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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
Active 2
  • 1
    Rogers, Linda Mary
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Old School, Gretton Road, Gotherington, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Paxi-cato, Simao
    Barrister born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Rogers, Kenneth Edward
    Legal Executive born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1999-09-16
    OF - Director → CIF 0
    Rogers, Kenneth Edward
    Barrister born in August 1953
    Individual (2 offsprings)
    icon of calendar 2000-07-01 ~ 2004-01-02
    OF - Director → CIF 0
    Rogers, Kenneth Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Forbes, Pamela Lesley
    Company Secretary born in October 1940
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-06-29
    OF - Director → CIF 0
  • 4
    Bell, Alan
    Civil Engineer born in May 1930
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-12-15
    OF - Director → CIF 0
    Bell, William Alan
    Civil Engineer born in May 1930
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2010-10-06
    OF - Director → CIF 0
    Bell, Alan
    Civil Engineer
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 5
    Rogers, Linda Mary
    Craft Worker
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 6
    Evans, Iain James Trevor
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1996-09-23
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Corporate (22 offsprings)
    Officer
    2001-06-05 ~ 2006-08-22
    PE - Secretary → CIF 0
  • 8
    icon of addressThe Tithe House, Station Road Woolaston, Lydney, Gloucestershire
    Corporate
    Officer
    1995-06-02 ~ 2001-06-05
    PE - Secretary → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1995-06-02 ~ 1995-06-02
    PE - Nominee Director → CIF 0
  • 10
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-06-02 ~ 1995-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTONMASTER LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
69102 - Solicitors
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-12-31
02019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-12-31
Property, Plant & Equipment
210,000 GBP2020-06-30
Cash at bank and in hand
69,500 GBP2021-12-31
1,969 GBP2020-06-30
Net Current Assets/Liabilities
10,000 GBP2021-12-31
-40,620 GBP2020-06-30
Total Assets Less Current Liabilities
10,000 GBP2021-12-31
169,380 GBP2020-06-30
Creditors
Non-current
-80,488 GBP2020-06-30
Net Assets/Liabilities
10,000 GBP2021-12-31
72,861 GBP2020-06-30
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-06-30
Retained earnings (accumulated losses)
62,861 GBP2020-06-30
Equity
10,000 GBP2021-12-31
72,861 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
210,000 GBP2020-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-210,000 GBP2020-07-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
210,000 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
4,448 GBP2021-12-31
2,760 GBP2020-06-30
Amounts owed to group undertakings
Current
39,054 GBP2021-12-31
Other Taxation & Social Security Payable
Current
14,190 GBP2021-12-31
12,053 GBP2020-06-30
Other Creditors
Current
1,808 GBP2021-12-31
27,776 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
80,488 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,031 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
76,457 GBP2020-07-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-54,943 GBP2020-07-01 ~ 2021-12-31

Related profiles found in government register
  • ASTONMASTER LIMITED
    Info
    Registered number 03063976
    icon of addressKingscott Dix Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ
    Private Limited Company incorporated on 1995-06-02 and dissolved on 2023-11-07 (28 years 5 months). The company status is Dissolved.
    CIF 0
  • ASTONMASTER LIMITED
    S
    Registered number 03063976
    icon of addressKingscott Dix, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
    CIF 1
  • ASTONMASTER LIMITED
    S
    Registered number 03063976
    icon of addressUnit 7, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAblington House, 52 Lansdown Road, Cheltenham, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    40,940 GBP2024-03-31
    Officer
    icon of calendar 2011-07-20 ~ 2022-09-15
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-12-31
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.