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
    Jones, Patricia Elizabeth
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 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
  • 3
    ANDEM PROPERTIES (HOLDINGS) LIMITED - now
    EVER 1054 LIMITED - 1999-01-20
    The Willow, St Matthews Close, Appleton, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,117 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    1998-11-26 ~ 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
    1998-11-26 ~ 1999-01-06
    PE - Director → CIF 0
parent relation
Company in focus

ANDEM (NAVENBY) LIMITED

Previous name
EVER 1070 LIMITED - 1999-01-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,199,580 GBP2024-06-30
1,199,580 GBP2023-06-30
Fixed Assets
1,199,580 GBP2024-06-30
1,199,580 GBP2023-06-30
Cash at bank and in hand
486,575 GBP2024-06-30
278,346 GBP2023-06-30
Current Assets
486,575 GBP2024-06-30
278,346 GBP2023-06-30
Net Current Assets/Liabilities
418,002 GBP2024-06-30
219,368 GBP2023-06-30
Total Assets Less Current Liabilities
1,617,582 GBP2024-06-30
1,418,948 GBP2023-06-30
Net Assets/Liabilities
1,617,582 GBP2024-06-30
1,418,948 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
-534 GBP2024-06-30
-534 GBP2023-06-30
Retained earnings (accumulated losses)
1,618,115 GBP2024-06-30
1,419,481 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,199,580 GBP2024-06-30
1,199,580 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,199,580 GBP2024-06-30
1,199,580 GBP2023-06-30
Corporation Tax Payable
Current
65,510 GBP2024-06-30
55,264 GBP2023-06-30
Other Creditors
Current
1,236 GBP2024-06-30
1,251 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
735 GBP2024-06-30
1,735 GBP2023-06-30
Amounts owed to directors
Current
1,092 GBP2024-06-30
728 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Dividends paid as a final distribution
118,000 GBP2022-07-01 ~ 2023-06-30

  • 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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.