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
    Parker, Colin Herbert
    Managing Director born in April 1959
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ dissolved
    OF - Director → CIF 0
    Parker, Colin Herbert
    Managing Director
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ransom, Mark Glenn
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Two Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2019-05-31
    Person with significant control
    2017-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Colin Herbert Parker
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-08-18 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Glenn Ransom
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2016-08-18 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-18 ~ 2005-06-14
    PE - Director → CIF 0
  • 4
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-18 ~ 2005-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ANTONE INVESTMENTS LIMITED

Previous name
NO. 571 LEICESTER LIMITED - 2005-05-18
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,779 GBP2018-05-31
Fixed Assets - Investments
233,787 GBP2019-05-31
112,540 GBP2018-05-31
Investment Property
680,000 GBP2019-05-31
450,000 GBP2018-05-31
Fixed Assets
913,787 GBP2019-05-31
573,319 GBP2018-05-31
Debtors
682,122 GBP2018-05-31
Cash at bank and in hand
6,793 GBP2019-05-31
40,618 GBP2018-05-31
Current Assets
6,793 GBP2019-05-31
722,740 GBP2018-05-31
Creditors
Current
330,363 GBP2019-05-31
122,238 GBP2018-05-31
Net Current Assets/Liabilities
-323,570 GBP2019-05-31
600,502 GBP2018-05-31
Total Assets Less Current Liabilities
590,217 GBP2019-05-31
1,173,821 GBP2018-05-31
Net Assets/Liabilities
570,377 GBP2019-05-31
1,170,412 GBP2018-05-31
Equity
Called up share capital
337,818 GBP2019-05-31
337,818 GBP2018-05-31
Retained earnings (accumulated losses)
16,114 GBP2019-05-31
829,189 GBP2018-05-31
Equity
570,377 GBP2019-05-31
1,170,412 GBP2018-05-31
Average Number of Employees
22018-06-01 ~ 2019-05-31
22017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,550 GBP2018-05-31
Computers
1,858 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
43,408 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,550 GBP2019-05-31
30,771 GBP2018-05-31
Computers
1,858 GBP2019-05-31
1,858 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,408 GBP2019-05-31
32,629 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,779 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,779 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Furniture and fittings
10,779 GBP2018-05-31
Other Investments Other Than Loans
Cost valuation
233,787 GBP2019-05-31
112,540 GBP2018-05-31
Additions to investments
120,000 GBP2019-05-31
Other Investments Other Than Loans
233,787 GBP2019-05-31
112,540 GBP2018-05-31
Investment Property - Fair Value Model
680,000 GBP2019-05-31
450,000 GBP2018-05-31
Other Debtors
Current, Amounts falling due within one year
682,122 GBP2018-05-31
Other Taxation & Social Security Payable
Current
39,148 GBP2019-05-31
9,408 GBP2018-05-31
Other Creditors
Current
291,215 GBP2019-05-31
112,830 GBP2018-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,840 GBP2019-05-31
3,409 GBP2018-05-31
Profit/Loss
Retained earnings (accumulated losses)
337,965 GBP2018-06-01 ~ 2019-05-31
Profit/Loss
337,965 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-938,000 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
-938,000 GBP2018-06-01 ~ 2019-05-31

  • ANTONE INVESTMENTS LIMITED
    Info
    NO. 571 LEICESTER LIMITED - 2005-05-18
    Registered number 05427129
    Key House, Wanstead Road, Leicester, Leicestershire LE3 1TR
    Private Limited Company incorporated on 2005-04-18 and dissolved on 2021-03-23 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.