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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 1
  • Simister, Philip
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Simister
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-29 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Barnes Abeyawardena, Thilak
    Entrepreneur born in September 1953
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Thilak Barnes Abeyawardena
    Born in September 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-23
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Garcia, Nicola
    Consultant born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2018-04-30
    OF - Director → CIF 0
    Miss Nicola Garcia
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ANZ MADISON LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,043,773 GBP2017-02-01 ~ 2018-01-31
837,615 GBP2016-01-28 ~ 2017-01-31
Cost of Sales
-458,102 GBP2017-02-01 ~ 2018-01-31
-329,811 GBP2016-01-28 ~ 2017-01-31
Gross Profit/Loss
585,671 GBP2017-02-01 ~ 2018-01-31
507,804 GBP2016-01-28 ~ 2017-01-31
Administrative Expenses
-566,412 GBP2017-02-01 ~ 2018-01-31
-553,619 GBP2016-01-28 ~ 2017-01-31
Operating Profit/Loss
19,259 GBP2017-02-01 ~ 2018-01-31
-45,815 GBP2016-01-28 ~ 2017-01-31
Profit/Loss on Ordinary Activities Before Tax
19,259 GBP2017-02-01 ~ 2018-01-31
-45,815 GBP2016-01-28 ~ 2017-01-31
Profit/Loss
19,259 GBP2017-02-01 ~ 2018-01-31
-45,815 GBP2016-01-28 ~ 2017-01-31
Property, Plant & Equipment
88,700 GBP2018-01-31
91,710 GBP2017-01-31
Fixed Assets
88,700 GBP2018-01-31
91,710 GBP2017-01-31
Total Inventories
58,712 GBP2018-01-31
47,116 GBP2017-01-31
Debtors
10,850 GBP2018-01-31
8,652 GBP2017-01-31
Cash at bank and in hand
2,741 GBP2018-01-31
3,215 GBP2017-01-31
Current Assets
72,303 GBP2018-01-31
58,983 GBP2017-01-31
Net Current Assets/Liabilities
16,856 GBP2018-01-31
13,329 GBP2017-01-31
Total Assets Less Current Liabilities
105,556 GBP2018-01-31
105,039 GBP2017-01-31
Net Assets/Liabilities
-29,930 GBP2018-01-31
-48,626 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
-30,030 GBP2018-01-31
-48,726 GBP2017-01-31
Equity
-29,930 GBP2018-01-31
-48,626 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,500 GBP2018-01-31
80,850 GBP2017-01-31
Tools/Equipment for furniture and fittings
18,620 GBP2018-01-31
18,620 GBP2017-01-31
Office equipment
17,420 GBP2018-01-31
17,420 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
132,540 GBP2018-01-31
116,890 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,820 GBP2018-01-31
16,170 GBP2017-01-31
Tools/Equipment for furniture and fittings
9,310 GBP2018-01-31
4,655 GBP2017-01-31
Office equipment
8,710 GBP2018-01-31
4,355 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,840 GBP2018-01-31
25,180 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,650 GBP2017-02-01 ~ 2018-01-31
Tools/Equipment for furniture and fittings
4,655 GBP2017-02-01 ~ 2018-01-31
Office equipment
4,355 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,660 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Plant and equipment
70,680 GBP2018-01-31
64,680 GBP2017-01-31
Tools/Equipment for furniture and fittings
9,310 GBP2018-01-31
13,965 GBP2017-01-31
Office equipment
8,710 GBP2018-01-31
13,065 GBP2017-01-31
Other Debtors
10,850 GBP2018-01-31
8,652 GBP2017-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,175 GBP2018-01-31
45,654 GBP2017-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,258 GBP2018-01-31
Other Creditors
Amounts falling due within one year
4,014 GBP2018-01-31
Amounts falling due after one year
132,012 GBP2018-01-31
150,755 GBP2017-01-31
  • ANZ MADISON LIMITED
    Info
    Registered number 09974808
    icon of address16 St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 and dissolved on 2019-04-23 (3 years 2 months). The company status is Dissolved.
    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.