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
    Burgess, John Russell
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mr John Russell Burgess
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sinker, Letitia Ann
    Market Researcher born in May 1939
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Polly Anna
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Burgess, Polly Anna
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Polly Anna Burgess
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Sinker, Patrick Andrew Charles
    Chartered Accountant born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2022-11-02
    OF - Director → CIF 0
    Sinker, Patrick Andrew Charles
    Individual (1 offspring)
    Officer
    ~ 2017-09-18
    OF - Secretary → CIF 0
    Mr Patrick Andrew Charles Sinker
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Harridine, Michael George
    Aviation Consultant born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 3
    Mr Roger Jeremy Mackenzie Hodkinson
    Born in August 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ANDERSON SECURITIES & INVESTMENT LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment
86,027 GBP2024-03-31
120,883 GBP2023-03-31
Fixed Assets - Investments
58,721 GBP2024-03-31
58,721 GBP2023-03-31
Fixed Assets
144,748 GBP2024-03-31
179,604 GBP2023-03-31
Total Inventories
6,462 GBP2024-03-31
7,938 GBP2023-03-31
Debtors
Current
1,145,429 GBP2024-03-31
1,067,713 GBP2023-03-31
Cash at bank and in hand
16,683 GBP2024-03-31
25,387 GBP2023-03-31
Current Assets
1,168,574 GBP2024-03-31
1,101,038 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-202,744 GBP2024-03-31
-169,769 GBP2023-03-31
Net Current Assets/Liabilities
965,830 GBP2024-03-31
931,269 GBP2023-03-31
Total Assets Less Current Liabilities
1,110,578 GBP2024-03-31
1,110,873 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-53,998 GBP2023-03-31
Net Assets/Liabilities
1,110,578 GBP2024-03-31
1,056,875 GBP2023-03-31
Equity
Called up share capital
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Retained earnings (accumulated losses)
990,578 GBP2024-03-31
936,875 GBP2023-03-31
Equity
1,110,578 GBP2024-03-31
1,056,875 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,027,158 GBP2024-03-31
1,020,286 GBP2023-03-31
Motor vehicles
125,500 GBP2024-03-31
125,500 GBP2023-03-31
Furniture and fittings
93,676 GBP2024-03-31
87,025 GBP2023-03-31
Other
80,124 GBP2024-03-31
69,494 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,595,617 GBP2024-03-31
1,571,464 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,009,437 GBP2023-03-31
Motor vehicles
98,124 GBP2023-03-31
Furniture and fittings
66,292 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,450,581 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,367 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
27,376 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
13,296 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
59,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,014,804 GBP2024-03-31
Motor vehicles
125,500 GBP2024-03-31
Furniture and fittings
79,588 GBP2024-03-31
Other
71,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,509,590 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
12,354 GBP2024-03-31
10,849 GBP2023-03-31
Furniture and fittings
14,088 GBP2024-03-31
20,733 GBP2023-03-31
Other
8,154 GBP2024-03-31
501 GBP2023-03-31
Motor vehicles
27,376 GBP2023-03-31
Raw materials and consumables
6,462 GBP2024-03-31
7,938 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
47,725 GBP2024-03-31
43,740 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,097,704 GBP2024-03-31
1,023,973 GBP2023-03-31
Amounts owed to group undertakings
Current
106 GBP2024-03-31
106 GBP2023-03-31
Corporation Tax Payable
Current
37,434 GBP2024-03-31
38,719 GBP2023-03-31
Taxation/Social Security Payable
Current
39,613 GBP2024-03-31
41,883 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
53,998 GBP2024-03-31
14,031 GBP2023-03-31
Other Creditors
Current
23,083 GBP2024-03-31
21,389 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
48,510 GBP2024-03-31
53,641 GBP2023-03-31
Creditors
Current
202,744 GBP2024-03-31
169,769 GBP2023-03-31
Minimum gross finance lease payments owing
53,998 GBP2024-03-31
68,029 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-03-31
120,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ANDERSON SECURITIES & INVESTMENT LIMITED
    Info
    Registered number 02695417
    Unit 1 Waterham Indusrtrial Park, High Street Road Waterham, Faversham, Kent ME13 9EJ
    Private Limited Company incorporated on 1992-03-10 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ANDERSON SECURITIES & INVESTMENT LTD
    S
    Registered number 02695417
    Unit 1, Waterham Ind Park, Highstreet Road Hernhill, Faversham, Kent, United Kingdom, ME13 9EJ
    CIF 1
  • ANDERSON SECURITIES & INVESTMENTS LIMITED
    S
    Registered number 02695417
    Unit 1 Waterham Industrial Park, Highstreet Road, Waterham, Faversham, Kent, England, ME13 9EJ
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Waterham Ind Park, Highstreet Rd, Waterham, Faversham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    2010-06-23 ~ now
    CIF 1 - Director → ME
Ceased 1
  • Unit 1 Waterham Ind Park, Highstreet Rd, Waterham, Faversham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.