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
3
- 1
Eastham, Dean Craig
Company Director born in March 1973Individual (3 offsprings)Officer
2024-10-29 ~ nowOF - Director → CIF 0 - 2
Smith, Andrew Lawrence Tysoe
Chartered Accountant born in September 1960Individual (8 offsprings)Officer 1996-11-11 ~ nowOF - Director → CIF 0 - 3
Ashbourne House, Old Portsmouth Road, Artington, Guildford, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Smith, Eric Tysoe
Director born in June 1935IndividualOfficer ~ 2002-12-31OF - Director → CIF 0Smith, Eric Tysoe
IndividualOfficer ~ 1998-04-01OF - Secretary → CIF 0 - 2
Smith, Andrew Lawrence Tysoe
Individual (8 offsprings)Officer 1998-04-01 ~ 2018-11-22OF - Secretary → CIF 0 - 3
Smith, Elaine Julia
Individual (2 offsprings)Officer 2018-11-22 ~ 2024-10-29OF - Secretary → CIF 0 - 4
Roberts, Murray Andrew
Director born in January 1949Individual (3 offsprings)Officer ~ 2024-10-29OF - Director → CIF 0Mr Murray Andrew Roberts
Born in January 1949Individual (3 offsprings)Person with significant control 2021-07-31 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Smith, Peter Norman
Director born in September 1932IndividualOfficer ~ 2000-03-31OF - Director → CIF 0 - 6
Lockerbie, Margaret
Sales Director born in July 1953Individual (1 offspring)Officer 1993-06-15 ~ 1995-08-31OF - Director → CIF 0 - 7
ASLOTEL GROUP LIMITED
- nowWORLDGLEN LIMITED - 2003-07-09Aslotel House, Pebble Close, Tadworth, Surrey, EnglandLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)379,592 GBP2023-12-31Person with significant control2016-04-06 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ASLOTEL LIMITED
Previous names
ASLOTEL SUPPLIES LIMITED - 1989-02-13
ALISEO LIMITED - 1988-03-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
151,218 GBP2023-12-31
131,814 GBP2022-12-31
Fixed Assets - Investments
4,530 GBP2023-12-31
4,430 GBP2022-12-31
Fixed Assets
155,748 GBP2023-12-31
136,244 GBP2022-12-31
Total Inventories
870,947 GBP2023-12-31
926,719 GBP2022-12-31
Debtors
482,938 GBP2023-12-31
751,244 GBP2022-12-31
Cash at bank and in hand
2,300,728 GBP2023-12-31
2,197,032 GBP2022-12-31
Current Assets
3,654,613 GBP2023-12-31
3,874,995 GBP2022-12-31
Net Current Assets/Liabilities
2,866,938 GBP2023-12-31
2,980,734 GBP2022-12-31
Total Assets Less Current Liabilities
3,022,686 GBP2023-12-31
3,116,978 GBP2022-12-31
Equity
Called up share capital
1,660 GBP2023-12-31
1,660 GBP2022-12-31
Retained earnings (accumulated losses)
3,021,026 GBP2023-12-31
3,115,318 GBP2022-12-31
Equity
3,022,686 GBP2023-12-31
3,116,978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
358,908 GBP2023-12-31
410,017 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-121,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,690 GBP2023-12-31
278,203 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-105,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
151,218 GBP2023-12-31
131,814 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
4,530 GBP2023-12-31
4,430 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Other Investments Other Than Loans
4,530 GBP2023-12-31
4,430 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
434,011 GBP2023-12-31
711,972 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
48,927 GBP2023-12-31
39,272 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
482,938 GBP2023-12-31
751,244 GBP2022-12-31
Trade Creditors/Trade Payables
Current
550,225 GBP2023-12-31
622,574 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
191,508 GBP2023-12-31
206,795 GBP2022-12-31
Other Creditors
Current
45,842 GBP2023-12-31
64,892 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,291 GBP2023-12-31
58,194 GBP2022-12-31
Between one and five year
71,754 GBP2023-12-31
120,671 GBP2022-12-31
All periods
92,045 GBP2023-12-31
178,865 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,660 shares2023-12-31
Related profiles found in government register
ASLOTEL LIMITED
InfoASLOTEL SUPPLIES LIMITED - 1989-02-13ALISEO LIMITED - 1988-03-14Registered number 02064874Manor House, Church Street, Leatherhead, Surrey KT22 8DNPrivate Limited Company incorporated on 1986-10-16 (38 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0ASLOTEL LIMITED
SRegistered number missingManor House, Church Street, Leatherhead, Surrey, United Kingdom, KT22 8DNLimited CompanyCIF 1ASLOTEL LIMITED
SRegistered number 02064874Aslotel House, Pebble Close, Tadworth, Surrey, England, KT20 7PAPrivate Company Limited By Shares in Companies Registry For England And Wales, EnglandCIF 2ASLOTEL LIMITED
SRegistered number 2064874Aslotel House, Pebble Close, Tadworth, Surrey, United Kingdom, KT20 7PAPrivate Limited Company in England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1
ASLOTEL (2000) LIMITED
- nowRICHBUFF LIMITED - 1989-08-29Aslotel House, Pebble Close, Pebble Coombe, Tadworth,surrey.Dissolved Corporate (4 parents)Equity (Company account)200 GBP2021-12-31Person with significant control 2021-07-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2DOUBLEBUSY LIMITED - 1988-11-21Aslotel House, Pebble Close Pebble Coombe, Tadworth, SurreyDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Manor House, Church Street, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-09-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.