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 2
  • 1
    Astley, Jonathan
    Merchant born in March 1966
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Astley
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Astley, David
    Merchant born in March 1968
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Astley, David
    Merchant
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Secretary → CIF 0
    Mr David Astley
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Astley, Roger John
    Merchant born in September 1951
    Individual
    Officer
    2004-05-11 ~ 2006-02-16
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2004-05-10
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-05-06 ~ 2004-05-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTLEY GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-6,549 GBP2022-10-01 ~ 2023-09-30
-6,664 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
101,026 GBP2022-10-01 ~ 2023-09-30
36,805 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
101,965 GBP2022-10-01 ~ 2023-09-30
-61,114 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
101,965 GBP2022-10-01 ~ 2023-09-30
-61,114 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets - Investments
407,953 GBP2023-09-30
394,439 GBP2022-09-30
Fixed Assets
407,954 GBP2023-09-30
394,440 GBP2022-09-30
Debtors
710,802 GBP2023-09-30
693,476 GBP2022-09-30
Cash at bank and in hand
67,755 GBP2023-09-30
99,696 GBP2022-09-30
Current Assets
778,557 GBP2023-09-30
793,172 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-13,625 GBP2023-09-30
-41,491 GBP2022-09-30
Net Current Assets/Liabilities
764,932 GBP2023-09-30
751,681 GBP2022-09-30
Total Assets Less Current Liabilities
1,172,886 GBP2023-09-30
1,146,121 GBP2022-09-30
Equity
Called up share capital
22,630 GBP2023-09-30
22,630 GBP2022-09-30
22,630 GBP2021-09-30
Capital redemption reserve
12,660 GBP2023-09-30
12,660 GBP2022-09-30
12,660 GBP2021-09-30
Retained earnings (accumulated losses)
1,137,596 GBP2023-09-30
1,110,831 GBP2022-09-30
1,246,345 GBP2021-09-30
Equity
1,172,886 GBP2023-09-30
1,146,121 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
101,965 GBP2022-10-01 ~ 2023-09-30
-61,114 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-74,400 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-75,200 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
13,598 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,597 GBP2022-09-30
Property, Plant & Equipment
Other
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed By Related Parties
710,790 GBP2023-09-30
Current
690,990 GBP2022-09-30
Other Debtors
Amounts falling due within one year
12 GBP2023-09-30
2,486 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
710,802 GBP2023-09-30
693,476 GBP2022-09-30
Other Creditors
Current
13,625 GBP2023-09-30
41,491 GBP2022-09-30
Related profiles found in government register
  • ASTLEY GROUP LTD
    Info
    Registered number 05121107
    3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ
    Private Limited Company incorporated on 2004-05-06 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ASTLEY GROUP LTD
    S
    Registered number 05121107
    Renown Avenue, Coventry Business Park, Coventry, West Midlands, England, CV5 6UF
    Limited Company in England And Wales, England
    CIF 1
  • ASTLEY GROUP LIMITED
    S
    Registered number 05121107
    Renown Avenue, Renown Avenue, Coventry Business Park, Coventry, West Midlands, England, CV5 6UF
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3mc Middlemarch Business Park, Siskin Drive, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,711,853 GBP2023-09-30
    Person with significant control
    2017-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ASTLEY PAINTS LIMITED - 2005-12-02
    Renown Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-11-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.