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
    Phillips, Tristan Hayman
    Finance Director born in June 1982
    Individual (10 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 2
    26-28, Molesey Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,836 GBP2023-01-31
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Newell, Andrew Raymond
    Plumber born in May 1963
    Individual
    Officer
    2000-03-21 ~ 2020-04-30
    OF - director → CIF 0
    Mr Andrew Raymond Newell
    Born in May 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Newell, Pauline Anne Marie
    Director born in July 1962
    Individual
    Officer
    2004-11-01 ~ 2020-04-30
    OF - director → CIF 0
    Newell, Pauline Anne Marie
    Individual
    Officer
    2000-03-21 ~ 2020-04-30
    OF - secretary → CIF 0
    Mrs Pauline Anne Marie Newell
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-21 ~ 2000-03-21
    PE - nominee-secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-21 ~ 2000-03-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANDY NEWELL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Property, Plant & Equipment
23,928 GBP2023-04-30
32,529 GBP2022-04-30
Fixed Assets
23,928 GBP2023-04-30
32,529 GBP2022-04-30
Total Inventories
3,300 GBP2023-04-30
3,300 GBP2022-04-30
Debtors
Current
1,430,754 GBP2023-04-30
1,439,311 GBP2022-04-30
Cash at bank and in hand
22,760 GBP2023-04-30
184,584 GBP2022-04-30
Current Assets
1,456,814 GBP2023-04-30
1,627,195 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-258,527 GBP2023-04-30
-353,133 GBP2022-04-30
Net Current Assets/Liabilities
1,198,287 GBP2023-04-30
1,274,062 GBP2022-04-30
Total Assets Less Current Liabilities
1,222,215 GBP2023-04-30
1,306,591 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-141,243 GBP2023-04-30
-174,896 GBP2022-04-30
Net Assets/Liabilities
1,076,459 GBP2023-04-30
1,125,556 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
1,076,457 GBP2023-04-30
1,125,554 GBP2022-04-30
Equity
1,076,459 GBP2023-04-30
1,125,556 GBP2022-04-30
Intangible Assets - Gross Cost
Goodwill
7,000 GBP2023-04-30
7,000 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,000 GBP2023-04-30
7,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,354 GBP2023-04-30
6,354 GBP2022-04-30
Motor vehicles
46,800 GBP2023-04-30
49,750 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
53,154 GBP2023-04-30
56,104 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,950 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-2,950 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,646 GBP2022-04-30
Motor vehicles
18,929 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,575 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
704 GBP2022-05-01 ~ 2023-04-30
Motor vehicles, Owned/Freehold
590 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
1,294 GBP2022-05-01 ~ 2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
5,980 GBP2022-05-01 ~ 2023-04-30
Under hire purchased contracts or finance leases
5,980 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,623 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,623 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,350 GBP2023-04-30
Motor vehicles
23,876 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,226 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
1,004 GBP2023-04-30
1,708 GBP2022-04-30
Motor vehicles
22,924 GBP2023-04-30
30,821 GBP2022-04-30
Motor vehicles, Under hire purchased contracts or finance leases
22,923 GBP2023-04-30
28,903 GBP2022-04-30
Under hire purchased contracts or finance leases
22,923 GBP2023-04-30
28,903 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
199,324 GBP2023-04-30
250,563 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,178,064 GBP2023-04-30
1,122,564 GBP2022-04-30
Other Debtors
Current
46,467 GBP2023-04-30
54,569 GBP2022-04-30
Prepayments/Accrued Income
Current
6,899 GBP2023-04-30
11,615 GBP2022-04-30
Cash and Cash Equivalents
22,760 GBP2023-04-30
184,584 GBP2022-04-30
Bank Borrowings
Current
28,593 GBP2023-04-30
26,366 GBP2022-04-30
Trade Creditors/Trade Payables
Current
209,911 GBP2023-04-30
279,793 GBP2022-04-30
Taxation/Social Security Payable
Current
6,138 GBP2023-04-30
19,764 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
5,059 GBP2023-04-30
5,059 GBP2022-04-30
Other Creditors
Current
852 GBP2023-04-30
7,255 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
7,974 GBP2023-04-30
14,896 GBP2022-04-30
Creditors
Current
258,527 GBP2023-04-30
353,133 GBP2022-04-30
Bank Borrowings
Non-current
117,582 GBP2023-04-30
146,176 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
23,661 GBP2023-04-30
28,720 GBP2022-04-30
Creditors
Non-current
141,243 GBP2023-04-30
174,896 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
28,593 GBP2023-04-30
26,366 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
28,593 GBP2023-04-30
26,366 GBP2022-04-30
Bank Borrowings
Non-current, Between one and two years
31,008 GBP2023-04-30
28,593 GBP2022-04-30
Non-current, Between two and five year
86,574 GBP2023-04-30
101,104 GBP2022-04-30
Total Borrowings
146,175 GBP2023-04-30
172,541 GBP2022-04-30
Net Deferred Tax Liability/Asset
-4,513 GBP2023-04-30
-6,139 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,626 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,513 GBP2023-04-30
-6,139 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-04-30
2 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
  • ANDY NEWELL LIMITED
    Info
    Registered number 03953154
    26-28 Molesey Road, Hersham, Walton-on-thames, Surrey KT12 4RQ
    Private Limited Company incorporated on 2000-03-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.