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
    Parker, Colin Herbert
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Colin Herbert Parker
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ransom, Mark Glenn
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Mark Glenn Ransom
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANTONE DISPLAYS HOLDINGS LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
3,999,998 GBP2024-05-31
3,999,998 GBP2023-05-31
Debtors
2 GBP2024-05-31
2 GBP2023-05-31
Current assets - Investments
433,521 GBP2024-05-31
267,369 GBP2023-05-31
Cash at bank and in hand
80,325 GBP2024-05-31
2,000 GBP2023-05-31
Current Assets
513,848 GBP2024-05-31
269,371 GBP2023-05-31
Creditors
Current
4,255 GBP2024-05-31
35,450 GBP2023-05-31
Net Current Assets/Liabilities
509,593 GBP2024-05-31
233,921 GBP2023-05-31
Total Assets Less Current Liabilities
4,509,591 GBP2024-05-31
4,233,919 GBP2023-05-31
Equity
Called up share capital
4,000,000 GBP2024-05-31
4,000,000 GBP2023-05-31
Retained earnings (accumulated losses)
509,591 GBP2024-05-31
233,919 GBP2023-05-31
Equity
4,509,591 GBP2024-05-31
4,233,919 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
3,999,998 GBP2023-05-31
Investments in Group Undertakings
3,999,998 GBP2024-05-31
3,999,998 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-05-31
2 GBP2023-05-31
Amounts owed to group undertakings
Current
450 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,805 GBP2024-05-31
450 GBP2023-05-31
Other Creditors
Current
35,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2024-05-31

Related profiles found in government register
  • ANTONE DISPLAYS HOLDINGS LIMITED
    Info
    Registered number 10980393
    Key House, Wanstead Road, Leicester LE3 1TR
    Private Limited Company incorporated on 2017-09-25 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ANTONE DISPLAYS HOLDINGS LIMITED
    S
    Registered number 10980393
    Two Colton Square, Leicester, United Kingdom, LE1 1QH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Key House, Wanstead Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,731,494 GBP2024-05-31
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.