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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 10
  • 1
    King, Alan
    Director born in September 1939
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Campbell, Lucy Emma Katy
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, John
    Risk Analyst born in April 1972
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2025-03-31
    OF - Director → CIF 0
    Mr John Beattie
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    King, Susan Linda, Dr
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 5
    Cain, Michael
    Risk Analyst born in May 1968
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Westwood, Samantha Louise
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Alasdair
    Consultant born in April 1968
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2025-03-31
    OF - Director → CIF 0
    Macdonald, Alasdair
    Analyst
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Secretary → 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ANATEC EOT TRUSTEES LIMITED
    SC728482
    10, Exchange Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2001-01-30 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 10
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2001-01-30 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANATEC LIMITED

Period: 2010-02-15 ~ now
Company number: SC215208
Registered names
ANATEC LIMITED - now
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
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
8,046 GBP2025-03-31
20,203 GBP2024-03-31
Fixed Assets
8,046 GBP2025-03-31
20,203 GBP2024-03-31
Debtors
1,031,618 GBP2025-03-31
1,493,270 GBP2024-03-31
Cash at bank and in hand
2,677,296 GBP2025-03-31
2,728,411 GBP2024-03-31
Current Assets
3,708,914 GBP2025-03-31
4,221,681 GBP2024-03-31
Net Current Assets/Liabilities
3,218,721 GBP2025-03-31
3,457,287 GBP2024-03-31
Total Assets Less Current Liabilities
3,226,767 GBP2025-03-31
3,477,490 GBP2024-03-31
Net Assets/Liabilities
3,224,755 GBP2025-03-31
3,472,691 GBP2024-03-31
Equity
Called up share capital
671 GBP2025-03-31
671 GBP2024-03-31
Share premium
108,236 GBP2025-03-31
108,236 GBP2024-03-31
Capital redemption reserve
375 GBP2025-03-31
375 GBP2024-03-31
Retained earnings (accumulated losses)
3,115,473 GBP2025-03-31
3,363,409 GBP2024-03-31
Equity
3,224,755 GBP2025-03-31
3,472,691 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,652 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,652 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,019 GBP2025-03-31
121,404 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,973 GBP2025-03-31
101,201 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,046 GBP2025-03-31
20,203 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
750,056 GBP2025-03-31
1,177,623 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
281,562 GBP2025-03-31
315,647 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,031,618 GBP2025-03-31
1,493,270 GBP2024-03-31
Trade Creditors/Trade Payables
Current
88,318 GBP2025-03-31
147,823 GBP2024-03-31
Other Taxation & Social Security Payable
Current
392,573 GBP2025-03-31
597,640 GBP2024-03-31
Other Creditors
Current
9,302 GBP2025-03-31
18,931 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170 shares2025-03-31
Class 4 ordinary share
255 shares2025-03-31

  • ANATEC LIMITED
    Info
    ANATEC UK LIMITED - 2010-02-15
    SYSTEMAX LIMITED - 2010-02-15
    Registered number SC215208
    10 Exchange Street, Aberdeen AB11 6PH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.