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
4
- 1
Davies, Huw Rhys
Director born in August 1974Individual (1 offspring)Officer
2016-03-15 ~ nowOF - Director → CIF 0Mr Huw Rhys Davies
Born in August 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fletcher, Kirsty
Operations Director born in August 1974Individual (2 offsprings)Officer 2024-11-04 ~ nowOF - Director → CIF 0 - 3
Johnson, Mark
Consultancy born in October 1966Individual (1 offspring)Officer 2015-06-02 ~ nowOF - Director → CIF 0Mr Mark Lindsay Johnson
Born in October 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Langdon, Paul
Company Director born in November 1966Individual (6 offsprings)Officer 2017-02-08 ~ nowOF - Director → CIF 0Mr Paul Langdon
Born in November 1966Individual (6 offsprings)Person with significant control 2017-02-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ATHENIEM LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
15,518 GBP2024-12-31
12,183 GBP2023-12-31
Debtors
Current
297,783 GBP2024-12-31
427,227 GBP2023-12-31
Cash at bank and in hand
25,273 GBP2024-12-31
157,393 GBP2023-12-31
Creditors
Non-current
-6,108 GBP2024-12-31
-16,514 GBP2023-12-31
Net Assets/Liabilities
132,350 GBP2024-12-31
291,484 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
122,347 GBP2024-12-31
281,481 GBP2023-12-31
Equity
132,350 GBP2024-12-31
291,484 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,595 GBP2024-12-31
2,843 GBP2023-12-31
Computers
45,269 GBP2024-12-31
34,923 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,864 GBP2024-12-31
37,766 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,029 GBP2024-12-31
1,019 GBP2023-12-31
Computers
32,317 GBP2024-12-31
24,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,346 GBP2024-12-31
25,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,010 GBP2024-01-01 ~ 2024-12-31
Computers
7,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
2,566 GBP2024-12-31
1,824 GBP2023-12-31
Computers
12,952 GBP2024-12-31
10,359 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
291,397 GBP2024-12-31
341,707 GBP2023-12-31
Amounts owed by directors
Current
1,386 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
85,520 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,370 GBP2024-12-31
10,098 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,130 GBP2024-12-31
2,389 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,085 GBP2024-12-31
20,684 GBP2023-12-31
Other Creditors
Current
8,744 GBP2024-12-31
8,919 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,108 GBP2024-12-31
16,514 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
- Registered number 09618437
ATHENIEM LIMITED
Info
4 Whitethorn Grove, Malvern, Worcestershire WR14 2UUPrivate Limited Company incorporated on 2015-06-02 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-02CIF 0
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.