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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 3
  • 1
    Burley, Jane Elizabeth
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Wills, Timothy Ashton
    Born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Ashton Wills
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fearnley, Zoe Katrina
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Austin, Robert William
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 2
    Warren Thomas, Graeme
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 3
    Noble, Denise
    Accounts Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Crook, Peter James
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2001-08-29
    OF - Director → CIF 0
  • 5
    Alfano, Vinceno
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-11-06
    OF - Director → CIF 0
  • 6
    Bingham, Geoffrey
    Director/Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 7
    Minchin, Peter Humphrey
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2005-11-25
    OF - Director → CIF 0
    Minchin, Peter Humphrey
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 8
    Jack, Fiona Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 9
    Mr Timothy Ashton Wills
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-23
    PE - Has significant influence or controlCIF 0
  • 10
    Hinkley, Pauline
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1998-11-06
    OF - Director → CIF 0
  • 11
    THOMAS A. ASHTON LIMITED - now
    ROBERT ASHTON WILLS LIMITED - 1996-01-01
    icon of addressAshton Building, Cortonwood Drive, Brampton, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -238,238 GBP2024-12-31
    Person with significant control
    2023-01-27 ~ 2023-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASHTON AEROSPACE & DEFENCE LIMITED

Previous names
LITTLE EXTRAS LIMITED - 2001-06-07
ASHTON MEDICAL LIMITED - 2023-01-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
155,006 GBP2024-12-31
59,907 GBP2023-12-31
Cash at bank and in hand
2,937 GBP2024-12-31
0 GBP2023-12-31
Current Assets
157,943 GBP2024-12-31
59,907 GBP2023-12-31
Net Current Assets/Liabilities
94,159 GBP2024-12-31
20,832 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
94,059 GBP2024-12-31
20,732 GBP2023-12-31
Equity
94,159 GBP2024-12-31
20,832 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
70,518 GBP2024-12-31
54,307 GBP2023-12-31
Amounts Owed By Related Parties
73,183 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,305 GBP2024-12-31
5,600 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
155,006 GBP2024-12-31
59,907 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,797 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,882 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
31,874 GBP2024-12-31
24,172 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,611 GBP2024-12-31
11,263 GBP2023-12-31
Other Creditors
Current
4,620 GBP2024-12-31
3,640 GBP2023-12-31
Creditors
Current
63,784 GBP2024-12-31
39,075 GBP2023-12-31

  • ASHTON AEROSPACE & DEFENCE LIMITED
    Info
    LITTLE EXTRAS LIMITED - 2001-06-07
    ASHTON MEDICAL LIMITED - 2001-06-07
    Registered number 03268179
    icon of addressThe Ashton Building Cortonwood Drive, Brampton, Barnsley, South Yorkshire S73 0UF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.