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 2
  • 1
    Shah, Rekhaben Mahesh
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Shah, Rekha Mahesh
    Individual (1 offspring)
    Officer
    1997-12-31 ~ now
    OF - Secretary → CIF 0
    Mrs Rekhaben Mahesh Shah
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Shah, Mahesh Premchand
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mahesh Premchand Shah
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Shah, Naresh
    Company Director born in February 1957
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Shah, Rameschachandra
    Company Director born in September 1948
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Shah, Mayur Mahesh
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Shah, Mahesh Premchand
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTONGROVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,734 GBP2024-06-30
3,217 GBP2023-06-30
Fixed Assets - Investments
356 GBP2024-06-30
356 GBP2023-06-30
Investment Property
2,605,000 GBP2024-06-30
2,605,000 GBP2023-06-30
Fixed Assets
2,608,090 GBP2024-06-30
2,608,573 GBP2023-06-30
Cash at bank and in hand
51,422 GBP2024-06-30
64,946 GBP2023-06-30
Creditors
Current
774,335 GBP2024-06-30
739,625 GBP2023-06-30
Net Current Assets/Liabilities
-722,913 GBP2024-06-30
-674,679 GBP2023-06-30
Total Assets Less Current Liabilities
1,885,177 GBP2024-06-30
1,933,894 GBP2023-06-30
Net Assets/Liabilities
1,555,573 GBP2024-06-30
1,511,457 GBP2023-06-30
Equity
Called up share capital
9,999 GBP2024-06-30
9,999 GBP2023-06-30
Revaluation reserve
340,494 GBP2024-06-30
340,494 GBP2023-06-30
Retained earnings (accumulated losses)
262,002 GBP2024-06-30
217,886 GBP2023-06-30
Equity
1,555,573 GBP2024-06-30
1,511,457 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,244 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,510 GBP2024-06-30
66,027 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
483 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,734 GBP2024-06-30
3,217 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
356 GBP2023-06-30
Other Investments Other Than Loans
356 GBP2024-06-30
356 GBP2023-06-30
Investment Property - Fair Value Model
2,605,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
200 GBP2024-06-30
Other Taxation & Social Security Payable
Current
15,455 GBP2024-06-30
14,314 GBP2023-06-30
Other Creditors
Current
758,680 GBP2024-06-30
725,311 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
92,741 GBP2023-06-30
Other Creditors
Non-current
28,000 GBP2024-06-30
28,000 GBP2023-06-30
  • ASTONGROVE LIMITED
    Info
    Registered number 01289421
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 1976-12-06 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.