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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 7
  • 1
    Metcalfe, Roger
    Consulting Engineer born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Spence, Jonathan
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Spence
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waller, Thomas Andrew
    Born in October 1998
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Denton, Joanne Kathryn
    Born in March 1972
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Waller, Charlotte Amy
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 6
    Metcalfe, Sheila Mary
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 2025-01-06
    OF - Director → CIF 0
    Metcalfe, Sheila Mary
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Secretary → CIF 0
  • 7
    Waller, Andrew Martin
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Waller
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTORBUSH LIMITED

Period: 1984-08-22 ~ now
Company number: 01842665
Registered name
ASTORBUSH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,065,688 GBP2024-09-30
4,074,604 GBP2023-09-30
Debtors
126,972 GBP2024-09-30
107,570 GBP2023-09-30
Cash at bank and in hand
103,132 GBP2024-09-30
88,626 GBP2023-09-30
Current Assets
230,104 GBP2024-09-30
196,196 GBP2023-09-30
Creditors
Current
110,633 GBP2024-09-30
128,398 GBP2023-09-30
Net Current Assets/Liabilities
119,471 GBP2024-09-30
67,798 GBP2023-09-30
Total Assets Less Current Liabilities
4,185,159 GBP2024-09-30
4,142,402 GBP2023-09-30
Net Assets/Liabilities
2,499,847 GBP2024-09-30
2,466,414 GBP2023-09-30
Equity
Called up share capital
900 GBP2024-09-30
900 GBP2023-09-30
Revaluation reserve
2,042,530 GBP2024-09-30
2,042,530 GBP2023-09-30
Retained earnings (accumulated losses)
456,417 GBP2024-09-30
422,984 GBP2023-09-30
Equity
2,499,847 GBP2024-09-30
2,466,414 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,053,029 GBP2023-09-30
Plant and equipment
5,203 GBP2023-09-30
Furniture and fittings
72,735 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,203 GBP2024-09-30
5,203 GBP2023-09-30
Furniture and fittings
60,769 GBP2024-09-30
53,499 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
4,053,029 GBP2024-09-30
4,053,029 GBP2023-09-30
Furniture and fittings
11,966 GBP2024-09-30
19,236 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,339 GBP2023-09-30
Computers
7,337 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,147,643 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,215 GBP2024-09-30
9,173 GBP2023-09-30
Computers
6,768 GBP2024-09-30
5,164 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,955 GBP2024-09-30
73,039 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42 GBP2023-10-01 ~ 2024-09-30
Computers
1,604 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,916 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
124 GBP2024-09-30
166 GBP2023-09-30
Computers
569 GBP2024-09-30
2,173 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
104,197 GBP2024-09-30
77,032 GBP2023-09-30
Other Debtors
Current
571 GBP2023-09-30
Prepayments/Accrued Income
Current
22,775 GBP2024-09-30
29,967 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
126,972 GBP2024-09-30
107,570 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,819 GBP2024-09-30
29,561 GBP2023-09-30
Corporation Tax Payable
Current
1,284 GBP2024-09-30
Other Taxation & Social Security Payable
Current
32,278 GBP2024-09-30
26,539 GBP2023-09-30
Other Creditors
Current
13,834 GBP2024-09-30
12,651 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
53,592 GBP2024-09-30
57,821 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,400,000 GBP2024-09-30
Bank Borrowings
Secured
1,400,000 GBP2024-09-30
1,400,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-09-30

Related profiles found in government register
  • ASTORBUSH LIMITED
    Info
    Registered number 01842665
    Churchill House, 29 Mill Hill, Pontefract, West Yorkshire WF8 4HY
    PRIVATE LIMITED COMPANY incorporated on 1984-08-22 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • ASTORBUSH LIMITED
    S
    Registered number missing
    Churchill House, 29 Mill Hill Road, Pontefract, England, WF8 4HY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROPERGATE HEALTH LIMITED
    09436814
    Churchill House, 29 Mill Hill Road, Pontefract, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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