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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 12
  • 1
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 5) practitioner → CIF 0
  • 2
    James Edward Liddiment
    Individual (137 offsprings)
    Insolvency
    2022-03-22 ~ 2022-04-01
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    2022-08-31 ~ 2024-01-10
    IP - (Case 3) receiver-manager → CIF 0
  • 3
    Paul Greenhalgh
    Individual (116 offsprings)
    Insolvency
    2022-03-22 ~ 2022-04-01
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    2022-08-31 ~ 2024-01-10
    IP - (Case 3) receiver-manager → CIF 0
  • 4
    Stuart Anthony Jones
    Individual (65 offsprings)
    Insolvency
    2024-02-22 ~ now
    IP - (Case 4) receiver-manager → CIF 0
  • 5
    Philip Ian Beattie
    Individual (64 offsprings)
    Insolvency
    2024-02-22 ~ now
    IP - (Case 4) receiver-manager → CIF 0
  • 6
    Andrews, Serena Louise
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Andrews, Serena Louise
    Developer
    Individual (11 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Serena Louise Andrews
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Andrews, Darren Lee
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2003-01-17 ~ 2026-04-10
    OF - Director → CIF 0
    Mr Darren Lee Andrews
    Born in November 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Daniel Mark Richardson
    Individual (867 offsprings)
    Insolvency
    2024-10-21 ~ now
    IP - (Case 6) receiver-manager → CIF 0
  • 9
    Edward Gee
    Individual (1 offspring)
    Insolvency
    2024-10-21 ~ now
    IP - (Case 6) receiver-manager → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 11
    DARREN ANDREWS HOLDINGS LTD
    10232475
    Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DARREN ANDREWS DEVELOPMENTS LIMITED

Period: 2003-01-17 ~ now
Company number: 04640385
Registered name
DARREN ANDREWS DEVELOPMENTS LIMITED - now
Insolvency (Case 5) Compulsory liquidation
Petition date on 2023-10-18
Commencement of winding up on 2024-01-10
Conclusion of winding up on 2025-05-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,449,763 GBP2022-01-31
10,862,652 GBP2021-01-31
Debtors
1,489,242 GBP2022-01-31
1,489,242 GBP2021-01-31
Cash at bank and in hand
4,541 GBP2022-01-31
4,541 GBP2021-01-31
Current Assets
1,493,783 GBP2022-01-31
1,493,783 GBP2021-01-31
Net Current Assets/Liabilities
-2,729,958 GBP2022-01-31
-2,702,519 GBP2021-01-31
Total Assets Less Current Liabilities
6,719,805 GBP2022-01-31
8,160,133 GBP2021-01-31
Net Assets/Liabilities
-4,395,342 GBP2022-01-31
-3,461,935 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Revaluation reserve
968,737 GBP2022-01-31
968,737 GBP2021-01-31
Retained earnings (accumulated losses)
-5,364,179 GBP2022-01-31
-4,430,772 GBP2021-01-31
Equity
-4,395,342 GBP2022-01-31
-3,461,935 GBP2021-01-31
Average Number of Employees
32021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,447,519 GBP2022-01-31
10,849,597 GBP2021-01-31
Plant and equipment
52,015 GBP2022-01-31
52,015 GBP2021-01-31
Furniture and fittings
4,355 GBP2022-01-31
4,355 GBP2021-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,090,500 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,646 GBP2022-01-31
43,682 GBP2021-01-31
Furniture and fittings
4,355 GBP2022-01-31
4,355 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,964 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
9,447,519 GBP2022-01-31
10,849,597 GBP2021-01-31
Plant and equipment
369 GBP2022-01-31
8,333 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,059 GBP2022-01-31
35,059 GBP2021-01-31
Computers
2,915 GBP2022-01-31
2,915 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
9,541,863 GBP2022-01-31
10,943,941 GBP2021-01-31
Property, Plant & Equipment - Disposals
-2,090,500 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,184 GBP2022-01-31
31,309 GBP2021-01-31
Computers
2,915 GBP2022-01-31
1,943 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,100 GBP2022-01-31
81,289 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,875 GBP2021-02-01 ~ 2022-01-31
Computers
972 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,811 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Motor vehicles
1,875 GBP2022-01-31
3,750 GBP2021-01-31
Computers
972 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
25,000 GBP2021-01-31
Under hire purchased contracts or finance leases, Motor vehicles
27,559 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
17,358 GBP2021-01-31
Under hire purchased contracts or finance leases, Motor vehicles
27,559 GBP2021-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
7,642 GBP2022-01-31
7,642 GBP2021-01-31
Under hire purchased contracts or finance leases
7,642 GBP2022-01-31
7,642 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
636,548 GBP2022-01-31
636,548 GBP2021-01-31
Other Debtors
Amounts falling due within one year, Current
852,694 GBP2022-01-31
852,694 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
1,489,242 GBP2022-01-31
1,489,242 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
1,006 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
8,333 GBP2022-01-31
8,333 GBP2021-01-31
Trade Creditors/Trade Payables
Current
217,843 GBP2022-01-31
217,843 GBP2021-01-31
Amounts owed to group undertakings
Current
1,417,611 GBP2022-01-31
1,417,611 GBP2021-01-31
Other Taxation & Social Security Payable
Current
166,060 GBP2022-01-31
141,881 GBP2021-01-31
Other Creditors
Current
2,412,888 GBP2022-01-31
2,410,634 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
10,370,174 GBP2022-01-31
10,870,174 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Non-current
-671 GBP2022-01-31
6,250 GBP2021-01-31
Other Creditors
Non-current
745,644 GBP2022-01-31
745,644 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
-933,407 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
-933,407 GBP2021-02-01 ~ 2022-01-31
  • DARREN ANDREWS DEVELOPMENTS LIMITED
    Info
    Registered number 04640385
    1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-25
    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.