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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 2
  • 1
    Astley, David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Director → CIF 0
    Astley, David
    Merchant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Secretary → CIF 0
    Mr David Astley
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Astley, Jonathan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Astley
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-05-11 ~ 2006-02-16
    OF - Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-05-06 ~ 2004-05-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2004-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTLEY GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-22,951 GBP2023-10-01 ~ 2024-09-30
-6,549 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
87,498 GBP2023-10-01 ~ 2024-09-30
101,026 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
116,187 GBP2023-10-01 ~ 2024-09-30
101,965 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
116,187 GBP2023-10-01 ~ 2024-09-30
101,965 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets - Investments
462,090 GBP2024-09-30
407,953 GBP2023-09-30
Fixed Assets
462,091 GBP2024-09-30
407,954 GBP2023-09-30
Debtors
704,002 GBP2024-09-30
710,802 GBP2023-09-30
Cash at bank and in hand
52,311 GBP2024-09-30
67,755 GBP2023-09-30
Current Assets
756,313 GBP2024-09-30
778,557 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-13,625 GBP2023-09-30
Net Current Assets/Liabilities
752,582 GBP2024-09-30
764,932 GBP2023-09-30
Total Assets Less Current Liabilities
1,214,673 GBP2024-09-30
1,172,886 GBP2023-09-30
Equity
Called up share capital
22,630 GBP2024-09-30
22,630 GBP2023-09-30
22,630 GBP2022-09-30
Capital redemption reserve
12,660 GBP2024-09-30
12,660 GBP2023-09-30
12,660 GBP2022-09-30
Retained earnings (accumulated losses)
1,179,383 GBP2024-09-30
1,137,596 GBP2023-09-30
1,110,831 GBP2022-09-30
Equity
1,214,673 GBP2024-09-30
1,172,886 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
116,187 GBP2023-10-01 ~ 2024-09-30
101,965 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-75,200 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-74,400 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
13,598 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,597 GBP2023-09-30
Property, Plant & Equipment
Other
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed By Related Parties
703,390 GBP2024-09-30
Current
710,790 GBP2023-09-30
Other Debtors
Amounts falling due within one year
612 GBP2024-09-30
12 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
704,002 GBP2024-09-30
Current, Amounts falling due within one year
710,802 GBP2023-09-30
Other Creditors
Current
3,731 GBP2024-09-30
13,625 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
5 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,526 shares2024-09-30
4,526 shares2023-09-30

Related profiles found in government register
  • ASTLEY GROUP LTD
    Info
    Registered number 05121107
    icon of address3mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ASTLEY GROUP LTD
    S
    Registered number 05121107
    icon of addressRenown 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
    icon of addressRenown 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
    icon of address3mc Middlemarch Business Park, Siskin Drive, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,752,471 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ASTLEY PAINTS LIMITED - 2005-12-02
    icon of addressRenown Avenue, Coventry Business Park, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.