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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 4
  • 1
    Warwick, Michael
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Michael Warwick
    Born in March 1986
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warwick, Daniel
    Born in January 1988
    Individual (25 offsprings)
    Officer
    2009-12-04 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Hurworth, Aderyn
    Born in April 1974
    Individual (5294 offsprings)
    Officer
    2008-12-03 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2008-12-03 ~ 2008-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ANBER INVESTMENTS LIMITED

Period: 2008-12-03 ~ now
Company number: 06764920
Registered name
ANBER INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
216 GBP2024-12-31
324 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Investment Property
562,184 GBP2024-12-31
562,184 GBP2023-12-31
Fixed Assets
562,450 GBP2024-12-31
562,558 GBP2023-12-31
Debtors
900 GBP2024-12-31
44,900 GBP2023-12-31
Cash at bank and in hand
1,686 GBP2024-12-31
1,008 GBP2023-12-31
Current Assets
2,586 GBP2024-12-31
45,908 GBP2023-12-31
Net Current Assets/Liabilities
-305,609 GBP2024-12-31
-341,180 GBP2023-12-31
Total Assets Less Current Liabilities
256,841 GBP2024-12-31
221,378 GBP2023-12-31
Creditors
Non-current
-137,927 GBP2024-12-31
-137,927 GBP2023-12-31
Net Assets/Liabilities
118,914 GBP2024-12-31
83,451 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
118,814 GBP2024-12-31
83,351 GBP2023-12-31
Equity
118,914 GBP2024-12-31
83,451 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,030 GBP2023-12-31
Furniture and fittings
432 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,462 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,030 GBP2024-12-31
1,030 GBP2023-12-31
Furniture and fittings
216 GBP2024-12-31
108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,246 GBP2024-12-31
1,138 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
216 GBP2024-12-31
324 GBP2023-12-31
Investment Property - Fair Value Model
562,184 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
900 GBP2024-12-31
900 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
900 GBP2024-12-31
44,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,584 GBP2024-12-31
3,152 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,489 GBP2024-12-31
2,402 GBP2023-12-31
Other Creditors
Current
297,122 GBP2024-12-31
381,534 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
137,927 GBP2024-12-31
137,927 GBP2023-12-31
More than five year, Non-current
137,927 GBP2024-12-31
137,927 GBP2023-12-31
Bank Borrowings
Secured
137,927 GBP2024-12-31
137,927 GBP2023-12-31

Related profiles found in government register
  • ANBER INVESTMENTS LIMITED
    Info
    Registered number 06764920
    Reedham House 31 King Street West, Manchester M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • ANBER INVESTMENTS LIMITED
    S
    Registered number 06764920
    Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEIS PROPERTY LIMITED
    09525726
    Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.