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 10
  • 1
    Senior, Michaela
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Downham, Claire
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, John
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Bowie, Jill
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Suckling, Karen
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Fretwell, Jaqui
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, David
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Rawlins, Stephen Gordon
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Gordon Rawlins
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Fry, Malcolm John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 10
    GBACCOUNTANTS NORTHERN LIMITED - 2004-08-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    439,409 GBP2024-03-31
    Officer
    2012-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bridger, Graham
    Director born in November 1964
    Individual
    Officer
    2012-07-26 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Hover, Keith Ronald
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIA COMPONENTS INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,830,086 GBP2023-12-31
10,830,086 GBP2022-12-31
Debtors
593,439 GBP2023-12-31
391,738 GBP2022-12-31
Cash at bank and in hand
1,464 GBP2023-12-31
1,379 GBP2022-12-31
Current Assets
594,903 GBP2023-12-31
393,117 GBP2022-12-31
Equity
Called up share capital
1,066 GBP2023-12-31
1,066 GBP2022-12-31
1,066 GBP2021-12-31
Share premium
1,122,339 GBP2023-12-31
1,122,339 GBP2022-12-31
1,122,339 GBP2021-12-31
Capital redemption reserve
450 GBP2023-12-31
450 GBP2022-12-31
450 GBP2021-12-31
Retained earnings (accumulated losses)
9,745,696 GBP2023-12-31
9,751,872 GBP2022-12-31
9,708,869 GBP2021-12-31
Equity
10,869,551 GBP2023-12-31
18,152,539 GBP2021-12-31
Profit/Loss
1,142,064 GBP2023-01-01 ~ 2023-12-31
1,171,430 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,360 GBP2021-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,830,086 GBP2023-12-31
10,830,086 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
204 GBP2023-12-31
203 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
553,878 GBP2023-12-31
345,916 GBP2022-12-31
Creditors
Current
555,438 GBP2023-12-31
347,476 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,059 GBP2023-01-01 ~ 2023-12-31
-1,407 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ANGLIA COMPONENTS INVESTMENTS LIMITED
    Info
    Registered number 08045482
    26 Sandall Road 26 Sandall Road, Wisbech, Cambs PE13 2PS
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ANGLIA COMPONENTS INVESTMENTS LIMITED
    S
    Registered number 8045482
    Old Linen Court, 83-85 Shambles Street, Barnsley, England, S70 2SB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGLIA COMPONENTS LIMITED - 2022-07-27
    ANGLIA INDUSTRIAL PROPERTIES LIMITED - 2006-03-01
    Sandall Road, ., Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    25,687,074 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.