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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 5
  • 1
    Serota, Kenneth, Mr.
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sherman, Michael, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Peluse, Mark, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Sherman, Michael Joshua
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Laytons Llp, 2 More London Riverside, London, More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Blank, Stephen Martin
    Chartered Accountant born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2010-07-08
    OF - Director → CIF 0
    Blank, Stephen Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 2
    Sproat, Dave
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Segal, Alan Julian
    Dental Surgeon born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2018-11-05
    OF - Director → CIF 0
    Segal, Alan Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2018-11-05
    OF - Secretary → CIF 0
    Dr Alan Julian Segal
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Straus, John
    Investor born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    Roth, Christopher
    Financial Controller born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2019-11-11
    OF - Director → CIF 0
    Roth, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2019-11-11
    OF - Secretary → CIF 0
    Mr Christopher Roth
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-11-11
    PE - Has significant influence or control → CIF 0
  • 6
    Jones, Andrew
    Commercial Director born in February 1988
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Andrew Jones
    Born in February 1988
    Individual
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-08-23
    PE - Has significant influence or control → CIF 0
  • 7
    Segal, Antony Simon
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2018-09-05
    OF - Director → CIF 0
  • 8
    Garrick, Dan
    Vice President born in August 1968
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2024-05-31
    OF - Director → CIF 0
    Garrick, Dan
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2025-09-12
    OF - Secretary → CIF 0
    Mr Dan Garrick
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2019-11-11 ~ 2025-03-05
    PE - Has significant influence or control → CIF 0
  • 9
    Fieser, Gregory
    Financial Controller born in March 1973
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2018-11-05
    OF - Director → CIF 0
    Fieser, Gregory
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 10
    Butler, David Michael
    Investor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Shupac, Mark, Dr.
    Dental Surgeon born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2017-04-04
    OF - Director → CIF 0
  • 12
    Freedman, Norman
    Pharmacist born in April 1938
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2010-07-08
    OF - Director → CIF 0
  • 13
    Segal, Marilyn Joy
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-10-24
    OF - Director → CIF 0
    Mrs Marilyn Joy Segal
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2017-04-07 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-04-07 ~ 2004-04-07
    PE - Nominee Director → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-04-07 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTEK INNOVATIONS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
11,941 GBP2022-12-31
Property, Plant & Equipment
544,785 GBP2022-12-31
Fixed Assets
556,726 GBP2022-12-31
Total Inventories
1,104 GBP2023-12-31
541,914 GBP2022-12-31
Debtors
7,473,294 GBP2023-12-31
6,072,074 GBP2022-12-31
Cash at bank and in hand
98,396 GBP2023-12-31
539,914 GBP2022-12-31
Current Assets
7,572,794 GBP2023-12-31
7,153,902 GBP2022-12-31
Creditors
Current
202,419 GBP2023-12-31
672,927 GBP2022-12-31
Net Current Assets/Liabilities
7,370,375 GBP2023-12-31
6,480,975 GBP2022-12-31
Total Assets Less Current Liabilities
7,370,375 GBP2023-12-31
7,037,701 GBP2022-12-31
Creditors
Non-current
-6,108 GBP2023-12-31
-7,427 GBP2022-12-31
Net Assets/Liabilities
7,031,192 GBP2023-12-31
6,895,274 GBP2022-12-31
Equity
Called up share capital
186,528 GBP2023-12-31
186,528 GBP2022-12-31
Share premium
786,541 GBP2023-12-31
786,541 GBP2022-12-31
Retained earnings (accumulated losses)
5,877,346 GBP2023-12-31
5,741,428 GBP2022-12-31
Equity
7,031,192 GBP2023-12-31
6,895,274 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
110,430 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
275,531 GBP2022-12-31
Development expenditure
244,910 GBP2022-12-31
Intangible Assets - Gross Cost
630,871 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
98,489 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
275,531 GBP2022-12-31
Development expenditure
244,910 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
618,930 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,522 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,522 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
11,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,042,911 GBP2022-12-31
Furniture and fittings
63,975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,106,886 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-88,614 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-46,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-135,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-971,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
518,462 GBP2022-12-31
Furniture and fittings
43,639 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
562,101 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,116 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-77,775 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-38,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
524,449 GBP2022-12-31
Furniture and fittings
20,336 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
317,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,641 GBP2023-12-31
Current, Amounts falling due within one year
453,823 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,929,245 GBP2023-12-31
5,609,671 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
508,408 GBP2023-12-31
Current, Amounts falling due within one year
8,580 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
7,473,294 GBP2023-12-31
Current, Amounts falling due within one year
6,072,074 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,131 GBP2023-12-31
3,131 GBP2022-12-31
Trade Creditors/Trade Payables
Current
321,509 GBP2022-12-31
Corporation Tax Payable
Current
216,277 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,668 GBP2023-12-31
11,892 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
147,013 GBP2023-12-31
104,551 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,108 GBP2023-12-31
7,427 GBP2022-12-31
Between one and five year, hire purchase agreements
6,108 GBP2023-12-31
hire purchase agreements
9,239 GBP2023-12-31
10,558 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,880 GBP2023-12-31
65,912 GBP2022-12-31
Between one and five year
171,450 GBP2023-12-31
229,330 GBP2022-12-31
All periods
229,330 GBP2023-12-31
295,242 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
186,528 shares2023-12-31
Related profiles found in government register
  • ASTEK INNOVATIONS LIMITED
    Info
    Registered number 05097602
    icon of addressAstek House Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5DH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ASTEK INNOVATIONS LIMITED
    S
    Registered number 5097602
    icon of addressAstek 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
    icon of addressAstek House, Atlantic Street, Broadheath, Altrincham, England, WA14 5DH
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LESTERFIELD LIMITED - 1988-03-01
    icon of addressAstek House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SLATERSHELFCO 196 LIMITED - 1990-08-28
    icon of addressAstek House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.