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 1
  • Dwan, Theresa
    Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Polak, Sylwia
    Dir born in August 1986
    Individual
    Officer
    2006-06-01 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Fikner, Brian
    Director born in March 1971
    Individual
    Officer
    2004-05-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Eastham, John
    Director born in August 1958
    Individual
    Officer
    2004-05-28 ~ 2007-06-01
    OF - Director → CIF 0
    Eastham, John
    Individual
    Officer
    2004-05-28 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 4
    Manor, House, St. Thomas's Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    33,053 GBP2016-01-31
    Officer
    2007-09-01 ~ 2011-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDERBY PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
7,205 GBP2024-05-31
7,807 GBP2023-05-31
Investment Property
409,148 GBP2024-05-31
409,148 GBP2023-05-31
Fixed Assets
416,353 GBP2024-05-31
416,955 GBP2023-05-31
Debtors
550 GBP2023-05-31
Cash at bank and in hand
13,414 GBP2024-05-31
33,715 GBP2023-05-31
Current Assets
13,414 GBP2024-05-31
34,265 GBP2023-05-31
Creditors
Current
81,902 GBP2024-05-31
78,180 GBP2023-05-31
Net Current Assets/Liabilities
-68,488 GBP2024-05-31
-43,915 GBP2023-05-31
Total Assets Less Current Liabilities
347,865 GBP2024-05-31
373,040 GBP2023-05-31
Creditors
Non-current
288,252 GBP2024-05-31
321,560 GBP2023-05-31
Net Assets/Liabilities
59,613 GBP2024-05-31
51,480 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
59,611 GBP2024-05-31
51,478 GBP2023-05-31
Equity
59,613 GBP2024-05-31
51,480 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
11,109 GBP2024-05-31
9,759 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,904 GBP2024-05-31
1,952 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,952 GBP2023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
409,148 GBP2023-05-31
Bank Borrowings
Secured
55,187 GBP2024-05-31
91,819 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31

  • ANDERBY PROPERTIES LIMITED
    Info
    Registered number 05140436
    8 Eastway, Sale, Cheshire M33 4DX
    Private Limited Company incorporated on 2004-05-28 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.