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 6
  • 1
    Graham, John George
    Director And Company Secretary born in June 1979
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Andrew, Timothy J
    Co Director born in June 1949
    Individual (4 offsprings)
    Officer
    1969-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Lavery, Colin Gerard
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcmullen, Simon
    Chartered Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
    Mcmullen, Simon
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Andrew, Mairead Caroline
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 6
    ANDREW LONG LIMITED - 2004-08-17
    27 Ferguson Drive, Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    611,420 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Graham, John George
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 2
    Boland, William John
    Business Executive born in September 1957
    Individual
    Officer
    2013-12-16 ~ 2020-02-14
    OF - Director → CIF 0
  • 3
    Long, W A
    Co Director born in December 1941
    Individual
    Officer
    1969-06-27 ~ 2004-07-05
    OF - Director → CIF 0
  • 4
    Mr Tim Andrew
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Waugh, Alan Michael
    Company Director born in October 1945
    Individual
    Officer
    2001-07-17 ~ 2014-03-31
    OF - Director → CIF 0
    Waugh, Alan Michael
    Individual
    Officer
    1969-06-27 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW INGREDIENTS LTD

Previous names
ANDREW OF HILLSBOROUGH LTD - 2003-07-31
ANDREWS' CATERING PRODUCTS LIMITED - 2000-01-01
A & A CATERING LIMITED - 1988-09-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
25,714,268 GBP2022-04-01 ~ 2023-03-31
20,542,556 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-20,731,426 GBP2022-04-01 ~ 2023-03-31
-16,599,227 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
4,982,842 GBP2022-04-01 ~ 2023-03-31
3,943,329 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-234,907 GBP2022-04-01 ~ 2023-03-31
-262,648 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,307,849 GBP2022-04-01 ~ 2023-03-31
-2,814,472 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,462,450 GBP2022-04-01 ~ 2023-03-31
868,597 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,450,466 GBP2022-04-01 ~ 2023-03-31
864,134 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,176,846 GBP2022-04-01 ~ 2023-03-31
767,552 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,176,846 GBP2022-04-01 ~ 2023-03-31
767,552 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
830,036 GBP2023-03-31
417,909 GBP2022-03-31
Total Inventories
1,762,916 GBP2023-03-31
1,209,234 GBP2022-03-31
Debtors
3,664,051 GBP2023-03-31
3,387,921 GBP2022-03-31
Cash at bank and in hand
757,039 GBP2023-03-31
205,422 GBP2022-03-31
Current Assets
6,191,409 GBP2023-03-31
4,811,922 GBP2022-03-31
Creditors
Current
3,214,121 GBP2023-03-31
2,964,542 GBP2022-03-31
Net Current Assets/Liabilities
2,977,288 GBP2023-03-31
1,847,380 GBP2022-03-31
Total Assets Less Current Liabilities
3,807,324 GBP2023-03-31
2,265,289 GBP2022-03-31
Net Assets/Liabilities
3,310,108 GBP2023-03-31
2,133,262 GBP2022-03-31
Equity
Called up share capital
500 GBP2023-03-31
500 GBP2022-03-31
500 GBP2021-03-31
Retained earnings (accumulated losses)
3,309,608 GBP2023-03-31
2,132,762 GBP2022-03-31
2,827,794 GBP2021-03-31
Equity
3,310,108 GBP2023-03-31
2,133,262 GBP2022-03-31
2,828,294 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,462,584 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,462,584 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,176,846 GBP2022-04-01 ~ 2023-03-31
767,552 GBP2021-04-01 ~ 2022-03-31
Bank Overdrafts
-283,567 GBP2021-03-31
Wages/Salaries
1,912,431 GBP2022-04-01 ~ 2023-03-31
1,761,955 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
101,893 GBP2022-04-01 ~ 2023-03-31
113,431 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,253 GBP2022-04-01 ~ 2023-03-31
28,136 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,052,577 GBP2022-04-01 ~ 2023-03-31
1,903,522 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
422022-04-01 ~ 2023-03-31
462021-04-01 ~ 2022-03-31
Director Remuneration
312,320 GBP2022-04-01 ~ 2023-03-31
345,682 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
146,603 GBP2022-04-01 ~ 2023-03-31
163,157 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
5,500 GBP2022-04-01 ~ 2023-03-31
5,500 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
186,247 GBP2022-04-01 ~ 2023-03-31
138,451 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
561,469 GBP2023-03-31
465,681 GBP2022-03-31
Furniture and fittings
105,788 GBP2023-03-31
75,841 GBP2022-03-31
Motor vehicles
797,384 GBP2023-03-31
566,820 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,653,719 GBP2023-03-31
1,108,342 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-916 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-21,356 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-22,272 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
376,239 GBP2023-03-31
337,727 GBP2022-03-31
Furniture and fittings
45,146 GBP2023-03-31
31,961 GBP2022-03-31
Motor vehicles
390,393 GBP2023-03-31
320,745 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
823,683 GBP2023-03-31
690,433 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,512 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
13,629 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
82,557 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,603 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-444 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-12,909 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,353 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
185,230 GBP2023-03-31
127,954 GBP2022-03-31
Furniture and fittings
60,642 GBP2023-03-31
43,880 GBP2022-03-31
Motor vehicles
406,991 GBP2023-03-31
246,075 GBP2022-03-31
Merchandise
1,762,916 GBP2023-03-31
1,209,234 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,000,595 GBP2023-03-31
3,386,334 GBP2022-03-31
Other Debtors
Current
320,000 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
71,900 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,664,051 GBP2023-03-31
3,387,921 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
73,900 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
101,538 GBP2023-03-31
39,567 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,693,188 GBP2023-03-31
2,224,629 GBP2022-03-31
Corporation Tax Payable
Current
186,247 GBP2023-03-31
138,451 GBP2022-03-31
Other Taxation & Social Security Payable
Current
64,979 GBP2023-03-31
93,234 GBP2022-03-31
Other Creditors
Current
32 GBP2022-03-31
Accrued Liabilities
Current
90,205 GBP2023-03-31
63,799 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
94,224 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
245,284 GBP2023-03-31
61,692 GBP2022-03-31
Between one and five year, hire purchase agreements
245,284 GBP2023-03-31
61,692 GBP2022-03-31
hire purchase agreements
346,822 GBP2023-03-31
101,259 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
157,708 GBP2023-03-31
70,335 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,176,846 GBP2022-04-01 ~ 2023-03-31
  • ANDREW INGREDIENTS LTD
    Info
    ANDREW OF HILLSBOROUGH LTD - 2003-07-31
    ANDREWS' CATERING PRODUCTS LIMITED - 2000-01-01
    A & A CATERING LIMITED - 1988-09-01
    Registered number NI007639
    27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim BT28 2EX
    Private Limited Company incorporated on 1969-06-27 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.