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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mcleman, David William
    It Consultant born in August 1961
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2022-04-26
    OF - Director → CIF 0
    Mcleman, David William
    It Consultant
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2022-04-26
    OF - Secretary → CIF 0
    Mr David William John Mcleman
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Ferreira Azevedo Marques, Andre Miguel
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcleman, Anne Laure
    Consultant born in September 1962
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Haxton, Robert John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2022-04-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Southam, Jonathon Richard Peter
    It Consultant born in August 1973
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 8
    ENDEAVOUR 2021 BIDCO LIMITED
    13523242 13519726
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELANA LIMITED

Period: 2025-03-31 ~ now
Company number: 04830784
Registered names
TELANA LIMITED - now
ANCORIS LIMITED - 2025-03-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
30,859,633 GBP2024-08-01 ~ 2025-07-31
34,307,746 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-25,470,900 GBP2024-08-01 ~ 2025-07-31
-26,759,903 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
5,388,733 GBP2024-08-01 ~ 2025-07-31
7,547,843 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-6,823,542 GBP2024-08-01 ~ 2025-07-31
-7,388,303 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
-1,274,813 GBP2024-08-01 ~ 2025-07-31
373,494 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
8,796 GBP2024-08-01 ~ 2025-07-31
381,684 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-479,562 GBP2024-08-01 ~ 2025-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,745,579 GBP2024-08-01 ~ 2025-07-31
755,178 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-1,741,422 GBP2024-08-01 ~ 2025-07-31
731,484 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-1,741,422 GBP2024-08-01 ~ 2025-07-31
731,484 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
1,438,841 GBP2025-07-31
1,400,460 GBP2024-07-31
Property, Plant & Equipment
79,756 GBP2025-07-31
96,905 GBP2024-07-31
Fixed Assets - Investments
11,214,753 GBP2025-07-31
Fixed Assets
12,733,350 GBP2025-07-31
1,497,365 GBP2024-07-31
Debtors
7,451,069 GBP2025-07-31
14,270,392 GBP2024-07-31
Cash at bank and in hand
1,652,869 GBP2025-07-31
3,552,899 GBP2024-07-31
Current Assets
9,103,938 GBP2025-07-31
17,823,291 GBP2024-07-31
Net Current Assets/Liabilities
-8,163,714 GBP2025-07-31
6,280,157 GBP2024-07-31
Total Assets Less Current Liabilities
4,569,636 GBP2025-07-31
7,777,522 GBP2024-07-31
Net Assets/Liabilities
385,094 GBP2025-07-31
2,126,516 GBP2024-07-31
Equity
Called up share capital
105 GBP2025-07-31
105 GBP2024-07-31
105 GBP2023-07-31
Share premium
337,438 GBP2025-07-31
337,438 GBP2024-07-31
337,438 GBP2023-07-31
Capital redemption reserve
28 GBP2025-07-31
28 GBP2024-07-31
28 GBP2023-07-31
Retained earnings (accumulated losses)
47,523 GBP2025-07-31
1,788,945 GBP2024-07-31
1,057,461 GBP2023-07-31
Equity
385,094 GBP2025-07-31
2,126,516 GBP2024-07-31
1,395,032 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,741,422 GBP2024-08-01 ~ 2025-07-31
731,484 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
5,422,224 GBP2024-08-01 ~ 2025-07-31
7,201,508 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
429,463 GBP2024-08-01 ~ 2025-07-31
488,293 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,231 GBP2024-08-01 ~ 2025-07-31
107,290 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
6,004,918 GBP2024-08-01 ~ 2025-07-31
7,797,091 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
742024-08-01 ~ 2025-07-31
932023-08-01 ~ 2024-07-31
Director Remuneration
369,976 GBP2024-08-01 ~ 2025-07-31
422,769 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,415 GBP2024-08-01 ~ 2025-07-31
81,733 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
15,000 GBP2024-08-01 ~ 2025-07-31
14,595 GBP2023-08-01 ~ 2024-07-31
Current Tax for the Period
45,122 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
-436,395 GBP2024-08-01 ~ 2025-07-31
188,795 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
35,245 GBP2025-07-31
35,245 GBP2024-07-31
Development expenditure
5,053,605 GBP2025-07-31
4,095,889 GBP2024-07-31
Intangible Assets - Gross Cost
5,088,850 GBP2025-07-31
4,131,134 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,245 GBP2025-07-31
35,245 GBP2024-07-31
Development expenditure
3,614,764 GBP2025-07-31
2,695,429 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
3,650,009 GBP2025-07-31
2,730,674 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
919,335 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
919,335 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Development expenditure
1,438,841 GBP2025-07-31
1,400,460 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,256 GBP2025-07-31
5,256 GBP2024-07-31
Furniture and fittings
68,253 GBP2025-07-31
28,399 GBP2024-07-31
Motor vehicles
137,682 GBP2025-07-31
137,682 GBP2024-07-31
Computers
126,009 GBP2025-07-31
181,008 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
337,200 GBP2025-07-31
352,345 GBP2024-07-31
Property, Plant & Equipment - Disposals
Computers
-57,751 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-57,751 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,256 GBP2025-07-31
5,256 GBP2024-07-31
Furniture and fittings
26,903 GBP2025-07-31
19,836 GBP2024-07-31
Motor vehicles
104,963 GBP2025-07-31
94,057 GBP2024-07-31
Computers
120,322 GBP2025-07-31
136,291 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,444 GBP2025-07-31
255,440 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,067 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
10,906 GBP2024-08-01 ~ 2025-07-31
Computers
39,442 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,415 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-55,411 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,411 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
41,350 GBP2025-07-31
8,563 GBP2024-07-31
Motor vehicles
32,719 GBP2025-07-31
43,625 GBP2024-07-31
Computers
5,687 GBP2025-07-31
44,717 GBP2024-07-31
Investments in Group Undertakings
Additions to investments
11,214,753 GBP2025-07-31
Cost valuation
11,214,753 GBP2025-07-31
Investments in Group Undertakings
11,214,753 GBP2025-07-31
Trade Debtors/Trade Receivables
Current
3,652,931 GBP2025-07-31
4,074,751 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
4,846,267 GBP2024-07-31
Other Debtors
Current
433,745 GBP2025-07-31
473,224 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
160,465 GBP2024-07-31
Prepayments/Accrued Income
Current
3,332,310 GBP2025-07-31
4,715,685 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
7,418,986 GBP2025-07-31
Current, Amounts falling due within one year
14,270,392 GBP2024-07-31
Other Debtors
Non-current
32,083 GBP2025-07-31
Trade Creditors/Trade Payables
Current
5,104,887 GBP2025-07-31
6,040,828 GBP2024-07-31
Amounts owed to group undertakings
Current
7,584,365 GBP2025-07-31
Corporation Tax Payable
Current
8,968 GBP2025-07-31
Other Taxation & Social Security Payable
Current
268,078 GBP2025-07-31
228,480 GBP2024-07-31
Other Creditors
Current
500,412 GBP2025-07-31
52,483 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
3,520,264 GBP2025-07-31
4,786,991 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
333,349 GBP2025-07-31
109,648 GBP2024-07-31
Between one and five year
508,436 GBP2025-07-31
219,654 GBP2024-07-31
All periods
841,785 GBP2025-07-31
329,302 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,348 GBP2025-07-31
23,505 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,741,422 GBP2024-08-01 ~ 2025-07-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 1
  • 1
    SUNDOWN GROUP LIMITED
    13438455
    C/o Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.