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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Hawksley, Peter
    Director born in July 1942
    Individual (11 offsprings)
    Officer
    (before 1991-07-18) ~ 2007-07-02
    OF - Director → CIF 0
    Hawksley, Peter
    Individual (11 offsprings)
    Officer
    (before 1991-07-18) ~ 1995-08-10
    OF - Secretary → CIF 0
    1998-11-17 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 2
    Brown, Steven Michael
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Shanks, Alan Gordon
    Company Director born in December 1967
    Individual (23 offsprings)
    Officer
    2008-03-21 ~ 2008-04-13
    OF - Director → CIF 0
    Shanks, Alan Gordon
    Born in December 1967
    Individual (23 offsprings)
    2012-07-06 ~ 2013-06-20
    OF - Director → CIF 0
    Alan Gordon, Shanks
    Individual (23 offsprings)
    Officer
    2009-03-25 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 4
    Bridges, Raymond Charles
    Technical Director born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-18) ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Reid, Stuart Robert
    Business Unit Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2003-05-26 ~ 2007-07-02
    OF - Director → CIF 0
    Reid, Stuart Robert
    Manager born in August 1960
    Individual (3 offsprings)
    2007-09-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    MoutÉ, Nicolas Robert Maxime
    Chief Executive Officer born in July 1973
    Individual (22 offsprings)
    Officer
    2013-06-25 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Jarman, Roy
    Marketing born in February 1959
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Herd, Ian Riddoch Williamson
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2007-07-02 ~ 2012-10-01
    OF - Director → CIF 0
    Herd, Ian Riddoch Williamson
    Managing Director born in March 1958
    Individual (24 offsprings)
    2016-06-27 ~ 2025-02-14
    OF - Director → CIF 0
  • 9
    Andrews, Edward Arthur
    Managing Director born in June 1945
    Individual (5 offsprings)
    Officer
    (before 1991-07-18) ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Caistor, Richard Geoffrey
    Accountant born in August 1945
    Individual (14 offsprings)
    Officer
    1995-08-24 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Stapleton, Roger
    Training Director born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-18) ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Dare, Andrew Nicholas
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Gujral, Ben
    Cfo born in January 1974
    Individual (114 offsprings)
    Officer
    2014-06-20 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Kerr, David Wishart
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2012-07-06 ~ 2016-09-13
    OF - Director → CIF 0
  • 15
    Suttie, Martin Ian
    Born in June 1978
    Individual (98 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Thomas Duncanson
    Operations Director born in June 1952
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2007-07-02
    OF - Director → CIF 0
    Campbell, Thomas Duncanson
    Company Director born in June 1952
    Individual (1 offspring)
    2008-11-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Reed, John Burwell
    Director born in December 1955
    Individual (25 offsprings)
    Officer
    2014-04-15 ~ 2016-06-27
    OF - Director → CIF 0
  • 18
    Webster, Bruce Alexander
    Company Director born in January 1960
    Individual (15 offsprings)
    Officer
    2007-07-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Morrice, Graeme Charles
    Company Director
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2009-03-25
    OF - Secretary → CIF 0
    Morrice, Graeme Charles
    Individual (9 offsprings)
    2013-06-20 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 20
    Broadhurst, Robert Arthur
    Director
    Individual (71 offsprings)
    Officer
    1995-08-10 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 21
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2024-06-26 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 22
    SEYMOUR TAYLOR LIMITED
    - now
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 44 offsprings)
    Officer
    2001-03-09 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 23
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2013-10-01 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2016-09-14 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 25
    ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
    - now 04286939
    ZESTDRINK LIMITED - 2001-12-12
    57, London Road, High Wycombe, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANDREWS HYDROGRAPHICS LIMITED

Period: 1978-01-20 ~ now
Company number: 01349279
Registered name
ANDREWS HYDROGRAPHICS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
682024-01-01 ~ 2025-04-30
582023-01-01 ~ 2023-12-31
Turnover/Revenue
25,227,571 GBP2024-01-01 ~ 2025-04-30
13,856,208 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,484,928 GBP2024-01-01 ~ 2025-04-30
-10,506,609 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,742,643 GBP2024-01-01 ~ 2025-04-30
3,349,599 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,240,164 GBP2024-01-01 ~ 2025-04-30
-2,053,887 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
737,479 GBP2024-01-01 ~ 2025-04-30
1,295,712 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,825 GBP2024-01-01 ~ 2025-04-30
2,281 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
232,517 GBP2024-01-01 ~ 2025-04-30
1,053,617 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-516,242 GBP2024-01-01 ~ 2025-04-30
858,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,777,272 GBP2025-04-30
608,564 GBP2023-12-31
Fixed Assets
1,777,272 GBP2025-04-30
608,564 GBP2023-12-31
Debtors
Current
4,294,521 GBP2025-04-30
3,290,901 GBP2023-12-31
Cash at bank and in hand
1,548,550 GBP2025-04-30
1,396,117 GBP2023-12-31
Current Assets
5,843,071 GBP2025-04-30
4,687,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,809,011 GBP2025-04-30
Net Current Assets/Liabilities
2,034,060 GBP2025-04-30
3,192,905 GBP2023-12-31
Total Assets Less Current Liabilities
3,811,332 GBP2025-04-30
3,801,469 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-237,034 GBP2025-04-30
-28,878 GBP2023-12-31
Net Assets/Liabilities
3,256,349 GBP2025-04-30
3,772,591 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Share premium
16,500 GBP2025-04-30
16,500 GBP2023-12-31
16,500 GBP2023-01-01
Capital redemption reserve
3,750 GBP2025-04-30
3,750 GBP2023-12-31
3,750 GBP2023-01-01
Retained earnings (accumulated losses)
3,234,099 GBP2025-04-30
3,750,341 GBP2023-12-31
5,179,643 GBP2023-01-01
Equity
3,256,349 GBP2025-04-30
3,772,591 GBP2023-12-31
5,201,893 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-516,242 GBP2024-01-01 ~ 2025-04-30
858,198 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,287,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,287,500 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,460 GBP2024-01-01 ~ 2025-04-30
21,703 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,675,234 GBP2024-01-01 ~ 2025-04-30
3,501,769 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
640,993 GBP2024-01-01 ~ 2025-04-30
394,422 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,624,487 GBP2024-01-01 ~ 2025-04-30
4,067,204 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
424,504 GBP2024-01-01 ~ 2025-04-30
349,099 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
324,908 GBP2024-01-01 ~ 2025-04-30
80,495 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
58,129 GBP2024-01-01 ~ 2025-04-30
247,811 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,287,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,495 GBP2025-04-30
48,495 GBP2023-12-31
Office equipment
662,281 GBP2025-04-30
579,338 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,828,041 GBP2025-04-30
4,171,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,973 GBP2025-04-30
4,041 GBP2023-12-31
Office equipment
578,648 GBP2025-04-30
480,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,050,769 GBP2025-04-30
3,563,197 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,932 GBP2024-01-01 ~ 2025-04-30
Owned/Freehold
487,572 GBP2024-01-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
31,522 GBP2025-04-30
44,454 GBP2023-12-31
Office equipment
83,633 GBP2025-04-30
99,282 GBP2023-12-31
Land and buildings
27,686 GBP2025-04-30
9,687 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,566,012 GBP2025-04-30
1,320,067 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
650,631 GBP2023-12-31
Other Debtors
Current
213,514 GBP2025-04-30
81,234 GBP2023-12-31
Prepayments/Accrued Income
Current
2,514,995 GBP2025-04-30
1,232,010 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,959 GBP2023-12-31
Cash and Cash Equivalents
1,548,550 GBP2025-04-30
1,396,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,853,290 GBP2025-04-30
608,322 GBP2023-12-31
Amounts owed to group undertakings
Current
61,724 GBP2023-12-31
Corporation Tax Payable
Current
375,967 GBP2025-04-30
100,165 GBP2023-12-31
Taxation/Social Security Payable
Current
263,207 GBP2025-04-30
107,101 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
197,788 GBP2025-04-30
15,082 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,118,759 GBP2025-04-30
601,719 GBP2023-12-31
Creditors
Current
3,809,011 GBP2025-04-30
1,494,113 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
237,034 GBP2025-04-30
28,878 GBP2023-12-31
Creditors
Non-current
237,034 GBP2025-04-30
28,878 GBP2023-12-31
Minimum gross finance lease payments owing
434,821 GBP2025-04-30
43,960 GBP2023-12-31
Net Deferred Tax Liability/Asset
-317,949 GBP2025-04-30
6,959 GBP2023-12-31
87,454 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-324,908 GBP2024-01-01 ~ 2025-04-30
-80,495 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-323,655 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-04-30
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,186 GBP2025-04-30
84,186 GBP2023-12-31
Between one and five year
267,010 GBP2025-04-30
326,233 GBP2023-12-31
More than five year
53,666 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
351,196 GBP2025-04-30
464,085 GBP2023-12-31
  • ANDREWS HYDROGRAPHICS LIMITED
    Info
    Registered number 01349279
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 1978-01-20 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.