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 4
  • 1
    Marshall, Jason Michael
    Administration born in April 1970
    Individual (6 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 2
    Huse, Derek Graham
    Financier born in January 1974
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Davidson, Paul John
    Chartered Accountant born in March 1978
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 4
    119, Park Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -287,484 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Pryce, Gareth Lars
    Surveyor born in November 1973
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ 2022-01-05
    OF - director → CIF 0
  • 2
    Mcandrew, William Ian Charles
    Chartered Surveyor born in March 1954
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2024-03-28
    OF - director → CIF 0
    Mr William Ian Mcandrew
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Sergeant, Lee
    Surveyor born in March 1983
    Individual
    Officer
    2013-05-08 ~ 2021-09-07
    OF - director → CIF 0
  • 4
    Kirkby, Nigel Peter
    Chartered Surveyor born in March 1957
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2013-01-01
    OF - director → CIF 0
  • 5
    Gould, Thomas Jeffrey, Dr
    Executive Director born in April 1988
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-03-10
    OF - director → CIF 0
  • 6
    Lee, Barry Anthony
    Surveyor born in September 1950
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2013-05-02
    OF - director → CIF 0
  • 7
    Redfern, Timothy Andrew
    Chief Operations Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ 2024-08-30
    OF - director → CIF 0
  • 8
    Mcandrew, Susan Mary
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2022-02-28
    OF - secretary → CIF 0
    Mrs Susan Mary Mcandrew
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    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
  • 9
    Lee, Ian
    Chartered Surveyor born in September 1965
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2021-10-25
    OF - director → CIF 0
  • 10
    1, St. Marys Street, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    327,464 GBP2024-02-29
    Person with significant control
    2022-02-28 ~ 2024-03-28
    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
parent relation
Company in focus

MCANDREW MARTIN LIMITED

Standard Industrial Classification
71111 - Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
512023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Intangible Assets
21,125 GBP2023-03-31
Property, Plant & Equipment
114,689 GBP2024-03-31
114,565 GBP2023-03-31
Fixed Assets
114,689 GBP2024-03-31
135,690 GBP2023-03-31
Total Inventories
765,297 GBP2024-03-31
76,959 GBP2023-03-31
Debtors
Current
2,452,166 GBP2024-03-31
1,394,587 GBP2023-03-31
Cash at bank and in hand
1,206,518 GBP2024-03-31
859,875 GBP2023-03-31
Current Assets
4,423,981 GBP2024-03-31
2,331,421 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,114,582 GBP2024-03-31
-937,577 GBP2023-03-31
Net Current Assets/Liabilities
2,309,399 GBP2024-03-31
1,393,844 GBP2023-03-31
Total Assets Less Current Liabilities
2,424,088 GBP2024-03-31
1,529,534 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-261,309 GBP2023-03-31
Net Assets/Liabilities
2,403,313 GBP2024-03-31
1,247,450 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,403,213 GBP2024-03-31
1,247,350 GBP2023-03-31
Equity
2,403,313 GBP2024-03-31
1,247,450 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
95,000 GBP2024-03-31
95,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
95,000 GBP2024-03-31
73,875 GBP2023-03-31
Intangible Assets
Goodwill
21,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,746 GBP2024-03-31
58,231 GBP2023-03-31
Plant and equipment
30,012 GBP2024-03-31
30,931 GBP2023-03-31
Computers
108,368 GBP2024-03-31
191,888 GBP2023-03-31
Furniture and fittings
222,889 GBP2024-03-31
292,844 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
431,015 GBP2024-03-31
573,894 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,985 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-3,960 GBP2023-04-01 ~ 2024-03-31
Computers
-116,735 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-70,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-244,210 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
48,021 GBP2023-03-31
Plant and equipment
12,900 GBP2023-03-31
Computers
166,642 GBP2023-03-31
Furniture and fittings
231,766 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
459,329 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,104 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Owned/Freehold
9,350 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
25,825 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
38,621 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
89,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-43,503 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-2,243 GBP2023-04-01 ~ 2024-03-31
Computers
-116,627 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-70,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-232,903 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,622 GBP2024-03-31
Plant and equipment
20,007 GBP2024-03-31
Computers
75,840 GBP2024-03-31
Furniture and fittings
199,857 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,326 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
49,124 GBP2024-03-31
10,210 GBP2023-03-31
Plant and equipment
10,005 GBP2024-03-31
18,031 GBP2023-03-31
Computers
32,528 GBP2024-03-31
25,246 GBP2023-03-31
Furniture and fittings
23,032 GBP2024-03-31
61,078 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,128,715 GBP2024-03-31
1,288,750 GBP2023-03-31
Other Debtors
Current
255,554 GBP2024-03-31
46,417 GBP2023-03-31
Prepayments/Accrued Income
Current
67,897 GBP2024-03-31
59,420 GBP2023-03-31
Bank Overdrafts
Current
8,965 GBP2024-03-31
Bank Borrowings
Current
111,489 GBP2023-03-31
Other Remaining Borrowings
Current
39,062 GBP2024-03-31
Trade Creditors/Trade Payables
Current
675,196 GBP2024-03-31
250,561 GBP2023-03-31
Amounts owed to group undertakings
Current
257,652 GBP2024-03-31
Corporation Tax Payable
Current
107,624 GBP2023-03-31
Taxation/Social Security Payable
Current
583,615 GBP2024-03-31
389,477 GBP2023-03-31
Other Creditors
Current
550,092 GBP2024-03-31
78,426 GBP2023-03-31
Creditors
Current
2,114,582 GBP2024-03-31
937,577 GBP2023-03-31
Bank Borrowings
Non-current
261,309 GBP2023-03-31
Creditors
Non-current
261,309 GBP2023-03-31
Net Deferred Tax Liability/Asset
-20,775 GBP2024-03-31
-20,775 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,775 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,924 GBP2024-03-31
Between one and five year
210,886 GBP2024-03-31
More than five year
400,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
684,810 GBP2024-03-31
  • MCANDREW MARTIN LIMITED
    Info
    Registered number 06844071
    Trafalgar House 11 Acorn Business Centre, Northarbour Road, Cosham PO6 3TH
    Private Limited Company incorporated on 2009-03-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.