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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 9
  • 1
    North, Graham
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ now
    OF - Director → CIF 0
    Mr Graham North
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parry-jones, Alexander Guy
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Archer, James
    Born in July 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Stephen
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Steven Paul
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Dembitz, John Andrew
    Born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Matthew Charles
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Lance John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ now
    OF - Director → CIF 0
    Mr Lance John Harris
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    BGF NOMINEES LIMITED
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    El-sayed, Hussein
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Hay, Jane
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 3
    Gresty, William Robert
    Investor born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Williams, Clive Robert
    Consultant born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Dosanjh-elton, Jagjit
    Chief Operations Officer born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Nunny, Mark Ian
    Investor born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 7
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52 Bedford Row, London
    Active Corporate (6 parents, 144 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-08-23 ~ 2005-09-28
    PE - Nominee Director → CIF 0
    2005-08-23 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANSTEY HORNE & CO. LIMITED

Previous name
WB CO (1365) LIMITED - 2005-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1232023-11-01 ~ 2024-10-31
982022-11-01 ~ 2023-10-31
Turnover/Revenue
14,698,300 GBP2023-11-01 ~ 2024-10-31
10,863,518 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-9,659,933 GBP2023-11-01 ~ 2024-10-31
-7,826,480 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
5,038,367 GBP2023-11-01 ~ 2024-10-31
3,037,038 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,277,552 GBP2023-11-01 ~ 2024-10-31
-2,843,999 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
760,815 GBP2023-11-01 ~ 2024-10-31
193,039 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
3,019 GBP2023-11-01 ~ 2024-10-31
6,099 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
754,992 GBP2023-11-01 ~ 2024-10-31
188,681 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
509,716 GBP2023-11-01 ~ 2024-10-31
131,362 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
91,368 GBP2024-10-31
197,258 GBP2023-10-31
Property, Plant & Equipment
268,602 GBP2024-10-31
251,120 GBP2023-10-31
Fixed Assets - Investments
76 GBP2023-10-31
Fixed Assets
359,970 GBP2024-10-31
448,454 GBP2023-10-31
Debtors
Current
6,901,095 GBP2024-10-31
5,390,796 GBP2023-10-31
Cash at bank and in hand
3,685 GBP2024-10-31
228,493 GBP2023-10-31
Current Assets
6,904,780 GBP2024-10-31
5,619,289 GBP2023-10-31
Net Current Assets/Liabilities
3,757,039 GBP2024-10-31
3,191,668 GBP2023-10-31
Total Assets Less Current Liabilities
4,117,009 GBP2024-10-31
3,640,122 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2024-10-31
Net Assets/Liabilities
4,030,894 GBP2024-10-31
3,521,178 GBP2023-10-31
Equity
Called up share capital
11,948 GBP2024-10-31
11,948 GBP2023-10-31
11,148 GBP2022-11-01
Retained earnings (accumulated losses)
4,018,946 GBP2024-10-31
3,509,230 GBP2023-10-31
3,377,868 GBP2022-11-01
Equity
4,030,894 GBP2024-10-31
3,521,178 GBP2023-10-31
3,389,016 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
509,716 GBP2023-11-01 ~ 2024-10-31
131,362 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
509,716 GBP2023-11-01 ~ 2024-10-31
131,362 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
509,716 GBP2023-11-01 ~ 2024-10-31
131,362 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
800 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
800 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
800 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
93,368 GBP2023-11-01 ~ 2024-10-31
89,503 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
3,685 GBP2024-10-31
228,493 GBP2023-10-31
1,070,665 GBP2022-11-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
152023-11-01 ~ 2024-10-31
Computers
332023-11-01 ~ 2024-10-31
Audit Fees/Expenses
20,000 GBP2023-11-01 ~ 2024-10-31
15,200 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
536,947 GBP2023-11-01 ~ 2024-10-31
386,751 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,671 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
188,748 GBP2023-11-01 ~ 2024-10-31
40,566 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
142,456 GBP2024-10-31
142,456 GBP2023-10-31
Goodwill
1,431,000 GBP2024-10-31
1,431,000 GBP2023-10-31
Intangible Assets - Gross Cost
1,573,456 GBP2024-10-31
1,573,456 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,357,667 GBP2024-10-31
1,258,723 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,482,088 GBP2024-10-31
1,376,198 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
105,890 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
73,333 GBP2024-10-31
172,277 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
264,758 GBP2024-10-31
259,875 GBP2023-10-31
Office equipment
256,840 GBP2024-10-31
242,123 GBP2023-10-31
Computers
826,399 GBP2024-10-31
735,149 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,347,997 GBP2024-10-31
1,237,147 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
227,769 GBP2023-10-31
Office equipment
200,629 GBP2023-10-31
Computers
557,629 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
986,027 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,762 GBP2023-11-01 ~ 2024-10-31
Computers, Owned/Freehold
73,275 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
93,368 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
237,100 GBP2024-10-31
Office equipment
211,391 GBP2024-10-31
Computers
630,904 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,079,395 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
27,658 GBP2024-10-31
32,106 GBP2023-10-31
Office equipment
45,449 GBP2024-10-31
41,494 GBP2023-10-31
Computers
195,495 GBP2024-10-31
177,520 GBP2023-10-31
Investments in Subsidiaries
76 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
5,300,384 GBP2024-10-31
3,666,645 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
216,290 GBP2023-10-31
Other Debtors
Current
16,268 GBP2024-10-31
48,448 GBP2023-10-31
Prepayments/Accrued Income
Current
1,584,443 GBP2024-10-31
1,459,413 GBP2023-10-31
Bank Borrowings
Current
62,500 GBP2024-10-31
62,500 GBP2023-10-31
Trade Creditors/Trade Payables
Current
834,269 GBP2024-10-31
809,689 GBP2023-10-31
Corporation Tax Payable
Current
168,268 GBP2024-10-31
169,486 GBP2023-10-31
Taxation/Social Security Payable
Current
1,000,544 GBP2024-10-31
1,263,606 GBP2023-10-31
Other Creditors
Current
93,845 GBP2024-10-31
77,713 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
260,632 GBP2024-10-31
44,627 GBP2023-10-31
Creditors
Current
3,147,741 GBP2024-10-31
2,427,621 GBP2023-10-31
Other Remaining Borrowings
Non-current
20,833 GBP2024-10-31
83,333 GBP2023-10-31
Creditors
Non-current
20,833 GBP2024-10-31
83,333 GBP2023-10-31
Total Borrowings
83,333 GBP2024-10-31
145,833 GBP2023-10-31
Net Deferred Tax Liability/Asset
-59,282 GBP2024-10-31
-29,611 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,671 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-66,490 GBP2024-10-31
-29,611 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,975 shares2024-10-31
5,975 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,540 shares2024-10-31
2,540 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,433 shares2024-10-31
3,433 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
311,413 GBP2024-10-31
170,447 GBP2023-10-31
Between one and five year
865,397 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,176,810 GBP2024-10-31
170,447 GBP2023-10-31
Related profiles found in government register
  • ANSTEY HORNE & CO. LIMITED
    Info
    WB CO (1365) LIMITED - 2005-09-23
    Registered number 05543524
    icon of address4 Chiswell St, London, London EC1Y 4UP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ANSTEY HORNE & CO. LIMITED
    S
    Registered number 05543524
    icon of address4, Chiswell Street, London, England, EC1Y 4UP
    Limited Company in The Registrar Of Companies For England & Wales, London
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ANSTEY HORNE & CO. LIMITED
    S
    Registered number 05543524
    icon of address4, Chiswell Street, London, United Kingdom, EC1Y 4UP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Chiswell Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -106,206 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SCANLANHILL LIMITED - 2006-05-08
    icon of addressThe Old Post Office, 63 Newton Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,723 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address13 Tower Court, Westcliff Parade, Westcliff-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,383 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-07-09 ~ 2021-07-09
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.