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
    Graham, John George
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Graham, John George
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrew, Timothy J
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
    Mr Timothy James Andrew
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Andrew, Mairead Caroline
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

ANDREW OF HILLSBOROUGH LIMITED

Previous name
ANDREW LONG LIMITED - 2004-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
605,275 GBP2023-03-31
605,275 GBP2022-03-31
Debtors
6,588 GBP2023-03-31
6,604 GBP2022-03-31
Cash at bank and in hand
136 GBP2023-03-31
196 GBP2022-03-31
Current Assets
6,724 GBP2023-03-31
6,800 GBP2022-03-31
Creditors
Current
579 GBP2023-03-31
579 GBP2022-03-31
Net Current Assets/Liabilities
6,145 GBP2023-03-31
6,221 GBP2022-03-31
Total Assets Less Current Liabilities
611,420 GBP2023-03-31
611,496 GBP2022-03-31
Equity
Called up share capital
212 GBP2023-03-31
212 GBP2022-03-31
Share premium
6,588 GBP2023-03-31
6,588 GBP2022-03-31
Retained earnings (accumulated losses)
604,620 GBP2023-03-31
604,696 GBP2022-03-31
Equity
611,420 GBP2023-03-31
611,496 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
605,275 GBP2022-03-31
Investments in Group Undertakings
605,275 GBP2023-03-31
605,275 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
6,588 GBP2023-03-31
6,604 GBP2022-03-31
Other Creditors
Current
579 GBP2023-03-31
579 GBP2022-03-31

Related profiles found in government register
  • ANDREW OF HILLSBOROUGH LIMITED
    Info
    ANDREW LONG LIMITED - 2004-08-17
    Registered number NI034308
    27 Ferguson Drive, Lisburn, County Antrim BT28 2EX
    Private Limited Company incorporated on 1998-06-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ANDREW OF HILLSBOROUGH LIMITED
    S
    Registered number Ni034308
    27 Ferguson Drive, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
    Limited Company in Northern Ireland Companies House, Northern Ireland
    CIF 1
  • ANDREW OF HILLSBOROUGH LIMITED
    S
    Registered number Ni034308
    27, Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
    Limited Company in Companies House, Northern Ireland
    CIF 2
  • ANDREW OF HILLSBOROUGH LIMITED
    S
    Registered number Ni034308
    27, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A. & A. FOOD SERVICES LIMITED - 2000-01-01
    27 Ferguson Drive, Lisburn, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AUNT SANDRA'S CANDY FACTORY LIMITED - 2024-08-19
    27 Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12,467 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ANDREW OF HILLSBOROUGH LTD - 2003-07-31
    ANDREWS' CATERING PRODUCTS LIMITED - 2000-01-01
    A & A CATERING LIMITED - 1988-09-01
    27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    3,310,108 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.