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

ANDREW WARING ASSOCIATES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
22,839 GBP2023-10-31
23,501 GBP2022-10-31
Debtors
465,935 GBP2023-10-31
477,463 GBP2022-10-31
Cash at bank and in hand
405,821 GBP2023-10-31
332,016 GBP2022-10-31
Current Assets
896,918 GBP2023-10-31
841,855 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-190,775 GBP2023-10-31
-183,910 GBP2022-10-31
Net Current Assets/Liabilities
706,143 GBP2023-10-31
657,945 GBP2022-10-31
Total Assets Less Current Liabilities
728,982 GBP2023-10-31
681,446 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-29,844 GBP2023-10-31
-39,691 GBP2022-10-31
Net Assets/Liabilities
693,420 GBP2023-10-31
629,876 GBP2022-10-31
Equity
Called up share capital
102 GBP2023-10-31
102 GBP2022-10-31
Retained earnings (accumulated losses)
693,318 GBP2023-10-31
629,774 GBP2022-10-31
Equity
693,420 GBP2023-10-31
629,876 GBP2022-10-31
Average Number of Employees
242022-11-01 ~ 2023-10-31
192021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
57,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
57,000 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
58,953 GBP2023-10-31
47,741 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,114 GBP2023-10-31
24,240 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,874 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
22,839 GBP2023-10-31
23,501 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
286,278 GBP2023-10-31
340,258 GBP2022-10-31
Other Debtors
Amounts falling due within one year
179,657 GBP2023-10-31
137,205 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
465,935 GBP2023-10-31
477,463 GBP2022-10-31
Trade Creditors/Trade Payables
Current
8,046 GBP2023-10-31
26,067 GBP2022-10-31
Corporation Tax Payable
Current
49,629 GBP2023-10-31
52,038 GBP2022-10-31
Other Taxation & Social Security Payable
Current
89,830 GBP2023-10-31
91,106 GBP2022-10-31
Other Creditors
Current
43,270 GBP2023-10-31
14,699 GBP2022-10-31
Creditors
Current
190,775 GBP2023-10-31
183,910 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
29,844 GBP2023-10-31
39,691 GBP2022-10-31
  • ANDREW WARING ASSOCIATES LIMITED
    Info
    Registered number 04596312
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire SO51 8DJ
    Private Limited Company incorporated on 2002-11-20 (22 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.