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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 4
  • 1
    Bonner, Keith Wesley
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Rockliffe, Mark David
    Born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Russell David
    Born in June 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAtlas Chambers, 33 West Street, Brighton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,940 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Antram, Stephen John
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Woolley, Christopher James
    Investor born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Campbell, Iain
    Chief Finance Officer born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ANTRAMS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02021-06-25 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12021-06-25 ~ 2022-03-31
Fixed Assets - Investments
10,859,741 GBP2022-03-31
Debtors
322,370 GBP2022-03-31
Creditors
Current
7,797,740 GBP2022-03-31
Net Current Assets/Liabilities
-7,475,370 GBP2022-03-31
Total Assets Less Current Liabilities
3,384,371 GBP2022-03-31
Creditors
Non-current
2,721,455 GBP2022-03-31
Net Assets/Liabilities
662,916 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Retained earnings (accumulated losses)
662,915 GBP2022-03-31
Equity
662,916 GBP2022-03-31
Investments in Group Undertakings
Additions to investments
10,859,741 GBP2022-03-31
Cost valuation
10,859,741 GBP2022-03-31
Investments in Group Undertakings
10,859,741 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
322,370 GBP2022-03-31
Amounts owed to group undertakings
Current
6,309,426 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,351 GBP2022-03-31
Other Creditors
Current
1,471,963 GBP2022-03-31
Non-current
2,721,455 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
Related profiles found in government register
  • ANTRAMS LIMITED
    Info
    Registered number 13478361
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ANTRAMS LIMITED
    S
    Registered number 13478361
    icon of addressAtlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
    CIF 1
  • ANTRAMS LIMITED
    S
    Registered number 13478361
    icon of address44-46, Old Steine, Brighton, England, BN1 1NH
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
  • ANTRAMS LIMITED
    S
    Registered number 13478361
    icon of address44-46 Old Steine, Old Steine, Brighton, England, BN1 1NH
    Limited Company in Companies House In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    646,057 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,423 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,312 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,372 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -146,039 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTop Floor, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PERSONAL FINANCIAL DESIGNS LIMITED - 2013-10-03
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,026 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,972 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -9,975 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.