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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 2
  • 1
    Allen, Ashleigh
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Richard James Colin
    Born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1982-07-09 ~ now
    OF - Director → CIF 0
    Mr Colin Richard James Anderson
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Spratt, Peter William
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1982-07-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Bell, Andrew Alexander Gregory
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2010-04-30
    OF - Director → CIF 0
    Bell, Andrew Alexander Gregory
    Individual
    Officer
    icon of calendar 1982-07-09 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Braiden, Alan Crawford
    Finance Director born in February 1957
    Individual
    Officer
    icon of calendar 1982-07-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Prenter, Paul
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 5
    Mckenna, Seamas Vincent
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2016-09-18
    OF - Director → CIF 0
  • 6
    Douglas, Raymond James
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1982-07-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Kingon, Stephen Leigh
    Chartered Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ANDERSON SPRATT GROUP HOLDINGS LIMITED

Previous names
ANDERSON GROUP HOLDINGS (N.I.) LIMITED - 1997-03-06
ANDERSON ADVERTISING LIMITED - 1992-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Cash at bank and in hand
13,715 GBP2024-12-31
69,287 GBP2023-12-31
Current Assets
1,974,421 GBP2024-12-31
1,992,906 GBP2023-12-31
Net Current Assets/Liabilities
76,395 GBP2024-12-31
74,080 GBP2023-12-31
Total Assets Less Current Liabilities
126,396 GBP2024-12-31
124,081 GBP2023-12-31
Equity
Called up share capital
1,395,532 GBP2024-12-31
1,395,532 GBP2023-12-31
Share premium
28,863 GBP2024-12-31
28,863 GBP2023-12-31
Retained earnings (accumulated losses)
-1,297,999 GBP2024-12-31
-1,300,314 GBP2023-12-31
Equity
126,396 GBP2024-12-31
124,081 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2024-12-31
1,200 GBP2023-12-31
Amounts Owed By Related Parties
1,214,429 GBP2024-12-31
Current
1,183,229 GBP2023-12-31
Other Debtors
Amounts falling due within one year
164,725 GBP2024-12-31
160,038 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,381,554 GBP2024-12-31
Current, Amounts falling due within one year
1,344,467 GBP2023-12-31
Other Debtors
Amounts falling due after one year
579,152 GBP2024-12-31
579,152 GBP2023-12-31
Debtors
1,960,706 GBP2024-12-31
1,923,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
401 GBP2024-12-31
3,881 GBP2023-12-31
Amounts owed to group undertakings
Current
1,822,235 GBP2024-12-31
1,791,940 GBP2023-12-31
Corporation Tax Payable
Current
1,358 GBP2024-12-31
43,436 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,042 GBP2024-12-31
50,485 GBP2023-12-31
Other Creditors
Current
23,990 GBP2024-12-31
29,084 GBP2023-12-31
Creditors
Current
1,898,026 GBP2024-12-31
1,918,826 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,395,532 shares2024-12-31
1,395,532 shares2023-12-31

Related profiles found in government register
  • ANDERSON SPRATT GROUP HOLDINGS LIMITED
    Info
    ANDERSON GROUP HOLDINGS (N.I.) LIMITED - 1997-03-06
    ANDERSON ADVERTISING LIMITED - 1997-03-06
    Registered number NI015945
    icon of addressAnderson House, Holywood Road, Belfast BT4 2GU
    PRIVATE LIMITED COMPANY incorporated on 1982-07-09 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ANDERSON SPRATT GROUP HOLDINGS LTD
    S
    Registered number Ni015945
    icon of address409, Holywood Road, Belfast, Northern Ireland, BT4 2GU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDERSON ADVERTISING LIMITED - 2001-01-02
    MONTERO LIMITED - 1992-09-02
    icon of addressAnderson House, Holywood Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    738,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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