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
Kellaway, Glynnis Jane
Born in March 1970Individual (11 offsprings)Officer
2022-01-20 ~ nowOF - Director → CIF 0Kellaway, Glynnis Jane
Individual (11 offsprings)Officer 2022-01-20 ~ nowOF - Secretary → CIF 0 - 2
Rockvam, David Eugene
Born in March 1969Individual (8 offsprings)Officer 2024-03-04 ~ nowOF - Director → CIF 0 - 3EVERBRIDGE EUROPE LIMITED - 2015-11-03EVERBRIDGE UK LTD - 2014-01-29
5th Floor, 10 Brook Street, Mayfair, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)47,764,141 GBP2023-12-31Person with significant control 2021-11-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Thain, Christopher Anthony
Financial Director born in January 1956Individual (5 offsprings)Officer 2017-01-25 ~ 2022-01-20OF - Director → CIF 0 - 2
Courtnage, Claire Louise
IndividualOfficer 2005-04-19 ~ 2005-04-22OF - Secretary → CIF 0 - 3
Greenslade, John
Director born in January 1969Individual (9 offsprings)Officer 2005-04-22 ~ 2022-01-20OF - Director → CIF 0Mr John Greenslade
Born in January 1969Individual (9 offsprings)Person with significant control 2017-04-04 ~ 2021-11-04PE - Ownership of shares – 75% or more → CIF 0 - 4
Harding, Tania
Individual (1 offspring)Officer 2005-04-22 ~ 2009-03-12OF - Secretary → CIF 0 - 5
Taylor, Martin Paul
Lawyer born in April 1955IndividualOfficer 2005-04-19 ~ 2005-04-22OF - Director → CIF 0 - 6
Brickley, Patrick
Chief Financial Officer born in September 1976Individual (3 offsprings)Officer 2023-02-15 ~ 2024-03-04OF - Director → CIF 0 - 7
Mark, Elliot Jay
General Counsel born in June 1965Individual (3 offsprings)Officer 2022-01-20 ~ 2023-02-15OF - Director → CIF 0 - 8
Scruby, Katherine
Company Director born in December 1979IndividualOfficer 2021-04-01 ~ 2022-01-20OF - Director → CIF 0 - 9
Judge, Matthew Charles William
Director born in January 1972Individual (2 offsprings)Officer 2005-04-22 ~ 2022-01-20OF - Director → CIF 0 - 10
Elcock, Nicola Louise
Company Director born in September 1967IndividualOfficer 2021-04-01 ~ 2022-01-20OF - Director → CIF 0
Company in focus
THE ANVIL GROUP (INTERNATIONAL) LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
992021-07-01 ~ 2022-12-31
Turnover/Revenue
10,623,734 GBP2023-01-01 ~ 2023-12-31
15,831,729 GBP2021-07-01 ~ 2022-12-31
Cost of Sales
-8,551,802 GBP2023-01-01 ~ 2023-12-31
-13,640,085 GBP2021-07-01 ~ 2022-12-31
Gross Profit/Loss
2,071,932 GBP2023-01-01 ~ 2023-12-31
2,191,644 GBP2021-07-01 ~ 2022-12-31
Administrative Expenses
-2,117,679 GBP2023-01-01 ~ 2023-12-31
-3,778,981 GBP2021-07-01 ~ 2022-12-31
Operating Profit/Loss
-45,747 GBP2023-01-01 ~ 2023-12-31
-2,411,208 GBP2021-07-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,829 GBP2023-01-01 ~ 2023-12-31
4,103 GBP2021-07-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,922 GBP2021-07-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-27,918 GBP2023-01-01 ~ 2023-12-31
-2,409,027 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
-27,918 GBP2023-01-01 ~ 2023-12-31
-2,288,870 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment
153,522 GBP2023-12-31
253,644 GBP2022-12-31
Fixed Assets - Investments
155,981 GBP2023-12-31
155,981 GBP2022-12-31
Fixed Assets
309,503 GBP2023-12-31
409,625 GBP2022-12-31
Debtors
Current
3,963,090 GBP2023-12-31
4,661,089 GBP2022-12-31
Cash at bank and in hand
3,432,376 GBP2023-12-31
1,935,075 GBP2022-12-31
Current Assets
7,395,466 GBP2023-12-31
6,596,164 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,645,668 GBP2023-12-31
Net Current Assets/Liabilities
3,749,798 GBP2023-12-31
3,669,664 GBP2022-12-31
Total Assets Less Current Liabilities
4,059,301 GBP2023-12-31
4,079,289 GBP2022-12-31
Net Assets/Liabilities
4,014,301 GBP2023-12-31
4,042,219 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-07-01
Other miscellaneous reserve
1,612,170 GBP2023-12-31
1,612,170 GBP2022-12-31
Retained earnings (accumulated losses)
2,401,131 GBP2023-12-31
2,429,049 GBP2022-12-31
4,717,919 GBP2021-07-01
Equity
4,014,301 GBP2023-12-31
4,042,219 GBP2022-12-31
4,718,919 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-27,918 GBP2023-01-01 ~ 2023-12-31
-2,288,870 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2021-07-01 ~ 2022-12-31
Wages/Salaries
6,742,507 GBP2021-07-01 ~ 2022-12-31
Social Security Costs
824,543 GBP2021-07-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,715,488 GBP2021-07-01 ~ 2022-12-31
Director Remuneration
139,660 GBP2021-07-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,566 GBP2023-01-01 ~ 2023-12-31
-525,159 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
345,913 GBP2023-12-31
476,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
383,628 GBP2023-12-31
523,066 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-148,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
251,146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
269,422 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
95,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
207,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,106 GBP2023-12-31
Property, Plant & Equipment
Office equipment
138,413 GBP2023-12-31
225,744 GBP2022-12-31
Investments in Subsidiaries
155,981 GBP2023-12-31
155,981 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,797,187 GBP2023-12-31
2,774,991 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
423,721 GBP2023-12-31
463,730 GBP2022-12-31
Other Debtors
Current
22,968 GBP2023-12-31
99,306 GBP2022-12-31
Prepayments/Accrued Income
Current
497,977 GBP2023-12-31
1,101,825 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
221,237 GBP2023-12-31
221,237 GBP2022-12-31
Trade Creditors/Trade Payables
Current
382,212 GBP2023-12-31
157,929 GBP2022-12-31
Amounts owed to group undertakings
Current
1,317,894 GBP2023-12-31
Taxation/Social Security Payable
Current
49,678 GBP2023-12-31
387,613 GBP2022-12-31
Other Creditors
Current
15,372 GBP2023-12-31
68,031 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,880,512 GBP2023-12-31
2,312,927 GBP2022-12-31
Creditors
Current
3,645,668 GBP2023-12-31
2,926,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
650 shares2023-12-31
650 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2023-12-31
150 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80 shares2023-12-31
80 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,508 GBP2023-12-31
84,607 GBP2022-12-31
Between one and five year
121,875 GBP2023-12-31
160,338 GBP2022-12-31
More than five year
56,875 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,383 GBP2023-12-31
301,820 GBP2022-12-31
Related profiles found in government register
- Registered number 05429335
THE ANVIL GROUP (INTERNATIONAL) LIMITED
Info5th Floor 10 Brook Street, Mayfair, London W1S 1BGPRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0 THE ANVIL GROUP (INTERNATIONAL) LIMITED
SRegistered number 0542933558-60, Kensington Church Street, Vicarage House, London, United Kingdom, W8 4DBLimited Company in Uk Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- JCT AVIATION LIMITED - 2000-01-27SAFEFLIGHT LIMITED - 2000-02-24Signal House, Grange Road, Christchurch, Dorset, EnglandDissolved Corporate (3 parents)Equity (Company account)36,023 GBP2021-06-30Person with significant control 2023-03-13 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.