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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
    Shields, Alan Alexander
    Born in March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ now
    OF - Director → CIF 0
    Mr Alan Alexander Shields
    Born in March 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcconville, James Joseph
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ now
    OF - Director → CIF 0
    Mcconville, James Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ now
    OF - Secretary → CIF 0
    Mr James Joseph Mcconville
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Walls, Christopher Gerard
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1998-06-04
    OF - Director → CIF 0
  • 3
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1998-06-04
    OF - Director → CIF 0
parent relation
Company in focus

ANDENA RESIDENTIAL HOME LTD

Previous name
CALIF LIMITED - 1998-06-10
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
382023-07-01 ~ 2024-06-30
392022-07-01 ~ 2023-06-30
Property, Plant & Equipment
615,711 GBP2024-06-30
636,151 GBP2023-06-30
Total Inventories
950 GBP2024-06-30
1,250 GBP2023-06-30
Debtors
1,141,510 GBP2024-06-30
871,188 GBP2023-06-30
Cash at bank and in hand
113,683 GBP2024-06-30
391,256 GBP2023-06-30
Current Assets
1,256,143 GBP2024-06-30
1,263,694 GBP2023-06-30
Creditors
Amounts falling due within one year
128,427 GBP2024-06-30
120,930 GBP2023-06-30
Net Current Assets/Liabilities
1,127,716 GBP2024-06-30
1,142,764 GBP2023-06-30
Total Assets Less Current Liabilities
1,743,427 GBP2024-06-30
1,778,915 GBP2023-06-30
Creditors
Amounts falling due after one year
68,027 GBP2024-06-30
105,459 GBP2023-06-30
Net Assets/Liabilities
1,666,270 GBP2024-06-30
1,664,173 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Capital redemption reserve
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,516,270 GBP2024-06-30
1,514,173 GBP2023-06-30
Equity
1,666,270 GBP2024-06-30
1,664,173 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
15.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
849,882 GBP2024-06-30
Furniture and fittings
116,959 GBP2024-06-30
Tools/Equipment for furniture and fittings
106,865 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,073,706 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
249,687 GBP2024-06-30
237,888 GBP2023-06-30
Furniture and fittings
114,270 GBP2024-06-30
110,036 GBP2023-06-30
Tools/Equipment for furniture and fittings
94,038 GBP2024-06-30
89,631 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,995 GBP2024-06-30
437,555 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,799 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
4,234 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
4,407 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,440 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
600,195 GBP2024-06-30
611,994 GBP2023-06-30
Furniture and fittings
2,689 GBP2024-06-30
6,923 GBP2023-06-30
Tools/Equipment for furniture and fittings
12,827 GBP2024-06-30
17,234 GBP2023-06-30
Other Debtors
1,141,510 GBP2024-06-30
871,188 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,291 GBP2024-06-30
48,287 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
56,963 GBP2024-06-30
44,651 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,149 GBP2024-06-30
9,153 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,024 GBP2024-06-30
3,839 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
68,027 GBP2024-06-30
105,459 GBP2023-06-30

  • ANDENA RESIDENTIAL HOME LTD
    Info
    CALIF LIMITED - 1998-06-10
    Registered number NI033299
    icon of address206/208 Ballymoney Road, Ballymena BT43 5HG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.