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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 5
  • 1
    Cosgrove, Mary Margaret Ann
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2017-05-08
    OF - Director → CIF 0
    Cosgrove, Mary Margaret Ann
    Director
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2017-05-08
    OF - Secretary → CIF 0
    Mrs Mary Margaret Ann Cosgrove
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    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
  • 2
    Cosgrove, John Joseph
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Mr John Joseph Cosgrove
    Born in September 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cosgrove, Mark Anthony James
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    CASTLETONS COMPANY SECRETARIES LIMITED 04043258
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents, 62 offsprings)
    Officer
    2002-02-22 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 5
    Suite 4 Wilmslow House, Grove Way, Wilmslow, Cheshire
    Corporate (19 offsprings)
    Officer
    2002-02-22 ~ 2003-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ANDERTON HOLDINGS LIMITED

Period: 2002-02-22 ~ now
Company number: 04379291
Registered name
ANDERTON HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
478,523 GBP2025-02-28
261,073 GBP2024-02-28
Fixed Assets - Investments
760 GBP2025-02-28
760 GBP2024-02-28
Investment Property
10,643,656 GBP2025-02-28
11,052,774 GBP2024-02-28
Fixed Assets
11,122,939 GBP2025-02-28
11,314,607 GBP2024-02-28
Debtors
1,623,993 GBP2025-02-28
949,137 GBP2024-02-28
Cash at bank and in hand
812,952 GBP2025-02-28
31,276 GBP2024-02-28
Current Assets
2,436,945 GBP2025-02-28
980,413 GBP2024-02-28
Net Current Assets/Liabilities
1,164,189 GBP2025-02-28
274,054 GBP2024-02-28
Total Assets Less Current Liabilities
12,287,128 GBP2025-02-28
11,588,661 GBP2024-02-28
Net Assets/Liabilities
9,082,148 GBP2025-02-28
10,590,704 GBP2024-02-28
Equity
Called up share capital
860 GBP2025-02-28
860 GBP2024-02-28
Retained earnings (accumulated losses)
3,265,061 GBP2025-02-28
3,275,697 GBP2024-02-28
Equity
9,082,148 GBP2025-02-28
10,590,704 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
420,240 GBP2025-02-28
401,390 GBP2024-02-28
Furniture and fittings
12,654 GBP2025-02-28
12,654 GBP2024-02-28
Motor vehicles
109,887 GBP2025-02-28
72,638 GBP2024-02-28
Computers
4,594 GBP2025-02-28
4,594 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
547,375 GBP2025-02-28
491,276 GBP2024-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-381,150 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
-10,740 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-391,890 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,061 GBP2025-02-28
192,545 GBP2024-02-28
Furniture and fittings
11,336 GBP2025-02-28
10,896 GBP2024-02-28
Motor vehicles
39,861 GBP2025-02-28
22,168 GBP2024-02-28
Computers
4,594 GBP2025-02-28
4,594 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,852 GBP2025-02-28
230,203 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,211 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
440 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
20,378 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,029 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-181,695 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
-2,685 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-184,380 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
407,179 GBP2025-02-28
208,845 GBP2024-02-28
Furniture and fittings
1,318 GBP2025-02-28
1,758 GBP2024-02-28
Motor vehicles
70,026 GBP2025-02-28
50,470 GBP2024-02-28
Investments in Group Undertakings
Cost valuation
760 GBP2024-02-28
Investments in Group Undertakings
760 GBP2025-02-28
760 GBP2024-02-28
Investment Property - Fair Value Model
10,643,656 GBP2025-02-28
11,052,774 GBP2024-02-28
Disposals of Investment Property - Fair Value Model
-409,118 GBP2024-02-29 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
144,255 GBP2025-02-28
235,949 GBP2024-02-28
Other Debtors
Current
9,878 GBP2025-02-28
9,526 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
154,213 GBP2025-02-28
2,351 GBP2024-02-28
Prepayments/Accrued Income
Current
7,128 GBP2025-02-28
6,500 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
1,623,993 GBP2025-02-28
949,137 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
108,600 GBP2025-02-28
36,750 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
83,347 GBP2025-02-28
81,265 GBP2024-02-28
Trade Creditors/Trade Payables
Current
42,827 GBP2025-02-28
45,649 GBP2024-02-28
Amounts owed to group undertakings
Current
226,366 GBP2025-02-28
110,711 GBP2024-02-28
Corporation Tax Payable
Current
188,693 GBP2025-02-28
47,034 GBP2024-02-28
Other Taxation & Social Security Payable
Current
19,441 GBP2025-02-28
57,449 GBP2024-02-28
Other Creditors
Current
403,905 GBP2025-02-28
180,846 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
52,867 GBP2025-02-28
43,202 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,019,291 GBP2025-02-28
469,672 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Non-current
435,134 GBP2025-02-28
134,527 GBP2024-02-28
Related profiles found in government register
  • ANDERTON HOLDINGS LIMITED
    Info
    Registered number 04379291
    Unit 7 Cosgrove Business Park, Daisy Bank Lane, Anderton, Northwich, Cheshire CW9 6FY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • ANDERTON HOLDINGS LIMITED
    S
    Registered number 04379291
    Cosgrove House, Cosgrove Business Park, Daisy Bank Lane, Anderton, Northwich, Cheshire, England, CW9 6AA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ANDERTON HOLDINGS LIMITED
    S
    Registered number 04379291
    Unit 7 Cosgrove Business Park, Daisy Bank Lane, Anderton, Northwich, England, CW9 6FY
    Private Company Limited By Shares in England And Wales Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COSGROVE BUILDING & CIVIL ENGINEERING CONTRACTORS LTD.
    - now 02012721
    J.J. COSGROVE & SONS LIMITED - 2004-04-08
    SHAFTBUILD LIMITED - 1986-06-24
    Unit 7 Cosgrove Business Park, Anderton, Northwich, Cheshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LA BELLA CHIME LTD
    16026718
    Unit 7 Cosgrove Business Park Daisy Bank Lane, Anderton, Northwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-01-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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