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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
    Whelan, Hayley Marie
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Andrew Phillip
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address18, The Ropewalk, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Whelan, Hayley Marie
    Cabin Crew
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2008-10-31
    OF - Secretary → CIF 0
    Mrs Hayley Marie Whelan
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-06-09
    PE - Has significant influence or controlCIF 0
  • 2
    Whelan, Andrew
    Business Owner born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2002-05-23
    OF - Director → CIF 0
    Whelan, Andrew
    Business Owner
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2002-05-23
    OF - Secretary → CIF 0
    Mr Andrew Phillip Whelan
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-06-09
    PE - Has significant influence or controlCIF 0
  • 3
    Whelan, Carl Nicholas
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2004-07-05
    OF - Director → CIF 0
    Whelan, Carl
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A S SPORTS SYSTEMS LTD

Previous names
ASTROSPORT LIMITED - 2019-09-20
ASTROTECH LIMITED - 2009-03-12
SPORT & LEISURE TURF LIMITED - 2008-07-09
LEISURE CLEAN LIMITED - 2001-11-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
105,792 GBP2023-11-30
72,518 GBP2022-11-30
Debtors
252,559 GBP2023-11-30
262,249 GBP2022-11-30
Cash at bank and in hand
266,224 GBP2023-11-30
333,109 GBP2022-11-30
Current Assets
642,337 GBP2023-11-30
754,182 GBP2022-11-30
Net Current Assets/Liabilities
275,693 GBP2023-11-30
271,416 GBP2022-11-30
Total Assets Less Current Liabilities
381,485 GBP2023-11-30
343,934 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-38,977 GBP2023-11-30
Net Assets/Liabilities
328,349 GBP2023-11-30
285,333 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
328,249 GBP2023-11-30
285,233 GBP2022-11-30
Equity
328,349 GBP2023-11-30
285,333 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
274,170 GBP2023-11-30
235,326 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
168,378 GBP2023-11-30
162,809 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,569 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
105,792 GBP2023-11-30
72,518 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
111,195 GBP2023-11-30
195,174 GBP2022-11-30
Other Debtors
Amounts falling due within one year
141,364 GBP2023-11-30
67,075 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
252,559 GBP2023-11-30
262,249 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,317 GBP2023-11-30
225,983 GBP2022-11-30
Corporation Tax Payable
Current
31,961 GBP2023-11-30
42,180 GBP2022-11-30
Other Taxation & Social Security Payable
Current
323,111 GBP2023-11-30
186,779 GBP2022-11-30
Other Creditors
Current
7,255 GBP2023-11-30
27,824 GBP2022-11-30
Creditors
Current
366,644 GBP2023-11-30
482,766 GBP2022-11-30
Other Creditors
Non-current
38,977 GBP2023-11-30
44,442 GBP2022-11-30

  • A S SPORTS SYSTEMS LTD
    Info
    ASTROSPORT LIMITED - 2019-09-20
    ASTROTECH LIMITED - 2019-09-20
    SPORT & LEISURE TURF LIMITED - 2019-09-20
    LEISURE CLEAN LIMITED - 2019-09-20
    Registered number 04106651
    icon of address18 The Ropewalk, Nottingham NG1 5DT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.