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 6
  • 1
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, David Iain
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, James
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    AXIS WELL TECHNOLOGY GROUP LIMITED - now
    ALICANTE TOPCO LIMITED - 2013-06-27
    1, Southampton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Terry, Kenneth John
    Private Equity Investor born in May 1964
    Individual (18 offsprings)
    Officer
    2013-01-10 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Ramsey, Richard Alexander
    Investment Manager born in October 1956
    Individual (6 offsprings)
    Officer
    2013-01-10 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AXIS WELL TECHNOLOGY MANAGEMENT LIMITED

Previous name
ALICANTE BIDCO LIMITED - 2013-06-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
72022-02-01 ~ 2023-01-31
72021-02-01 ~ 2022-01-31
Turnover/Revenue
1,185,978 GBP2022-02-01 ~ 2023-01-31
882,768 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
1,185,978 GBP2022-02-01 ~ 2023-01-31
882,768 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-1,216,887 GBP2022-02-01 ~ 2023-01-31
-873,001 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
-10,566,200 GBP2022-02-01 ~ 2023-01-31
9,767 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
-14,188,964 GBP2022-02-01 ~ 2023-01-31
-3,594,178 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-14,188,314 GBP2022-02-01 ~ 2023-01-31
-3,752,479 GBP2021-02-01 ~ 2022-01-31
Fixed Assets - Investments
30,400,000 GBP2023-01-31
40,935,291 GBP2022-01-31
Fixed Assets
30,400,000 GBP2023-01-31
40,935,291 GBP2022-01-31
Debtors
Current
662,009 GBP2023-01-31
611,676 GBP2022-01-31
Cash at bank and in hand
21,483 GBP2023-01-31
8,518 GBP2022-01-31
Current Assets
683,492 GBP2023-01-31
620,194 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-15,681,829 GBP2023-01-31
-15,588,273 GBP2022-01-31
Net Current Assets/Liabilities
-14,998,337 GBP2023-01-31
-14,968,079 GBP2022-01-31
Net Assets/Liabilities
15,401,663 GBP2023-01-31
25,967,212 GBP2022-01-31
Equity
Called up share capital
952,500 GBP2023-01-31
952,500 GBP2022-01-31
952,500 GBP2021-02-01
Retained earnings (accumulated losses)
-40,464,638 GBP2023-01-31
-26,276,324 GBP2022-01-31
-22,523,845 GBP2021-02-01
Equity
-39,512,138 GBP2023-01-31
-25,323,824 GBP2022-01-31
-21,571,345 GBP2021-02-01
Creditors
Non-current, Amounts falling due after one year
54,913,801 GBP2023-01-31
51,291,036 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-14,188,314 GBP2022-02-01 ~ 2023-01-31
-3,752,479 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
3,960 GBP2022-02-01 ~ 2023-01-31
3,600 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
981,761 GBP2022-02-01 ~ 2023-01-31
728,932 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
126,121 GBP2022-02-01 ~ 2023-01-31
87,102 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
1,130,445 GBP2022-02-01 ~ 2023-01-31
841,754 GBP2021-02-01 ~ 2022-01-31
Director Remuneration
254,957 GBP2022-02-01 ~ 2023-01-31
182,667 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
176,783 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
-694,198 GBP2022-02-01 ~ 2023-01-31
-682,894 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
30,400,000 GBP2023-01-31
40,935,291 GBP2022-01-31
Other Debtors
Current
68,587 GBP2023-01-31
18,904 GBP2022-01-31
Debtors - Deferred Tax Asset
Current
593,422 GBP2023-01-31
592,772 GBP2022-01-31
Cash and Cash Equivalents
21,483 GBP2023-01-31
8,518 GBP2022-01-31
Trade Creditors/Trade Payables
Current
254 GBP2023-01-31
451 GBP2022-01-31
Amounts owed to group undertakings
Current
15,438,985 GBP2023-01-31
15,341,927 GBP2022-01-31
Taxation/Social Security Payable
Current
32,932 GBP2023-01-31
31,896 GBP2022-01-31
Other Creditors
Current
151,699 GBP2023-01-31
151,699 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
57,959 GBP2023-01-31
62,300 GBP2022-01-31
Creditors
Current
15,681,829 GBP2023-01-31
15,588,273 GBP2022-01-31
Other Creditors
Non-current
14,025,069 GBP2023-01-31
12,174,453 GBP2022-01-31
Creditors
Non-current
54,913,801 GBP2023-01-31
51,291,036 GBP2022-01-31
Total Borrowings
13,845,349 GBP2023-01-31
13,845,349 GBP2022-01-31
Net Deferred Tax Liability/Asset
593,422 GBP2023-01-31
592,772 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
650 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
952,500 shares2023-01-31
952,500 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
Related profiles found in government register
  • AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
    Info
    ALICANTE BIDCO LIMITED - 2013-06-27
    Registered number 08354912
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2013-01-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
    S
    Registered number 08354912
    1, Southampton Street, London, England, WC2R 0LR
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIDECOLT LIMITED - 2001-06-13
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    28,896,513 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    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.