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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 9
  • 1
    Aston, John Cyril
    Director born in October 1923
    Individual (3 offsprings)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
    Aston, John Cyril
    Individual (3 offsprings)
    Officer
    1993-12-21 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 2
    Aston, Jonathan Julian
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Dix, Helen Amanda
    Individual (19 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 4
    Pody, Kandy Jayne
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kandy Jayne Pody
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Aston, Priscilla Mary
    Director born in June 1917
    Individual (3 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 6
    Pody, David Anthony
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr David Anthony Pody
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Adams Aston, Nicholas John Timothy
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    SUTTON SECRETARIAL SERVICES LIMITED 03766453
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (4 parents, 163 offsprings)
    Officer
    2004-03-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 9
    SUTTON FORMATION SERVICES LIMITED
    03766458
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (3 parents, 148 offsprings)
    Officer
    2004-03-02 ~ 2006-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OXLEY ASTON CO. LIMITED

Period: 1959-07-07 ~ now
Company number: 00632065
Registered name
OXLEY ASTON CO. LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
898,043 GBP2025-03-31
898,043 GBP2024-03-31
Fixed Assets - Investments
10,500 GBP2025-03-31
Fixed Assets
908,543 GBP2025-03-31
898,043 GBP2024-03-31
Debtors
1,372,313 GBP2025-03-31
1,373,620 GBP2024-03-31
Cash at bank and in hand
62,192 GBP2025-03-31
42,292 GBP2024-03-31
Current Assets
1,434,505 GBP2025-03-31
1,415,912 GBP2024-03-31
Creditors
-1,922,197 GBP2025-03-31
-1,882,507 GBP2024-03-31
Net Current Assets/Liabilities
-487,692 GBP2025-03-31
-466,595 GBP2024-03-31
Total Assets Less Current Liabilities
420,851 GBP2025-03-31
431,448 GBP2024-03-31
Creditors
Non-current
-278,495 GBP2025-03-31
-289,482 GBP2024-03-31
Net Assets/Liabilities
142,356 GBP2025-03-31
141,966 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
132,356 GBP2025-03-31
131,966 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
898,043 GBP2024-03-31
Land and buildings, Owned/Freehold
898,043 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
898,043 GBP2025-03-31
Owned/Freehold, Land and buildings
898,043 GBP2024-03-31
Trade Creditors/Trade Payables
Current
375 GBP2025-03-31
100 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,561 GBP2025-03-31
20,988 GBP2024-03-31
Other Remaining Borrowings
Current
354,754 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,141 GBP2025-03-31
15,113 GBP2024-03-31
Creditors
Current
1,922,197 GBP2025-03-31
1,882,507 GBP2024-03-31
Other Remaining Borrowings
Non-current
278,495 GBP2025-03-31
289,482 GBP2024-03-31

Related profiles found in government register
  • OXLEY ASTON CO. LIMITED
    Info
    Registered number 00632065
    53 The Market, Rose Hill, Surrey SM1 3HE
    PRIVATE LIMITED COMPANY incorporated on 1959-07-07 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • OXLEY ASTON CO. LIMITED
    S
    Registered number 00632065
    53, The Market, Rose Hill, Surrey, United Kingdom, SM1 3HE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POD PORTFOLIO LTD
    15044890
    53 The Market, Rosehill, Sutton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-02 ~ 2024-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.