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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
Active 2
  • 1
    Gidney, Debra Jane
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
    Gidney, Debra Jane
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gidney, Andrew Mark
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Gidney
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Director → CIF 0
  • 2
    icon of address28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDREW GIDNEY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
141,995 GBP2024-12-31
174,307 GBP2023-12-31
Debtors
Current
24 GBP2024-12-31
24 GBP2023-12-31
Net Current Assets/Liabilities
-1,165 GBP2024-12-31
-1,165 GBP2023-12-31
Total Assets Less Current Liabilities
140,830 GBP2024-12-31
173,142 GBP2023-12-31
Net Assets/Liabilities
140,830 GBP2024-12-31
173,142 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
140,728 GBP2024-12-31
173,040 GBP2023-12-31
Equity
140,830 GBP2024-12-31
173,142 GBP2023-12-31
Called-up share capital (not paid)
Current
24 GBP2024-12-31
24 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,189 GBP2024-12-31
1,189 GBP2023-12-31

Related profiles found in government register
  • ANDREW GIDNEY LIMITED
    Info
    Registered number 05317622
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands B3 2FD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ANDREW GIDNEY LIMITED
    S
    Registered number 5317622
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROPERTY CHAIN LIMITED - 1998-07-20
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PLANREACH LIMITED - 1982-04-20
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    39,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.