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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 2
  • 1
    Mcalpine, Andrew
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ now
    OF - Director → CIF 0
    Mcalpine, Andrew
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Mcalpine
    Born in August 1946
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcalpine, Gemma
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ now
    OF - Director → CIF 0
    Mrs Gemma Mcalpine
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Berger, Karen Victoria Margaret
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Berger, Mark Steven
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Mcalpine, Claire Mary
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-04-21 ~ 2006-04-21
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANMAC LTD

Previous names
ROCKFLOWER AUTO RETAIL LTD - 2020-07-09
ROCKFLOWER VENDING LTD - 2019-07-31
ROCKFLOWER LIMITED - 2016-06-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets
3,621 GBP2024-03-31
6,342 GBP2023-03-31
Property, Plant & Equipment
62,100 GBP2024-03-31
96,507 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-03-31
Fixed Assets
65,721 GBP2024-03-31
102,949 GBP2023-03-31
Debtors
Current
8,117 GBP2024-03-31
18,099 GBP2023-03-31
Cash at bank and in hand
2,489 GBP2024-03-31
8,511 GBP2023-03-31
Current Assets
10,606 GBP2024-03-31
26,610 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-918,131 GBP2024-03-31
-888,635 GBP2023-03-31
Net Current Assets/Liabilities
-907,525 GBP2024-03-31
-862,025 GBP2023-03-31
Total Assets Less Current Liabilities
-841,804 GBP2024-03-31
-759,076 GBP2023-03-31
Net Assets/Liabilities
-841,804 GBP2024-03-31
-759,076 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-841,904 GBP2024-03-31
-759,176 GBP2023-03-31
Equity
-841,804 GBP2024-03-31
-759,076 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
13,605 GBP2024-03-31
13,605 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,485 GBP2024-03-31
9,485 GBP2023-03-31
Office equipment
3,575 GBP2024-03-31
3,575 GBP2023-03-31
Other
109,784 GBP2024-03-31
149,813 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
122,844 GBP2024-03-31
162,873 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-40,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-40,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,485 GBP2023-03-31
Office equipment
3,575 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,366 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,485 GBP2024-03-31
Office equipment
3,575 GBP2024-03-31
Other
47,684 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,744 GBP2024-03-31
Property, Plant & Equipment
Other
62,100 GBP2024-03-31
96,507 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,240 GBP2024-03-31
9,293 GBP2023-03-31
Other Debtors
Current
4,285 GBP2024-03-31
6,519 GBP2023-03-31
Prepayments/Accrued Income
Current
2,592 GBP2024-03-31
2,287 GBP2023-03-31
Bank Borrowings
Current
5,138 GBP2024-03-31
14,540 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,902 GBP2024-03-31
5,438 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,249 GBP2024-03-31
7,906 GBP2023-03-31
Creditors
Current
918,131 GBP2024-03-31
888,635 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ANMAC LTD
    Info
    ROCKFLOWER AUTO RETAIL LTD - 2020-07-09
    ROCKFLOWER VENDING LTD - 2019-07-31
    ROCKFLOWER LIMITED - 2016-06-24
    Registered number 05790230
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2006-04-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ANMAC LTD
    S
    Registered number 05790230
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,688 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.