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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.

Parent entities and officers
Active 4
  • 1
    Huse, Derek Graham
    Financier born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Paul John
    Chartered Accountant born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Jason Michael
    Administration born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address119, Park Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -635,280 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mcandrew, Susan Mary
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-02-28
    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
    Gould, Thomas Jeffrey, Dr
    Executive Director born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Lee, Ian
    Chartered Surveyor born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Lee, Barry Anthony
    Surveyor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-05-02
    OF - Director → CIF 0
  • 5
    Sergeant, Lee
    Surveyor born in March 1983
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Pryce, Gareth Lars
    Surveyor born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2022-01-05
    OF - Director → CIF 0
  • 7
    Mcandrew, William Ian Charles
    Chartered Surveyor born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Redfern, Timothy Andrew
    Chief Operations Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Kirkby, Nigel Peter
    Chartered Surveyor born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    icon of address1, St. Marys Street, Ross-on-wye, Herefordshire, United Kingdom
    Liquidation 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
71129 - Other Engineering Activities
71111 - Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
562024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Property, Plant & Equipment
89,222 GBP2025-03-31
114,689 GBP2024-03-31
Fixed Assets
89,222 GBP2025-03-31
114,689 GBP2024-03-31
Debtors
Current
3,072,422 GBP2025-03-31
2,975,010 GBP2024-03-31
Cash at bank and in hand
1,787,180 GBP2025-03-31
1,206,518 GBP2024-03-31
Current Assets
4,859,602 GBP2025-03-31
4,181,528 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,204,013 GBP2025-03-31
Net Current Assets/Liabilities
2,655,589 GBP2025-03-31
1,869,051 GBP2024-03-31
Total Assets Less Current Liabilities
2,744,811 GBP2025-03-31
1,983,740 GBP2024-03-31
Net Assets/Liabilities
2,738,171 GBP2025-03-31
1,962,965 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,738,071 GBP2025-03-31
1,962,865 GBP2024-03-31
Equity
2,738,171 GBP2025-03-31
1,962,965 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,746 GBP2025-03-31
69,746 GBP2024-03-31
Plant and equipment
32,941 GBP2025-03-31
30,012 GBP2024-03-31
Computers
142,668 GBP2025-03-31
108,368 GBP2024-03-31
Furniture and fittings
223,404 GBP2025-03-31
222,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
465,759 GBP2025-03-31
431,015 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,000 GBP2024-04-01 ~ 2025-03-31
Computers
-2,623 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,623 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
316,326 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,160 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
62,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-500 GBP2024-04-01 ~ 2025-03-31
Computers
-1,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,997 GBP2025-03-31
Plant and equipment
27,974 GBP2025-03-31
Computers
95,549 GBP2025-03-31
Furniture and fittings
217,017 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,537 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
30,749 GBP2025-03-31
49,124 GBP2024-03-31
Plant and equipment
4,967 GBP2025-03-31
10,005 GBP2024-03-31
Computers
47,119 GBP2025-03-31
32,528 GBP2024-03-31
Furniture and fittings
6,387 GBP2025-03-31
23,032 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,924,313 GBP2025-03-31
2,128,715 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
558,382 GBP2025-03-31
Other Debtors
Current
104,177 GBP2025-03-31
255,554 GBP2024-03-31
Prepayments/Accrued Income
Current
148,308 GBP2025-03-31
67,897 GBP2024-03-31
Bank Overdrafts
Current
26,868 GBP2025-03-31
8,965 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,111,478 GBP2025-03-31
675,196 GBP2024-03-31
Amounts owed to group undertakings
Current
257,652 GBP2024-03-31
Taxation/Social Security Payable
Current
427,802 GBP2025-03-31
583,615 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,136 GBP2025-03-31
39,062 GBP2024-03-31
Other Creditors
Current
3,084 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
611,645 GBP2025-03-31
747,987 GBP2024-03-31
Creditors
Current
2,204,013 GBP2025-03-31
2,312,477 GBP2024-03-31
Net Deferred Tax Liability/Asset
-6,640 GBP2025-03-31
-20,775 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,135 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,640 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,961 GBP2025-03-31
73,924 GBP2024-03-31
Between one and five year
195,806 GBP2025-03-31
210,886 GBP2024-03-31
More than five year
359,667 GBP2025-03-31
400,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
651,434 GBP2025-03-31
684,810 GBP2024-03-31
  • MCANDREW MARTIN LIMITED
    Info
    Registered number 06844071
    icon of addressTrafalgar House 11 Acorn Business Centre, Northarbour Road, Cosham PO6 3TH
    Private Limited Company incorporated on 2009-03-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.