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
    Gray, Andrew George
    Financial Adviser born in September 1957
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Fairlie, Iain Alexander
    Financial Development born in January 1975
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Midway House, Herrick Way, Staverton, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ 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 4
  • 1
    Gray, Tania Fiona
    Nurse born in December 1962
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Mr Andrew George Gray
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2019-05-31 ~ 2025-02-26
    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
  • 3
    Mr Iain Alexander Fairlie
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2019-01-29 ~ 2025-02-26
    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
  • 4
    Fairlie, Leanne
    Accountant born in October 1977
    Individual
    Officer
    2019-01-29 ~ 2019-05-20
    OF - Director → CIF 0
    Fairlie, Leanne
    Accounts Technician born in October 1977
    Individual
    2019-06-11 ~ 2022-09-01
    OF - Director → CIF 0
    Mrs Leanne Fairlie
    Born in October 1977
    Individual
    Person with significant control
    2019-01-29 ~ 2019-05-20
    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
parent relation
Company in focus

ANDREW GRAY & ASSOCIATES LIMITED

Previous name
GRAY FAIRLIE HOLDINGS LIMITED - 2019-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
190,982 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
136,415 GBP2024-05-31
109,132 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,283 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
54,567 GBP2024-05-31
81,850 GBP2023-05-31
Intangible Assets
54,567 GBP2024-05-31
81,850 GBP2023-05-31
Property, Plant & Equipment
7,000 GBP2024-05-31
9,146 GBP2023-05-31
Fixed Assets - Investments
493,537 GBP2024-05-31
493,537 GBP2023-05-31
Fixed Assets
555,104 GBP2024-05-31
584,533 GBP2023-05-31
Debtors
34,963 GBP2024-05-31
36,517 GBP2023-05-31
Cash at bank and in hand
83,680 GBP2024-05-31
62,004 GBP2023-05-31
Current Assets
118,643 GBP2024-05-31
98,521 GBP2023-05-31
Creditors
Amounts falling due within one year
250,920 GBP2024-05-31
231,490 GBP2023-05-31
Net Current Assets/Liabilities
132,277 GBP2024-05-31
132,969 GBP2023-05-31
Total Assets Less Current Liabilities
422,827 GBP2024-05-31
451,564 GBP2023-05-31
Creditors
Amounts falling due after one year
204,826 GBP2024-05-31
264,982 GBP2023-05-31
Net Assets/Liabilities
217,513 GBP2024-05-31
186,582 GBP2023-05-31
Equity
Called up share capital
250 GBP2024-05-31
250 GBP2023-05-31
Retained earnings (accumulated losses)
217,263 GBP2024-05-31
186,332 GBP2023-05-31
Equity
217,513 GBP2024-05-31
186,582 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
190,982 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
136,415 GBP2024-05-31
109,132 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
27,283 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,969 GBP2024-05-31
Furniture and fittings
13,632 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
18,601 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,760 GBP2024-05-31
2,208 GBP2023-05-31
Furniture and fittings
8,841 GBP2024-05-31
7,247 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,601 GBP2024-05-31
9,455 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
552 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,594 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,146 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
2,209 GBP2024-05-31
2,761 GBP2023-05-31
Furniture and fittings
4,791 GBP2024-05-31
6,385 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
493,537 GBP2024-05-31
Non-current
493,537 GBP2024-05-31
493,537 GBP2023-05-31
Trade Debtors/Trade Receivables
33,706 GBP2024-05-31
35,148 GBP2023-05-31
Other Debtors
1,257 GBP2024-05-31
1,369 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
64,000 GBP2024-05-31
64,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
153 GBP2024-05-31
801 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
86,066 GBP2024-05-31
100,376 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
61,967 GBP2024-05-31
49,191 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
477 GBP2024-05-31
346 GBP2023-05-31
Other Creditors
Amounts falling due within one year
38,257 GBP2024-05-31
16,776 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
204,826 GBP2024-05-31
264,982 GBP2023-05-31
Related profiles found in government register
  • ANDREW GRAY & ASSOCIATES LIMITED
    Info
    GRAY FAIRLIE HOLDINGS LIMITED - 2019-07-06
    Registered number 11795479
    10 The Green, Bassett Court, Newport Pagnell MK16 0JW
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ANDREW GRAY ASSOCIATES LIMITED
    S
    Registered number 11795479
    10, The Green, Newport Pagnell, England, MK16 0JW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDREW GRAY & ASSOCIATES LIMITED - 2019-07-06
    WILKINSON GRAY LIMITED - 2001-11-22
    10 The Green, Bassett Court, Newport Pagnell, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    87,757 GBP2024-05-31
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.