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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 4
  • 1
    Mrs Sandra Rose
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rose, Geoffrey Edgar
    Born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Daniel Charles Geoffrey Reuben
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Natasha Louise Mary Jane
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rose, Michael George
    Chartered Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2008-06-25
    OF - Director → CIF 0
    Rose, Michael George
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 2
    Mr Geoffrey Edgar Rose
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
996,711 GBP2024-09-30
1,010,398 GBP2023-09-30
Fixed Assets - Investments
2,687,954 GBP2024-09-30
2,687,954 GBP2023-09-30
Fixed Assets
3,684,665 GBP2024-09-30
3,698,352 GBP2023-09-30
Debtors
Current
1,646,046 GBP2024-09-30
1,571,276 GBP2023-09-30
Cash at bank and in hand
124,298 GBP2024-09-30
303,171 GBP2023-09-30
Current Assets
1,770,344 GBP2024-09-30
1,874,447 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,925,517 GBP2024-09-30
-2,069,104 GBP2023-09-30
Net Current Assets/Liabilities
-155,173 GBP2024-09-30
-194,657 GBP2023-09-30
Total Assets Less Current Liabilities
3,529,492 GBP2024-09-30
3,503,695 GBP2023-09-30
Net Assets/Liabilities
3,529,492 GBP2024-09-30
3,503,695 GBP2023-09-30
Equity
Called up share capital
761 GBP2024-09-30
761 GBP2023-09-30
761 GBP2022-10-01
Share premium
1,017,021 GBP2024-09-30
1,017,021 GBP2023-09-30
1,017,021 GBP2022-10-01
Retained earnings (accumulated losses)
2,511,710 GBP2024-09-30
2,485,913 GBP2023-09-30
2,460,704 GBP2022-10-01
Profit/Loss
330,897 GBP2023-10-01 ~ 2024-09-30
291,309 GBP2022-10-01 ~ 2023-09-30
Equity
3,529,492 GBP2024-09-30
3,503,695 GBP2023-09-30
3,478,486 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
330,897 GBP2023-10-01 ~ 2024-09-30
291,309 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-305,100 GBP2023-10-01 ~ 2024-09-30
-266,100 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-305,100 GBP2023-10-01 ~ 2024-09-30
-266,100 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-10-01 ~ 2024-09-30
Motor vehicles
202023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Average Number of Employees
862023-10-01 ~ 2024-09-30
902022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,089,363 GBP2024-09-30
1,089,363 GBP2023-09-30
Property, Plant & Equipment
Buildings
996,711 GBP2024-09-30
1,010,398 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,234,800 GBP2024-09-30
1,231,200 GBP2023-09-30
Other Debtors
Current
411,170 GBP2024-09-30
340,000 GBP2023-09-30
Called-up share capital (not paid)
Current
76 GBP2024-09-30
76 GBP2023-09-30
Cash and Cash Equivalents
124,298 GBP2024-09-30
303,171 GBP2023-09-30
Other Remaining Borrowings
Current
200,000 GBP2024-09-30
300,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,644 GBP2024-09-30
4,420 GBP2023-09-30
Amounts owed to group undertakings
Current
1,057,557 GBP2024-09-30
1,059,957 GBP2023-09-30
Corporation Tax Payable
Current
29,630 GBP2024-09-30
60,476 GBP2023-09-30
Taxation/Social Security Payable
Current
19,586 GBP2024-09-30
18,601 GBP2023-09-30
Other Creditors
Current
587,150 GBP2024-09-30
594,200 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
24,950 GBP2024-09-30
31,450 GBP2023-09-30
Creditors
Current
1,925,517 GBP2024-09-30
2,069,104 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
751 shares2024-09-30
751 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
    Info
    Registered number 05318781
    icon of addressLow Cross House, Padholme Road East, Peterborough PE1 5XL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
    S
    Registered number 05318781
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
    Private Limited Company in Companies House, England
    CIF 1
  • ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
    S
    Registered number 05318781
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
    Private Company Limited By Shares in England And Wales Companies House, United Kingdom
    CIF 2
  • ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
    S
    Registered number 05318781
    icon of addressLow Cross House, Padholme Road East, Peterborough, United Kingdom
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLow Cross House, Padholme Road East, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    120 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLow Cross House, Padholme Road East, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,117 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RESTALRIG DEVELOPMENTS LIMITED - 1985-07-05
    icon of address12 Carden Place, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    858,637 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ANDREWS BUILDING SUPPLIES LIMITED - 2021-04-03
    ANDREWS & SONS (WHITTLESEY) LIMITED - 1995-04-28
    icon of addressFengate, Peterborough, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,613,878 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of addressLow Cross House, Padholme Road East, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,015,236 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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