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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ward, Robert David
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Brace, Robert St John
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2016-03-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Ward, Peter John
    Born in September 1943
    Individual (36 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Woodhouse, Simon Jon
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2013-04-02 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Murray, Bruce Alistair Ian
    Born in March 1974
    Individual (42 offsprings)
    Officer
    2013-04-02 ~ 2019-05-30
    OF - Director → CIF 0
    Murray, Bruce
    Individual (42 offsprings)
    Officer
    2013-04-02 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 6
    Ward, Aisling Nicole
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 7
    W H ANDERTON & SONS HOLDINGS LIMITED
    W.H. ANDERTON & SONS HOLDINGS LIMITED 11400424
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

W H ANDERTON & SONS LIMITED

Period: 2021-12-14 ~ now
Company number: 08468323
Registered names
W H ANDERTON & SONS LIMITED - now 05470062... (more)
RDW76 LIMITED - 2021-12-14
DORIC GROUP LIMITED - 2019-08-07
MW3 LIMITED - 2016-06-26 05470062
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,072,897 GBP2024-03-31
3,072,897 GBP2023-03-31
Debtors
5 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
153 GBP2024-03-31
10,324 GBP2023-03-31
Current Assets
158 GBP2024-03-31
10,324 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,047,782 GBP2023-03-31
Net Current Assets/Liabilities
-4,037,734 GBP2024-03-31
-4,037,458 GBP2023-03-31
Total Assets Less Current Liabilities
-964,837 GBP2024-03-31
-964,561 GBP2023-03-31
Equity
Called up share capital
112 GBP2024-03-31
112 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-964,959 GBP2024-03-31
-964,683 GBP2023-03-31
Equity
-964,837 GBP2024-03-31
-964,561 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,072,897 GBP2024-03-31
3,072,897 GBP2023-03-31
Amounts owed to group undertakings
Current
3,218,456 GBP2024-03-31
3,177,892 GBP2023-03-31
Other Creditors
Current
819,436 GBP2024-03-31
869,890 GBP2023-03-31
Creditors
Current
4,037,892 GBP2024-03-31
4,047,782 GBP2023-03-31
Equity
Called up share capital
112 GBP2024-03-31
112 GBP2023-03-31
Related profiles found in government register
  • W H ANDERTON & SONS LIMITED
    Info
    RDW76 LIMITED - 2021-12-14
    DORIC GROUP LIMITED - 2021-12-14
    MW3 LIMITED - 2021-12-14
    Registered number 08468323
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • W H ANDERTON & SONS LIMITED
    S
    Registered number 08468323
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company in England And Wales, England
    CIF 1
  • DORIC GROUP LIMITED
    S
    Registered number 08468323
    Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, England, SK8 6QL
    Limited Company in England And Wales, England
    CIF 2
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ANDERTON BOARD AND PACKAGING LIMITED
    - now 05019441
    DORIC ANDERTON LIMITED
    - 2019-08-07 05019441 05470062
    W.H. ANDERTON & SONS LIMITED - 2005-09-01
    MINMAR (671) LIMITED - 2004-03-26
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DORIC CAKE CRAFTS LIMITED
    10291375
    Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, England
    Active Corporate (22 parents)
    Person with significant control
    2016-07-22 ~ 2018-10-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DORIC CRIMPED LIMITED
    - now 07404814
    CRIMPED PAPER LIMITED - 2012-01-17
    AGHOCO 1043 LIMITED - 2011-01-11
    Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-10-11
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DORIC FPD LIMITED
    - now 06956605
    FOOD PACKAGING AND CAKEBOARDS LIMITED - 2012-01-17
    INHOCO 3526 LIMITED - 2009-10-07
    Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FOOD INNOVATIONS HOLDINGS LIMITED
    - now 08927292
    FOOD INNOVATIONS NEWCO HOLDINGS LIMITED - 2014-06-26
    C/o Frp Advisory Trading Ltd,4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-10-11
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.