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
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Huse, Derek Graham
    Financier born in January 1974
    Individual (5 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    119 Park Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,950 GBP2024-03-31
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
12023-11-13 ~ 2024-03-31
02022-04-01 ~ 2023-11-12
Fixed Assets - Investments
6,958,065 GBP2024-03-31
Fixed Assets
6,958,065 GBP2024-03-31
Debtors
Current
295,453 GBP2024-03-31
Cash at bank and in hand
324,700 GBP2024-03-31
Current Assets
620,153 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-838,252 GBP2024-03-31
Net Current Assets/Liabilities
-218,099 GBP2024-03-31
Total Assets Less Current Liabilities
6,739,966 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,027,450 GBP2024-03-31
Net Assets/Liabilities
-287,484 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
-287,485 GBP2024-03-31
Equity
-287,484 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
295,452 GBP2024-03-31
Other Debtors
Current
1 GBP2024-03-31
Bank Borrowings
Current
380,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
458,252 GBP2024-03-31
Creditors
Current
838,252 GBP2024-03-31
Bank Borrowings
Non-current
2,920,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,107,450 GBP2024-03-31
Creditors
Non-current
7,027,450 GBP2024-03-31

Related profiles found in government register
  • MCANDREW BIDCO LTD
    Info
    Registered number 15280893
    119 Park Road Chandler's Ford, Eastleigh, Hampshire SO53 1HX
    Private Limited Company incorporated on 2023-11-13 (1 year 7 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
    119, 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
    Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    327,464 GBP2024-02-29
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Trafalgar House 11 Acorn Business Centre, Northarbour Road, Cosham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,403,313 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.