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
    Sleight, Philip Richard
    Chartered Tax Adviser born in March 1986
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Philip Richard Sleight
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cleghorn, Matthew Paul
    Chartered Accountant born in May 1980
    Individual (3 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Cleghorn
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Thompson, Phillip Roger
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Benzie, Walter Gray
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Walter Gray Benzie
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-12-05 ~ 2016-12-06
    PE - Has significant influence or controlCIF 0
    2018-03-01 ~ 2019-06-07
    PE - Has significant influence or controlCIF 0
  • 3
    Chapman, Tamara Jane
    Company Director born in April 1978
    Individual (5 offsprings)
    Officer
    2014-11-30 ~ 2017-10-02
    OF - Director → CIF 0
    Ms Tamara Chapman
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2016-12-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 4
    Hoy, Simon Hedley
    Director born in November 1943
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    The Enterprise Centre, 69 Station Road, Flitwick, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,349 GBP2024-06-30
    Officer
    2013-11-22 ~ 2014-11-30
    PE - Director → CIF 0
parent relation
Company in focus

ANOVA ABS LTD

Previous name
ANOVA NOMINEES LIMITED - 2016-09-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
47,498 GBP2023-04-30
40,033 GBP2022-04-30
Cash at bank and in hand
851 GBP2023-04-30
15,324 GBP2022-04-30
Current Assets
48,349 GBP2023-04-30
55,357 GBP2022-04-30
Net Current Assets/Liabilities
37,587 GBP2023-04-30
43,486 GBP2022-04-30
Creditors
Non-current
-12,402 GBP2023-04-30
-19,381 GBP2022-04-30
Net Assets/Liabilities
25,185 GBP2023-04-30
24,105 GBP2022-04-30
Equity
Called up share capital
3 GBP2023-04-30
3 GBP2022-04-30
Retained earnings (accumulated losses)
25,182 GBP2023-04-30
24,102 GBP2022-04-30
Equity
25,185 GBP2023-04-30
24,105 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
5,767 GBP2023-04-30
7,387 GBP2022-04-30
Other Debtors
Amounts falling due within one year
41,731 GBP2023-04-30
32,646 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
47,498 GBP2023-04-30
40,033 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
6,815 GBP2023-04-30
6,815 GBP2022-04-30
Corporation Tax Payable
Current
3,017 GBP2023-04-30
3,547 GBP2022-04-30
Other Taxation & Social Security Payable
Current
930 GBP2023-04-30
1,509 GBP2022-04-30
Other Creditors
Non-current
12,402 GBP2023-04-30
19,381 GBP2022-04-30

  • ANOVA ABS LTD
    Info
    ANOVA NOMINEES LIMITED - 2016-09-09
    Registered number 08787190
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex RH12 4SJ
    Private Limited Company incorporated on 2013-11-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.