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
4
- 1
Brind, Stephen Peter
Born in November 1973Individual (1 offspring)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 2
Bassett, Kevin
Born in April 1963Individual (5 offsprings)Officer2008-11-01 ~ nowOF - Director → CIF 0 - 3
Lee, Georgina Elizabeth
Born in June 1975Individual (4 offsprings)Officer2006-11-30 ~ nowOF - Director → CIF 0Lee, Georgina Elizabeth
Individual (4 offsprings)Officer2023-06-14 ~ nowOF - Secretary → CIF 0 - 4ADVANCED SECURE TECHNOLOGIES LIMITED - 2007-06-29Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)624,055 GBP2023-11-01 ~ 2024-10-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Davies, Adrian
Printer born in June 1952Individual (2 offsprings)Officer1995-06-12 ~ 2006-11-30OF - Director → CIF 0 - 2
Boardman, Tracey
Director born in September 1962IndividualOfficer2006-11-30 ~ 2025-02-07OF - Director → CIF 0Boardman, Tracey
IndividualOfficer2008-09-01 ~ 2023-06-14OF - Secretary → CIF 0 - 3
Lee, Georgina Elizabeth
DirectorIndividual (4 offsprings)Officer2006-11-30 ~ 2008-09-01OF - Secretary → CIF 0 - 4
Day, Selwyn
Individual (1 offspring)Officer1995-06-12 ~ 2006-11-30OF - Secretary → CIF 0 - 5Ground Floor, 334 Whitchurch Road, CardiffCorporateOfficer1995-06-12 ~ 1995-06-12PE - Nominee Director → CIF 0
- 6Ground Floor, 334 Whitchurch Road, CardiffCorporateOfficer1995-06-12 ~ 1995-06-12PE - Nominee Secretary → CIF 0
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
29,734 GBP2024-10-31
39,545 GBP2023-10-31
Debtors
721,230 GBP2024-10-31
802,296 GBP2023-10-31
Cash at bank and in hand
460,323 GBP2024-10-31
470,512 GBP2023-10-31
Current Assets
1,203,893 GBP2024-10-31
1,278,746 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-626,921 GBP2024-10-31
Net Current Assets/Liabilities
576,972 GBP2024-10-31
384,306 GBP2023-10-31
Total Assets Less Current Liabilities
606,706 GBP2024-10-31
423,851 GBP2023-10-31
Net Assets/Liabilities
207,138 GBP2024-10-31
377,594 GBP2023-10-31
Equity
Called up share capital
78,563 GBP2024-10-31
78,563 GBP2023-10-31
Retained earnings (accumulated losses)
128,575 GBP2024-10-31
299,031 GBP2023-10-31
Equity
207,138 GBP2024-10-31
377,594 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,658 GBP2023-11-01 ~ 2024-10-31
-1,680 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
166,760 GBP2023-11-01 ~ 2024-10-31
69,767 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
138,225 GBP2024-10-31
138,225 GBP2023-10-31
Other
253,881 GBP2024-10-31
242,744 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
392,106 GBP2024-10-31
380,969 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
138,225 GBP2024-10-31
138,225 GBP2023-10-31
Other
224,147 GBP2024-10-31
203,199 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,372 GBP2024-10-31
341,424 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
20,948 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,948 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
29,734 GBP2024-10-31
39,545 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
545,866 GBP2024-10-31
515,478 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
31,551 GBP2024-10-31
30,776 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-10-31
Current
80,927 GBP2023-10-31
Other Debtors
Amounts falling due within one year
143,813 GBP2024-10-31
175,115 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
721,230 GBP2024-10-31
Amounts falling due within one year, Current
802,296 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
109,691 GBP2024-10-31
20,161 GBP2023-10-31
Trade Creditors/Trade Payables
Current
160,382 GBP2024-10-31
207,705 GBP2023-10-31
Amounts owed to group undertakings
Current
88,521 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
171,204 GBP2024-10-31
72,394 GBP2023-10-31
Other Taxation & Social Security Payable
Current
54,333 GBP2024-10-31
57,542 GBP2023-10-31
Other Creditors
Current
42,790 GBP2024-10-31
536,638 GBP2023-10-31
Creditors
Current
626,921 GBP2024-10-31
894,440 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
395,345 GBP2024-10-31
37,376 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
309,210 GBP2024-10-31
371,052 GBP2023-10-31
ADVANCED SECURE TECHNOLOGIES LTD
InfoAST WEB LIMITED - 2007-07-12Registered number 03067165Eastern Business Park, St Mellons, Cardiff, South Glamorgan CF3 5EAPRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.