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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    May, Chris
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Stephen John
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Burton
    Born in March 1968
    Individual (15 offsprings)
    Person with significant control
    2016-07-30 ~ 2019-12-06
    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
  • 3
    Brackenbury, Ann
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Brackenbury, Stewart Neil
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2014-07-30 ~ 2023-10-05
    OF - Director → CIF 0
    Mr Stewart Neil Brackenbury
    Born in November 1958
    Individual (12 offsprings)
    Person with significant control
    2016-07-30 ~ 2019-12-06
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Terrell, Mark
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Victoria
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 7
    ANDUSIA HOLDINGS LIMITED
    - now 12281589 09154504
    PROJECT STAG TOPCO LIMITED - 2024-01-03 12281589
    2 Centrus, Mead Lane, Hertford, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-12-06 ~ 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

ANDUSIA MANAGEMENT LIMITED

Period: 2024-01-03 ~ now
Company number: 09154504
Registered names
ANDUSIA MANAGEMENT LIMITED - now
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
Brief company account
Intangible Assets
287,967 GBP2025-12-31
253,203 GBP2024-12-31
Property, Plant & Equipment
476,115 GBP2025-12-31
385,397 GBP2024-12-31
Fixed Assets
764,082 GBP2025-12-31
638,600 GBP2024-12-31
Debtors
613,315 GBP2025-12-31
390,714 GBP2024-12-31
Cash at bank and in hand
14,041 GBP2025-12-31
317,312 GBP2024-12-31
Current Assets
627,356 GBP2025-12-31
708,026 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-967,857 GBP2024-12-31
Net Current Assets/Liabilities
-385,313 GBP2025-12-31
-259,831 GBP2024-12-31
Total Assets Less Current Liabilities
378,769 GBP2025-12-31
378,769 GBP2024-12-31
Equity
Called up share capital
104 GBP2025-12-31
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
378,665 GBP2025-12-31
378,665 GBP2024-12-31
378,671 GBP2023-12-31
Equity
378,769 GBP2025-12-31
378,769 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
172025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
317,430 GBP2025-12-31
280,320 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
29,463 GBP2025-12-31
27,117 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,346 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
287,967 GBP2025-12-31
253,203 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
165,917 GBP2025-12-31
123,086 GBP2024-12-31
Motor vehicles
495,346 GBP2025-12-31
382,498 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
661,263 GBP2025-12-31
505,584 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,819 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-143,847 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-145,666 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,269 GBP2025-12-31
53,052 GBP2024-12-31
Motor vehicles
106,879 GBP2025-12-31
67,135 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,148 GBP2025-12-31
120,187 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,641 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
111,668 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,309 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,424 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-71,924 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,348 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
87,648 GBP2025-12-31
70,034 GBP2024-12-31
Motor vehicles
388,467 GBP2025-12-31
315,363 GBP2024-12-31
Amounts Owed By Related Parties
281,687 GBP2025-12-31
Current
83,742 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
331,628 GBP2025-12-31
Current, Amounts falling due within one year
306,972 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
613,315 GBP2025-12-31
Current, Amounts falling due within one year
390,714 GBP2024-12-31
Trade Creditors/Trade Payables
Current
26,666 GBP2025-12-31
16,846 GBP2024-12-31
Amounts owed to group undertakings
Current
563,847 GBP2025-12-31
520,805 GBP2024-12-31
Other Taxation & Social Security Payable
Current
387,426 GBP2025-12-31
381,292 GBP2024-12-31
Other Creditors
Current
34,730 GBP2025-12-31
48,914 GBP2024-12-31
Creditors
Current
1,012,669 GBP2025-12-31
967,857 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-12-31
3,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-12-31
2,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2025-12-31
3,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2025-12-31
2,000 shares2024-12-31
Equity
Called up share capital
104 GBP2025-12-31
104 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2025-12-31
90,000 GBP2024-12-31
Related profiles found in government register
  • ANDUSIA MANAGEMENT LIMITED
    Info
    ANDUSIA HOLDINGS LIMITED - 2024-01-03
    ANDUSIA MANAGEMENT LIMITED - 2024-01-03
    Registered number 09154504
    2 Centrus, Mead Lane, Hertford SG13 7GX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • ANDUSIA MANAGEMENT LIMITED
    S
    Registered number 09154504
    2 Centrus, Mead Lane, Hertford, England, SG13 7GX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2 Centrus, Mead Lane, Hertford, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-20 ~ 2024-01-03
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.