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
    Mcdonald, Jason Evan
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Adam
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Keightley, Adam Daniel
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Adam Daniel Keightley
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 4
    Stubbs, Mathew
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Hollingsworth, John Joseph
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sharman, Andrew James
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Donovan, Terence, Mr.
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
335,000 GBP2023-12-31
335,000 GBP2022-12-31
Fixed Assets - Investments
2,851,765 GBP2023-12-31
2,851,765 GBP2022-12-31
Fixed Assets
3,186,765 GBP2023-12-31
3,186,765 GBP2022-12-31
Debtors
397,428 GBP2023-12-31
541,673 GBP2022-12-31
Cash at bank and in hand
330 GBP2023-12-31
205 GBP2022-12-31
Current Assets
397,758 GBP2023-12-31
541,878 GBP2022-12-31
Creditors
Current
21,601 GBP2023-12-31
68,344 GBP2022-12-31
Net Current Assets/Liabilities
376,157 GBP2023-12-31
473,534 GBP2022-12-31
Total Assets Less Current Liabilities
3,562,922 GBP2023-12-31
3,660,299 GBP2022-12-31
Creditors
Non-current
216,127 GBP2023-12-31
392,444 GBP2022-12-31
Net Assets/Liabilities
3,346,795 GBP2023-12-31
3,267,855 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Share premium
404,683 GBP2023-12-31
404,683 GBP2022-12-31
Retained earnings (accumulated losses)
2,942,007 GBP2023-12-31
2,863,067 GBP2022-12-31
Equity
3,346,795 GBP2023-12-31
3,267,855 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
335,000 GBP2023-12-31
335,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,851,765 GBP2022-12-31
Investments in Group Undertakings
2,851,765 GBP2023-12-31
2,851,765 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
397,051 GBP2023-12-31
541,673 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
377 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
397,428 GBP2023-12-31
541,673 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15,556 GBP2023-12-31
60,124 GBP2022-12-31
Trade Creditors/Trade Payables
Current
377 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,167 GBP2023-12-31
6,719 GBP2022-12-31
Other Creditors
Current
1,501 GBP2023-12-31
1,501 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
216,127 GBP2023-12-31
Other Creditors
Non-current
392,444 GBP2022-12-31
Bank Borrowings
Secured
231,683 GBP2023-12-31
60,124 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2023-12-31

Related profiles found in government register
  • ANDERSON GREEN HOLDINGS LTD
    Info
    Registered number 09845875
    Unit C4 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire NG6 0DW
    Private Limited Company incorporated on 2015-10-28 (9 years 8 months). 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
    Unit 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
    Unit 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
    CBO UK LTD - 2005-10-20
    CENTRAL BUYING ORGANISATION LTD - 2002-03-22
    Unit C4 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,922,798 GBP2023-12-31
    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
  • 2
    Unit C4 Park Lane Business Centre, Basford, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2022-02-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.