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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 6
  • 1
    Haines, Matthew George
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Jonathan
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Chalkley, Tony David, Mr.
    Born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, John Richard
    Born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Theobald, David
    Born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
    Theobald, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressFirst Floor, 21 Woodstock Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    300,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Catlin, Robin James Hamilton
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Pocock, William John
    Chartered Surveyor born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 3
    Syrett, Martin Charles Reginald
    Chartered Surveyor born in April 1957
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1996-06-21
    OF - Director → CIF 0
  • 4
    Hitchcock, Timothy Duncan
    Chartered Surveyor born in November 1957
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Crowson, Paul Munroe
    Surveyor born in August 1945
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Davey, Ian George William
    Surveyor born in March 1954
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Sokel, Simon Daniel
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 1995-10-20
    OF - Director → CIF 0
  • 8
    Sunderland, Jeffrey Roy
    Surveyor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 1995-11-05
    OF - Director → CIF 0
  • 9
    Hendley, James Alfred
    Chartered Quantity Surveyor born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 11
    French, Ivor Alan
    Chartered Surveyor born in December 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 1998-01-14
    OF - Director → CIF 0
  • 12
    Sliney, Kevin John
    Quantity Surveyor born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Hazelton, Michael John
    Quantity Surveyor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-06-26
    OF - Director → CIF 0
  • 14
    Young, Gerrard
    Surveying born in November 1981
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 15
    Drummond Warr-king, Angela
    Chartered Surveyor born in July 1948
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2015-09-30
    OF - Director → CIF 0
    Drummond Warr-king, Angela
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-08-03 ~ 1995-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTWOOD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
122021-10-01 ~ 2022-09-30
122020-10-01 ~ 2021-09-30
Intangible Assets
71,801 GBP2022-09-30
71,801 GBP2021-09-30
Property, Plant & Equipment
8,129 GBP2022-09-30
10,934 GBP2021-09-30
Fixed Assets
79,930 GBP2022-09-30
82,735 GBP2021-09-30
Total Inventories
74,000 GBP2022-09-30
73,000 GBP2021-09-30
Debtors
Current
441,348 GBP2022-09-30
439,087 GBP2021-09-30
Cash at bank and in hand
335,959 GBP2022-09-30
370,485 GBP2021-09-30
Current Assets
851,307 GBP2022-09-30
882,572 GBP2021-09-30
Net Current Assets/Liabilities
78,341 GBP2022-09-30
84,598 GBP2021-09-30
Total Assets Less Current Liabilities
158,271 GBP2022-09-30
167,333 GBP2021-09-30
Net Assets/Liabilities
158,271 GBP2022-09-30
167,333 GBP2021-09-30
Equity
Called up share capital
20,286 GBP2022-09-30
20,286 GBP2021-09-30
Share premium
65,715 GBP2022-09-30
65,715 GBP2021-09-30
Retained earnings (accumulated losses)
72,270 GBP2022-09-30
81,332 GBP2021-09-30
Equity
158,271 GBP2022-09-30
167,333 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
71,801 GBP2022-09-30
71,801 GBP2021-09-30
Intangible Assets
Goodwill
71,801 GBP2022-09-30
71,801 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
213,883 GBP2022-09-30
213,566 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
202,632 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,122 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
205,754 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
8,129 GBP2022-09-30
10,934 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
384,549 GBP2022-09-30
386,640 GBP2021-09-30
Other Debtors
Current
56,799 GBP2022-09-30
52,447 GBP2021-09-30
Cash and Cash Equivalents
335,959 GBP2022-09-30
370,485 GBP2021-09-30
Trade Creditors/Trade Payables
Current
25,566 GBP2022-09-30
14,436 GBP2021-09-30
Amounts owed to group undertakings
Current
401,000 GBP2022-09-30
415,000 GBP2021-09-30
Corporation Tax Payable
Current
175,037 GBP2022-09-30
214,284 GBP2021-09-30
Taxation/Social Security Payable
Current
89,717 GBP2022-09-30
88,648 GBP2021-09-30
Other Creditors
Current
81,646 GBP2022-09-30
65,606 GBP2021-09-30
Creditors
Current
772,966 GBP2022-09-30
797,974 GBP2021-09-30
Related profiles found in government register
  • ASTWOOD LIMITED
    Info
    Registered number 03087197
    icon of addressFirst Floor, 21 Woodstock Street, London W1C 2AP
    PRIVATE LIMITED COMPANY incorporated on 1995-08-03 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • ASTWOOD LIMITED
    S
    Registered number 03087197
    icon of addressFirst Floor, 21 Woodstock Street, London, United Kingdom, W1C 2AP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACRE 374 LIMITED - 2000-06-14
    icon of addressFirst Floor, 21 Woodstock Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, 21 Woodstock Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.