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
    Nesbit, Simon
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Simon Nesbit
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2023-04-17 ~ now
    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
    Keppey, Anthony Gerald
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Anthony Gerald Keppey
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2022-11-27 ~ now
    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
  • 3
    Austin, Paul John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Paul John Austin
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2023-04-17 ~ now
    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
Ceased 8
  • 1
    Stuart, Peter Leslie
    Consulting Engineer born in February 1957
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Peter Leslie Stuart
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    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
    PE - Right to appoint or remove directors → CIF 0
    2022-11-27 ~ 2023-04-17
    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
    Watson, Andrew John Lucas
    Consulting Engineer born in November 1949
    Individual
    Officer
    2005-03-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Nigel Anthony
    Consulting Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2023-03-31
    OF - Director → CIF 0
    Wilson, Nigel Anthony
    Consulting Engineer
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Nigel Anthony Wilson
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-11
    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
    PE - Right to appoint or remove directors → CIF 0
    2022-11-27 ~ 2023-04-17
    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
  • 4
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Freer, John Raymond
    Consulting Engineer born in August 1947
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Howlett, John Edward, Dr
    Consulting Engineer born in June 1947
    Individual
    Officer
    2005-03-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Grange, Stephen Clive
    Consulting Engineer born in May 1958
    Individual
    Officer
    2005-03-24 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Stephen Clive Grange
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Short, John Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2005-03-24
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2005-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW FIREBRACE PARTNERSHIP LIMITED

Previous name
TAYVIN 335 LIMITED - 2005-03-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
30,000 GBP2024-03-31
60,000 GBP2023-03-31
Property, Plant & Equipment
8,186 GBP2024-03-31
6,570 GBP2023-03-31
Fixed Assets - Investments
168,840 GBP2024-03-31
168,840 GBP2023-03-31
Fixed Assets
207,026 GBP2024-03-31
235,410 GBP2023-03-31
Debtors
502,983 GBP2024-03-31
455,989 GBP2023-03-31
Cash at bank and in hand
206,901 GBP2024-03-31
234,026 GBP2023-03-31
Current Assets
709,884 GBP2024-03-31
690,015 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-449,650 GBP2024-03-31
-388,844 GBP2023-03-31
Net Current Assets/Liabilities
260,234 GBP2024-03-31
301,171 GBP2023-03-31
Total Assets Less Current Liabilities
467,260 GBP2024-03-31
536,581 GBP2023-03-31
Net Assets/Liabilities
465,408 GBP2024-03-31
535,176 GBP2023-03-31
Equity
Called up share capital
360 GBP2024-03-31
360 GBP2023-03-31
480 GBP2022-03-31
Capital redemption reserve
480 GBP2024-03-31
480 GBP2023-03-31
360 GBP2022-03-31
Retained earnings (accumulated losses)
464,568 GBP2024-03-31
534,336 GBP2023-03-31
402,700 GBP2022-03-31
Equity
465,408 GBP2024-03-31
535,176 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
129,880 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
375,717 GBP2023-04-01 ~ 2024-03-31
507,657 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
375,717 GBP2023-04-01 ~ 2024-03-31
507,657 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-355,901 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-445,485 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
570,000 GBP2024-03-31
540,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
30,000 GBP2024-03-31
60,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,210 GBP2024-03-31
16,210 GBP2023-03-31
Computers
110,333 GBP2024-03-31
103,794 GBP2023-03-31
Motor vehicles
53,502 GBP2024-03-31
53,502 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
180,045 GBP2024-03-31
173,506 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,611 GBP2024-03-31
15,322 GBP2023-03-31
Computers
102,746 GBP2024-03-31
98,112 GBP2023-03-31
Motor vehicles
53,502 GBP2024-03-31
53,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,859 GBP2024-03-31
166,936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
289 GBP2023-04-01 ~ 2024-03-31
Computers
4,634 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
599 GBP2024-03-31
888 GBP2023-03-31
Computers
7,587 GBP2024-03-31
5,682 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
168,840 GBP2024-03-31
168,840 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
350,397 GBP2024-03-31
331,601 GBP2023-03-31
Other Debtors
Current
41,229 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
91,416 GBP2024-03-31
92,764 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
502,983 GBP2024-03-31
455,989 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,873 GBP2024-03-31
90,036 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
5,665 GBP2023-03-31
Corporation Tax Payable
Current
108,717 GBP2024-03-31
77,184 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,591 GBP2024-03-31
106,070 GBP2023-03-31
Other Creditors
Current
136,644 GBP2024-03-31
105,565 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,825 GBP2024-03-31
4,324 GBP2023-03-31
Creditors
Current
449,650 GBP2024-03-31
388,844 GBP2023-03-31
Equity
Called up share capital
360 GBP2024-03-31
360 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,500 GBP2024-03-31
105,500 GBP2023-03-31
Related profiles found in government register
  • ANDREW FIREBRACE PARTNERSHIP LIMITED
    Info
    TAYVIN 335 LIMITED - 2005-03-31
    Registered number 05277907
    Stable Barn, Park End, Swaffham Bulbeck, Cambridge CB25 0NA
    Private Limited Company incorporated on 2004-11-04 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ANDREW FIREBRACE PARTNERSHIP LTD
    S
    Registered number missing
    Stable Barn, Park End, Swaffham Bulbeck, Cambridge, Cambridgeshire, United Kingdom, CB25 0NA
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stable Barn Park End, Swaffham Bulbeck, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    50,717 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.