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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
    Eastham, John
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2007-06-01
    OF - Director → CIF 0
    Eastham, John
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Dwan, Theresa
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Mrs Theresa Dwan
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-05-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Polak, Sylwia
    Dir born in August 1986
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Fikner, Brian
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    DUCE LIMITED
    05598911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-23
    Dissolved on 2025-02-13
    Manor, House, St. Thomas's Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (7 parents, 18 offsprings)
    Officer
    2007-09-01 ~ 2011-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDERBY PROPERTIES LIMITED

Period: 2004-05-28 ~ now
Company number: 05140436
Registered name
ANDERBY PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
4,984 GBP2025-05-31
7,205 GBP2024-05-31
Investment Property
409,148 GBP2025-05-31
409,148 GBP2024-05-31
Fixed Assets
414,132 GBP2025-05-31
416,353 GBP2024-05-31
Cash at bank and in hand
24,601 GBP2025-05-31
13,414 GBP2024-05-31
Creditors
Current
92,007 GBP2025-05-31
81,902 GBP2024-05-31
Net Current Assets/Liabilities
-67,406 GBP2025-05-31
-68,488 GBP2024-05-31
Total Assets Less Current Liabilities
346,726 GBP2025-05-31
347,865 GBP2024-05-31
Creditors
Non-current
282,069 GBP2025-05-31
288,252 GBP2024-05-31
Net Assets/Liabilities
64,657 GBP2025-05-31
59,613 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
64,655 GBP2025-05-31
59,611 GBP2024-05-31
Equity
64,657 GBP2025-05-31
59,613 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
11,109 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,125 GBP2025-05-31
3,904 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,221 GBP2024-06-01 ~ 2025-05-31
Investment Property - Fair Value Model
409,148 GBP2024-05-31
Bank Borrowings
Secured
49,004 GBP2025-05-31
55,187 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31

  • ANDERBY PROPERTIES LIMITED
    Info
    Registered number 05140436
    8 Eastway, Sale, Cheshire M33 4DX
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.