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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 3
  • 1
    Sissons, Benjamin William Irwin
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin William Irwin Sissons
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 2
    Butterworth, Heather Elizabeth
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Butterworth, Kevin
    Born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hough, Paul William
    Non Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Menzies, Ian Duncan
    Non Executive Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2021-01-26
    OF - Director → CIF 0
  • 3
    Flack, Daniel Ronald
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2019-04-11 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Newbould, Sophie Elizabeth
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Mr Kevin Butterworth
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
parent relation
Company in focus

ATHENSYS LTD

Previous name
DELIVERYBRIDGE LTD - 2019-05-14
Standard Industrial Classification
85590 - Other Education N.e.c.
80200 - Security Systems Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
153 GBP2023-03-31
Fixed Assets
153 GBP2023-03-31
Debtors
15,315 GBP2024-03-31
10,786 GBP2023-03-31
Cash at bank and in hand
12,406 GBP2024-03-31
50,908 GBP2023-03-31
Current Assets
27,721 GBP2024-03-31
61,694 GBP2023-03-31
Creditors
-125,690 GBP2024-03-31
-23,281 GBP2023-03-31
Net Current Assets/Liabilities
-97,969 GBP2024-03-31
38,413 GBP2023-03-31
Total Assets Less Current Liabilities
-97,969 GBP2024-03-31
38,566 GBP2023-03-31
Net Assets/Liabilities
-97,969 GBP2024-03-31
-95,434 GBP2023-03-31
Equity
Called up share capital
142 GBP2024-03-31
142 GBP2023-03-31
Retained earnings (accumulated losses)
-98,111 GBP2024-03-31
-95,576 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,829 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-2,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,676 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
153 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,793 GBP2024-03-31
6,913 GBP2023-03-31
Other Debtors
Current
6,531 GBP2024-03-31
1,977 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,991 GBP2024-03-31
1,896 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,660 GBP2024-03-31
10,661 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,620 GBP2024-03-31
2,620 GBP2023-03-31
Amounts owed to directors
Current
3,410 GBP2024-03-31
Creditors
Current
125,690 GBP2024-03-31
23,281 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-03-31

  • ATHENSYS LTD
    Info
    DELIVERYBRIDGE LTD - 2019-05-14
    Registered number 11940210
    icon of addressMariner's Reach Mariner's Reach, 13 Lynmouth Drive, Sully CF64 5TP
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.