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 3
  • 1
    Butterworth, Kevin
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
  • 2
    Butterworth, Heather Elizabeth
    Head Of Finance born in August 1977
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
  • 3
    Sissons, Benjamin William Irwin
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
    Mr Benjamin William Irwin Sissons
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2019-04-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hough, Paul William
    Non Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2021-01-26
    OF - director → CIF 0
  • 2
    Mr Kevin Butterworth
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2019-04-11 ~ 2023-07-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Flack, Daniel Ronald
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2019-11-12
    OF - director → CIF 0
    Mr Daniel Ronald Flack
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ 2019-07-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Newbould, Sophie Elizabeth
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2020-12-18
    OF - director → CIF 0
  • 5
    Menzies, Ian Duncan
    Non Executive Director born in January 1962
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ 2021-01-26
    OF - director → CIF 0
parent relation
Company in focus

ATHENSYS LTD

Previous name
DELIVERYBRIDGE LTD - 2019-05-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
80200 - Security Systems Service Activities
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
153 GBP2023-03-31
1,113 GBP2022-03-31
Fixed Assets
153 GBP2023-03-31
1,113 GBP2022-03-31
Debtors
10,786 GBP2023-03-31
23,237 GBP2022-03-31
Cash at bank and in hand
50,908 GBP2023-03-31
94,272 GBP2022-03-31
Current Assets
61,694 GBP2023-03-31
117,509 GBP2022-03-31
Creditors
-23,281 GBP2023-03-31
-30,054 GBP2022-03-31
Net Current Assets/Liabilities
38,413 GBP2023-03-31
87,455 GBP2022-03-31
Total Assets Less Current Liabilities
38,566 GBP2023-03-31
88,568 GBP2022-03-31
Net Assets/Liabilities
-95,434 GBP2023-03-31
-56,265 GBP2022-03-31
Equity
Called up share capital
142 GBP2023-03-31
142 GBP2022-03-31
Retained earnings (accumulated losses)
-95,576 GBP2023-03-31
-56,407 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,829 GBP2023-03-31
2,829 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,676 GBP2023-03-31
1,716 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
960 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
153 GBP2023-03-31
1,113 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
6,913 GBP2023-03-31
15,840 GBP2022-03-31
Other Debtors
Current
1,977 GBP2023-03-31
1,561 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
1,896 GBP2023-03-31
5,836 GBP2022-03-31
Trade Creditors/Trade Payables
Current
10,661 GBP2023-03-31
13,759 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
1,001 GBP2022-03-31
Other Creditors
Current
620 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,620 GBP2023-03-31
2,200 GBP2022-03-31
Amounts owed to directors
Current
2,474 GBP2022-03-31
Creditors
Current
23,281 GBP2023-03-31
30,054 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-03-31
35,833 GBP2022-03-31
  • ATHENSYS LTD
    Info
    DELIVERYBRIDGE LTD - 2019-05-14
    Registered number 11940210
    Mariner's Reach Mariner's Reach, 13 Lynmouth Drive, Sully CF64 5TP
    Private Limited Company incorporated on 2019-04-11 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.