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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 2
  • 1
    Wyrley-birch, Frederick John
    Born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Julian Fraser
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
    Julian Fraser Thomson
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANDERSON & GARLAND HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Fixed Assets - Investments
750,150 GBP2024-08-31
750,155 GBP2023-08-31
Fixed Assets
750,150 GBP2024-08-31
750,155 GBP2023-08-31
Debtors
Current
12,995 GBP2023-08-31
Current Assets
12,995 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2023-08-31
Net Current Assets/Liabilities
-5 GBP2023-08-31
Total Assets Less Current Liabilities
750,150 GBP2024-08-31
750,150 GBP2023-08-31
Net Assets/Liabilities
750,150 GBP2024-08-31
750,150 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Share premium
83,283 GBP2024-08-31
83,283 GBP2023-08-31
Retained earnings (accumulated losses)
666,667 GBP2024-08-31
666,667 GBP2023-08-31
Equity
750,150 GBP2024-08-31
750,150 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
12,995 GBP2023-08-31
Amounts owed to group undertakings
Current
13,000 GBP2023-08-31
Creditors
Current
13,000 GBP2023-08-31

Related profiles found in government register
  • ANDERSON & GARLAND HOLDCO LIMITED
    Info
    Registered number 10711767
    icon of addressAnderson House Crispin Court, Newbiggin Lane, Newcastle Upon Tyne NE5 1BF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ANDERSON & GARLAND HOLDCO LIMITED
    S
    Registered number 10711767
    icon of addressAnderson House, Crispin Court, Newbiggin Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE5 1BF
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAnderson House Crispin Court, Newbiggin Lane, Westerhope, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    1,303,171 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • A & G LAND & PROPERTY AUCTIONS LIMITED - 2023-04-14
    icon of addressAnderson House Crispin Court, Newbiggin Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,169 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-11 ~ 2023-03-31
    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.