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 2
  • 1
    Lamb, Allison
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - director → CIF 0
    Mrs Allison Lamb
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lamb, Stephen
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - director → CIF 0
    Mr Stephen Lamb
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Lamb, Declan
    Company Director born in February 1998
    Individual
    Officer
    2021-10-19 ~ 2022-02-18
    OF - director → CIF 0
  • 2
    Lamb, Harrison
    Company Director born in May 2001
    Individual
    Officer
    2021-10-19 ~ 2022-02-18
    OF - director → CIF 0
  • 3
    Lamb, Olivia
    Company Director born in November 1996
    Individual
    Officer
    2021-10-19 ~ 2022-02-18
    OF - director → CIF 0
parent relation
Company in focus

ANNA MARIA CAPITAL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
12,564 GBP2023-12-31
11,649 GBP2022-12-31
Investment Property
1,085,531 GBP2023-12-31
652,018 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,098,096 GBP2023-12-31
663,667 GBP2022-12-31
Debtors
69,785 GBP2023-12-31
2,096 GBP2022-12-31
Cash at bank and in hand
452,537 GBP2023-12-31
505,475 GBP2022-12-31
Current Assets
522,322 GBP2023-12-31
507,571 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,590 GBP2023-12-31
-4,517 GBP2022-12-31
Net Current Assets/Liabilities
509,732 GBP2023-12-31
503,054 GBP2022-12-31
Total Assets Less Current Liabilities
1,607,828 GBP2023-12-31
1,166,721 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,179,397 GBP2023-12-31
-911,720 GBP2022-12-31
Net Assets/Liabilities
428,431 GBP2023-12-31
255,001 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
428,281 GBP2023-12-31
254,851 GBP2022-12-31
Equity
428,431 GBP2023-12-31
255,001 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-10-19 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
21,929 GBP2023-12-31
15,532 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,365 GBP2023-12-31
3,883 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
12,564 GBP2023-12-31
11,649 GBP2022-12-31
Investment Property - Fair Value Model
1,085,531 GBP2023-12-31
652,018 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,470 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
11,464 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
56,851 GBP2023-12-31
2,096 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
69,785 GBP2023-12-31
2,096 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,460 GBP2023-12-31
2,849 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81 GBP2023-12-31
170 GBP2022-12-31
Other Creditors
Current
9,049 GBP2023-12-31
1,498 GBP2022-12-31
Creditors
Current
12,590 GBP2023-12-31
4,517 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
532,500 GBP2023-12-31
262,500 GBP2022-12-31
Amounts owed to group undertakings
Non-current
646,897 GBP2023-12-31
649,220 GBP2022-12-31
Creditors
Non-current
1,179,397 GBP2023-12-31
911,720 GBP2022-12-31
Related profiles found in government register
  • ANNA MARIA CAPITAL LTD
    Info
    Registered number SC712573
    Drumsheugh House, A701, Broughton ML12 6HQ
    Private Limited Company incorporated on 2021-10-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ANNA MARIA CAPITAL LTD
    S
    Registered number Sc712573
    Drumsheugh, Broughton, Biggar, Scotland, ML12 6HQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 158 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -12,424 GBP2024-01-31
    Person with significant control
    2023-01-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.