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
    Cosgrove, Mark Anthony James
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, John Joseph
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Mr John Joseph Cosgrove
    Born in September 1948
    Individual (9 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
Ceased 3
  • 1
    Cosgrove, Mary Margaret Ann
    Director born in July 1952
    Individual
    Officer
    2003-03-12 ~ 2017-05-08
    OF - Director → CIF 0
    Cosgrove, Mary Margaret Ann
    Director
    Individual
    Officer
    2003-03-12 ~ 2017-05-08
    OF - Secretary → CIF 0
    Mrs Mary Margaret Ann Cosgrove
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-08
    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
  • 2
    Suite 4 Wilmslow House, Grove Way, Wilmslow, Cheshire
    Corporate
    Officer
    2002-02-22 ~ 2003-03-12
    PE - Director → CIF 0
  • 3
    CASTLETONS COMPANY SECRETARIES LIMITED
    12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2002-02-22 ~ 2003-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDERTON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
261,073 GBP2024-02-28
368,089 GBP2023-02-28
Fixed Assets - Investments
760 GBP2024-02-28
760 GBP2023-02-28
Investment Property
11,052,774 GBP2024-02-28
8,748,471 GBP2023-02-28
Fixed Assets
11,314,607 GBP2024-02-28
9,117,320 GBP2023-02-28
Debtors
949,137 GBP2024-02-28
963,890 GBP2023-02-28
Cash at bank and in hand
31,276 GBP2024-02-28
37,255 GBP2023-02-28
Current Assets
980,413 GBP2024-02-28
1,001,145 GBP2023-02-28
Net Current Assets/Liabilities
274,054 GBP2024-02-28
420,728 GBP2023-02-28
Total Assets Less Current Liabilities
11,588,661 GBP2024-02-28
9,538,048 GBP2023-02-28
Net Assets/Liabilities
10,590,704 GBP2024-02-28
8,249,432 GBP2023-02-28
Equity
Called up share capital
860 GBP2024-02-28
860 GBP2023-02-28
Retained earnings (accumulated losses)
3,275,697 GBP2024-02-28
3,321,228 GBP2023-02-28
Equity
10,590,704 GBP2024-02-28
8,249,432 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32021-12-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
401,390 GBP2024-02-28
390,790 GBP2023-02-28
Furniture and fittings
12,654 GBP2024-02-28
12,654 GBP2023-02-28
Motor vehicles
72,638 GBP2024-02-28
72,638 GBP2023-02-28
Computers
4,594 GBP2024-02-28
4,594 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
491,276 GBP2024-02-28
480,676 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,545 GBP2024-02-28
90,042 GBP2023-02-28
Furniture and fittings
10,896 GBP2024-02-28
10,310 GBP2023-02-28
Motor vehicles
22,168 GBP2024-02-28
7,641 GBP2023-02-28
Computers
4,594 GBP2024-02-28
4,594 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,203 GBP2024-02-28
112,587 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102,503 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
586 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
14,527 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,616 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
208,845 GBP2024-02-28
300,748 GBP2023-02-28
Furniture and fittings
1,758 GBP2024-02-28
2,344 GBP2023-02-28
Motor vehicles
50,470 GBP2024-02-28
64,997 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
760 GBP2023-02-28
Investments in Group Undertakings
760 GBP2024-02-28
760 GBP2023-02-28
Investment Property - Fair Value Model
10,207,767 GBP2024-02-28
7,903,464 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-159,999 GBP2023-03-01 ~ 2024-02-28
Trade Debtors/Trade Receivables
Current
235,949 GBP2024-02-28
223,734 GBP2023-02-28
Other Debtors
Current
9,526 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
2,351 GBP2024-02-28
2,351 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
12,057 GBP2023-02-28
Prepayments/Accrued Income
Current
6,500 GBP2024-02-28
6,863 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
949,137 GBP2024-02-28
963,890 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
36,750 GBP2024-02-28
36,750 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
81,265 GBP2024-02-28
96,015 GBP2023-02-28
Trade Creditors/Trade Payables
Current
45,649 GBP2024-02-28
37,868 GBP2023-02-28
Amounts owed to group undertakings
Current
110,711 GBP2024-02-28
128,311 GBP2023-02-28
Corporation Tax Payable
Current
47,034 GBP2024-02-28
12,113 GBP2023-02-28
Other Taxation & Social Security Payable
Current
57,449 GBP2024-02-28
47,561 GBP2023-02-28
Other Creditors
Current
180,846 GBP2024-02-28
194,346 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
43,202 GBP2024-02-28
26,751 GBP2023-02-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
469,672 GBP2024-02-28
652,313 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
134,527 GBP2024-02-28
215,791 GBP2023-02-28
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 (23 years 4 months). The company status 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
Active 2
  • 1
    J.J. COSGROVE & SONS LIMITED - 2004-04-08
    SHAFTBUILD LIMITED - 1986-06-24
    Unit 7 Cosgrove Business Park, Anderton, Northwich, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    185,639 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 7 Cosgrove Business Park Daisy Bank Lane, Anderton, Northwich, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.