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
    Louet, Jean
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Derek George
    President born in November 1942
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 3
    Andros, Industrial Zone, Biars-sur-cere, 46130, France
    Corporate (1 offspring)
    Officer
    2018-11-02 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Cartery, Robert
    Director born in November 1962
    Individual
    Officer
    2008-08-05 ~ 2011-07-04
    OF - director → CIF 0
  • 2
    Evans, Granville King
    Director born in December 1951
    Individual
    Officer
    2008-08-05 ~ 2011-07-12
    OF - director → CIF 0
    Evans, Granville King
    Director
    Individual
    Officer
    2008-08-05 ~ 2011-08-26
    OF - secretary → CIF 0
  • 3
    Raffard, Jean-valery
    Executive Chairman born in December 1973
    Individual
    Officer
    2009-08-07 ~ 2012-01-01
    OF - director → CIF 0
  • 4
    Rudaux, Olivier
    Director born in April 1971
    Individual
    Officer
    2012-01-01 ~ 2018-11-02
    OF - director → CIF 0
  • 5
    Rio, Jerome
    Director born in December 1970
    Individual
    Officer
    2008-08-05 ~ 2018-11-02
    OF - director → CIF 0
  • 6
    De Reydet De Vulpillieres, Axel Marie Rene Pierre
    Director born in October 1961
    Individual
    Officer
    2012-01-01 ~ 2018-11-02
    OF - director → CIF 0
  • 7
    Gervoson, Frederic Tony Jacques
    Director born in May 1952
    Individual
    Officer
    2012-01-01 ~ 2018-11-02
    OF - director → CIF 0
  • 8
    Rapp, Gilles
    Company President born in September 1951
    Individual
    Officer
    2008-08-05 ~ 2012-01-01
    OF - director → CIF 0
  • 9
    HP SECRETARIAL SERVICES LIMITED - now
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-29 ~ 2020-01-14
    PE - secretary → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2008-07-31 ~ 2008-08-05
    PE - nominee-director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2008-07-31 ~ 2008-08-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ANDROS UK LIMITED

Previous name
STAPLEMEAD LTD - 2012-01-03
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Brief company account
Turnover/Revenue
156,108,891 GBP2023-01-01 ~ 2023-12-31
138,323,675 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-126,821,793 GBP2023-01-01 ~ 2023-12-31
-115,833,488 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
29,287,098 GBP2023-01-01 ~ 2023-12-31
22,490,187 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-8,245,586 GBP2023-01-01 ~ 2023-12-31
-8,394,925 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,977,429 GBP2023-01-01 ~ 2023-12-31
-13,819,943 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
146,630 GBP2023-01-01 ~ 2023-12-31
17,639 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-39,543 GBP2023-01-01 ~ 2023-12-31
-19,031 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,171,170 GBP2023-01-01 ~ 2023-12-31
273,927 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,763,267 GBP2023-01-01 ~ 2023-12-31
1,918,848 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,315,539 GBP2023-12-31
13,351,879 GBP2022-12-31
Total Inventories
10,608,041 GBP2023-12-31
9,225,102 GBP2022-12-31
Debtors
Current
31,555,796 GBP2023-12-31
31,224,508 GBP2022-12-31
Cash at bank and in hand
2,909,808 GBP2023-12-31
4,681,392 GBP2022-12-31
Current Assets
45,073,645 GBP2023-12-31
45,131,002 GBP2022-12-31
Net Current Assets/Liabilities
17,194,273 GBP2023-12-31
12,394,605 GBP2022-12-31
Net Assets/Liabilities
30,509,812 GBP2023-12-31
25,746,484 GBP2022-12-31
Equity
Called up share capital
20,475,411 GBP2023-12-31
20,475,411 GBP2022-12-31
20,475,411 GBP2021-12-31
Retained earnings (accumulated losses)
10,034,401 GBP2023-12-31
5,271,073 GBP2022-12-31
6,352,041 GBP2021-12-31
Equity
30,509,812 GBP2023-12-31
25,746,484 GBP2022-12-31
26,827,452 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,763,267 GBP2023-01-01 ~ 2023-12-31
1,918,848 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-999,939 GBP2023-01-01 ~ 2023-12-31
-2,999,816 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-999,939 GBP2023-01-01 ~ 2023-12-31
-2,999,816 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,745,945 GBP2023-01-01 ~ 2023-12-31
2,333,857 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,669,298 GBP2023-01-01 ~ 2023-12-31
8,976,372 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,017,669 GBP2023-01-01 ~ 2023-12-31
996,202 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,388,450 GBP2023-01-01 ~ 2023-12-31
10,676,302 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
422023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Average Number of Employees
2492023-01-01 ~ 2023-12-31
2412022-01-01 ~ 2022-12-31
Director Remuneration
579,368 GBP2023-01-01 ~ 2023-12-31
593,277 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
42,617 GBP2023-01-01 ~ 2023-12-31
36,750 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
320,903 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,451,493 GBP2023-01-01 ~ 2023-12-31
52,046 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
742,903 GBP2023-12-31
547,000 GBP2022-12-31
Deferred Tax Liabilities
742,903 GBP2023-12-31
547,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,785,816 GBP2023-12-31
14,780,804 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,700,867 GBP2023-12-31
3,729,053 GBP2022-12-31
Motor vehicles
24,215 GBP2023-12-31
24,215 GBP2022-12-31
Other
49,641,541 GBP2023-12-31
49,209,649 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,626,814 GBP2023-12-31
69,359,501 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-123,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-441,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,912,986 GBP2023-12-31
9,528,426 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,219,879 GBP2023-12-31
3,199,005 GBP2022-12-31
Motor vehicles
24,215 GBP2023-12-31
23,467 GBP2022-12-31
Other
43,353,675 GBP2023-12-31
42,174,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,311,275 GBP2023-12-31
56,007,622 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
384,560 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
144,673 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
748 GBP2023-01-01 ~ 2023-12-31
Other
1,179,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,745,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-123,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-441,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,872,830 GBP2023-12-31
5,252,378 GBP2022-12-31
Tools/Equipment for furniture and fittings
480,988 GBP2023-12-31
530,048 GBP2022-12-31
Other
6,287,866 GBP2023-12-31
7,031,123 GBP2022-12-31
Computers
97,826 GBP2023-12-31
14,892 GBP2022-12-31
Motor vehicles
748 GBP2022-12-31
Raw materials and consumables
5,433,552 GBP2023-12-31
5,577,337 GBP2022-12-31
Value of work in progress
201,612 GBP2023-12-31
127,559 GBP2022-12-31
Finished Goods/Goods for Resale
4,972,877 GBP2023-12-31
3,520,206 GBP2022-12-31
Trade Debtors/Trade Receivables
26,502,157 GBP2023-12-31
25,436,877 GBP2022-12-31
Amounts Owed By Related Parties
1,549,657 GBP2023-12-31
1,400,220 GBP2022-12-31
Other Debtors
844,383 GBP2023-12-31
815,753 GBP2022-12-31
Prepayments
349,502 GBP2023-12-31
940,658 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
802,901 GBP2023-12-31
Trade Creditors/Trade Payables
3,684,024 GBP2023-12-31
7,628,185 GBP2022-12-31
Amounts Owed to Related Parties
15,553,052 GBP2023-12-31
17,095,627 GBP2022-12-31
Taxation/Social Security Payable
282,452 GBP2023-12-31
246,741 GBP2022-12-31
Other Creditors
3,267,782 GBP2023-12-31
3,915,447 GBP2022-12-31
Bank Overdrafts
Current
802,901 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
296,494 GBP2023-12-31
246,736 GBP2022-12-31
Between two and five year
560,335 GBP2023-12-31
702,549 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
856,829 GBP2023-12-31
949,285 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.552023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
37,228,020 shares2023-12-31
37,228,020 shares2022-12-31
  • ANDROS UK LIMITED
    Info
    STAPLEMEAD LTD - 2012-01-03
    Registered number 06661569
    Lullington Lane, Oldford, Frome BA11 2NQ
    Private Limited Company incorporated on 2008-07-31 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.