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 4
  • 1
    Fraser, Alexander James
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
    Mr Alexander James Fraser
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bradford, Mark
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 3
    20, Wenlock Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    CLOTHISTER ORE LIMITED
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400,444 GBP2024-03-29
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Alexander James Fraser
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2023-06-06 ~ 2023-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Mark Bradford
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    2023-06-06 ~ 2023-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ANDREW WRIGHT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-06 ~ 2023-12-31
Fixed Assets - Investments
1,077,842 GBP2023-12-31
Debtors
8,443 GBP2023-12-31
Cash at bank and in hand
125,000 GBP2023-12-31
Current Assets
133,443 GBP2023-12-31
Creditors
Amounts falling due within one year
411,943 GBP2023-12-31
Net Current Assets/Liabilities
278,500 GBP2023-12-31
Total Assets Less Current Liabilities
799,342 GBP2023-12-31
Creditors
Amounts falling due after one year
700,302 GBP2023-12-31
Net Assets/Liabilities
99,040 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-960 GBP2023-12-31
Equity
99,040 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
1,077,842 GBP2023-12-31
Cost valuation, Non-current
1,077,842 GBP2023-12-31
Non-current
1,077,842 GBP2023-12-31
Other Debtors
8,443 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
374,757 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
960 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
700,302 GBP2023-12-31
Related profiles found in government register
  • ANDREW WRIGHT HOLDINGS LTD
    Info
    Registered number SC771737
    9/11 Telford Place, South Newmoor Industrial Estate, Irvine, Ayrshire KA11 4HW
    Private Limited Company incorporated on 2023-06-06 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ANDREW WRIGHT HOLDINGS LTD
    S
    Registered number Sc771737
    216, West George Street, Glasgow, Scotland, G2 2PQ
    Limited Liability Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9/11 Telford Place, South Newmoor Industrial Estate, Irvine, Ayrshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,800 GBP2023-12-31
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    JAYGRASS LIMITED - 1996-08-02
    9 Telford Place, South Newmoor Ind Est, Irvine, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    705,219 GBP2023-12-31
    Person with significant control
    2023-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.