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
5
- 1
Hall, Daniel Michael
Born in March 1970Individual (1 offspring)Officer
2014-07-01 ~ nowOF - Director → CIF 0 - 2
Rowland, Anda
Born in July 1970Individual (1 offspring)Officer 2006-03-01 ~ nowOF - Director → CIF 0Ms Anda Rowland
Born in July 1970Individual (1 offspring)Person with significant control 2022-01-10 ~ nowPE - Has significant influence or control → CIF 0 - 3
Rowland, Josie
Born in March 1944Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 4
Egan, Paul Robert
Born in September 1987Individual (1 offspring)Officer 2020-06-01 ~ nowOF - Director → CIF 0 - 5
Heywood, Colin Nicholas
Born in December 1967Individual (1 offspring)Officer 2014-07-01 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Halsey, Norman Cyril
Director born in October 1931IndividualOfficer ~ 2007-02-21OF - Director → CIF 0 - 2
Pitt, Alan James
Tailors Cutter born in January 1947IndividualOfficer 1993-06-29 ~ 2007-01-26OF - Director → CIF 0 - 3
Jones, Ulla Margareta Irene
Finance Director born in March 1955IndividualOfficer 2014-07-01 ~ 2020-03-31OF - Director → CIF 0 - 4
Cama, John Edward
Director born in August 1923IndividualOfficer ~ 2004-06-01OF - Director → CIF 0Cama, John Edward
DirectorIndividualOfficer ~ 2004-06-01OF - Secretary → CIF 0 - 5
Williams, David Morris
Managing Director born in July 1946Individual (1 offspring)Officer 1997-08-04 ~ 2004-07-07OF - Director → CIF 0 - 6
Larlham, Christopher
Consultant born in November 1949Individual (1 offspring)Officer 2004-05-26 ~ 2024-04-23OF - Director → CIF 0Larlham, Christopher
Individual (1 offspring)Officer 2004-07-13 ~ 2024-04-23OF - Secretary → CIF 0 - 7
Ms Josie Rowland
Born in March 1944Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-01-10PE - Has significant influence or control → CIF 0 - 8
Russell, Brian
Tailors Cutter born in August 1942IndividualOfficer ~ 1993-03-31OF - Director → CIF 0 - 9
Robinson, Terry John
Company Director born in November 1944Individual (1 offspring)Officer ~ 1993-03-31OF - Director → CIF 0 - 10
Alexander, Peter John
IndividualOfficer ~ 1993-03-31OF - Secretary → CIF 0 - 11
Hitchcock, John Richard
Director born in August 1947Individual (1 offspring)Officer ~ 2024-12-31OF - Director → CIF 0 - 12
Malone, John James
Director born in September 1955IndividualOfficer 2014-07-01 ~ 2022-06-05OF - Director → CIF 0
Company in focus
ANDERSON & SHEPPARD LIMITED
Previous name
CAMKEN THIRTEEN LIMITED - 1980-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
362024-02-01 ~ 2025-01-31
332023-02-01 ~ 2024-01-31
Intangible Assets
69,539 GBP2025-01-31
41,344 GBP2024-01-31
Property, Plant & Equipment
25,439 GBP2025-01-31
24,907 GBP2024-01-31
Fixed Assets
94,978 GBP2025-01-31
66,251 GBP2024-01-31
Total Inventories
1,101,655 GBP2025-01-31
1,156,000 GBP2024-01-31
Debtors
Current
1,685,688 GBP2025-01-31
1,249,795 GBP2024-01-31
Cash at bank and in hand
876,603 GBP2025-01-31
753,769 GBP2024-01-31
Current Assets
3,663,946 GBP2025-01-31
3,159,564 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,500,245 GBP2025-01-31
Net Current Assets/Liabilities
2,163,701 GBP2025-01-31
920,934 GBP2024-01-31
Total Assets Less Current Liabilities
2,258,679 GBP2025-01-31
987,185 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2025-01-31
Net Assets/Liabilities
1,558,679 GBP2025-01-31
987,185 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,558,479 GBP2025-01-31
986,985 GBP2024-01-31
Equity
1,558,679 GBP2025-01-31
987,185 GBP2024-01-31
Intangible Assets - Gross Cost
Computer software
331,072 GBP2025-01-31
269,514 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,783 GBP2025-01-31
82,312 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,445,282 GBP2025-01-31
1,434,486 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
75,902 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,409,579 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,264 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,509 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,419,843 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
8,274 GBP2025-01-31
6,410 GBP2024-01-31
Raw materials and consumables
275,455 GBP2025-01-31
271,842 GBP2024-01-31
Finished Goods/Goods for Resale
826,200 GBP2025-01-31
884,158 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
328,443 GBP2025-01-31
306,522 GBP2024-01-31
Other Debtors
Current
1,212,628 GBP2025-01-31
844,591 GBP2024-01-31
Prepayments/Accrued Income
Current
144,617 GBP2025-01-31
98,682 GBP2024-01-31
Cash and Cash Equivalents
876,603 GBP2025-01-31
753,769 GBP2024-01-31
Other Remaining Borrowings
Current
750,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
114,004 GBP2025-01-31
70,149 GBP2024-01-31
Taxation/Social Security Payable
Current
153,719 GBP2025-01-31
110,099 GBP2024-01-31
Other Creditors
Current
35,572 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
1,196,950 GBP2025-01-31
1,308,382 GBP2024-01-31
Creditors
Current
1,500,245 GBP2025-01-31
2,238,630 GBP2024-01-31
Amounts owed to group undertakings
Non-current
700,000 GBP2025-01-31
Creditors
Non-current
700,000 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
200 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
363,005 GBP2025-01-31
321,424 GBP2024-01-31
Between one and five year
829,712 GBP2025-01-31
932,373 GBP2024-01-31
More than five year
255,000 GBP2025-01-31
425,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,447,717 GBP2025-01-31
1,678,797 GBP2024-01-31
ANDERSON & SHEPPARD LIMITED
InfoCAMKEN THIRTEEN LIMITED - 1980-12-31Registered number 01471387
32 Old Burlington Street, London W1S 3ATPRIVATE LIMITED COMPANY incorporated on 1980-01-07 (45 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.