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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 21
  • 1
    Barrett Rogers, Marianne Patricia
    Individual (44 offsprings)
    Officer
    1999-03-19 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 2
    Nichols, Ian Christopher
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Barry, Anthony John
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Anthony John Barry
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Keay, Gerald Walter
    Born in March 1957
    Individual (18 offsprings)
    Officer
    1999-02-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 5
    Towers, Simon
    Born in October 1968
    Individual (55 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Casey, Peter
    Born in July 1940
    Individual (50 offsprings)
    Officer
    2011-05-31 ~ 2015-06-30
    OF - Director → CIF 0
    Casey, Christopher Peter
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2011-05-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Macan, Matthew More
    Born in October 1958
    Individual (14 offsprings)
    Officer
    1997-08-05 ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Collier, Mark Andrew
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Ham, Kenneth Roy
    Individual (13 offsprings)
    Officer
    (before 1992-01-10) ~ 1999-03-19
    OF - Secretary → CIF 0
  • 10
    Wolsley, Geoffrey
    Born in October 1939
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2006-11-28
    OF - Director → CIF 0
    Wolsley, Geoffrey
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 11
    Pickavance, Stephen David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2006-11-28
    OF - Director → CIF 0
    Pickavance, David
    Born in January 1944
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Beattie, Elaine Patricia
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 13
    Warren, Jeremy Paul
    Individual (63 offsprings)
    Officer
    2011-05-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 14
    Harrison, Shane Anthony
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Shane Anthony Harrison
    Born in July 1970
    Individual (20 offsprings)
    Person with significant control
    2017-12-01 ~ 2022-09-15
    PE - Has significant influence or controlCIF 0
  • 15
    Walsh, Sean
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Adams, Terence Charles
    Born in October 1939
    Individual (28 offsprings)
    Officer
    (before 1992-01-10) ~ 2003-07-29
    OF - Director → CIF 0
  • 17
    Pickavance, Craig Joseph
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 18
    Adams, Elizabeth Anne
    Born in July 1940
    Individual (11 offsprings)
    Officer
    1998-05-05 ~ 2003-07-29
    OF - Director → CIF 0
  • 19
    Walsh, Michael John
    Born in December 1948
    Individual (64 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Walsh, Michael John Joseph
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 20
    GREEN EARTH DEVELOPMENTS (GROUP) LIMITED
    13810318 05172249... (more)
    Astley House, Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LAND RECOVERY NORTH WEST LTD - now
    P. CASEY ENVIRO LIMITED - 2024-10-17 01727314
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    C/o The Casey Group, Rydings Road, Rochdale, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-09-15
    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
parent relation
Company in focus

ASTLEY SAND & AGGREGATES LIMITED

Period: 2003-09-11 ~ now
Company number: 01118663
Registered names
ASTLEY SAND & AGGREGATES LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
646,003 GBP2025-03-31
221,399 GBP2024-03-31
Debtors
817,075 GBP2025-03-31
521,440 GBP2024-03-31
Cash at bank and in hand
6,878 GBP2025-03-31
26,763 GBP2024-03-31
Current Assets
848,166 GBP2025-03-31
548,203 GBP2024-03-31
Net Current Assets/Liabilities
-808,125 GBP2025-03-31
-264,884 GBP2024-03-31
Total Assets Less Current Liabilities
-162,122 GBP2025-03-31
-43,485 GBP2024-03-31
Net Assets/Liabilities
-348,917 GBP2025-03-31
-221,403 GBP2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Retained earnings (accumulated losses)
-348,968 GBP2025-03-31
-221,454 GBP2024-03-31
Equity
-348,917 GBP2025-03-31
-221,403 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
574,306 GBP2025-03-31
200,724 GBP2024-03-31
Plant and equipment
81,238 GBP2025-03-31
22,705 GBP2024-03-31
Furniture and fittings
2,539 GBP2025-03-31
2,539 GBP2024-03-31
Computers
319 GBP2025-03-31
319 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
658,402 GBP2025-03-31
226,287 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,347 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
9,908 GBP2025-03-31
4,316 GBP2024-03-31
Furniture and fittings
1,016 GBP2025-03-31
508 GBP2024-03-31
Computers
128 GBP2025-03-31
64 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,399 GBP2025-03-31
4,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,347 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
5,592 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
508 GBP2024-04-01 ~ 2025-03-31
Computers
64 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
572,959 GBP2025-03-31
Plant and equipment
71,330 GBP2025-03-31
18,389 GBP2024-03-31
Furniture and fittings
1,523 GBP2025-03-31
2,031 GBP2024-03-31
Computers
191 GBP2025-03-31
255 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
162,786 GBP2025-03-31
50,526 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
56,246 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
598,043 GBP2025-03-31
470,914 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
817,075 GBP2025-03-31
521,440 GBP2024-03-31
Trade Creditors/Trade Payables
Current
78,334 GBP2025-03-31
47,181 GBP2024-03-31
Amounts owed to group undertakings
Current
1,087,178 GBP2025-03-31
745,005 GBP2024-03-31
Other Creditors
Current
490,779 GBP2025-03-31
20,901 GBP2024-03-31
Creditors
Current
1,656,291 GBP2025-03-31
813,087 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
51 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,884 GBP2025-03-31
67,275 GBP2024-03-31

  • ASTLEY SAND & AGGREGATES LIMITED
    Info
    ADAMS AGGREGATES LIMITED - 2003-09-11
    TERRY ADAMS AGGREGATES LIMITED - 2003-09-11
    LOTHIAN SAND LIMITED - 2003-09-11
    JOSSWAY PROPERTIES LIMITED - 2003-09-11
    Registered number 01118663
    Astley House Lower Green Lane, Astley, Manchester M29 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1973-06-18 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.