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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Rumbelow, Stephen Norman
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2000-06-05 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Roberts, Amanda Louise Rumbelow
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Roberts, Mark
    Born in January 1970
    Individual (18 offsprings)
    Officer
    1997-05-16 ~ now
    OF - Director → CIF 0
    Roberts, Mark
    Individual (18 offsprings)
    Officer
    1997-05-16 ~ 1997-05-16
    OF - Secretary → CIF 0
    Mr Mark Roberts
    Born in January 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANDERSON BEVAN LIMITED

Period: 1997-05-16 ~ now
Company number: 03371679
Registered name
ANDERSON BEVAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,105,966 GBP2025-05-31
2,642,748 GBP2024-05-31
Fixed Assets - Investments
332,282 GBP2025-05-31
332,282 GBP2024-05-31
Fixed Assets
4,438,248 GBP2025-05-31
2,975,030 GBP2024-05-31
Debtors
4,276,524 GBP2025-05-31
5,482,058 GBP2024-05-31
Cash at bank and in hand
510,254 GBP2025-05-31
199,117 GBP2024-05-31
Current Assets
4,786,778 GBP2025-05-31
5,681,175 GBP2024-05-31
Creditors
Current
198,461 GBP2025-05-31
306,879 GBP2024-05-31
Net Current Assets/Liabilities
4,588,317 GBP2025-05-31
5,374,296 GBP2024-05-31
Total Assets Less Current Liabilities
9,026,565 GBP2025-05-31
8,349,326 GBP2024-05-31
Creditors
Non-current
1,813,965 GBP2025-05-31
1,947,474 GBP2024-05-31
Net Assets/Liabilities
7,212,600 GBP2025-05-31
6,401,852 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Revaluation reserve
1,044,600 GBP2025-05-31
Retained earnings (accumulated losses)
6,167,999 GBP2025-05-31
6,401,851 GBP2024-05-31
Equity
7,212,600 GBP2025-05-31
6,401,852 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,062,405 GBP2025-05-31
3,101,573 GBP2024-05-31
Plant and equipment
150,211 GBP2025-05-31
124,301 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,212,616 GBP2025-05-31
3,225,874 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
535,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
535,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,811 GBP2025-05-31
565,411 GBP2024-05-31
Plant and equipment
50,839 GBP2025-05-31
17,715 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,650 GBP2025-05-31
583,126 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,124 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,124 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
4,006,594 GBP2025-05-31
2,536,162 GBP2024-05-31
Plant and equipment
99,372 GBP2025-05-31
106,586 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
332,282 GBP2024-05-31
Other Investments Other Than Loans
332,282 GBP2025-05-31
332,282 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,427,549 GBP2025-05-31
3,472,570 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1,341,548 GBP2025-05-31
279,452 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
4,276,524 GBP2025-05-31
4,244,757 GBP2024-05-31
Other Debtors
Amounts falling due after one year, Non-current
1,237,301 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
134,551 GBP2025-05-31
122,572 GBP2024-05-31
Other Creditors
Current
63,910 GBP2025-05-31
184,307 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,813,965 GBP2025-05-31
1,947,474 GBP2024-05-31
Related profiles found in government register
  • ANDERSON BEVAN LIMITED
    Info
    Registered number 03371679
    Winnington Hall, Winnington, Northwich, Cheshire CW8 4DU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ANDERSON BEVAN LIMITED
    S
    Registered number 3371679
    Winnington Hall, Winnington Lane, Northwich, Cheshire, England, CW8 4DU
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • ANDERSON BEVAN LIMITED
    S
    Registered number 3371679
    Winnington Hall, Winnington Lane, Northwich, England, CW8 4DU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CROATIAN FINE WINES LIMITED
    07497290
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ISTRIAN FINE WINES LIMITED
    07510644
    Winnington Hall, Winnington Lane, Northwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NOVEL WINES LTD
    10129380
    Winnington Hall Winnington Lane, Winnington, Northwich, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PEMBERTON BUSINESS PARK LIMITED
    13763160
    Winnington Hall, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WARRINGTON BUSINESS CENTRE LIMITED
    - now 04139089
    SOLVAC LIMITED - 2001-02-26
    Winnington Hall, Winnington Lane, Northwich, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.