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
    Stanley, Colin John
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullan, Mark
    Building Director born in June 1967
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Essam, Richard John Matthew
    Commercial Direc born in April 1968
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckeown, Andrew
    Managing Director born in May 1949
    Individual (6 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Mckeown
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Dawson, Helen
    Individual
    Officer
    1999-04-08 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 2
    Garnet, Roger John
    Installation Director born in March 1947
    Individual
    Officer
    1999-08-09 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Tinley, Quentin Howard
    Production Director born in August 1949
    Individual
    Officer
    1999-07-15 ~ 2014-03-27
    OF - Director → CIF 0
  • 4
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    1999-04-08 ~ 1999-07-15
    OF - Director → CIF 0
  • 5
    Nunley, David George
    Deputy Managing born in February 1943
    Individual
    Officer
    1999-07-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Naylor, Malcolm Alfred
    Financial Director born in September 1957
    Individual
    Officer
    1999-07-15 ~ 2019-11-05
    OF - Director → CIF 0
    Naylor, Malcolm Alfred
    Financial Director
    Individual
    Officer
    1999-07-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 7
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-03-09 ~ 1999-04-12
    PE - Nominee Director → CIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-03-09 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRASEAL (HOLDINGS) LIMITED

Previous name
SECKLOE 26 LIMITED - 1999-06-24
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,128,000 GBP2024-03-31
1,128,000 GBP2023-03-31
Fixed Assets
1,128,000 GBP2024-03-31
1,128,000 GBP2023-03-31
Cash at bank and in hand
499 GBP2024-03-31
499 GBP2023-03-31
Net Current Assets/Liabilities
499 GBP2024-03-31
499 GBP2023-03-31
Total Assets Less Current Liabilities
1,128,499 GBP2024-03-31
1,128,499 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Share premium
530,000 GBP2024-03-31
530,000 GBP2023-03-31
530,000 GBP2022-03-31
Retained earnings (accumulated losses)
498,499 GBP2024-03-31
498,499 GBP2023-03-31
498,499 GBP2022-03-31
Equity
1,128,499 GBP2024-03-31
1,128,499 GBP2023-03-31
1,128,499 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-656,425 GBP2023-04-01 ~ 2024-03-31
-644,941 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-656,425 GBP2023-04-01 ~ 2024-03-31
-644,941 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
656,425 GBP2023-04-01 ~ 2024-03-31
644,941 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
656,425 GBP2023-04-01 ~ 2024-03-31
644,941 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2182023-04-01 ~ 2024-03-31
2022022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,128,000 GBP2023-03-31
Investments in Group Undertakings
1,128,000 GBP2024-03-31
1,128,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
656,425 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
656,425 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ASTRASEAL (HOLDINGS) LIMITED
    Info
    SECKLOE 26 LIMITED - 1999-06-24
    Registered number 03729141
    Astraseal House Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4EX
    Private Limited Company incorporated on 1999-03-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ASTRASEAL (HOLDINGS) LIMITED
    S
    Registered number 03729141
    Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4EX
    Company in Uk Register Of Companies, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAHAM-HOLMES PLASTICS LIMITED - 2003-01-07
    JEWELMODE LIMITED - 1991-04-22
    Astraseal House, Paterson Road, Finedon Road Ind. Est., Wellingborough, Northants
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    11,538,992 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.