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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wright, Susan Jane
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 2
    Harrison, Emma Louise
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2003-08-20 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Harrison
    Born in August 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cridland, Victoria Justine
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 4
    Harrison, Matthew William
    Born in May 1993
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 5
    Harrison, James Robert
    Born in April 1959
    Individual (23 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Harrison, James Robert
    Individual (23 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
    Mr James Robert Harrison
    Born in April 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-01-14 ~ 2002-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDROMEDA PARK LIMITED

Period: 2002-01-14 ~ now
Company number: 04352247
Registered name
ANDROMEDA PARK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
Under hire purchased contracts or finance leases
462,164 GBP2025-01-31
Property, Plant & Equipment
462,164 GBP2025-01-31
520,588 GBP2024-01-31
Debtors
1,320,643 GBP2025-01-31
1,440,980 GBP2024-01-31
Cash at bank and in hand
38,110 GBP2025-01-31
17,559 GBP2024-01-31
Current Assets
1,362,301 GBP2025-01-31
1,461,534 GBP2024-01-31
Net Current Assets/Liabilities
396,017 GBP2025-01-31
314,129 GBP2024-01-31
Total Assets Less Current Liabilities
858,181 GBP2025-01-31
834,717 GBP2024-01-31
Net Assets/Liabilities
779,079 GBP2025-01-31
692,872 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
778,979 GBP2025-01-31
692,772 GBP2024-01-31
Equity
779,079 GBP2025-01-31
692,872 GBP2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
492023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,937 GBP2025-01-31
227,677 GBP2024-01-31
Furniture and fittings
187,021 GBP2025-01-31
184,357 GBP2024-01-31
Computers
82,894 GBP2025-01-31
80,730 GBP2024-01-31
Motor vehicles
162,214 GBP2025-01-31
162,214 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,176,717 GBP2025-01-31
1,166,916 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,524 GBP2025-01-31
200,319 GBP2024-01-31
Furniture and fittings
162,352 GBP2025-01-31
154,708 GBP2024-01-31
Computers
78,668 GBP2025-01-31
70,312 GBP2024-01-31
Motor vehicles
129,586 GBP2025-01-31
118,709 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,553 GBP2025-01-31
646,328 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,143 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
7,205 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
7,644 GBP2024-02-01 ~ 2025-01-31
Computers
8,356 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
10,877 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,225 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
24,413 GBP2025-01-31
27,358 GBP2024-01-31
Furniture and fittings
24,669 GBP2025-01-31
29,649 GBP2024-01-31
Computers
4,226 GBP2025-01-31
10,418 GBP2024-01-31
Motor vehicles
32,628 GBP2025-01-31
43,505 GBP2024-01-31
Land and buildings
409,658 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
98,890 GBP2025-01-31
151,908 GBP2024-01-31
Other Debtors
Current
1,227 GBP2025-01-31
425 GBP2024-01-31
Prepayments/Accrued Income
Current
30,115 GBP2025-01-31
23,236 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
130,232 GBP2025-01-31
175,569 GBP2024-01-31
Other Debtors
Non-current
1,190,411 GBP2025-01-31
1,265,411 GBP2024-01-31
Other Remaining Borrowings
Current
41,667 GBP2025-01-31
41,667 GBP2024-01-31
Trade Creditors/Trade Payables
Current
93,137 GBP2025-01-31
64,774 GBP2024-01-31
Corporation Tax Payable
Current
69,689 GBP2025-01-31
101,047 GBP2024-01-31
Other Taxation & Social Security Payable
Current
35,257 GBP2025-01-31
122,173 GBP2024-01-31
Other Creditors
Current
711,502 GBP2025-01-31
801,538 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
15,032 GBP2025-01-31
16,206 GBP2024-01-31
Creditors
Current
966,284 GBP2025-01-31
1,147,405 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
78,102 GBP2025-01-31
130,245 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
  • ANDROMEDA PARK LIMITED
    Info
    Registered number 04352247
    Thornbridge Hall, Ashford-in-the-water, Derbyshire DE45 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.