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 6
  • 1
    Zolotukhin, Maxim Olegovich
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Willis, James Christopher
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Lee Joseph
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Andrew Jonathan
    Company Director born in June 1954
    Individual (27 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Deborah
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (90 offsprings)
    Officer
    2008-12-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Dunsford, Ian
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2008-12-09 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Mr Didier Frederic Maillard
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Collier, Lee Joseph
    Consultant born in April 1978
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Troostwyk, John Alexander
    Born in April 1943
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2010-01-01
    OF - Director → CIF 0
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    2011-02-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Spezi, Massimo
    Consultant born in March 1970
    Individual
    Officer
    2011-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-09 ~ 2008-12-17
    PE - Secretary → CIF 0
  • 8
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-12-16 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDREWS & WYKEHAM LIMITED

Previous name
HANOVER MANAGEMENT LIMITED - 2009-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
244,924 GBP2023-12-31
421,887 GBP2022-12-31
Total Inventories
962,784 GBP2023-12-31
1,030,634 GBP2022-12-31
Debtors
2,416,412 GBP2023-12-31
2,373,547 GBP2022-12-31
Cash at bank and in hand
769,689 GBP2023-12-31
184,814 GBP2022-12-31
Current Assets
4,148,885 GBP2023-12-31
3,588,995 GBP2022-12-31
Creditors
Current
1,117,687 GBP2023-12-31
765,583 GBP2022-12-31
Net Current Assets/Liabilities
3,031,198 GBP2023-12-31
2,823,412 GBP2022-12-31
Total Assets Less Current Liabilities
3,276,122 GBP2023-12-31
3,245,299 GBP2022-12-31
Creditors
Non-current
844,755 GBP2023-12-31
1,233,644 GBP2022-12-31
Net Assets/Liabilities
2,431,367 GBP2023-12-31
2,011,655 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,273,600 GBP2023-12-31
1,870,777 GBP2022-12-31
Equity
2,431,367 GBP2023-12-31
2,011,655 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,086,469 GBP2023-12-31
3,099,413 GBP2022-12-31
Furniture and fittings
78,678 GBP2023-12-31
118,392 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,235 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-39,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,885,825 GBP2023-12-31
2,777,653 GBP2022-12-31
Furniture and fittings
77,982 GBP2023-12-31
117,419 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128,685 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,513 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-39,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
200,644 GBP2023-12-31
321,760 GBP2022-12-31
Furniture and fittings
696 GBP2023-12-31
973 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
109,380 GBP2023-12-31
179,240 GBP2022-12-31
Computers
148,435 GBP2023-12-31
200,767 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,677,741 GBP2023-12-31
3,913,546 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,860 GBP2023-01-01 ~ 2023-12-31
Computers
-53,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-245,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
78,338 GBP2023-12-31
103,522 GBP2022-12-31
Computers
147,499 GBP2023-12-31
199,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,432,817 GBP2023-12-31
3,491,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
33,183 GBP2023-01-01 ~ 2023-12-31
Computers
963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,367 GBP2023-01-01 ~ 2023-12-31
Computers
-52,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-233,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
31,042 GBP2023-12-31
75,718 GBP2022-12-31
Computers
936 GBP2023-12-31
1,353 GBP2022-12-31
Merchandise
962,784 GBP2023-12-31
1,030,634 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
903,909 GBP2023-12-31
981,924 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,124,444 GBP2023-12-31
813,333 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
388,059 GBP2023-12-31
578,290 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,416,412 GBP2023-12-31
2,373,547 GBP2022-12-31
Trade Creditors/Trade Payables
Current
440,617 GBP2023-12-31
322,674 GBP2022-12-31
Other Taxation & Social Security Payable
Current
214,424 GBP2023-12-31
47,805 GBP2022-12-31
Other Creditors
Current
462,646 GBP2023-12-31
395,104 GBP2022-12-31
Non-current
844,755 GBP2023-12-31
1,233,644 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,980 GBP2023-12-31
194,114 GBP2022-12-31
Between one and five year
795,920 GBP2023-12-31
795,920 GBP2022-12-31
More than five year
621,813 GBP2023-12-31
820,793 GBP2022-12-31
All periods
1,616,713 GBP2023-12-31
1,810,827 GBP2022-12-31
  • ANDREWS & WYKEHAM LIMITED
    Info
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Registered number 06769293
    Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke RG24 8LJ
    Private Limited Company incorporated on 2008-12-09 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.