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 5
  • 1
    Boardman, Tracey
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Georgina Elizabeth
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Lee, Georgina Elizabeth
    Individual (4 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Bassett, Kevin
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brind, Stephen Peter
    Director Of Product And Customer Experience born in November 1973
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    ADVANCED SECURE TECHNOLOGIES LIMITED - 2007-06-29
    Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,022 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Day, Selwyn
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Boardman, Tracey
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 3
    Davies, Adrian
    Printer born in June 1952
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Lee, Georgina Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Ground Floor, 334 Whitchurch Road, Cardiff
    Corporate
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
  • 6
    Ground Floor, 334 Whitchurch Road, Cardiff
    Corporate
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED SECURE TECHNOLOGIES LTD

Previous name
AST WEB LIMITED - 2007-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,545 GBP2023-10-31
55,726 GBP2022-10-31
Debtors
802,296 GBP2023-10-31
871,836 GBP2022-10-31
Cash at bank and in hand
470,512 GBP2023-10-31
415,064 GBP2022-10-31
Current Assets
1,278,746 GBP2023-10-31
1,286,900 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-894,440 GBP2023-10-31
-892,391 GBP2022-10-31
Net Current Assets/Liabilities
384,306 GBP2023-10-31
394,509 GBP2022-10-31
Total Assets Less Current Liabilities
423,851 GBP2023-10-31
450,235 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-37,376 GBP2023-10-31
-75,189 GBP2022-10-31
Net Assets/Liabilities
377,594 GBP2023-10-31
364,485 GBP2022-10-31
Equity
Called up share capital
78,563 GBP2023-10-31
78,563 GBP2022-10-31
Retained earnings (accumulated losses)
299,031 GBP2023-10-31
285,922 GBP2022-10-31
Equity
377,594 GBP2023-10-31
364,485 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,680 GBP2022-11-01 ~ 2023-10-31
5,062 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
69,767 GBP2022-11-01 ~ 2023-10-31
59,820 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
138,225 GBP2023-10-31
138,225 GBP2022-10-31
Other
242,744 GBP2023-10-31
232,355 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
380,969 GBP2023-10-31
370,580 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
138,225 GBP2023-10-31
138,225 GBP2022-10-31
Other
203,199 GBP2023-10-31
176,629 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,424 GBP2023-10-31
314,854 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
26,570 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,570 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Other
39,545 GBP2023-10-31
55,726 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
515,478 GBP2023-10-31
588,097 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
30,776 GBP2023-10-31
29,829 GBP2022-10-31
Amounts Owed By Related Parties
80,927 GBP2023-10-31
Current
70,023 GBP2022-10-31
Other Debtors
Amounts falling due within one year
175,115 GBP2023-10-31
183,887 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
802,296 GBP2023-10-31
871,836 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
20,161 GBP2023-10-31
8,333 GBP2022-10-31
Trade Creditors/Trade Payables
Current
207,705 GBP2023-10-31
147,073 GBP2022-10-31
Corporation Tax Payable
Current
72,394 GBP2023-10-31
55,280 GBP2022-10-31
Other Taxation & Social Security Payable
Current
57,542 GBP2023-10-31
55,656 GBP2022-10-31
Other Creditors
Current
536,638 GBP2023-10-31
626,049 GBP2022-10-31
Creditors
Current
894,440 GBP2023-10-31
892,391 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
37,376 GBP2023-10-31
69,366 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
5,823 GBP2022-10-31
Creditors
Non-current
37,376 GBP2023-10-31
75,189 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
371,052 GBP2023-10-31
432,894 GBP2022-10-31
  • ADVANCED SECURE TECHNOLOGIES LTD
    Info
    AST WEB LIMITED - 2007-07-12
    Registered number 03067165
    Eastern Business Park, St Mellons, Cardiff, South Glamorgan CF3 5EA
    Private Limited Company incorporated on 1995-06-12 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.