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 3
  • 1
    Poole, Jonathan Richard
    Director born in May 1985
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
    Poole, Jonathan Richard
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Cheetham, Simon Ainsley
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 3
    ANDREWS GROUP HOLDINGS LIMITED - 1988-06-14
    ANDREWS (FURNISHERS) LIMITED - 1982-04-02
    42b High Street, High Street, Keynsham, Bristol, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 28
  • 1
    Jeffreys, Florence Jennifer
    Estate Agent born in March 1956
    Individual
    Officer
    1997-12-05 ~ 2008-08-28
    OF - director → CIF 0
  • 2
    Chapman, Christopher Bernard
    Financial Services Director born in August 1954
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2018-03-31
    OF - director → CIF 0
  • 3
    Richards, Dawn
    Head Of Human Resources born in January 1963
    Individual
    Officer
    2019-06-20 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Law, Andrew Alexander
    Individual
    Officer
    ~ 2023-06-26
    OF - secretary → CIF 0
  • 5
    White, Alexander Peter Kenneth Victor
    Estate Agent born in November 1964
    Individual
    Officer
    2004-05-29 ~ 2008-08-20
    OF - director → CIF 0
  • 6
    Greetham, Andrew William
    Estate Agent born in June 1958
    Individual
    Officer
    2001-02-07 ~ 2008-08-28
    OF - director → CIF 0
  • 7
    Westgate, David Edward
    Estate Agent born in August 1964
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2022-10-13
    OF - director → CIF 0
  • 8
    Lees, Roger Frederick
    Director born in February 1942
    Individual
    Officer
    ~ 1995-03-01
    OF - director → CIF 0
  • 9
    Thompson, Grahame Alfred
    Company Director born in April 1939
    Individual
    Officer
    1993-05-12 ~ 1997-09-11
    OF - director → CIF 0
  • 10
    Dow, Amanda
    Personnel Manager born in February 1974
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2006-06-07
    OF - director → CIF 0
  • 11
    Chilver, John Decele
    Estate Agent born in April 1937
    Individual
    Officer
    2000-11-15 ~ 2008-08-28
    OF - director → CIF 0
  • 12
    Robson, Michael
    Estate Agent born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2016-12-31
    OF - director → CIF 0
  • 13
    Yates, Ian Gary
    Training Manager born in April 1967
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2008-08-28
    OF - director → CIF 0
  • 14
    Miller, Neil James
    Estate Agent born in August 1960
    Individual
    Officer
    1997-02-17 ~ 2008-08-28
    OF - director → CIF 0
  • 15
    Gunyon, Steven Leslie
    Financial Director born in September 1955
    Individual (1 offspring)
    Officer
    2022-01-16 ~ 2024-02-01
    OF - director → CIF 0
  • 16
    Pearce-thomas, Richard
    Estate Agent born in November 1956
    Individual
    Officer
    ~ 2008-08-28
    OF - director → CIF 0
  • 17
    Vincent, Peter Edward
    Residential Letting Agent born in August 1947
    Individual
    Officer
    1999-06-09 ~ 2008-08-28
    OF - director → CIF 0
  • 18
    Martin, Stasha
    Estate Agent born in June 1946
    Individual
    Officer
    1997-02-17 ~ 2004-03-05
    OF - director → CIF 0
  • 19
    Faulkner, Charles Hugh Branston
    Retired born in June 1916
    Individual
    Officer
    ~ 1997-04-06
    OF - director → CIF 0
  • 20
    Gunyon, Steven
    Individual
    Officer
    2023-06-26 ~ 2024-02-01
    OF - secretary → CIF 0
  • 21
    Howard, Carl Frederick
    Ceo born in May 1972
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2024-02-14
    OF - director → CIF 0
  • 22
    Beckwith, Michael Christopher
    Estate Agent born in February 1944
    Individual
    Officer
    ~ 2000-05-14
    OF - director → CIF 0
  • 23
    Heath, Janet Lesley
    Estate Agent born in January 1966
    Individual
    Officer
    1998-11-12 ~ 2002-06-30
    OF - director → CIF 0
  • 24
    Bumford, Paul George
    Managing Director born in July 1956
    Individual
    Officer
    2018-04-23 ~ 2022-03-31
    OF - director → CIF 0
  • 25
    Taylor, Neil Howard Carr
    Insurance Broker born in May 1940
    Individual
    Officer
    ~ 1998-09-18
    OF - director → CIF 0
  • 26
    Tongue, Adrian Philip
    Estate Agent born in October 1947
    Individual
    Officer
    1997-02-17 ~ 2008-08-28
    OF - director → CIF 0
  • 27
    Wright, Nicholas Kenneth
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    ~ 2019-02-28
    OF - director → CIF 0
  • 28
    Bridgland, Jonathan Andrew
    Estate Agent born in December 1955
    Individual
    Officer
    ~ 2000-11-25
    OF - director → CIF 0
parent relation
Company in focus

ANDREWS PENSION TRUST LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • ANDREWS PENSION TRUST LIMITED
    Info
    Registered number 00537669
    42b High Street, Keynsham, Bristol BS31 1DX
    Private Limited Company incorporated on 1954-09-03 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.