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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 12
  • 1
    Mcmullan, Mark
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    1999-04-08 ~ 1999-07-15
    OF - Director → CIF 0
  • 3
    Mckeown, Andrew
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Mckeown
    Born in May 1949
    Individual (7 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
  • 4
    Garnet, Roger John
    Installation Director born in March 1947
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Stanley, Colin John
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Naylor, Malcolm Alfred
    Financial Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2019-11-05
    OF - Director → CIF 0
    Naylor, Malcolm Alfred
    Financial Director
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 7
    Essam, Richard John Matthew
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Nunley, David George
    Deputy Managing born in February 1943
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Dawson, Helen
    Individual (17 offsprings)
    Officer
    1999-04-08 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 10
    Tinley, Quentin Howard
    Production Director born in August 1949
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-03-09 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1999-03-09 ~ 1999-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTRASEAL (HOLDINGS) LIMITED

Period: 1999-06-24 ~ now
Company number: 03729141
Registered names
ASTRASEAL (HOLDINGS) LIMITED - now
SECKLOE 26 LIMITED - 1999-06-24 06014717... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,128,000 GBP2025-03-31
1,128,000 GBP2024-03-31
Fixed Assets
1,128,000 GBP2025-03-31
1,128,000 GBP2024-03-31
Cash at bank and in hand
499 GBP2025-03-31
499 GBP2024-03-31
Net Current Assets/Liabilities
499 GBP2025-03-31
499 GBP2024-03-31
Total Assets Less Current Liabilities
1,128,499 GBP2025-03-31
1,128,499 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Share premium
530,000 GBP2025-03-31
530,000 GBP2024-03-31
530,000 GBP2023-03-31
Retained earnings (accumulated losses)
498,499 GBP2025-03-31
498,499 GBP2024-03-31
498,499 GBP2023-03-31
Equity
1,128,499 GBP2025-03-31
1,128,499 GBP2024-03-31
1,128,499 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-671,897 GBP2024-04-01 ~ 2025-03-31
-656,425 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-671,897 GBP2024-04-01 ~ 2025-03-31
-656,425 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
671,897 GBP2024-04-01 ~ 2025-03-31
656,425 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
671,897 GBP2024-04-01 ~ 2025-03-31
656,425 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2112024-04-01 ~ 2025-03-31
2182023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,128,000 GBP2024-03-31
Investments in Group Undertakings
1,128,000 GBP2025-03-31
1,128,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
671,897 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
671,897 GBP2024-04-01 ~ 2025-03-31

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 (27 years 2 months). The status of the company number 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 1
  • 1
    GRAHAM HOLMES ASTRASEAL LIMITED
    - now 02593809
    GRAHAM-HOLMES PLASTICS LIMITED - 2003-01-07
    JEWELMODE LIMITED - 1991-04-22
    Astraseal House, Paterson Road, Finedon Road Ind. Est., Wellingborough, Northants
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.