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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
    Sleight, Philip Richard
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Philip Richard Sleight
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cleghorn, Matthew Paul
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Cleghorn
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Benzie, Walter Gray
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-05 ~ 2016-12-06
    PE - Has significant influence or controlCIF 0
    icon of calendar 2018-03-01 ~ 2019-06-07
    PE - Has significant influence or controlCIF 0
  • 2
    Hoy, Simon Hedley
    Director born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Thompson, Phillip Roger
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Chapman, Tamara Jane
    Company Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2017-10-02
    OF - Director → CIF 0
    Ms Tamara Chapman
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressThe Enterprise Centre, 69 Station Road, Flitwick, Bedfordshire, England
    Active Corporate (2 parents)
    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
67,307 GBP2024-04-30
47,498 GBP2023-04-30
Cash at bank and in hand
3,866 GBP2024-04-30
851 GBP2023-04-30
Current Assets
71,173 GBP2024-04-30
48,349 GBP2023-04-30
Net Current Assets/Liabilities
6,452 GBP2024-04-30
37,587 GBP2023-04-30
Net Assets/Liabilities
62 GBP2024-04-30
25,185 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
58 GBP2024-04-30
25,182 GBP2023-04-30
Equity
62 GBP2024-04-30
25,185 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
1,658 GBP2024-04-30
5,767 GBP2023-04-30
Other Debtors
Amounts falling due within one year
65,649 GBP2024-04-30
41,731 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
67,307 GBP2024-04-30
47,498 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,300 GBP2024-04-30
6,815 GBP2023-04-30
Corporation Tax Payable
Current
673 GBP2024-04-30
3,017 GBP2023-04-30
Other Taxation & Social Security Payable
Current
39,081 GBP2024-04-30
930 GBP2023-04-30
Other Creditors
Current
18,667 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
64,721 GBP2024-04-30
10,762 GBP2023-04-30
Other Creditors
Non-current
6,390 GBP2024-04-30
12,402 GBP2023-04-30

  • ANOVA ABS LTD
    Info
    ANOVA NOMINEES LIMITED - 2016-09-09
    Registered number 08787190
    icon of addressThe Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex RH12 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.