP2023-08-01 ~ 2024-07-31
Computers
61,889 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,733 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,669 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,669 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
8,563 GBP2024-07-31
13,865 GBP2023-07-31
Motor vehicles
43,625 GBP2024-07-31
58,167 GBP2023-07-31
Computers
44,717 GBP2024-07-31
111,217 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,074,751 GBP2024-07-31
3,571,231 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
4,846,267 GBP2024-07-31
3,778,764 GBP2023-07-31
Other Debtors
Current
473,224 GBP2024-07-31
51,561 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
160,465 GBP2024-07-31
Prepayments/Accrued Income
Current
4,715,685 GBP2024-07-31
4,044,376 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
14,270,392 GBP2024-07-31
Current, Amounts falling due within one year
11,445,932 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,040,828 GBP2024-07-31
3,707,449 GBP2023-07-31
Corporation Tax Payable
Current
8,367 GBP2023-07-31
Other Taxation & Social Security Payable
Current
228,480 GBP2024-07-31
309,659 GBP2023-07-31
Other Creditors
Current
52,483 GBP2024-07-31
52,294 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,786,991 GBP2024-07-31
5,821,307 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,648 GBP2024-07-31
128,909 GBP2023-07-31
Between one and five year
219,654 GBP2024-07-31
329,302 GBP2023-07-31
All periods
329,302 GBP2024-07-31
458,211 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,505 GBP2024-07-31
44,933 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
731,484 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • TELANA LIMITED
    Info
    ANCORIS LIMITED - 2025-03-31
    Registered number 04830784
    icon of addressC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2003-07-11 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • TELANA LIMITED
    S
    Registered number 04830784
    icon of addressC/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
  • icon of addressC/o Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    52,380 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.