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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 4
  • 1
    Cheung, Brian, Dr
    Born in October 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr Brian Cheung
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chestnutt, John Alastair James, Dr
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 3
    Bishop, Julian John Hugh
    Solicitor
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 4
    Lakin, Kenneth, Doctor
    Individual (1 offspring)
    Officer
    ~ 2002-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTOR CARE LIMITED

Period: 1989-08-17 ~ now
Company number: 02414577
Registered name
ASTOR CARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
50,072 GBP2024-08-31
46,166 GBP2023-08-31
Total Inventories
7,108,216 GBP2024-08-31
7,088,537 GBP2023-08-31
Debtors
Current
4,239,392 GBP2024-08-31
4,248,241 GBP2023-08-31
Current assets - Investments
4,807,014 GBP2024-08-31
7,374,807 GBP2023-08-31
Cash at bank and in hand
53,588 GBP2024-08-31
238,472 GBP2023-08-31
Current Assets
16,208,210 GBP2024-08-31
18,950,057 GBP2023-08-31
Net Current Assets/Liabilities
14,984,919 GBP2024-08-31
17,077,157 GBP2023-08-31
Total Assets Less Current Liabilities
15,034,991 GBP2024-08-31
17,123,323 GBP2023-08-31
Net Assets/Liabilities
15,034,991 GBP2024-08-31
17,112,323 GBP2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
223,358 GBP2024-08-31
210,953 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
223,358 GBP2024-08-31
210,953 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
173,286 GBP2024-08-31
164,787 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,286 GBP2024-08-31
164,787 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,499 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,499 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
50,072 GBP2024-08-31
46,166 GBP2023-08-31
Value of work in progress
7,107,266 GBP2024-08-31
7,087,587 GBP2023-08-31
Finished Goods/Goods for Resale
950 GBP2024-08-31
950 GBP2023-08-31
Amounts Owed By Related Parties
3,944,741 GBP2024-08-31
4,230,024 GBP2023-08-31
Prepayments
7,826 GBP2024-08-31
5,392 GBP2023-08-31
Other Debtors
286,825 GBP2024-08-31
12,825 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
4,239,392 GBP2024-08-31
4,248,241 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

Related profiles found in government register
  • ASTOR CARE LIMITED
    Info
    Registered number 02414577
    30 St Giles', Oxford, Oxon. OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • ASTOR CARE LIMITED
    S
    Registered number 02414577
    St Giles', St. Giles, Oxford, England, OX1 3LE
    UNITED KINGDOM
    CIF 1
  • ASTOR CARE LIMITED
    S
    Registered number missing
    30, St. Giles, Oxford, England, OX1 3LE
    Private Comapny Limited By Shares
    CIF 2
  • ASTOR CARE LIMITED
    S
    Registered number 2414577
    30, St Giles, Oxford, Oxfordshire, United Kingdom, OX1 3LE
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASTOR CARE TICKETS LIMITED
    09854465
    30 St Giles', Oxford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COVERT CLOSE LIMITED
    13704111
    30 St Giles', Oxford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2014-09-22 ~ 2016-06-17
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.