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 4
  • 1
    Tait, Ian Gordon
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Repton, Damon Trevor
    Company Director born in April 1981
    Individual (6 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Petursson Young, Brynjar
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Hagasmara 3, 201, Kopavogur, Iceland
    Corporate (1 offspring)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Ian Gordon Tait
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Johann Jonsson
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2021-07-09 ~ 2024-03-19
    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
  • 3
    Mr Damon Trevor Repton
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Karlsson, Bjorn Gunnar
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    ANNATA LTD - 2018-01-31
    GHCS LIMITED - 2007-05-31
    The Old School House, West Street, Southwick, Fareham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,310 GBP2020-12-31
    Person with significant control
    2020-05-26 ~ 2021-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hagasmara 3, 201, Kopavogur, Iceland
    Corporate (1 offspring)
    Person with significant control
    2021-07-09 ~ 2021-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    The Old Laundry, Bridge Street, Southwick, Fareham, England
    Corporate
    Person with significant control
    2017-06-01 ~ 2020-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANNATA LIMITED

Previous name
INFORMATION BUSINESS READY LIMITED - 2018-08-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
4,611,192 GBP2023-12-31
2,599,879 GBP2022-12-31
Cash at bank and in hand
1,567,624 GBP2023-12-31
1,794,340 GBP2022-12-31
Current Assets
6,178,816 GBP2023-12-31
4,394,219 GBP2022-12-31
Net Current Assets/Liabilities
4,130,173 GBP2023-12-31
2,339,849 GBP2022-12-31
Net Assets/Liabilities
4,130,173 GBP2023-12-31
2,339,849 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,130,073 GBP2023-12-31
2,339,749 GBP2022-12-31
Equity
4,130,173 GBP2023-12-31
2,339,849 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,249 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,249 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,249 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
3,242,385 GBP2023-12-31
2,368,431 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,366,635 GBP2023-12-31
228,255 GBP2022-12-31
Other Debtors
2,172 GBP2023-12-31
3,193 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
283,059 GBP2023-12-31
212,996 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
109,165 GBP2023-12-31
124,613 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,086,322 GBP2023-12-31
935,711 GBP2022-12-31
Other Creditors
Amounts falling due within one year
570,097 GBP2023-12-31
781,050 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
23,438 GBP2023-12-31
42,188 GBP2022-12-31
Related profiles found in government register
  • ANNATA LIMITED
    Info
    INFORMATION BUSINESS READY LIMITED - 2018-08-28
    Registered number 07757814
    Unit 2 Ameiva Point, Quartremaine Road, Portsmouth PO3 5QP
    Private Limited Company incorporated on 2011-08-31 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • INFORMATION BUSINESS READY LIMITED
    S
    Registered number 07757814
    Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Pool, England, BH12 1JY
    English in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ 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.