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
    Karlsson, Glenn Torbjorn Michael
    Director born in November 1989
    Individual (12 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sneddon, David Scott
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    PHEASANT COTTAGE PROPERTIES LIMITED - 2022-11-07
    28 Speed House, Barbican, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,455 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 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 → CIF 0
Ceased 9
  • 1
    Morris, Charles Archibald
    Engineer born in October 1919
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 2
    Candlish, Bruce Mckenzie
    Chartered Accountant born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
    Candlish, Bruce Mckenzie
    Individual (1 offspring)
    Officer
    ~ 2013-04-16
    OF - Secretary → CIF 0
  • 3
    Gooding, Terrence Joseph
    Engineer born in April 1931
    Individual (1 offspring)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Graham, Duncan Norman
    Engineer born in April 1955
    Individual (6 offsprings)
    Officer
    ~ 2023-06-06
    OF - Director → CIF 0
    Mr Duncan Norman Graham
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Graham, Neil Stuart
    Business Manager born in May 1958
    Individual
    Officer
    2008-05-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 6
    Gooding, Audrey Ann
    Housewife born in December 1934
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    Graham, Lynne Patricia
    Company Director born in June 1955
    Individual
    Officer
    1996-10-11 ~ 2021-03-30
    OF - Director → CIF 0
    Graham, Lynne Patricia
    Individual
    Officer
    2013-04-16 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 8
    NICAND LIMITED - now
    GLEAMTECH LIMITED - 2009-12-29
    Mayday House, Oakridge Road, High Wycombe, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    275,888 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-10-20 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    18, The Lagger, Chalfont St. Giles, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,465 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NICOL & ANDREW LIMITED

Previous names
NICOL & ANDREW PLC - 2013-03-05
MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC - 1996-10-15
KESTORLINE ASSETS PLC - 1988-11-02
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
254,318 GBP2023-10-31
268,191 GBP2023-03-31
Total Inventories
43,387 GBP2023-10-31
30,000 GBP2023-03-31
Debtors
Current
1,919,244 GBP2023-10-31
882,666 GBP2023-03-31
Cash at bank and in hand
139,974 GBP2023-10-31
1,160,621 GBP2023-03-31
Current Assets
2,102,605 GBP2023-10-31
2,073,287 GBP2023-03-31
Net Current Assets/Liabilities
1,179,565 GBP2023-10-31
1,257,413 GBP2023-03-31
Total Assets Less Current Liabilities
1,433,883 GBP2023-10-31
1,525,604 GBP2023-03-31
Net Assets/Liabilities
1,407,990 GBP2023-10-31
1,480,500 GBP2023-03-31
Equity
Called up share capital
92,593 GBP2023-10-31
92,593 GBP2023-03-31
Retained earnings (accumulated losses)
1,315,397 GBP2023-10-31
1,387,907 GBP2023-03-31
Equity
1,407,990 GBP2023-10-31
1,480,500 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2023-10-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,821 GBP2023-10-31
18,724 GBP2023-03-31
Motor vehicles
116,243 GBP2023-10-31
119,493 GBP2023-03-31
Other
1,423,664 GBP2023-10-31
1,423,664 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,561,728 GBP2023-10-31
1,561,881 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,250 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-3,250 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,026 GBP2023-10-31
13,505 GBP2023-03-31
Motor vehicles
92,971 GBP2023-10-31
94,655 GBP2023-03-31
Other
1,200,413 GBP2023-10-31
1,185,528 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,307,410 GBP2023-10-31
1,293,688 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
521 GBP2023-04-01 ~ 2023-10-31
Motor vehicles
1,240 GBP2023-04-01 ~ 2023-10-31
Other
14,885 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,646 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,924 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,924 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,795 GBP2023-10-31
5,217 GBP2023-03-31
Motor vehicles
23,272 GBP2023-10-31
24,839 GBP2023-03-31
Other
223,251 GBP2023-10-31
238,135 GBP2023-03-31
Other types of inventories not specified separately
43,387 GBP2023-10-31
30,000 GBP2023-03-31
Trade Debtors/Trade Receivables
577,026 GBP2023-10-31
535,931 GBP2023-03-31
Amounts Owed By Related Parties
1,161,881 GBP2023-10-31
312,928 GBP2023-03-31
Prepayments
102,201 GBP2023-10-31
26,014 GBP2023-03-31
Other Debtors
78,136 GBP2023-10-31
7,793 GBP2023-03-31
Trade Creditors/Trade Payables
44,093 GBP2023-10-31
79,995 GBP2023-03-31
Amounts Owed to Related Parties
631,594 GBP2023-10-31
552,498 GBP2023-03-31
Taxation/Social Security Payable
153,127 GBP2023-10-31
109,733 GBP2023-03-31
Other Creditors
7,692 GBP2023-10-31
7,736 GBP2023-03-31
Accrued Liabilities
26,605 GBP2023-10-31
26,600 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83,334 shares2023-10-31
83,334 shares2023-03-31
Number of Shares Issued (Fully Paid)
92,593 shares2023-10-31
92,593 shares2023-03-31
Nominal value of allotted share capital
92,593 GBP2023-04-01 ~ 2023-10-31
92,593 GBP2022-04-01 ~ 2023-03-31
  • NICOL & ANDREW LIMITED
    Info
    NICOL & ANDREW PLC - 2013-03-05
    MAYDAY INTERNATIONAL ENGINEERING SERVICES PLC - 1996-10-15
    KESTORLINE ASSETS PLC - 1988-11-02
    Registered number 02307060
    28 Speed House Barbican, London EC2Y 8AT
    Private Limited Company incorporated on 1988-10-19 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.