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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 5
  • 1
    Kijanovic, Andrew
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Kijanovic
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomson, Clara Anabelle
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Kijanovic, Ursula Maria
    Individual (1 offspring)
    Officer
    2003-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW KAY RECORDS LIMITED

Period: 2003-01-23 ~ now
Company number: 04645685
Registered name
ANDREW KAY RECORDS LIMITED - now
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Property, Plant & Equipment
592 GBP2025-03-31
1,111 GBP2024-03-31
Debtors
449 GBP2025-03-31
212 GBP2024-03-31
Cash at bank and in hand
427 GBP2025-03-31
88 GBP2024-03-31
Current Assets
10,876 GBP2025-03-31
14,300 GBP2024-03-31
Net Current Assets/Liabilities
-19,250 GBP2025-03-31
-17,290 GBP2024-03-31
Total Assets Less Current Liabilities
-18,658 GBP2025-03-31
-16,179 GBP2024-03-31
Creditors
Non-current
-824 GBP2025-03-31
-6,095 GBP2024-03-31
Net Assets/Liabilities
-19,594 GBP2025-03-31
-22,485 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-19,694 GBP2025-03-31
-22,585 GBP2024-03-31
Equity
-19,594 GBP2025-03-31
-22,485 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
213 GBP2024-03-31
Computers
6,880 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,093 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125 GBP2025-03-31
103 GBP2024-03-31
Computers
6,376 GBP2025-03-31
5,879 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,501 GBP2025-03-31
5,982 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22 GBP2024-04-01 ~ 2025-03-31
Computers
497 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
88 GBP2025-03-31
110 GBP2024-03-31
Computers
504 GBP2025-03-31
1,001 GBP2024-03-31
Other Debtors
Current
449 GBP2025-03-31
212 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,507 GBP2025-03-31
12,669 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,095 GBP2025-03-31
3,635 GBP2024-03-31
Other Creditors
Current
10,524 GBP2025-03-31
15,286 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
824 GBP2025-03-31
6,095 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • ANDREW KAY RECORDS LIMITED
    Info
    Registered number 04645685
    Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.