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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 6
  • 1
    Bonner, Emma Elizabeth
    Born in March 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
  • 2
    Jones, Patricia Elizabeth
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Anthony, Dr
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1999-01-06 ~ 2020-10-29
    OF - Director → CIF 0
    Jones, David Anthony, Dr
    Individual (7 offsprings)
    Officer
    1999-01-06 ~ 2020-10-29
    OF - Secretary → CIF 0
    Dr David Anthony Jones
    Born in August 1944
    Individual (7 offsprings)
    Person with significant control
    2016-09-29 ~ 2020-10-29
    PE - Has significant influence or controlCIF 0
  • 4
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    1998-11-26 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 5
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    1998-11-26 ~ 1999-01-06
    OF - Director → CIF 0
  • 6
    ANDEM PROPERTIES (HOLDINGS) LIMITED - now 03650770
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-25 during the appointment or period of control
    Commencement of winding up on 2026-02-27 during the appointment or period of control
    EVER 1054 LIMITED - 1999-01-20
    The Willow, St Matthews Close, Appleton, Warrington, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDEM (NAVENBY) LIMITED

Period: 1999-01-20 ~ now
Company number: 03674395
Registered names
ANDEM (NAVENBY) LIMITED - now
EVER 1070 LIMITED - 1999-01-20 04734545... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,199,580 GBP2025-06-30
Fixed Assets
1,199,580 GBP2025-06-30
Debtors
799 GBP2026-01-30
31,925 GBP2025-06-30
Current Assets
799 GBP2026-01-30
31,925 GBP2025-06-30
Net Current Assets/Liabilities
-61,725 GBP2026-01-30
-46,521 GBP2025-06-30
Total Assets Less Current Liabilities
-61,725 GBP2026-01-30
1,153,059 GBP2025-06-30
Net Assets/Liabilities
-61,725 GBP2026-01-30
1,153,059 GBP2025-06-30
Equity
Called up share capital
1 GBP2026-01-30
1 GBP2025-06-30
Revaluation reserve
-534 GBP2026-01-30
-534 GBP2025-06-30
Retained earnings (accumulated losses)
-61,192 GBP2026-01-30
1,153,592 GBP2025-06-30
Average Number of Employees
22025-07-01 ~ 2026-01-30
22024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,199,580 GBP2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,199,580 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
566 GBP2026-01-30
31,894 GBP2025-06-30
Other Taxation & Social Security Payable
Current
233 GBP2026-01-30
31 GBP2025-06-30
Corporation Tax Payable
Current
56,429 GBP2026-01-30
73,396 GBP2025-06-30
Other Creditors
Current
1,236 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
1,275 GBP2026-01-30
1,600 GBP2025-06-30
Amounts owed to directors
Current
1,820 GBP2026-01-30
1,456 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2026-01-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2025-07-01 ~ 2026-01-30
Dividends paid as a final distribution
2,071,890 GBP2025-07-01 ~ 2026-01-30
686,278 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
857,106 GBP2025-07-01 ~ 2026-01-30

  • ANDEM (NAVENBY) LIMITED
    Info
    EVER 1070 LIMITED - 1999-01-20
    Registered number 03674395
    Willow St. Matthews Close, Appleton, Warrington WA4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.