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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.

Parent entities and officers
Active 2
  • 1
    Robinson, Ian Andrew
    Born in December 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Robinson
    Born in December 1961
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Howes, Robert Alan
    Born in October 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ now
    OF - Director → CIF 0
    Howes, Robert Alan
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Robert Alan Howes
    Born in October 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Temperley, John
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Williamson, Dennis Watson
    Chief Executive Officer born in June 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Reynolds, Patrick Ernest
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Davidson, Malcolm Buchan
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Scott, Neil
    Chief Financial Officer born in May 1958
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-01-27
    OF - Director → CIF 0
    Scott, Neil
    Individual
    Officer
    icon of calendar ~ 2003-01-27
    OF - Secretary → CIF 0
  • 6
    Ely, John Ernest
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Richardson, Clive
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Ladendorf, Juergen, Dr
    Consultant born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-11
    OF - Director → CIF 0
parent relation
Company in focus

AND GROUP LIMITED

Previous names
A-N-D GROUP PLC - 2002-11-04
AND GROUP PLC - 2013-08-09
MAXISPRINT LIMITED - 1989-04-20
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-30 ~ 2024-06-29
Turnover/Revenue
4,014,634 USD2023-06-30 ~ 2024-06-29
4,124,227 USD2022-06-30 ~ 2023-06-29
Cost of Sales
-6,636,835 USD2023-06-30 ~ 2024-06-29
-5,276,381 USD2022-06-30 ~ 2023-06-29
Gross Profit/Loss
-2,622,201 USD2023-06-30 ~ 2024-06-29
-1,152,154 USD2022-06-30 ~ 2023-06-29
Administrative Expenses
-2,292,414 USD2023-06-30 ~ 2024-06-29
-1,726,357 USD2022-06-30 ~ 2023-06-29
Operating Profit/Loss
205,548 USD2023-06-30 ~ 2024-06-29
1,227,244 USD2022-06-30 ~ 2023-06-29
Profit/Loss on Ordinary Activities Before Tax
186,124 USD2023-06-30 ~ 2024-06-29
1,219,937 USD2022-06-30 ~ 2023-06-29
Profit/Loss
186,124 USD2023-06-30 ~ 2024-06-29
603,783 USD2022-06-30 ~ 2023-06-29
Comprehensive Income/Expense
186,124 USD2023-06-30 ~ 2024-06-29
603,783 USD2022-06-30 ~ 2023-06-29
Property, Plant & Equipment
504 USD2024-06-29
1,450 USD2023-06-29
Fixed Assets
504 USD2024-06-29
1,450 USD2023-06-29
Total Inventories
194,884 USD2024-06-29
499,858 USD2023-06-29
Debtors
18,379,207 USD2024-06-29
17,490,810 USD2023-06-29
Cash at bank and in hand
259,991 USD2024-06-29
93,235 USD2023-06-29
Current Assets
18,834,082 USD2024-06-29
18,083,903 USD2023-06-29
Net Current Assets/Liabilities
6,865,451 USD2024-06-29
6,678,381 USD2023-06-29
Total Assets Less Current Liabilities
6,865,955 USD2024-06-29
6,679,831 USD2023-06-29
Equity
Called up share capital
246,007 USD2024-06-29
246,007 USD2023-06-29
246,007 USD2022-06-29
Share premium
55,800 USD2024-06-29
55,800 USD2023-06-29
55,800 USD2022-06-29
Retained earnings (accumulated losses)
6,564,148 USD2024-06-29
6,378,024 USD2023-06-29
5,774,241 USD2022-06-29
Equity
6,865,955 USD2024-06-29
6,679,831 USD2023-06-29
6,076,048 USD2022-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
186,124 USD2023-06-30 ~ 2024-06-29
603,783 USD2022-06-30 ~ 2023-06-29
Wages/Salaries
2,159,152 USD2023-06-30 ~ 2024-06-29
2,849,475 USD2022-06-30 ~ 2023-06-29
Social Security Costs
359,436 USD2023-06-30 ~ 2024-06-29
344,310 USD2022-06-30 ~ 2023-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,110 USD2023-06-30 ~ 2024-06-29
115,748 USD2022-06-30 ~ 2023-06-29
Staff Costs/Employee Benefits Expense
2,641,698 USD2023-06-30 ~ 2024-06-29
3,309,533 USD2022-06-30 ~ 2023-06-29
Average Number of Employees
632023-06-30 ~ 2024-06-29
642022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
946 USD2023-06-30 ~ 2024-06-29
1,373 USD2022-06-30 ~ 2023-06-29
Current Tax for the Period
259,140 USD2022-06-30 ~ 2023-06-29
Tax Expense/Credit at Applicable Tax Rate
46,531 USD2023-06-30 ~ 2024-06-29
250,087 USD2022-06-30 ~ 2023-06-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,856 USD2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,856 USD2023-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
739,908 USD2023-06-29
Furniture and fittings
47,319 USD2023-06-29
Property, Plant & Equipment - Gross Cost
787,227 USD2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
739,908 USD2024-06-29
739,908 USD2023-06-29
Furniture and fittings
46,815 USD2024-06-29
45,869 USD2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
786,723 USD2024-06-29
785,777 USD2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
946 USD2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
946 USD2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Furniture and fittings
504 USD2024-06-29
1,450 USD2023-06-29
Value of work in progress
11,173 USD2024-06-29
138,667 USD2023-06-29
Finished Goods
183,711 USD2024-06-29
361,191 USD2023-06-29
Trade Debtors/Trade Receivables
Current
408,328 USD2024-06-29
550,414 USD2023-06-29
Amounts Owed by Group Undertakings
Current
17,803,634 USD2024-06-29
16,558,973 USD2023-06-29
Other Debtors
Current
62,043 USD2023-06-29
Amount of corporation tax that is recoverable
Current
140,870 USD2023-06-29
Prepayments/Accrued Income
Current
167,245 USD2024-06-29
178,510 USD2023-06-29
Debtors
Current, Amounts falling due within one year
18,379,207 USD2024-06-29
17,490,810 USD2023-06-29
Trade Creditors/Trade Payables
Current
1,058,834 USD2024-06-29
1,142,917 USD2023-06-29
Amounts owed to group undertakings
Current
10,166,815 USD2024-06-29
9,353,163 USD2023-06-29
Corporation Tax Payable
Current
475,284 USD2024-06-29
616,154 USD2023-06-29
Other Taxation & Social Security Payable
Current
55,472 USD2024-06-29
126,429 USD2023-06-29
Other Creditors
Current
119,378 USD2024-06-29
102,238 USD2023-06-29
Accrued Liabilities/Deferred Income
Current
92,848 USD2024-06-29
64,621 USD2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
158,714 shares2024-06-29

  • AND GROUP LIMITED
    Info
    A-N-D GROUP PLC - 2002-11-04
    AND GROUP PLC - 2002-11-04
    MAXISPRINT LIMITED - 2002-11-04
    Registered number 02298288
    icon of addressTanners Bank, North Shield, Tyne & Wear NE30 1JH
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.