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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Wheeler, James Dennis
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Gilston, Peter
    Pr8 4ny born in August 1938
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Phillips, Graham Michael
    Director born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Earley, Nicholas James
    Born in October 1956
    Individual (99 offsprings)
    Officer
    2024-09-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Gilston, Charlotte
    Administrator born in February 1973
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Clews, Darrell Anthony
    Operations Director born in September 1958
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Phillips, Keith
    Director born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1996-08-28
    OF - Director → CIF 0
  • 8
    Gilston, Ian
    Chairman born in November 1966
    Individual (7 offsprings)
    Officer
    1996-05-09 ~ 2024-09-03
    OF - Director → CIF 0
  • 9
    Atkinson, Nicholas
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Tyson, Pauline Elizabeth
    Company Secretary born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1996-05-09
    OF - Director → CIF 0
    Tyson, Pauline Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Wisely, Christopher
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Empson, Raymond William
    Director born in April 1959
    Individual (92 offsprings)
    Officer
    2024-09-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Middleton, Anthony John
    Chartered Accountant born in September 1953
    Individual (27 offsprings)
    Officer
    1997-08-21 ~ 2000-10-04
    OF - Director → CIF 0
  • 14
    Mackinnon, James Sutherland
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 15
    Atkinson, Paul David
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    HARDY GROUP LIMITED
    - now 03186425
    COMPACUNIQUE LIMITED - 1998-02-05
    Aston Way, Moss Side Development Park, Leyland, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASTON SERVICES GROUP LTD

Period: 2017-01-19 ~ now
Company number: 00909852 10281947
Registered names
ASTON SERVICES GROUP LTD - now 10281947
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
6842024-01-01 ~ 2024-12-31
6832023-01-01 ~ 2023-12-31
Turnover/Revenue
19,001,757 GBP2024-01-01 ~ 2024-12-31
20,917,751 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,166,865 GBP2024-01-01 ~ 2024-12-31
-18,253,091 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,834,892 GBP2024-01-01 ~ 2024-12-31
2,664,660 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,872,543 GBP2024-01-01 ~ 2024-12-31
-2,210,117 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
974,179 GBP2024-01-01 ~ 2024-12-31
478,380 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
921,925 GBP2024-01-01 ~ 2024-12-31
420,287 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
685,991 GBP2024-01-01 ~ 2024-12-31
248,842 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
685,991 GBP2024-01-01 ~ 2024-12-31
248,842 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,403 GBP2024-12-31
4,168 GBP2023-12-31
Property, Plant & Equipment
470,866 GBP2024-12-31
436,528 GBP2023-12-31
Fixed Assets
474,269 GBP2024-12-31
440,696 GBP2023-12-31
Total Inventories
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
Current
3,292,113 GBP2024-12-31
4,666,752 GBP2023-12-31
Cash at bank and in hand
441,075 GBP2024-12-31
55,918 GBP2023-12-31
Current Assets
3,763,188 GBP2024-12-31
4,752,670 GBP2023-12-31
Net Current Assets/Liabilities
466,898 GBP2024-12-31
-104,324 GBP2023-12-31
Total Assets Less Current Liabilities
941,167 GBP2024-12-31
336,372 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-83,778 GBP2023-12-31
Net Assets/Liabilities
845,377 GBP2024-12-31
192,386 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
845,277 GBP2024-12-31
192,286 GBP2023-12-31
245,019 GBP2023-01-01
Equity
845,377 GBP2024-12-31
192,386 GBP2023-12-31
245,119 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
685,991 GBP2024-01-01 ~ 2024-12-31
248,842 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
685,991 GBP2024-01-01 ~ 2024-12-31
248,842 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-33,000 GBP2024-01-01 ~ 2024-12-31
-301,575 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-33,000 GBP2024-01-01 ~ 2024-12-31
-301,575 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
15,900 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,272,658 GBP2024-01-01 ~ 2024-12-31
11,881,298 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,064,869 GBP2024-01-01 ~ 2024-12-31
937,456 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,587,351 GBP2024-01-01 ~ 2024-12-31
13,063,121 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
135,414 GBP2024-01-01 ~ 2024-12-31
222,997 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,782 GBP2024-01-01 ~ 2024-12-31
-12,850 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
230,481 GBP2024-01-01 ~ 2024-12-31
98,852 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
33,000 GBP2024-01-01 ~ 2024-12-31
301,575 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
203,363 GBP2024-12-31
203,363 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
199,960 GBP2024-12-31
199,195 GBP2023-12-31
Intangible Assets
Goodwill
3,403 GBP2024-12-31
4,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
655,318 GBP2024-12-31
553,672 GBP2023-12-31
Motor vehicles
448,976 GBP2024-12-31
390,643 GBP2023-12-31
Furniture and fittings
127,887 GBP2024-12-31
142,697 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,232,181 GBP2024-12-31
1,087,012 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-27,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-27,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
329,536 GBP2023-12-31
Motor vehicles
220,082 GBP2023-12-31
Furniture and fittings
100,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
650,484 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
72,759 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
41,946 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
14,406 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
129,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
402,295 GBP2024-12-31
Motor vehicles
262,028 GBP2024-12-31
Furniture and fittings
96,992 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
761,315 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
253,023 GBP2024-12-31
224,136 GBP2023-12-31
Motor vehicles
186,948 GBP2024-12-31
170,561 GBP2023-12-31
Furniture and fittings
30,895 GBP2024-12-31
41,831 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
22,095 GBP2024-12-31
69,418 GBP2023-12-31
Under hire purchased contracts or finance leases
22,095 GBP2024-12-31
69,418 GBP2023-12-31
Finished Goods/Goods for Resale
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,969,120 GBP2024-12-31
3,867,016 GBP2023-12-31
Other Debtors
Current
103,453 GBP2024-12-31
643,426 GBP2023-12-31
Prepayments/Accrued Income
Current
219,540 GBP2024-12-31
156,310 GBP2023-12-31
Cash and Cash Equivalents
441,075 GBP2024-12-31
55,918 GBP2023-12-31
Bank Borrowings
Current
55,556 GBP2024-12-31
55,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
449,177 GBP2024-12-31
484,584 GBP2023-12-31
Corporation Tax Payable
Current
272,327 GBP2024-12-31
184,352 GBP2023-12-31
Taxation/Social Security Payable
Current
1,172,069 GBP2024-12-31
1,067,826 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,604 GBP2024-12-31
26,513 GBP2023-12-31
Other Creditors
Current
1,265,710 GBP2024-12-31
2,860,356 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,847 GBP2024-12-31
177,807 GBP2023-12-31
Creditors
Current
3,296,290 GBP2024-12-31
4,856,994 GBP2023-12-31
Bank Borrowings
Non-current
9,800 GBP2024-12-31
68,256 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,000 GBP2024-12-31
15,522 GBP2023-12-31
Creditors
Non-current
24,800 GBP2024-12-31
83,778 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
68,256 GBP2023-12-31
Total Borrowings
65,356 GBP2024-12-31
123,812 GBP2023-12-31
Minimum gross finance lease payments owing
19,604 GBP2024-12-31
42,035 GBP2023-12-31
Net Deferred Tax Liability/Asset
70,990 GBP2024-12-31
60,208 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,782 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
60,208 GBP2024-12-31
73,058 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,352 GBP2024-12-31
21,352 GBP2023-12-31
Between one and five year
4,484 GBP2024-12-31
25,836 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,836 GBP2024-12-31
47,188 GBP2023-12-31
  • ASTON SERVICES GROUP LTD
    Info
    CLEANALL SERVICES LIMITED - 2017-01-19
    CLEANALL(PRESTON)LIMITED - 2017-01-19
    Registered number 00909852
    Riding Court House Riding Court Road, Datchet, Slough SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 1967-07-04 (58 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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