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 1
  • Small, Michael
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael Small
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
Ceased 7
  • 1
    Hughes, Fiona
    Director born in February 1969
    Individual
    Officer
    2002-07-10 ~ 2007-08-16
    OF - Director → CIF 0
  • 2
    Murray-twinn, Simon
    Director/Secretary born in August 1970
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2007-08-16
    OF - Director → CIF 0
    Murray-twinn, Simon
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 3
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Director → CIF 0
  • 4
    Small, Gerry
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Small, Johnathan
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2006-08-16 ~ 2024-10-28
    OF - Director → CIF 0
    Small, Johnathan
    Individual (3 offsprings)
    Officer
    2006-08-16 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr Jonathan Small
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-28
    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
  • 6
    Hughes, Jim
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Mr Declan Small
    Born in April 1982
    Individual
    Person with significant control
    2016-07-01 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANDOVER ONE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
651,582 GBP2023-07-31
651,582 GBP2022-07-31
Creditors
Amounts falling due within one year
-2,625 GBP2023-07-31
-2,625 GBP2022-07-31
Net Current Assets/Liabilities
648,957 GBP2023-07-31
648,957 GBP2022-07-31
Total Assets Less Current Liabilities
648,957 GBP2023-07-31
648,957 GBP2022-07-31
Creditors
Amounts falling due after one year
-832,284 GBP2023-07-31
-832,284 GBP2022-07-31
Net Assets/Liabilities
-183,327 GBP2023-07-31
-183,327 GBP2022-07-31
Equity
-183,327 GBP2023-07-31
-183,327 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • ANDOVER ONE LTD
    Info
    Registered number NI043671
    23 Greenan Road, Randalstown, Antrim BT41 3LP
    Private Limited Company incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.