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 3
  • 1
    Andrews, Alexandra Sheila May
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2014-08-08 ~ now
    OF - director → CIF 0
  • 2
    Andrews, Nigel Alan
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    2014-08-08 ~ now
    OF - director → CIF 0
  • 3
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -670,855 GBP2024-03-31
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Alexandra Sheila May Andrews
    Born in December 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Nigel Alan Andrews
    Born in April 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
8 GBP2024-04-30
8 GBP2023-04-30
Debtors
4,213,379 GBP2024-04-30
4,228,890 GBP2023-04-30
Cash at bank and in hand
22,270 GBP2024-04-30
23,500 GBP2023-04-30
Current Assets
4,235,649 GBP2024-04-30
4,252,390 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,108 GBP2024-04-30
-1,108 GBP2023-04-30
Net Current Assets/Liabilities
4,234,541 GBP2024-04-30
4,251,282 GBP2023-04-30
Total Assets Less Current Liabilities
4,234,549 GBP2024-04-30
4,251,290 GBP2023-04-30
Equity
Called up share capital
400 GBP2024-04-30
400 GBP2023-04-30
Retained earnings (accumulated losses)
4,234,149 GBP2024-04-30
4,250,890 GBP2023-04-30
Equity
4,234,549 GBP2024-04-30
4,251,290 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
8 GBP2024-04-30
8 GBP2023-04-30
Amounts Owed By Related Parties
4,213,379 GBP2024-04-30
Current
4,228,890 GBP2023-04-30
Other Creditors
Current
1,108 GBP2024-04-30
1,108 GBP2023-04-30

Related profiles found in government register
  • ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09168314
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire CW6 9GT
    Private Limited Company incorporated on 2014-08-08 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09168314
    Portal House, Unit 2, Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, United Kingdom, CW6 9GT
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,681,194 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 2
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,447,072 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 3
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    9,440,403 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 4
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    68,177 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 5
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,153,978 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 6
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,662,979 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or controlOE
  • 7
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    28,603 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 8
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    7,809,120 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.