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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
    Marshall, Jason Michael
    Administration born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Huse, Derek Graham
    Financier born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address119 Park Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -266,224 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCANDREW BIDCO 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
12023-11-13 ~ 2024-03-31
Fixed Assets - Investments
6,957,965 GBP2025-03-31
6,958,065 GBP2024-03-31
Fixed Assets
6,957,965 GBP2025-03-31
6,958,065 GBP2024-03-31
Debtors
Current
124,404 GBP2025-03-31
295,453 GBP2024-03-31
Cash at bank and in hand
24,038 GBP2025-03-31
324,700 GBP2024-03-31
Current Assets
148,442 GBP2025-03-31
620,153 GBP2024-03-31
Net Current Assets/Liabilities
-3,263,939 GBP2025-03-31
-218,099 GBP2024-03-31
Total Assets Less Current Liabilities
3,694,026 GBP2025-03-31
6,739,966 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,329,306 GBP2025-03-31
Net Assets/Liabilities
-635,280 GBP2025-03-31
-287,484 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-635,281 GBP2025-03-31
-287,485 GBP2024-03-31
Equity
-635,280 GBP2025-03-31
-287,484 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
124,404 GBP2025-03-31
295,452 GBP2024-03-31
Other Debtors
Current
1 GBP2024-03-31
Bank Borrowings
Current
2,919,999 GBP2025-03-31
380,000 GBP2024-03-31
Amounts owed to group undertakings
Current
558,382 GBP2025-03-31
Other Creditors
Current
-66,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
458,252 GBP2024-03-31
Creditors
Current
3,412,381 GBP2025-03-31
838,252 GBP2024-03-31
Bank Borrowings
Non-current
2,920,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,329,306 GBP2025-03-31
4,107,450 GBP2024-03-31
Creditors
Non-current
4,329,306 GBP2025-03-31
7,027,450 GBP2024-03-31

Related profiles found in government register
  • MCANDREW BIDCO LTD
    Info
    Registered number 15280893
    icon of address119 Park Road Chandler's Ford, Eastleigh, Hampshire SO53 1HX
    Private Limited Company incorporated on 2023-11-13 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MCANDREW BIDCO LTD
    S
    Registered number 15280893
    icon of address119, Park Road, Chandler's Ford, Eastleigh, England, SO53 1HX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    327,464 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTrafalgar House 11 Acorn Business Centre, Northarbour Road, Cosham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,738,171 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.