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
5
- 1
Astley, Roger John
Merchant born in September 1951Individual (4 offsprings)Officer2004-05-11 ~ 2006-02-16OF - Director → CIF 0 - 2
Astley, Jonathan
Born in March 1966Individual (5 offsprings)Officer2004-05-11 ~ nowOF - Director → CIF 0Mr Jonathan Astley
Born in March 1966Individual (5 offsprings)Person with significant control2017-04-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Astley, David
Born in March 1968Individual (11 offsprings)Officer2004-05-11 ~ nowOF - Director → CIF 0Astley, David
MerchantIndividual (11 offsprings)Officer2004-05-11 ~ nowOF - Secretary → CIF 0Mr David Astley
Born in March 1968Individual (11 offsprings)Person with significant control2017-04-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 78793 offsprings)Officer2004-05-06 ~ 2004-05-10OF - Nominee Director → CIF 0 - 5
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 74357 offsprings)Officer2004-05-06 ~ 2004-05-10OF - Nominee Secretary → CIF 0
Company in focus
ASTLEY GROUP LTD
Period: 2004-05-06 ~ now
Company number: 05121107
Registered name
ASTLEY GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets - Investments
499,654 GBP2025-09-30
462,090 GBP2024-09-30
Fixed Assets
499,654 GBP2025-09-30
462,091 GBP2024-09-30
Debtors
579,548 GBP2025-09-30
704,002 GBP2024-09-30
Cash at bank and in hand
112,213 GBP2025-09-30
52,311 GBP2024-09-30
Current Assets
691,761 GBP2025-09-30
756,313 GBP2024-09-30
Creditors
Amounts falling due within one year
-3,924 GBP2025-09-30
-3,731 GBP2024-09-30
Net Current Assets/Liabilities
687,837 GBP2025-09-30
752,582 GBP2024-09-30
Total Assets Less Current Liabilities
1,187,491 GBP2025-09-30
1,214,673 GBP2024-09-30
Equity
Called up share capital
22,630 GBP2025-09-30
22,630 GBP2024-09-30
22,630 GBP2023-09-30
Capital redemption reserve
12,660 GBP2025-09-30
12,660 GBP2024-09-30
12,660 GBP2023-09-30
Retained earnings (accumulated losses)
1,152,201 GBP2025-09-30
1,179,383 GBP2024-09-30
1,137,596 GBP2023-09-30
Equity
1,187,491 GBP2025-09-30
1,214,673 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
54,818 GBP2024-10-01 ~ 2025-09-30
116,187 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
54,818 GBP2024-10-01 ~ 2025-09-30
116,187 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-74,400 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-82,000 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
13,598 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,598 GBP2025-09-30
13,597 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
0 GBP2025-09-30
1 GBP2024-09-30
Amounts Owed By Related Parties
576,519 GBP2025-09-30
Current
703,390 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
3,029 GBP2025-09-30
612 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
579,548 GBP2025-09-30
704,002 GBP2024-09-30
Other Creditors
Current
3,924 GBP2025-09-30
3,731 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
5 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,526 shares2025-09-30
4,526 shares2024-09-30
Related profiles found in government register
- Registered number 05121107
ASTLEY GROUP LTD
Info3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJPRIVATE LIMITED COMPANY incorporated on 2004-05-06 (22 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-16CIF 0 ASTLEY GROUP LTD
SRegistered number 05121107Renown Avenue, Coventry Business Park, Coventry, West Midlands, England, CV5 6UFLimited Company in England And Wales, EnglandCIF 1ASTLEY GROUP LIMITED
SRegistered number 05121107Renown Avenue, Renown Avenue, Coventry Business Park, Coventry, West Midlands, England, CV5 6UFLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
2
- 1
ASTLEY GROUP PROPERTIES LTD
051211193mc Middlemarch Business Park, Siskin Drive, Coventry, EnglandActive Corporate (6 parents)Person with significant control2017-04-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2ASTLEY PAINTS LIMITED - 2005-12-02Renown Avenue, Coventry Business Park, Coventry, West MidlandsActive Corporate (6 parents)Person with significant control2016-11-14 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.