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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 9
  • 1
    Rowledge, Ralph Edgar
    Chartered Accountant born in February 1943
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2017-11-03
    OF - Director → CIF 0
    Rowledge, Ralph Edgar
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 2
    Green, Michael Christopher
    Chartered Accountant born in December 1951
    Individual (17 offsprings)
    Officer
    2001-09-13 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Howell, Mark Andrew
    Accountant born in November 1972
    Individual (24 offsprings)
    Officer
    2003-01-13 ~ 2006-01-31
    OF - Director → CIF 0
    Howell, Mark Andrew
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2001-09-13 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Delve, Andrew Richard
    Chartered Accountant born in January 1960
    Individual (29 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Delve
    Born in January 1960
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Taggart, Andrew Lowe Cameron
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    2001-12-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    George, Karl Alexander
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2001-12-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Southwell, John Paul
    Accountant born in January 1964
    Individual (20 offsprings)
    Officer
    2008-05-30 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 9
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDERSONS KBS LIMITED

Period: 2001-09-13 ~ 2018-02-20
Company number: 04287267
Registered name
ANDERSONS KBS LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
0 GBP2017-06-30
-102,693 GBP2016-06-30
Net Current Assets/Liabilities
0 GBP2017-06-30
-102,693 GBP2016-06-30
Total Assets Less Current Liabilities
0 GBP2017-06-30
-102,693 GBP2016-06-30
Net assets/liabilities including pension asset/liability
0 GBP2017-06-30
-102,693 GBP2016-06-30
Called-up share capital
31,000 GBP2017-06-30
31,000 GBP2016-06-30
Share premium account
0 GBP2017-06-30
0 GBP2016-06-30
Revaluation reserve
0 GBP2017-06-30
0 GBP2016-06-30
Other aggregate reserves
0 GBP2017-06-30
0 GBP2016-06-30
Retained earnings
-31,000 GBP2017-06-30
-133,693 GBP2016-06-30
Shareholder's fund
0 GBP2017-06-30
-102,693 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
31,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
31,000 GBP2017-06-30
31,000 GBP2016-06-30

  • ANDERSONS KBS LIMITED
    Info
    Registered number 04287267
    St Helen's House, King Street, Derby DE1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 and dissolved on 2018-02-20 (16 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.