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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 3
  • 1
    Ford, Paul Andrew
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Sharon
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2, Whites Close, Nix's Hill Industrial Estate, Alfreton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    626,810 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mold, Stuart David
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Shore, Michael Thomas
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2018-04-20
    OF - Director → CIF 0
    Shore, Michael Thomas
    Company Director
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Michael Thomas Shore
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul Andrew Ford
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    FB&B SECRETARY LIMITED - 2007-03-01
    icon of addressSt Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2008-01-10 ~ 2009-03-09
    PE - Secretary → CIF 0
  • 5
    FB&B DIRECTOR LIMITED - 2007-03-01
    icon of addressSt Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ 2009-03-09
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS ANDREW LIMITED

Previous name
FB 61 LIMITED - 2008-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
100,137 GBP2024-03-31
2,249 GBP2023-03-31
Fixed Assets - Investments
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Fixed Assets
280,137 GBP2024-03-31
182,249 GBP2023-03-31
Debtors
291 GBP2024-03-31
172,077 GBP2023-03-31
Cash at bank and in hand
341,169 GBP2024-03-31
293,177 GBP2023-03-31
Current Assets
341,460 GBP2024-03-31
465,254 GBP2023-03-31
Net Current Assets/Liabilities
285,739 GBP2024-03-31
259,415 GBP2023-03-31
Total Assets Less Current Liabilities
565,876 GBP2024-03-31
441,664 GBP2023-03-31
Net Assets/Liabilities
540,842 GBP2024-03-31
461,101 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Capital redemption reserve
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
440,842 GBP2024-03-31
361,101 GBP2023-03-31
Equity
540,842 GBP2024-03-31
461,101 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,995 GBP2024-03-31
4,995 GBP2023-03-31
Computers
16,077 GBP2024-03-31
16,077 GBP2023-03-31
Motor vehicles
184,581 GBP2024-03-31
87,430 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
205,653 GBP2024-03-31
108,502 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-18,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,995 GBP2024-03-31
4,995 GBP2023-03-31
Computers
16,077 GBP2024-03-31
16,077 GBP2023-03-31
Motor vehicles
84,444 GBP2024-03-31
85,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,516 GBP2024-03-31
106,253 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,958 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
100,137 GBP2024-03-31
2,249 GBP2023-03-31
Investments in group undertakings and participating interests
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
171,900 GBP2023-03-31
Other Debtors
Amounts falling due within one year
291 GBP2024-03-31
177 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
291 GBP2024-03-31
172,077 GBP2023-03-31
Trade Creditors/Trade Payables
Current
426 GBP2024-03-31
366 GBP2023-03-31
Amounts owed to group undertakings
Current
1,667 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
50,603 GBP2024-03-31
122,718 GBP2023-03-31
Creditors
Current
55,721 GBP2024-03-31
205,839 GBP2023-03-31
Related profiles found in government register
  • THOMAS ANDREW LIMITED
    Info
    FB 61 LIMITED - 2008-06-03
    Registered number 06469420
    icon of addressUnit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire DE55 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • THOMAS ANDREW LIMITED
    S
    Registered number 06469420
    icon of addressUnit 2, Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire, England, DE55 7RB
    Private Company Limited By Shares in Uk Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FB&B 17 LIMITED - 2006-03-15
    icon of addressUnit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    651,224 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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