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 6
  • 1
    O'sullivan, Paul
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Chief Executive born in January 1974
    Individual (22 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Roy
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Pogson, Andrew
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Courtney, Robert
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 6
    VISION BLUE HOLDINGS LIMITED - 2020-07-14
    11-12, Hanover Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    O'sullivan, Emily Jane
    Company Director born in June 1996
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Mr Paul O'sullivan
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'sullivan, Michael Peter
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Mecrow, Bryan David
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    O'sullivan, Niamh
    Company Director born in April 1999
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ANCHOR COMPUTER SYSTEMS GROUP LTD

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.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-04-30 ~ 2019-12-31
Fixed Assets - Investments
9,948,100 GBP2020-12-31
9,948,100 GBP2019-12-31
Creditors
Current
6,343,416 GBP2020-12-31
8,118,320 GBP2019-12-31
Net Current Assets/Liabilities
-6,343,416 GBP2020-12-31
-8,118,320 GBP2019-12-31
Total Assets Less Current Liabilities
3,604,684 GBP2020-12-31
1,829,780 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Share premium
214,600 GBP2020-12-31
214,600 GBP2019-12-31
Retained earnings (accumulated losses)
3,380,084 GBP2020-12-31
1,605,180 GBP2019-12-31
Equity
3,604,684 GBP2020-12-31
1,829,780 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
9,948,100 GBP2019-12-31
Other Investments Other Than Loans
9,948,100 GBP2020-12-31
9,948,100 GBP2019-12-31
Amounts owed to group undertakings
Current
6,343,416 GBP2020-12-31
Other Creditors
Current
8,118,320 GBP2019-12-31

Related profiles found in government register
  • ANCHOR COMPUTER SYSTEMS GROUP LTD
    Info
    Registered number 11971476
    1 Chestnut Court, Parc Menai, Bangor, Gwynedd LL57 4FH
    Private Limited Company incorporated on 2019-04-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ANCHOR COMPUTERS SYSTEMS GROUP LTD
    S
    Registered number 11971476
    1, Chestnut Court, Parc Menai, Bangor, Gwynedd, Wales, LL57 4FH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEET CONNECTIONS (UK) LIMITED - 2013-12-10
    11-12 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,401,183 GBP2020-12-31
    Person with significant control
    2019-07-18 ~ 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.