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
    Judson, Mark Simon
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Ann Marie
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, Waterside House, Waterside Drive, Wigan, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,102 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ 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 15
  • 1
    Moodie, David Garrioch
    Director born in May 1926
    Individual
    Officer
    ~ 2008-09-23
    OF - director → CIF 0
  • 2
    Lewis, David Martyn Reeves
    Director born in February 1936
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 3
    Moodie, Duncan Garrioch
    Marketing Executive born in January 1987
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ 2011-02-18
    OF - director → CIF 0
  • 4
    Cairns, Iain Walter
    Accountant born in August 1951
    Individual
    Officer
    1992-10-01 ~ 2005-12-07
    OF - director → CIF 0
  • 5
    Moodie, Jamie David
    Accountant born in October 1984
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2011-02-18
    OF - director → CIF 0
  • 6
    Marshall, Andrew Peter
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2002-11-01
    OF - director → CIF 0
    2011-05-03 ~ 2019-05-31
    OF - director → CIF 0
  • 7
    Kirk, Duncan Mclean
    Director born in January 1947
    Individual
    Officer
    ~ 2006-01-31
    OF - director → CIF 0
  • 8
    Marshall, Lorraine Vicki Anne
    Director born in January 1960
    Individual
    Officer
    2011-05-03 ~ 2019-05-31
    OF - director → CIF 0
    Marshall, Lorraine Vicki Anne
    Individual
    Officer
    2011-05-03 ~ 2019-05-31
    OF - secretary → CIF 0
  • 9
    Moodie, Peter Alexander
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    ~ 2011-05-03
    OF - director → CIF 0
    Moodie, Peter Alexander
    Individual (9 offsprings)
    Officer
    1990-12-21 ~ 2003-02-20
    OF - secretary → CIF 0
  • 10
    Moodie, Karen Mary
    Bookeeper born in May 1959
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2011-05-03
    OF - director → CIF 0
    Moodie, Karen Mary
    Individual (8 offsprings)
    Officer
    2003-02-20 ~ 2011-05-03
    OF - secretary → CIF 0
  • 11
    Jeffkyns, Kevin Joseph
    Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Glen, George Mcgregor
    Individual
    Officer
    ~ 1990-12-21
    OF - secretary → CIF 0
  • 13
    Somerside, Robert James
    Director born in July 1930
    Individual
    Officer
    ~ 1995-07-21
    OF - director → CIF 0
  • 14
    Pennycook, John
    Director born in September 1928
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 15
    LANDMARC PRODUCTS LIMITED
    Hawthorn Works, Off Westwells Road, Corsham, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    338,349 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
parent relation
Company in focus

ANDREW MITCHELL & COMPANY LIMITED

Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
163,129 GBP2023-12-31
166,786 GBP2022-12-31
Total Inventories
113,395 GBP2023-12-31
117,738 GBP2022-12-31
Debtors
1,035,456 GBP2023-12-31
963,624 GBP2022-12-31
Cash at bank and in hand
164,528 GBP2023-12-31
143,250 GBP2022-12-31
Current Assets
1,313,379 GBP2023-12-31
1,224,612 GBP2022-12-31
Creditors
Current
551,115 GBP2023-12-31
541,700 GBP2022-12-31
Net Current Assets/Liabilities
762,264 GBP2023-12-31
682,912 GBP2022-12-31
Total Assets Less Current Liabilities
925,393 GBP2023-12-31
849,698 GBP2022-12-31
Net Assets/Liabilities
802,429 GBP2023-12-31
776,715 GBP2022-12-31
Equity
Called up share capital
100,504 GBP2023-12-31
100,504 GBP2022-12-31
Share premium
71,931 GBP2023-12-31
71,931 GBP2022-12-31
Retained earnings (accumulated losses)
629,994 GBP2023-12-31
604,280 GBP2022-12-31
Equity
802,429 GBP2023-12-31
776,715 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
359,560 GBP2023-12-31
355,029 GBP2022-12-31
Furniture and fittings
37,855 GBP2023-12-31
37,855 GBP2022-12-31
Motor vehicles
55,715 GBP2023-12-31
28,725 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
467,484 GBP2023-12-31
435,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,773 GBP2023-12-31
215,298 GBP2022-12-31
Furniture and fittings
35,131 GBP2023-12-31
34,473 GBP2022-12-31
Motor vehicles
11,097 GBP2023-12-31
6,128 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,355 GBP2023-12-31
269,177 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,475 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
658 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
115,787 GBP2023-12-31
139,731 GBP2022-12-31
Furniture and fittings
2,724 GBP2023-12-31
3,382 GBP2022-12-31
Motor vehicles
44,618 GBP2023-12-31
22,597 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
442,664 GBP2023-12-31
359,648 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
528,175 GBP2023-12-31
595,328 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
64,617 GBP2023-12-31
8,648 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,035,456 GBP2023-12-31
963,624 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
30,546 GBP2023-12-31
5,854 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,452 GBP2023-12-31
309,468 GBP2022-12-31
Other Taxation & Social Security Payable
Current
179,366 GBP2023-12-31
110,292 GBP2022-12-31
Other Creditors
Current
78,751 GBP2023-12-31
106,086 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,048 GBP2023-12-31
27,216 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
64,134 GBP2023-12-31
14,078 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,782 GBP2023-12-31
31,689 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,504 shares2023-12-31
  • ANDREW MITCHELL & COMPANY LIMITED
    Info
    Registered number SC003736
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1898-01-24 (127 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.