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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Balaji, Lavanya
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
    Balaji, Lavanya
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Lavanya Balaji
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Perumal, Balaji
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ANYA CONSULTANCY SERVICES LIMITED

Period: 2014-08-04 ~ now
Company number: 09160001
Registered name
ANYA CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
416,265 GBP2024-12-31
385,109 GBP2023-08-31
Property, Plant & Equipment
219,804 GBP2024-12-31
291,652 GBP2023-08-31
Fixed Assets - Investments
37,561 GBP2024-12-31
37,561 GBP2023-08-31
Fixed Assets
673,630 GBP2024-12-31
714,322 GBP2023-08-31
Debtors
1,372,817 GBP2024-12-31
1,432,149 GBP2023-08-31
Cash at bank and in hand
10,532 GBP2024-12-31
453,736 GBP2023-08-31
Current Assets
2,808,349 GBP2024-12-31
2,340,205 GBP2023-08-31
Net Current Assets/Liabilities
2,382,513 GBP2024-12-31
1,699,429 GBP2023-08-31
Total Assets Less Current Liabilities
3,056,143 GBP2024-12-31
2,413,751 GBP2023-08-31
Net Assets/Liabilities
2,585,522 GBP2024-12-31
2,340,838 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
2,585,521 GBP2024-12-31
2,340,837 GBP2023-08-31
Equity
2,585,522 GBP2024-12-31
2,340,838 GBP2023-08-31
Average Number of Employees
262023-09-01 ~ 2024-12-31
222022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
416,265 GBP2024-12-31
385,109 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-08-31
Intangible Assets
Other than goodwill
416,265 GBP2024-12-31
385,109 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
385,878 GBP2024-12-31
363,955 GBP2023-08-31
Furniture and fittings
28,221 GBP2024-12-31
28,221 GBP2023-08-31
Computers
56,315 GBP2024-12-31
44,810 GBP2023-08-31
Motor vehicles
24,500 GBP2024-12-31
16,167 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
494,914 GBP2024-12-31
453,153 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,733 GBP2024-12-31
127,673 GBP2023-08-31
Furniture and fittings
12,091 GBP2024-12-31
8,058 GBP2023-08-31
Computers
39,029 GBP2024-12-31
20,259 GBP2023-08-31
Motor vehicles
10,257 GBP2024-12-31
5,510 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,110 GBP2024-12-31
161,500 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,060 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
4,033 GBP2023-09-01 ~ 2024-12-31
Computers
18,770 GBP2023-09-01 ~ 2024-12-31
Motor vehicles
4,747 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,610 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
172,145 GBP2024-12-31
236,282 GBP2023-08-31
Furniture and fittings
16,130 GBP2024-12-31
20,162 GBP2023-08-31
Computers
17,286 GBP2024-12-31
24,552 GBP2023-08-31
Motor vehicles
14,243 GBP2024-12-31
10,656 GBP2023-08-31
Other Investments Other Than Loans
37,561 GBP2024-12-31
37,561 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
397,708 GBP2024-12-31
0 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-08-31
Related profiles found in government register
  • ANYA CONSULTANCY SERVICES LIMITED
    Info
    Registered number 09160001
    1 Bishops Court Lincoln Road, Cressex Business Park, High Wycombe HP12 3RE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-04 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • ANYA CONSULTANCY SERVICES LIMITED
    S
    Registered number 09160001
    1 Bishops Court Lincoln Road, Cressex Business Par, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RE
    CIF 1
  • ANYA CONSULTANCY SERVICES LIMITED
    S
    Registered number 09160001
    1, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RE
    CIF 2
  • ANYA CONSULTANCY SERVICES LIMITED
    S
    Registered number 09160001
    1st Floor 2 Woodberry Grove, Finchley, Woodberry Grove, London, England, N12 0DR
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AIROBOT DYNAMICS LIMITED
    SC696185
    Unit 8 Tweedvale Mills East, Walkerburn, Peeblesshire, Scotland
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Officer
    2021-04-19 ~ now
    CIF 6 - Secretary → ME
  • 2
    BRITSAFETY LTD
    16449840
    Suite 11 Chalkwell Lawns 648-656 London Rd London Road, Westcliff-on-sea, England
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ 2025-08-12
    CIF 1 - Director → ME
  • 3
    GLOBAL HEALTHCARE CONSULTANCY GROUP LTD
    09422713
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2015-02-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    MURGE EAT LIMITED
    NI674665
    22 St. Georges Gardens, St. Georges Gardens, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-07-29 ~ dissolved
    CIF 8 - Director → ME
  • 5
    MURGE LIMITED
    11305867
    Flat 3, 9-10 Queens Square Queens Square, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-21 ~ dissolved
    CIF 3 - Director → ME
  • 6
    SMART HELMET TECHNOLOGY LTD
    16601432
    Chalkwell Lawns 648-656, Suite 10-11 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ 2025-08-12
    CIF 2 - Director → ME
    Person with significant control
    2025-07-23 ~ 2025-07-30
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.