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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
Active 3
  • 1
    Kent, Mark John
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Andrew Bernard
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    MJK & ABS LIMITED - 2019-11-13
    icon of addressThe Old Brewery House, Portersbridge Street, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    360,020 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Waring, Andrew Derek
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2017-11-16
    OF - Director → CIF 0
    Waring, Andrew Derek
    Managing Director
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2018-01-02
    OF - Secretary → CIF 0
    Mr Andrew Derek Waring
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    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
    Challis, Nigel
    Operations Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2019-11-01
    OF - Director → CIF 0
    Challis, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2019-11-01
    OF - Secretary → CIF 0
    Mr Nigel Challis
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW WARING ASSOCIATES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
27,611 GBP2024-10-31
22,839 GBP2023-10-31
Debtors
692,530 GBP2024-10-31
465,935 GBP2023-10-31
Cash at bank and in hand
293,620 GBP2024-10-31
405,821 GBP2023-10-31
Current Assets
987,220 GBP2024-10-31
896,918 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-192,558 GBP2024-10-31
Net Current Assets/Liabilities
794,662 GBP2024-10-31
706,143 GBP2023-10-31
Total Assets Less Current Liabilities
822,273 GBP2024-10-31
728,982 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-19,848 GBP2024-10-31
-29,844 GBP2023-10-31
Net Assets/Liabilities
784,231 GBP2024-10-31
693,420 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Retained earnings (accumulated losses)
784,129 GBP2024-10-31
693,318 GBP2023-10-31
Equity
784,231 GBP2024-10-31
693,420 GBP2023-10-31
Average Number of Employees
252023-11-01 ~ 2024-10-31
242022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
57,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,000 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
76,621 GBP2024-10-31
58,953 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-3,890 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,010 GBP2024-10-31
36,114 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,137 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-241 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
27,611 GBP2024-10-31
22,839 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
396,606 GBP2024-10-31
286,278 GBP2023-10-31
Other Debtors
Amounts falling due within one year
295,924 GBP2024-10-31
179,657 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
692,530 GBP2024-10-31
Amounts falling due within one year, Current
465,935 GBP2023-10-31
Trade Creditors/Trade Payables
Current
9,222 GBP2024-10-31
8,046 GBP2023-10-31
Corporation Tax Payable
Current
16,477 GBP2024-10-31
49,629 GBP2023-10-31
Other Taxation & Social Security Payable
Current
93,898 GBP2024-10-31
89,830 GBP2023-10-31
Other Creditors
Current
72,961 GBP2024-10-31
43,270 GBP2023-10-31
Creditors
Current
192,558 GBP2024-10-31
190,775 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
19,848 GBP2024-10-31
29,844 GBP2023-10-31
  • ANDREW WARING ASSOCIATES LIMITED
    Info
    Registered number 04596312
    icon of addressThe Old Brewery House, Portersbridge Street, Romsey, Hampshire SO51 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.