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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.

Parent entities and officers
Active 5
  • 1
    Hollingsworth, John Joseph
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, Mathew
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Jason Evan
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Keightley, Adam Daniel
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Adam Daniel Keightley
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cope, Adam
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sharman, Andrew James
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Donovan, Terence, Mr.
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2018-03-07
    OF - Director → CIF 0
parent relation
Company in focus

ANDERSON GREEN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
335,000 GBP2024-12-31
335,000 GBP2023-12-31
Fixed Assets - Investments
2,851,765 GBP2024-12-31
2,851,765 GBP2023-12-31
Fixed Assets
3,186,765 GBP2024-12-31
3,186,765 GBP2023-12-31
Debtors
356,929 GBP2024-12-31
397,428 GBP2023-12-31
Cash at bank and in hand
105 GBP2024-12-31
330 GBP2023-12-31
Current Assets
357,034 GBP2024-12-31
397,758 GBP2023-12-31
Creditors
Current
18,545 GBP2024-12-31
21,601 GBP2023-12-31
Net Current Assets/Liabilities
338,489 GBP2024-12-31
376,157 GBP2023-12-31
Total Assets Less Current Liabilities
3,525,254 GBP2024-12-31
3,562,922 GBP2023-12-31
Creditors
Non-current
197,702 GBP2024-12-31
216,127 GBP2023-12-31
Net Assets/Liabilities
3,327,552 GBP2024-12-31
3,346,795 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Share premium
404,683 GBP2024-12-31
404,683 GBP2023-12-31
Retained earnings (accumulated losses)
2,922,764 GBP2024-12-31
2,942,007 GBP2023-12-31
Equity
3,327,552 GBP2024-12-31
3,346,795 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
335,000 GBP2024-12-31
335,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,851,765 GBP2023-12-31
Investments in Group Undertakings
2,851,765 GBP2024-12-31
2,851,765 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
356,462 GBP2024-12-31
397,051 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
467 GBP2024-12-31
Current, Amounts falling due within one year
377 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
356,929 GBP2024-12-31
Current, Amounts falling due within one year
397,428 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,045 GBP2024-12-31
15,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
377 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,167 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
1,501 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
197,702 GBP2024-12-31
216,127 GBP2023-12-31
Bank Borrowings
Secured
214,747 GBP2024-12-31
231,683 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2024-12-31

Related profiles found in government register
  • ANDERSON GREEN HOLDINGS LTD
    Info
    Registered number 09845875
    icon of addressUnit C4 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire NG6 0DW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ANDERSON GREEN HOLDINGS LTD
    S
    Registered number 09845875
    icon of addressUnit C4, Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, United Kingdom
    England & Wales in England & Wales, England And Wales
    CIF 1
  • ANDERSON GREEN HOLDINGS LTD
    S
    Registered number 09845875
    icon of addressUnit C4, Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, United Kingdom, NG6 0DW
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CENTRAL BUYING ORGANISATION LTD - 2002-03-22
    CBO UK LTD - 2005-10-20
    icon of addressUnit C4 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,981,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit C4 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.