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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 11
  • 1
    Targett, Samantha Jane
    Accounts Clerk/Credit Controller born in May 1965
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Targett, Roberta Jane
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2013-03-07 ~ 2016-04-04
    OF - Director → CIF 0
    Targett, Robert James
    Sales Manager born in September 1971
    Individual (6 offsprings)
    Officer
    2006-03-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Boxall, James Michael
    Recruitment Consultant born in September 1991
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Targett, James Vivian
    Director born in October 1935
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Willacy, James Stuart
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mr James Stuart Willacy
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Simpson, Alice
    Recruitment Consultant born in September 1990
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Cross, David Walter
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Parsons, Edward Foster
    Individual (31 offsprings)
    Officer
    2006-03-28 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 9
    Willacy, Jade Marie
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Hooper, Simon
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 11
    AUSTIN ANDREW HOLDINGS LIMITED
    10090304
    Salisbury House, London Wall, London, England
    Active Corporate (4 parents, 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
parent relation
Company in focus

AUSTIN ANDREW LTD

Period: 2006-03-28 ~ now
Company number: 05758821
Registered name
AUSTIN ANDREW LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
883 GBP2025-04-30
1,970 GBP2024-04-30
Debtors
1,650,905 GBP2025-04-30
1,552,124 GBP2024-04-30
Cash at bank and in hand
6,060 GBP2025-04-30
36,104 GBP2024-04-30
Current Assets
1,656,965 GBP2025-04-30
1,588,228 GBP2024-04-30
Net Current Assets/Liabilities
1,279,436 GBP2025-04-30
1,449,640 GBP2024-04-30
Net Assets/Liabilities
1,248,902 GBP2025-04-30
1,229,529 GBP2024-04-30
Equity
Called up share capital
9 GBP2025-04-30
9 GBP2024-04-30
Share premium
39,746 GBP2025-04-30
39,746 GBP2024-04-30
Retained earnings (accumulated losses)
1,209,147 GBP2025-04-30
1,189,774 GBP2024-04-30
Equity
1,248,902 GBP2025-04-30
1,229,529 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,952 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,069 GBP2025-04-30
1,982 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,087 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
883 GBP2025-04-30
1,970 GBP2024-04-30
Trade Debtors/Trade Receivables
192,044 GBP2025-04-30
111,732 GBP2024-04-30
Amounts owed by group undertakings and participating interests
1,447,580 GBP2025-04-30
1,425,533 GBP2024-04-30
Other Debtors
11,281 GBP2025-04-30
14,859 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,252 GBP2025-04-30
29,000 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,776 GBP2025-04-30
5,967 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
135,400 GBP2025-04-30
54,677 GBP2024-04-30
Other Creditors
Amounts falling due within one year
229,101 GBP2025-04-30
48,944 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,417 GBP2025-04-30
31,417 GBP2024-04-30
Other Creditors
Amounts falling due after one year
190,664 GBP2024-04-30

  • AUSTIN ANDREW LTD
    Info
    Registered number 05758821
    Salisbury House, London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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.