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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Sproat, Dave
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Shupac, Mark, Dr.
    Dental Surgeon born in May 1958
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2017-04-04
    OF - Director → CIF 0
  • 3
    Sherman, Michael, Mr.
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Andrew
    Commercial Director born in February 1988
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Andrew Jones
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2019-05-02 ~ 2019-08-23
    PE - Has significant influence or control → CIF 0
  • 5
    Sherman, Michael Joshua
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Peluse, Mark, Mr.
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Blank, Stephen Martin
    Chartered Accountant born in November 1951
    Individual (52 offsprings)
    Officer
    2004-11-09 ~ 2010-07-08
    OF - Director → CIF 0
    Blank, Stephen Martin
    Individual (52 offsprings)
    Officer
    2004-04-07 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 8
    Garrick, Dan
    Vice President born in August 1968
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2024-05-31
    OF - Director → CIF 0
    Garrick, Dan
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2025-09-12
    OF - Secretary → CIF 0
    Mr Dan Garrick
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2019-11-11 ~ 2025-03-05
    PE - Has significant influence or control → CIF 0
  • 9
    Serota, Kenneth, Mr.
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ 2026-02-15
    OF - Director → CIF 0
  • 10
    Fieser, Gregory
    Financial Controller born in March 1973
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2018-11-05
    OF - Director → CIF 0
    Fieser, Gregory
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 11
    Freedman, Norman
    Pharmacist born in April 1938
    Individual (19 offsprings)
    Officer
    2004-11-09 ~ 2010-07-08
    OF - Director → CIF 0
  • 12
    Straus, John
    Investor born in September 1982
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 13
    Segal, Alan Julian
    Dental Surgeon born in April 1948
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2018-11-05
    OF - Director → CIF 0
    Segal, Alan Julian
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2018-11-05
    OF - Secretary → CIF 0
    Dr Alan Julian Segal
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Segal, Marilyn Joy
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2006-10-24
    OF - Director → CIF 0
    Mrs Marilyn Joy Segal
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Roth, Christopher
    Financial Controller born in December 1971
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2019-11-11
    OF - Director → CIF 0
    Roth, Christopher
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2019-11-11
    OF - Secretary → CIF 0
    Mr Christopher Roth
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2019-05-02 ~ 2019-11-11
    PE - Has significant influence or control → CIF 0
  • 16
    Butler, David Michael
    Investor born in July 1965
    Individual (9 offsprings)
    Officer
    2018-11-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 17
    Segal, Antony Simon
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ 2018-09-05
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 19
    Y.I. EUROPE LIMITED
    03567076
    C/o Laytons Llp, 2 More London Riverside, London, More London Riverside, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTEK INNOVATIONS LIMITED

Period: 2004-04-07 ~ now
Company number: 05097602
Registered name
ASTEK INNOVATIONS LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
374,233 GBP2024-12-31
Fixed Assets
374,233 GBP2024-12-31
Total Inventories
1,104 GBP2023-12-31
Debtors
7,388,418 GBP2024-12-31
7,473,294 GBP2023-12-31
Cash at bank and in hand
53,129 GBP2024-12-31
98,396 GBP2023-12-31
Current Assets
7,441,547 GBP2024-12-31
7,572,794 GBP2023-12-31
Creditors
Current
173,930 GBP2024-12-31
202,419 GBP2023-12-31
Net Current Assets/Liabilities
7,267,617 GBP2024-12-31
7,370,375 GBP2023-12-31
Total Assets Less Current Liabilities
7,641,850 GBP2024-12-31
7,370,375 GBP2023-12-31
Creditors
Non-current
-2,348 GBP2024-12-31
-6,108 GBP2023-12-31
Net Assets/Liabilities
7,342,577 GBP2024-12-31
7,031,192 GBP2023-12-31
Equity
Called up share capital
186,528 GBP2024-12-31
186,528 GBP2023-12-31
Share premium
786,541 GBP2024-12-31
786,541 GBP2023-12-31
Retained earnings (accumulated losses)
6,188,731 GBP2024-12-31
5,877,346 GBP2023-12-31
Equity
7,342,577 GBP2024-12-31
7,031,192 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
110,430 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
275,531 GBP2024-12-31
Development expenditure
244,910 GBP2024-12-31
Intangible Assets - Gross Cost
630,871 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,430 GBP2024-12-31
Patents/Trademarks/Licences/Concessions
275,531 GBP2024-12-31
Development expenditure
244,910 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
630,871 GBP2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
867,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
856,740 GBP2024-12-31
Furniture and fittings
11,054 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
867,794 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,932 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
482,985 GBP2024-12-31
Furniture and fittings
10,576 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,561 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
373,755 GBP2024-12-31
Furniture and fittings
478 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
317,090 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,895 GBP2024-12-31
35,641 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,362,229 GBP2024-12-31
6,929,245 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
18,294 GBP2024-12-31
508,408 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,388,418 GBP2024-12-31
7,473,294 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,131 GBP2024-12-31
3,131 GBP2023-12-31
Corporation Tax Payable
Current
74,721 GBP2024-12-31
Other Taxation & Social Security Payable
Current
14,967 GBP2024-12-31
47,668 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
81,111 GBP2024-12-31
147,013 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,348 GBP2024-12-31
6,108 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
3,131 GBP2023-12-31
Between one and five year, hire purchase agreements
2,348 GBP2024-12-31
6,108 GBP2023-12-31
hire purchase agreements
5,479 GBP2024-12-31
9,239 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,150 GBP2024-12-31
57,880 GBP2023-12-31
Between one and five year
114,300 GBP2024-12-31
171,450 GBP2023-12-31
All periods
171,450 GBP2024-12-31
229,330 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
186,528 shares2024-12-31
Related profiles found in government register
  • ASTEK INNOVATIONS LIMITED
    Info
    Registered number 05097602
    Astek House Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5DH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ASTEK INNOVATIONS LIMITED
    S
    Registered number 5097602
    Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5DH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ASTEK INNOVATIONS LTD
    S
    Registered number 5097602
    Astek House, Atlantic Street, Broadheath, Altrincham, England, WA14 5DH
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASDEN LIMITED
    - now 02193133
    LESTERFIELD LIMITED - 1988-03-01
    Astek House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PEGASUS DENTAL SUPPLIES LIMITED
    - now 02446634
    SLATERSHELFCO 196 LIMITED - 1990-08-28
    Astek House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.