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
    Aitchison, Paul Leonard
    Cfo born in July 1979
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - secretary → CIF 0
  • 2
    Kavanagh, Peter
    Director born in July 1962
    Individual (197 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    Cook, Michael Brian
    Ceo born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 82 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    2010-12-19 ~ 2024-01-19
    OF - director → CIF 0
    Mr Robert Bernard Waley-cohen
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    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
  • 2
    Broomham, Paul Thomas
    Commercial Director born in December 1979
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ 2023-02-17
    OF - director → CIF 0
  • 3
    Steptoe, Daniel Stuart Duncan
    Finance Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2024-07-19
    OF - director → CIF 0
  • 4
    Thomas, George Roland
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2010-11-10 ~ 2024-01-19
    OF - director → CIF 0
    Mr George Roland Thomas
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2022-11-15 ~ 2024-01-19
    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
  • 5
    Thomas, Jessica Suzanna
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2010-12-19 ~ 2024-01-19
    OF - director → CIF 0
    Mrs Jessica Suzanna Thomas
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    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
    2016-04-06 ~ 2024-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Waley-cohen, Marcus
    Company Director born in May 1977
    Individual (18 offsprings)
    Officer
    2010-12-19 ~ 2024-01-19
    OF - director → CIF 0
parent relation
Company in focus

AND CO GROUP LTD

Previous names
ALEXANDER AND CO GROUP LTD - 2021-03-23
KALEIDOSCOPE VENTURES LIMITED - 2018-02-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
86,001 GBP2024-01-18
113,323 GBP2023-04-30
Fixed Assets - Investments
1,119,414 GBP2024-01-18
5,979,094 GBP2023-04-30
Fixed Assets
1,205,415 GBP2024-01-18
6,092,417 GBP2023-04-30
Debtors
3,956,367 GBP2024-01-18
4,625,605 GBP2023-04-30
Cash at bank and in hand
1,130 GBP2024-01-18
21,381 GBP2023-04-30
Current Assets
3,957,497 GBP2024-01-18
4,646,986 GBP2023-04-30
Creditors
Current
8,017,670 GBP2024-01-18
1,415,368 GBP2023-04-30
Net Current Assets/Liabilities
-4,060,173 GBP2024-01-18
3,231,618 GBP2023-04-30
Total Assets Less Current Liabilities
-2,854,758 GBP2024-01-18
9,324,035 GBP2023-04-30
Net Assets/Liabilities
-2,876,258 GBP2024-01-18
1,978,878 GBP2023-04-30
Equity
Called up share capital
5,511 GBP2024-01-18
5,511 GBP2023-04-30
Retained earnings (accumulated losses)
-2,881,769 GBP2024-01-18
1,973,367 GBP2023-04-30
Equity
-2,876,258 GBP2024-01-18
1,978,878 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-01-18
382022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
107,889 GBP2023-04-30
Intangible assets - Disposals
Net goodwill
-107,889 GBP2023-05-01 ~ 2024-01-18
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
107,889 GBP2023-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-107,889 GBP2023-05-01 ~ 2024-01-18
Property, Plant & Equipment - Gross Cost
Plant and equipment
381,958 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,957 GBP2024-01-18
268,635 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,322 GBP2023-05-01 ~ 2024-01-18
Property, Plant & Equipment
Plant and equipment
86,001 GBP2024-01-18
113,323 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,119,414 GBP2024-01-18
5,979,094 GBP2023-04-30
Investments in Group Undertakings
1,119,414 GBP2024-01-18
5,979,094 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,481 GBP2024-01-18
181,472 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,853,886 GBP2024-01-18
4,444,133 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,956,367 GBP2024-01-18
4,625,605 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
235,719 GBP2023-04-30
Trade Creditors/Trade Payables
Current
105,582 GBP2024-01-18
252,864 GBP2023-04-30
Other Taxation & Social Security Payable
Current
288,670 GBP2024-01-18
634,202 GBP2023-04-30
Other Creditors
Current
7,623,418 GBP2024-01-18
292,583 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
365,357 GBP2023-04-30
Other Creditors
Non-current
6,951,469 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
245,482 GBP2024-01-18
260,152 GBP2023-04-30
Between one and five year
561,849 GBP2024-01-18
696,497 GBP2023-04-30
More than five year
35,229 GBP2024-01-18
81,591 GBP2023-04-30
All periods
842,560 GBP2024-01-18
1,038,240 GBP2023-04-30
Bank Borrowings
Secured
601,076 GBP2023-04-30
Related profiles found in government register
  • AND CO GROUP LTD
    Info
    ALEXANDER AND CO GROUP LTD - 2021-03-23
    KALEIDOSCOPE VENTURES LIMITED - 2018-02-27
    Registered number 07435711
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2010-11-10 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • AND CO GROUP LIMITED
    S
    Registered number 07435711
    27, Sheep Street, Bicester, England, OX26 6JF
    Limited Company in United Kingdom
    CIF 1
    Uk Limited Company in Registered Office, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ALEXANDER AND CO FINANCIAL SERVICES LTD - 2021-03-23
    SURE MOVE PROPERTIES LIMITED - 2018-02-20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    -53,938 GBP2024-01-18
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER AND CO PROPERTY SERVICES LTD - 2021-03-23
    ALEXANDER AND CO 1970. LIMITED - 2017-11-16
    ALEXANDER AND CO 1970. - 2014-10-13
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -2,252,912 GBP2024-01-18
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    27 Sheep Street, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    27 Sheep Street, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    27 Sheep Street, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-18
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    27 Sheep Street, Bicester, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EASYLET (M.K.) LIMITED - 2010-09-01
    TOBIN JONES SALES LIMITED - 2006-01-06
    27 Sheep Street, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.