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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 4
  • 1
    Holmes, Aran
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 2
    Rook, Jacqueline
    Secretary born in October 1962
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2017-07-31
    OF - Director → CIF 0
    Rook, Jacqueline
    Secretary
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Fage, Andrew Roy
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Fage
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW FAGE LTD.

Period: 2005-03-14 ~ now
Company number: 05391846
Registered name
ANDREW FAGE LTD. - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,917 GBP2025-07-31
2,069 GBP2024-07-31
Fixed Assets
1,917 GBP2025-07-31
2,069 GBP2024-07-31
Total Inventories
1,950 GBP2025-07-31
1,900 GBP2024-07-31
Debtors
103,673 GBP2025-07-31
77,298 GBP2024-07-31
Cash at bank and in hand
356,663 GBP2025-07-31
271,181 GBP2024-07-31
Current Assets
462,286 GBP2025-07-31
350,379 GBP2024-07-31
Net Current Assets/Liabilities
255,093 GBP2025-07-31
189,654 GBP2024-07-31
Total Assets Less Current Liabilities
257,010 GBP2025-07-31
191,723 GBP2024-07-31
Net Assets/Liabilities
257,010 GBP2025-07-31
191,723 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
256,910 GBP2025-07-31
191,623 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,715 GBP2025-07-31
30,715 GBP2024-07-31
Computers
5,830 GBP2025-07-31
4,697 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
36,545 GBP2025-07-31
35,412 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,936 GBP2025-07-31
29,741 GBP2024-07-31
Computers
4,692 GBP2025-07-31
3,602 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,628 GBP2025-07-31
33,343 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
195 GBP2024-08-01 ~ 2025-07-31
Computers
1,090 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,285 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
779 GBP2025-07-31
974 GBP2024-07-31
Computers
1,138 GBP2025-07-31
1,095 GBP2024-07-31
Other types of inventories not specified separately
1,950 GBP2025-07-31
1,900 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
102,438 GBP2025-07-31
76,632 GBP2024-07-31
Prepayments/Accrued Income
Current
1,235 GBP2025-07-31
666 GBP2024-07-31
Trade Creditors/Trade Payables
Current
90,216 GBP2025-07-31
81,058 GBP2024-07-31
Corporation Tax Payable
Current
34,863 GBP2025-07-31
17,977 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,793 GBP2025-07-31
1,217 GBP2024-07-31
Amount of value-added tax that is payable
Current
14,512 GBP2025-07-31
10,200 GBP2024-07-31
Other Creditors
Current
1,713 GBP2025-07-31
1,680 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,970 GBP2025-07-31
1,600 GBP2024-07-31
Amounts owed to directors
Current
62,126 GBP2025-07-31
46,993 GBP2024-07-31

  • ANDREW FAGE LTD.
    Info
    Registered number 05391846
    1 Durham Close, Biggleswade, Bedfordshire SG18 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.