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
    Westwood, Samantha Louise
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Lucy Emma Katy
    Company Director born in February 1981
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, Alasdair
    Analyst
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ now
    OF - secretary → CIF 0
  • 4
    10, Exchange Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-05 ~ 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 7
  • 1
    Cain, Michael
    Risk Analyst born in May 1968
    Individual
    Officer
    2001-08-01 ~ 2013-02-07
    OF - director → CIF 0
  • 2
    Macdonald, Alasdair
    Consultant born in April 1968
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2025-03-31
    OF - director → CIF 0
    Mr Alasdair Macdonald
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    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
  • 3
    King, Susan Linda, Dr
    Individual
    Officer
    2001-03-02 ~ 2001-05-15
    OF - secretary → CIF 0
  • 4
    King, Alan
    Director born in September 1939
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-08-01
    OF - director → CIF 0
  • 5
    Beattie, John
    Risk Analyst born in April 1972
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2025-03-31
    OF - director → CIF 0
    Mr John Beattie
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    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
  • 6
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2001-01-30 ~ 2001-03-02
    PE - nominee-secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2001-01-30 ~ 2001-03-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANATEC LIMITED

Previous names
ANATEC UK LIMITED - 2010-02-15
SYSTEMAX LIMITED - 2001-03-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,203 GBP2024-03-31
32,740 GBP2023-03-31
Fixed Assets
20,203 GBP2024-03-31
32,740 GBP2023-03-31
Debtors
1,493,270 GBP2024-03-31
1,099,137 GBP2023-03-31
Cash at bank and in hand
2,728,411 GBP2024-03-31
2,798,077 GBP2023-03-31
Current Assets
4,221,681 GBP2024-03-31
3,897,214 GBP2023-03-31
Creditors
Current
764,394 GBP2024-03-31
599,955 GBP2023-03-31
Net Current Assets/Liabilities
3,457,287 GBP2024-03-31
3,297,259 GBP2023-03-31
Total Assets Less Current Liabilities
3,477,490 GBP2024-03-31
3,329,999 GBP2023-03-31
Net Assets/Liabilities
3,472,691 GBP2024-03-31
3,322,121 GBP2023-03-31
Equity
Called up share capital
671 GBP2024-03-31
671 GBP2023-03-31
Share premium
108,236 GBP2024-03-31
108,236 GBP2023-03-31
Capital redemption reserve
375 GBP2024-03-31
375 GBP2023-03-31
Retained earnings (accumulated losses)
3,363,409 GBP2024-03-31
3,212,839 GBP2023-03-31
Equity
3,472,691 GBP2024-03-31
3,322,121 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,652 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,652 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,404 GBP2024-03-31
155,934 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,201 GBP2024-03-31
123,194 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,898 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,891 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,203 GBP2024-03-31
32,740 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,177,623 GBP2024-03-31
957,539 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
315,647 GBP2024-03-31
141,598 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,493,270 GBP2024-03-31
1,099,137 GBP2023-03-31
Trade Creditors/Trade Payables
Current
147,823 GBP2024-03-31
136,241 GBP2023-03-31
Other Taxation & Social Security Payable
Current
597,640 GBP2024-03-31
440,163 GBP2023-03-31
Other Creditors
Current
18,931 GBP2024-03-31
23,551 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170 shares2024-03-31
Class 4 ordinary share
255 shares2024-03-31

  • ANATEC LIMITED
    Info
    ANATEC UK LIMITED - 2010-02-15
    SYSTEMAX LIMITED - 2001-03-12
    Registered number SC215208
    10 Exchange Street, Aberdeen AB11 6PH
    Private Limited Company incorporated on 2001-01-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.