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
    Brown, Julie Ann
    Administration Director born in May 1963
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Brown, Julie Ann
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gunstone, Shane William
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Christopher Martyn
    Engineering Director born in July 1986
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwinstowe House, High Street, Edwinstowe, Mansfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,718 GBP2024-03-31
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sudbury, James William Matthew
    Operations Director born in June 1990
    Individual
    Officer
    2021-04-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Wyld, Lynette
    Financial Director born in December 1962
    Individual
    Officer
    2005-10-01 ~ 2009-03-13
    OF - Director → CIF 0
    Wyld, Lynette
    Secretary
    Individual
    Officer
    1998-03-30 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 3
    Todd, Joshua Thomas
    Sales Director born in October 1984
    Individual
    Officer
    2021-04-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    Mr Shane William Gunstone
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Kirby, Alistair
    Engineer born in May 1955
    Individual
    Officer
    1998-03-30 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-26 ~ 1998-03-30
    PE - Nominee Director → CIF 0
  • 7
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    1998-03-26 ~ 1998-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASMECH SYSTEMS LIMITED

Previous name
ASHSTOCK 1618 LIMITED - 1998-04-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
97,697 GBP2024-03-31
105,576 GBP2023-03-31
Total Inventories
3,958 GBP2024-03-31
1,040 GBP2023-03-31
Debtors
1,001,887 GBP2024-03-31
874,904 GBP2023-03-31
Cash at bank and in hand
528,200 GBP2024-03-31
615,116 GBP2023-03-31
Current Assets
1,534,045 GBP2024-03-31
1,491,060 GBP2023-03-31
Net Current Assets/Liabilities
1,298,710 GBP2024-03-31
1,195,430 GBP2023-03-31
Total Assets Less Current Liabilities
1,396,407 GBP2024-03-31
1,301,006 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,904 GBP2024-03-31
-494 GBP2023-03-31
Net Assets/Liabilities
1,389,190 GBP2024-03-31
1,297,199 GBP2023-03-31
Equity
Called up share capital
6,828 GBP2024-03-31
6,828 GBP2023-03-31
Share premium
-46,800 GBP2024-03-31
-46,800 GBP2023-03-31
Retained earnings (accumulated losses)
1,429,162 GBP2024-03-31
1,337,171 GBP2023-03-31
Equity
1,389,190 GBP2024-03-31
1,297,199 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
263,611 GBP2024-03-31
269,194 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,914 GBP2024-03-31
163,618 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
97,697 GBP2024-03-31
105,576 GBP2023-03-31
Trade Debtors/Trade Receivables
206,348 GBP2024-03-31
252,481 GBP2023-03-31
Amounts owed by group undertakings and participating interests
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Other Debtors
245,539 GBP2024-03-31
72,423 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
177,351 GBP2024-03-31
158,120 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
16,033 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-45,167 GBP2024-03-31
-5,996 GBP2023-03-31
Other Creditors
Amounts falling due within one year
87,118 GBP2024-03-31
143,506 GBP2023-03-31
Amounts falling due after one year
3,904 GBP2024-03-31
494 GBP2023-03-31

  • ASMECH SYSTEMS LIMITED
    Info
    ASHSTOCK 1618 LIMITED - 1998-04-09
    Registered number 03535558
    Unit 1 Fountain Court, Millenium Business Park, Mansfield, Nottinghamshire NG19 7DW
    Private Limited Company incorporated on 1998-03-26 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.