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
    Constantine, Thomas Edward
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2009-08-10 ~ now
    OF - Director → CIF 0
    Thomas Constantine
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2021-08-09 ~ 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
    Noden, Charles Philip
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2009-08-10 ~ now
    OF - Director → CIF 0
    Charles Philip Noden
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    Baker, Stephen John
    Accountant born in November 1948
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Taylor, Natalie
    Individual (4 offsprings)
    Officer
    2009-08-06 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Mr Tom Constantine
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ANTHESIS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-12,116,819 GBP2022-09-01 ~ 2023-08-31
-11,202,405 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-3,171,245 GBP2022-09-01 ~ 2023-08-31
-2,004,532 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
8,492 GBP2022-09-01 ~ 2023-08-31
40,225 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
763,595 GBP2022-09-01 ~ 2023-08-31
1,665,855 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
598,712 GBP2022-09-01 ~ 2023-08-31
1,356,573 GBP2021-09-01 ~ 2022-08-31
Equity
Retained earnings (accumulated losses)
2,946,857 GBP2023-08-31
2,600,145 GBP2022-08-31
1,983,572 GBP2021-08-31
Dividends Paid
-252,000 GBP2022-09-01 ~ 2023-08-31
Retained earnings (accumulated losses)
-740,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
278,956 GBP2023-08-31
56,379 GBP2022-08-31
Debtors
3,448,424 GBP2023-08-31
3,353,240 GBP2022-08-31
Cash at bank and in hand
2,295,917 GBP2023-08-31
2,679,542 GBP2022-08-31
Current Assets
5,744,341 GBP2023-08-31
6,032,782 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,838,273 GBP2023-08-31
-3,216,844 GBP2022-08-31
Net Current Assets/Liabilities
2,906,068 GBP2023-08-31
2,815,938 GBP2022-08-31
Total Assets Less Current Liabilities
3,185,024 GBP2023-08-31
2,872,317 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-166,667 GBP2023-08-31
-270,372 GBP2022-08-31
Net Assets/Liabilities
2,948,657 GBP2023-08-31
2,601,945 GBP2022-08-31
Equity
Called up share capital
1,800 GBP2023-08-31
1,800 GBP2022-08-31
Equity
2,948,657 GBP2023-08-31
2,601,945 GBP2022-08-31
Audit Fees/Expenses
15,000 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
912022-09-01 ~ 2023-08-31
552021-09-01 ~ 2022-08-31
Wages/Salaries
5,523,773 GBP2022-09-01 ~ 2023-08-31
3,470,336 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
259,984 GBP2022-09-01 ~ 2023-08-31
92,069 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
6,373,830 GBP2022-09-01 ~ 2023-08-31
3,962,970 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
20,873 GBP2022-09-01 ~ 2023-08-31
17,898 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
69,700 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,264 GBP2023-08-31
19,081 GBP2022-08-31
Computers
147,161 GBP2023-08-31
107,119 GBP2022-08-31
Motor vehicles
250,303 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
416,728 GBP2023-08-31
126,200 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-8,558 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-8,558 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,573 GBP2023-08-31
15,706 GBP2022-08-31
Computers
77,887 GBP2023-08-31
54,115 GBP2022-08-31
Motor vehicles
41,312 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,772 GBP2023-08-31
69,821 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,867 GBP2022-09-01 ~ 2023-08-31
Computers
28,699 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
41,312 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,878 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-4,927 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,927 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
691 GBP2023-08-31
3,375 GBP2022-08-31
Computers
69,274 GBP2023-08-31
53,004 GBP2022-08-31
Motor vehicles
208,991 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,729,696 GBP2023-08-31
2,920,821 GBP2022-08-31
Other Debtors
Current
409,559 GBP2023-08-31
203,649 GBP2022-08-31
Prepayments/Accrued Income
Current
309,169 GBP2023-08-31
228,770 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,448,424 GBP2023-08-31
3,353,240 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
753,968 GBP2023-08-31
642,341 GBP2022-08-31
Corporation Tax Payable
Current
115,480 GBP2023-08-31
322,646 GBP2022-08-31
Other Taxation & Social Security Payable
Current
392,940 GBP2023-08-31
370,625 GBP2022-08-31
Other Creditors
Current
139,566 GBP2023-08-31
526,896 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,336,319 GBP2023-08-31
1,254,336 GBP2022-08-31
Creditors
Current
2,838,273 GBP2023-08-31
3,216,844 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
166,667 GBP2023-08-31
270,372 GBP2022-08-31
Bank Borrowings
266,667 GBP2023-08-31
370,372 GBP2022-08-31
Total Borrowings
Current
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Non-current
166,667 GBP2023-08-31
270,372 GBP2022-08-31
Equity
Called up share capital
1,800 GBP2023-08-31
1,800 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,444 GBP2023-08-31
22,000 GBP2022-08-31
Between two and five year
57,260 GBP2023-08-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,704 GBP2023-08-31
22,000 GBP2022-08-31
Related profiles found in government register
  • ANTHESIS LIMITED
    Info
    Registered number 06983702
    Riverside Mill, Mountbatten Way, Congleton, Cheshire CW12 1DY
    Private Limited Company incorporated on 2009-08-06 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • ANTHESIS LIMITED
    S
    Registered number 06983702
    Anthesis, Riverside Mill, Congleton, England, CW12 1DY
    Company in Gb-Eng
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Europa House Europa House, Marsham Way, Gerrards Cross, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,866 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ 2022-04-01
    CIF 1 - Has significant influence or control → OE

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