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 5
  • 1
    March, John David
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Lumley, Barry Richard
    Engineer born in December 1972
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Gerard Mark
    Accountant born in February 1973
    Individual (7 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5, Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Davies, Jeffery Paul
    Managing Director born in June 1977
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Mr Barry Richard Lumley
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lumley, Stephanie Louise
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2018-04-28
    OF - Secretary → CIF 0
    Mrs Stephanie Louise Lumley
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5, Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Person with significant control
    2018-04-28 ~ 2019-03-08
    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
parent relation
Company in focus

ANDROMEDA ENGINEERING LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,504 GBP2017-12-31
14,314 GBP2016-12-31
Debtors
208,284 GBP2017-12-31
321,194 GBP2016-12-31
Cash at bank and in hand
1,503,270 GBP2017-12-31
704,859 GBP2016-12-31
Current Assets
1,727,470 GBP2017-12-31
1,034,528 GBP2016-12-31
Creditors
Current
329,093 GBP2017-12-31
294,590 GBP2016-12-31
Net Current Assets/Liabilities
1,398,377 GBP2017-12-31
739,938 GBP2016-12-31
Total Assets Less Current Liabilities
1,405,881 GBP2017-12-31
754,252 GBP2016-12-31
Equity
Called up share capital
200 GBP2017-12-31
200 GBP2016-12-31
Retained earnings (accumulated losses)
1,405,681 GBP2017-12-31
754,052 GBP2016-12-31
Equity
1,405,881 GBP2017-12-31
754,252 GBP2016-12-31
Average Number of Employees
92017-01-01 ~ 2017-12-31
82016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,444 GBP2017-12-31
57,151 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,940 GBP2017-12-31
42,837 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,103 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
7,504 GBP2017-12-31
14,314 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
203,909 GBP2017-12-31
321,194 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
4,375 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
208,284 GBP2017-12-31
321,194 GBP2016-12-31
Trade Creditors/Trade Payables
Current
15,261 GBP2017-12-31
21,096 GBP2016-12-31
Other Taxation & Social Security Payable
Current
268,323 GBP2017-12-31
270,379 GBP2016-12-31
Other Creditors
Current
45,509 GBP2017-12-31
3,115 GBP2016-12-31
  • ANDROMEDA ENGINEERING LTD
    Info
    Registered number 07934570
    5 Albany Courtyard, London W1J 0HF
    Private Limited Company incorporated on 2012-02-03 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.