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
    Jones, Patricia Elizabeth
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 0
    Mrs Patricia Elizabeth Jones
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bonner, Emma Elizabeth
    Accountant born in February 1975
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Bonner, Emma Elizabeth
    Individual (4 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jones, David Anthony, Dr
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2020-10-29
    OF - Director → CIF 0
    Jones, David Anthony, Dr
    Director
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2020-10-29
    OF - Secretary → CIF 0
    Dr David Anthony Jones
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-09-29 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-16 ~ 1999-01-06
    PE - Secretary → CIF 0
  • 3
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-16 ~ 1999-01-06
    PE - Director → CIF 0
parent relation
Company in focus

ANDEM PROPERTIES (HOLDINGS) LIMITED

Previous name
EVER 1054 LIMITED - 1999-01-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Cash at bank and in hand
39,479 GBP2024-06-30
149,757 GBP2023-06-30
Current Assets
39,480 GBP2024-06-30
149,758 GBP2023-06-30
Creditors
-363 GBP2024-06-30
-198 GBP2023-06-30
Net Current Assets/Liabilities
39,117 GBP2024-06-30
149,560 GBP2023-06-30
Total Assets Less Current Liabilities
39,117 GBP2024-06-30
149,560 GBP2023-06-30
Net Assets/Liabilities
39,117 GBP2024-06-30
149,560 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
38,117 GBP2024-06-30
148,560 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Corporation Tax Payable
Current
363 GBP2024-06-30
198 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ANDEM PROPERTIES (HOLDINGS) LIMITED
    Info
    EVER 1054 LIMITED - 1999-01-20
    Registered number 03650770
    Willow St. Matthews Close, Appleton, Warrington WA4 5DE
    Private Limited Company incorporated on 1998-10-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ANDEM PROPERTIES (HOLDINGS) LTD
    S
    Registered number 3650770
    The Willow, St Matthews Close, Appleton, Warrington, England, WA4 5DE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1070 LIMITED - 1999-01-20
    Willow St. Matthews Close, Appleton, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,618,115 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.