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
    Hooper, Simon
    Non-Executive Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Willacy, Jade Marie
    Civil Servant born in February 1986
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Willacy, James Stuart
    Recruitment Consultant born in July 1985
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Salisbury House, London Wall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,801 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Simpson, Alice
    Recruitment Consultant born in September 1990
    Individual
    Officer
    2016-04-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Parsons, Edward Foster
    Individual (16 offsprings)
    Officer
    2006-03-28 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 3
    Cross, David Walter
    Retired born in December 1942
    Individual
    Officer
    2013-03-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Targett, Samantha Jane
    Accounts Clerk/Credit Controller born in May 1965
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Boxall, James Michael
    Recruitment Consultant born in September 1991
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Targett, Robert James
    Sales Manager born in September 1971
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ 2016-04-04
    OF - Director → CIF 0
    Targett, Roberta Jane
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    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
  • 8
    Targett, James Vivian
    Director born in October 1935
    Individual
    Officer
    2013-03-07 ~ 2016-04-04
    OF - Director → CIF 0
parent relation
Company in focus

AUSTIN ANDREW LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
1,970 GBP2024-04-30
2,462 GBP2023-04-30
Debtors
1,552,124 GBP2024-04-30
1,511,237 GBP2023-04-30
Cash at bank and in hand
36,104 GBP2024-04-30
10,647 GBP2023-04-30
Current Assets
1,588,228 GBP2024-04-30
1,521,884 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-138,588 GBP2024-04-30
-217,252 GBP2023-04-30
Net Current Assets/Liabilities
1,449,640 GBP2024-04-30
1,304,632 GBP2023-04-30
Total Assets Less Current Liabilities
1,451,610 GBP2024-04-30
1,307,094 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-222,081 GBP2024-04-30
-60,417 GBP2023-04-30
Net Assets/Liabilities
1,229,529 GBP2024-04-30
1,246,677 GBP2023-04-30
Equity
Called up share capital
9 GBP2024-04-30
9 GBP2023-04-30
Share premium
39,746 GBP2024-04-30
39,746 GBP2023-04-30
Retained earnings (accumulated losses)
1,189,774 GBP2024-04-30
1,206,922 GBP2023-04-30
Equity
1,229,529 GBP2024-04-30
1,246,677 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
3,952 GBP2024-04-30
3,424 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,982 GBP2024-04-30
962 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,020 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
1,970 GBP2024-04-30
2,462 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
111,732 GBP2024-04-30
205,284 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,440,392 GBP2024-04-30
1,305,953 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,552,124 GBP2024-04-30
1,511,237 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
29,000 GBP2024-04-30
29,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,967 GBP2024-04-30
13,280 GBP2023-04-30
Corporation Tax Payable
Current
36,772 GBP2024-04-30
130,928 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,905 GBP2024-04-30
37,642 GBP2023-04-30
Other Creditors
Current
48,944 GBP2024-04-30
6,402 GBP2023-04-30
Creditors
Current
138,588 GBP2024-04-30
217,252 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
31,417 GBP2024-04-30
60,417 GBP2023-04-30
Other Creditors
Non-current
190,664 GBP2024-04-30
0 GBP2023-04-30
Creditors
Non-current
222,081 GBP2024-04-30
60,417 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,580 GBP2024-04-30
9,203 GBP2023-04-30

  • AUSTIN ANDREW LTD
    Info
    Registered number 05758821
    Salisbury House, London Wall, London EC2M 5QQ
    Private Limited Company incorporated on 2006-03-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.