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 2
  • 1
    Portsmouth, Ben Keith
    Director born in April 1973
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Ben Keith Portsmouth
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    30, Cloth Market, Newcastle Upon Tyne, Northumberland, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    143,021 GBP2023-12-31
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wirszycz, Robert Michael
    Company Director born in May 1957
    Individual (37 offsprings)
    Officer
    2018-03-01 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ANDROMEDA SERVICES UK LTD

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
939,032 GBP2023-12-31
1,027,078 GBP2022-12-31
Property, Plant & Equipment
48,227 GBP2023-12-31
92,973 GBP2022-12-31
Fixed Assets
987,259 GBP2023-12-31
1,120,051 GBP2022-12-31
Debtors
Current
133,150 GBP2023-12-31
314,424 GBP2022-12-31
Cash at bank and in hand
112,721 GBP2023-12-31
182,367 GBP2022-12-31
Current Assets
245,871 GBP2023-12-31
496,791 GBP2022-12-31
Net Current Assets/Liabilities
-739,041 GBP2023-12-31
-1,029,352 GBP2022-12-31
Total Assets Less Current Liabilities
248,218 GBP2023-12-31
90,699 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-108,720 GBP2023-12-31
-176,127 GBP2022-12-31
Net Assets/Liabilities
139,498 GBP2023-12-31
-85,428 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
99,140 GBP2023-12-31
99,140 GBP2022-12-31
Development expenditure
2,595,053 GBP2023-12-31
2,254,629 GBP2022-12-31
Intangible Assets - Gross Cost
2,694,193 GBP2023-12-31
2,353,769 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,140 GBP2023-12-31
99,140 GBP2022-12-31
Development expenditure
1,656,021 GBP2023-12-31
1,227,550 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,755,161 GBP2023-12-31
1,326,690 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
428,471 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
428,471 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
939,032 GBP2023-12-31
1,027,078 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,390 GBP2023-12-31
7,649 GBP2022-12-31
Office equipment
189,964 GBP2023-12-31
170,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
197,354 GBP2023-12-31
178,350 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,736 GBP2023-12-31
5,930 GBP2022-12-31
Office equipment
142,391 GBP2023-12-31
79,446 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,127 GBP2023-12-31
85,376 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,064 GBP2023-01-01 ~ 2023-12-31
Office equipment
62,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
654 GBP2023-12-31
1,718 GBP2022-12-31
Office equipment
47,573 GBP2023-12-31
91,255 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,661 GBP2023-12-31
128,480 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,704 GBP2023-12-31
181,972 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
133,150 GBP2023-12-31
314,424 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
253,959 GBP2023-12-31
68,040 GBP2022-12-31
Non-current, Amounts falling due after one year
108,720 GBP2023-12-31
176,127 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2023-12-31
50,001 shares2022-12-31
Bank Borrowings
Non-current
108,720 GBP2023-12-31
176,127 GBP2022-12-31
Current
253,959 GBP2023-12-31
68,040 GBP2022-12-31
Director Remuneration
25,000 GBP2023-01-01 ~ 2023-12-31
123,583 GBP2022-07-01 ~ 2022-12-31
  • ANDROMEDA SERVICES UK LTD
    Info
    Registered number 10697032
    400 Pavilion Drive Pavilion Drive, Regus, Northampton NN4 7PA
    Private Limited Company incorporated on 2017-03-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.