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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shore, Michael Thomas
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2018-04-20
    OF - Director → CIF 0
    Shore, Michael Thomas
    Company Director
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Michael Thomas Shore
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ford, Paul Andrew
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Ford
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mitchell, Sharon
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mold, Stuart David
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    OAK HALLAM HOLDINGS LIMITED
    11939744
    Unit 2, Whites Close, Nix's Hill Industrial Estate, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    FB SECRETARY LIMITED
    - now 05892251
    FB&B SECRETARY LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (5 parents, 40 offsprings)
    Officer
    2008-01-10 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 7
    FB DIRECTOR LIMITED
    - now 05892710
    FB&B DIRECTOR LIMITED - 2007-03-01
    St Michaels Court, St Michaels Lane, Derby, Derbyshire
    Dissolved Corporate (6 parents, 34 offsprings)
    Officer
    2008-01-10 ~ 2009-03-09
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS ANDREW LIMITED

Period: 2008-06-03 ~ now
Company number: 06469420
Registered names
THOMAS ANDREW LIMITED - now
FB 61 LIMITED - 2008-06-03 06200712... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
71,175 GBP2025-03-31
100,137 GBP2024-03-31
Fixed Assets - Investments
180,000 GBP2025-03-31
180,000 GBP2024-03-31
Fixed Assets
251,175 GBP2025-03-31
280,137 GBP2024-03-31
Debtors
308 GBP2025-03-31
291 GBP2024-03-31
Cash at bank and in hand
336,343 GBP2025-03-31
341,169 GBP2024-03-31
Current Assets
336,651 GBP2025-03-31
341,460 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-113,643 GBP2025-03-31
Net Current Assets/Liabilities
223,008 GBP2025-03-31
285,739 GBP2024-03-31
Total Assets Less Current Liabilities
474,183 GBP2025-03-31
565,876 GBP2024-03-31
Net Assets/Liabilities
456,389 GBP2025-03-31
540,842 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Capital redemption reserve
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
356,389 GBP2025-03-31
440,842 GBP2024-03-31
Equity
456,389 GBP2025-03-31
540,842 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,995 GBP2025-03-31
4,995 GBP2024-03-31
Computers
3,177 GBP2025-03-31
16,077 GBP2024-03-31
Motor vehicles
184,581 GBP2025-03-31
184,581 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
192,753 GBP2025-03-31
205,653 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
-12,900 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-12,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,995 GBP2025-03-31
4,995 GBP2024-03-31
Computers
3,177 GBP2025-03-31
16,077 GBP2024-03-31
Motor vehicles
113,406 GBP2025-03-31
84,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,578 GBP2025-03-31
105,516 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
28,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
-12,900 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
71,175 GBP2025-03-31
100,137 GBP2024-03-31
Investments in group undertakings and participating interests
180,000 GBP2025-03-31
180,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
308 GBP2025-03-31
291 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,640 GBP2025-03-31
426 GBP2024-03-31
Amounts owed to group undertakings
Current
13,842 GBP2025-03-31
1,667 GBP2024-03-31
Other Taxation & Social Security Payable
Current
90,136 GBP2025-03-31
50,603 GBP2024-03-31
Creditors
Current
113,643 GBP2025-03-31
55,721 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Related profiles found in government register
  • THOMAS ANDREW LIMITED
    Info
    FB 61 LIMITED - 2008-06-03
    Registered number 06469420
    Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire DE55 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • THOMAS ANDREW LIMITED
    S
    Registered number 06469420
    Unit 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 1
  • 1
    P.F.D FLOORING LIMITED
    - now 05531883
    FB&B 17 LIMITED - 2006-03-15
    Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.