logo
explain how to read the page

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
    Jones, Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Andrew Jonathan
    Born in June 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Willis, James Christopher
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Zolotukhin, Maxim Olegovich
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Collier, Lee Joseph
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLutyens Building Kingsland Business Park, Bilton Road, Basingstoke, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Dunsford, Ian
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Spezi, Massimo
    Consultant born in March 1970
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 4
    Troostwyk, John Alexander
    Born in April 1943
    Individual (91 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-01-01
    OF - Director → CIF 0
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    icon of calendar 2011-02-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Collier, Lee Joseph
    Consultant born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Mr Didier Frederic Maillard
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
  • 7
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-09 ~ 2008-12-17
    PE - Secretary → CIF 0
  • 8
    DEWPOWER LIMITED - 2002-10-10
    icon of addressWinnington 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
152,530 GBP2024-12-31
244,924 GBP2023-12-31
Total Inventories
877,953 GBP2024-12-31
962,784 GBP2023-12-31
Debtors
2,703,672 GBP2024-12-31
2,416,412 GBP2023-12-31
Cash at bank and in hand
155,267 GBP2024-12-31
769,689 GBP2023-12-31
Current Assets
3,736,892 GBP2024-12-31
4,148,885 GBP2023-12-31
Net Current Assets/Liabilities
3,054,216 GBP2024-12-31
3,031,198 GBP2023-12-31
Total Assets Less Current Liabilities
3,206,746 GBP2024-12-31
3,276,122 GBP2023-12-31
Creditors
Non-current
-400,000 GBP2024-12-31
-844,755 GBP2023-12-31
Net Assets/Liabilities
2,806,746 GBP2024-12-31
2,431,367 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,727,813 GBP2024-12-31
2,273,600 GBP2023-12-31
Equity
2,806,746 GBP2024-12-31
2,431,367 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
254,779 GBP2024-12-31
254,779 GBP2023-12-31
Plant and equipment
3,099,211 GBP2024-12-31
3,086,469 GBP2023-12-31
Furniture and fittings
79,142 GBP2024-12-31
78,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,958,093 GBP2024-12-31
2,885,825 GBP2023-12-31
Furniture and fittings
78,285 GBP2024-12-31
77,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,268 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
6,516 GBP2024-12-31
Plant and equipment
141,118 GBP2024-12-31
200,644 GBP2023-12-31
Furniture and fittings
857 GBP2024-12-31
696 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
83,380 GBP2024-12-31
109,380 GBP2023-12-31
Computers
141,358 GBP2024-12-31
148,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,657,870 GBP2024-12-31
3,677,741 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,000 GBP2024-01-01 ~ 2024-12-31
Computers
-7,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-33,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,782 GBP2024-12-31
78,338 GBP2023-12-31
Computers
140,917 GBP2024-12-31
147,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,505,340 GBP2024-12-31
3,432,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,500 GBP2024-01-01 ~ 2024-12-31
Computers
495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,056 GBP2024-01-01 ~ 2024-12-31
Computers
-7,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,598 GBP2024-12-31
31,042 GBP2023-12-31
Computers
441 GBP2024-12-31
936 GBP2023-12-31
Merchandise
877,953 GBP2024-12-31
962,784 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
944,118 GBP2024-12-31
903,909 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,480,000 GBP2024-12-31
1,124,444 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
279,554 GBP2024-12-31
388,059 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,703,672 GBP2024-12-31
2,416,412 GBP2023-12-31
Trade Creditors/Trade Payables
Current
338,472 GBP2024-12-31
440,617 GBP2023-12-31
Other Taxation & Social Security Payable
Current
143,852 GBP2024-12-31
214,424 GBP2023-12-31
Other Creditors
Current
200,352 GBP2024-12-31
462,646 GBP2023-12-31
Non-current
400,000 GBP2024-12-31
844,755 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,980 GBP2024-12-31
198,980 GBP2023-12-31
Between one and five year
795,920 GBP2024-12-31
795,920 GBP2023-12-31
More than five year
422,833 GBP2024-12-31
621,813 GBP2023-12-31
All periods
1,417,733 GBP2024-12-31
1,616,713 GBP2023-12-31
  • ANDREWS & WYKEHAM LIMITED
    Info
    HANOVER MANAGEMENT LIMITED - 2009-07-29
    Registered number 06769293
    icon of addressLutyens Building Kingsland Business Park, Bilton Road, Basingstoke RG24 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-09 (17 years). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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