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
    Heywood, Colin Nicholas
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 2
    Rowland, Josie
    Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Ms Josie Rowland
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rowland, Anda
    Marketing Consultant born in July 1970
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - director → CIF 0
  • 4
    Egan, Paul Robert
    Finance Director born in September 1987
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 5
    Hall, Daniel Michael
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Cama, John Edward
    Director born in August 1923
    Individual
    Officer
    ~ 2004-06-01
    OF - director → CIF 0
    Cama, John Edward
    Director
    Individual
    Officer
    ~ 2004-06-01
    OF - secretary → CIF 0
  • 2
    Larlham, Christopher
    Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2024-04-23
    OF - director → CIF 0
    Larlham, Christopher
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2024-04-23
    OF - secretary → CIF 0
  • 3
    Russell, Brian
    Tailors Cutter born in August 1942
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 4
    Halsey, Norman Cyril
    Director born in October 1931
    Individual
    Officer
    ~ 2007-02-21
    OF - director → CIF 0
  • 5
    Pitt, Alan James
    Tailors Cutter born in January 1947
    Individual
    Officer
    1993-06-29 ~ 2007-01-26
    OF - director → CIF 0
  • 6
    Jones, Ulla Margareta Irene
    Finance Director born in March 1955
    Individual
    Officer
    2014-07-01 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Williams, David Morris
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2004-07-07
    OF - director → CIF 0
  • 8
    Alexander, Peter John
    Individual
    Officer
    ~ 1993-03-31
    OF - secretary → CIF 0
  • 9
    Malone, John James
    Director born in September 1955
    Individual
    Officer
    2014-07-01 ~ 2022-06-05
    OF - director → CIF 0
  • 10
    Robinson, Terry John
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 11
    Hitchcock, John Richard
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2024-12-31
    OF - director → CIF 0
parent relation
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
332023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Intangible Assets
41,344 GBP2024-01-31
43,030 GBP2023-01-31
Property, Plant & Equipment
24,907 GBP2024-01-31
27,755 GBP2023-01-31
Fixed Assets
66,251 GBP2024-01-31
70,785 GBP2023-01-31
Total Inventories
1,156,000 GBP2024-01-31
852,725 GBP2023-01-31
Debtors
Current
1,249,795 GBP2024-01-31
1,232,522 GBP2023-01-31
Cash at bank and in hand
753,769 GBP2024-01-31
666,941 GBP2023-01-31
Current Assets
3,159,564 GBP2024-01-31
2,752,188 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,238,630 GBP2024-01-31
-1,318,170 GBP2023-01-31
Net Current Assets/Liabilities
920,934 GBP2024-01-31
1,434,018 GBP2023-01-31
Total Assets Less Current Liabilities
987,185 GBP2024-01-31
1,504,803 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-850,000 GBP2023-01-31
Net Assets/Liabilities
987,185 GBP2024-01-31
654,803 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
986,985 GBP2024-01-31
654,603 GBP2023-01-31
Equity
987,185 GBP2024-01-31
654,803 GBP2023-01-31
Intangible Assets - Gross Cost
Computer software
269,514 GBP2024-01-31
246,919 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,312 GBP2024-01-31
78,430 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,434,486 GBP2024-01-31
1,429,255 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
73,466 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,401,500 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,436 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
8,079 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,902 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,409,579 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
6,410 GBP2024-01-31
4,964 GBP2023-01-31
Raw materials and consumables
271,842 GBP2024-01-31
210,933 GBP2023-01-31
Finished Goods/Goods for Resale
884,158 GBP2024-01-31
641,792 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
306,522 GBP2024-01-31
229,632 GBP2023-01-31
Other Debtors
Current
844,591 GBP2024-01-31
841,814 GBP2023-01-31
Prepayments/Accrued Income
Current
98,682 GBP2024-01-31
161,076 GBP2023-01-31
Cash and Cash Equivalents
753,769 GBP2024-01-31
666,941 GBP2023-01-31
Trade Creditors/Trade Payables
Current
70,149 GBP2024-01-31
149,531 GBP2023-01-31
Taxation/Social Security Payable
Current
110,099 GBP2024-01-31
120,865 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,308,382 GBP2024-01-31
1,047,774 GBP2023-01-31
Other Remaining Borrowings
Current
750,000 GBP2024-01-31
Creditors
Current
2,238,630 GBP2024-01-31
1,318,170 GBP2023-01-31
Amounts owed to group undertakings
Non-current
850,000 GBP2023-01-31
Creditors
Non-current
850,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-01-31
200 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
321,424 GBP2024-01-31
310,000 GBP2023-01-31
Between one and five year
932,373 GBP2024-01-31
1,053,333 GBP2023-01-31
More than five year
425,000 GBP2024-01-31
595,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,678,797 GBP2024-01-31
1,958,333 GBP2023-01-31
  • ANDERSON & SHEPPARD LIMITED
    Info
    CAMKEN THIRTEEN LIMITED - 1980-12-31
    Registered number 01471387
    32 Old Burlington Street, London W1S 3AT
    Private Limited Company incorporated on 1980-01-07 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.