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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 3
  • 1
    Huse, Derek Graham
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Derek Graham Huse
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marshall, Jason Michael
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address119, Park Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCANDREW HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-11-10 ~ 2024-03-31
Turnover/Revenue
9,882,420 GBP2024-04-01 ~ 2025-03-31
Cost of Sales
-7,021,089 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
2,861,331 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-2,550,940 GBP2024-04-01 ~ 2025-03-31
-287,485 GBP2023-11-10 ~ 2024-03-31
Operating Profit/Loss
378,733 GBP2024-04-01 ~ 2025-03-31
-287,485 GBP2023-11-10 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
22,033 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Non-current
4,329,306 GBP2025-03-31
4,107,450 GBP2024-03-31
Current
112,008 GBP2025-03-31
Cash at bank and in hand
33,395 GBP2025-03-31
Current Assets
4,474,709 GBP2025-03-31
4,107,450 GBP2024-03-31
Net Current Assets/Liabilities
4,416,093 GBP2025-03-31
4,107,449 GBP2024-03-31
Total Assets Less Current Liabilities
4,416,094 GBP2025-03-31
4,107,450 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,632,668 GBP2025-03-31
-4,061,500 GBP2024-03-31
Net Assets/Liabilities
-216,574 GBP2025-03-31
45,950 GBP2024-03-31
Equity
Called up share capital
49,650 GBP2025-03-31
45,950 GBP2024-03-31
Retained earnings (accumulated losses)
-266,224 GBP2025-03-31
Equity
-216,574 GBP2025-03-31
45,950 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
3,700 GBP2024-04-01 ~ 2025-03-31
45,950 GBP2023-11-10 ~ 2024-03-31
Issue of Equity Instruments
3,700 GBP2024-04-01 ~ 2025-03-31
45,950 GBP2023-11-10 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,700 GBP2024-04-01 ~ 2025-03-31
45,950 GBP2023-11-10 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
3,700 GBP2024-04-01 ~ 2025-03-31
45,950 GBP2023-11-10 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-266,224 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-266,224 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-266,224 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
-266,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Other Debtors
Current
317 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
111,691 GBP2025-03-31
Corporation Tax Payable
Current
58,616 GBP2025-03-31
Other Creditors
Current
1 GBP2024-03-31
Creditors
Current
58,616 GBP2025-03-31
1 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,508,264 GBP2025-03-31
4,061,500 GBP2024-03-31
Amounts owed to group undertakings
Non-current
124,404 GBP2025-03-31
Creditors
Non-current
4,632,668 GBP2025-03-31
4,061,500 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
111,691 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
111,691 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,192,682 shares2025-03-31
3,192,682 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
580,317 shares2025-03-31
580,317 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,192,000 shares2025-03-31
822,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MCANDREW HOLDCO LTD
    Info
    Registered number 15274086
    icon of address119 Park Road Chandler's Ford, Eastleigh, Hampshire SO53 1HX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-10 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MCANDREW HOLDCO LTD
    S
    Registered number 15274086
    icon of address119 Park Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 1HX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address119 Park Road Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -635,280 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-13 ~ 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

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