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

ANTHESIS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-13,290,234 GBP2023-09-01 ~ 2024-08-31
-12,116,819 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-3,687,590 GBP2023-09-01 ~ 2024-08-31
-3,171,245 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
11,371 GBP2023-09-01 ~ 2024-08-31
8,492 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,002,602 GBP2023-09-01 ~ 2024-08-31
763,595 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
751,721 GBP2023-09-01 ~ 2024-08-31
598,712 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
3,148,578 GBP2024-08-31
2,946,857 GBP2023-08-31
2,600,145 GBP2022-08-31
Dividends Paid
-550,000 GBP2023-09-01 ~ 2024-08-31
Retained earnings (accumulated losses)
-252,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
202,812 GBP2024-08-31
278,956 GBP2023-08-31
Debtors
5,048,405 GBP2024-08-31
3,448,424 GBP2023-08-31
Cash at bank and in hand
1,491,804 GBP2024-08-31
2,295,917 GBP2023-08-31
Current Assets
6,540,209 GBP2024-08-31
5,744,341 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,838,273 GBP2023-08-31
Net Current Assets/Liabilities
3,056,133 GBP2024-08-31
2,906,068 GBP2023-08-31
Total Assets Less Current Liabilities
3,258,945 GBP2024-08-31
3,185,024 GBP2023-08-31
Net Assets/Liabilities
3,150,378 GBP2024-08-31
2,948,657 GBP2023-08-31
Equity
Called up share capital
1,800 GBP2024-08-31
1,800 GBP2023-08-31
Equity
3,150,378 GBP2024-08-31
2,948,657 GBP2023-08-31
Audit Fees/Expenses
20,500 GBP2023-09-01 ~ 2024-08-31
15,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1062023-09-01 ~ 2024-08-31
912022-09-01 ~ 2023-08-31
Wages/Salaries
6,492,654 GBP2023-09-01 ~ 2024-08-31
5,523,773 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
412,261 GBP2023-09-01 ~ 2024-08-31
259,984 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
7,620,067 GBP2023-09-01 ~ 2024-08-31
6,373,830 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
29,466 GBP2023-09-01 ~ 2024-08-31
20,873 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,800 GBP2023-09-01 ~ 2024-08-31
69,700 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,264 GBP2024-08-31
19,264 GBP2023-08-31
Computers
151,258 GBP2024-08-31
147,161 GBP2023-08-31
Motor vehicles
250,303 GBP2024-08-31
250,303 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
420,825 GBP2024-08-31
416,728 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-24,081 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-24,081 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,012 GBP2024-08-31
18,573 GBP2023-08-31
Computers
88,761 GBP2024-08-31
77,887 GBP2023-08-31
Motor vehicles
110,240 GBP2024-08-31
41,312 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,013 GBP2024-08-31
137,772 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
439 GBP2023-09-01 ~ 2024-08-31
Computers
30,272 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
68,928 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,639 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-19,398 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,398 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
252 GBP2024-08-31
691 GBP2023-08-31
Computers
62,497 GBP2024-08-31
69,274 GBP2023-08-31
Motor vehicles
140,063 GBP2024-08-31
208,991 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
4,322,039 GBP2024-08-31
2,729,696 GBP2023-08-31
Other Debtors
Current
222,462 GBP2024-08-31
409,559 GBP2023-08-31
Prepayments/Accrued Income
Current
503,904 GBP2024-08-31
309,169 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
5,048,405 GBP2024-08-31
Current, Amounts falling due within one year
3,448,424 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
817,904 GBP2024-08-31
753,968 GBP2023-08-31
Corporation Tax Payable
Current
278,665 GBP2024-08-31
115,480 GBP2023-08-31
Other Taxation & Social Security Payable
Current
465,613 GBP2024-08-31
392,940 GBP2023-08-31
Other Creditors
Current
520,884 GBP2024-08-31
139,566 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,301,010 GBP2024-08-31
1,336,319 GBP2023-08-31
Creditors
Current
3,484,076 GBP2024-08-31
2,838,273 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
66,667 GBP2024-08-31
166,667 GBP2023-08-31
Bank Borrowings
166,667 GBP2024-08-31
266,667 GBP2023-08-31
Total Borrowings
Current
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Non-current
66,667 GBP2024-08-31
166,667 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-08-31
800,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2024-08-31
1,000,000 shares2023-08-31
Equity
Called up share capital
1,800 GBP2024-08-31
1,800 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,033 GBP2024-08-31
36,444 GBP2023-08-31
Between two and five year
81,967 GBP2024-08-31
57,260 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
167,000 GBP2024-08-31
93,704 GBP2023-08-31
Related profiles found in government register
  • ANTHESIS LIMITED
    Info
    Registered number 06983702
    icon of addressRiverside Mill, Mountbatten Way, Congleton, Cheshire CW12 1DY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • ANTHESIS LIMITED
    S
    Registered number 06983702
    icon of addressAnthesis, 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
  • icon of addressEuropa 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
    icon of calendar 2017-07-18 ~ 2022-04-01
    CIF 1 - Has significant influence or control → OE

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