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 3
  • 1
    Astley, Jonathan
    Merchant born in March 1966
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → 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
  • 3
    ASTLEY GROUP LTD
    Renown Avenue, Renown Avenue, Coventry Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,172,886 GBP2023-09-30
    Person with significant control
    2017-04-17 ~ now
    PE - Ownership of shares – 75% or more → 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 PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-32,835 GBP2022-10-01 ~ 2023-09-30
-12,594 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,858 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
55,023 GBP2022-10-01 ~ 2023-09-30
11,406 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,064 GBP2022-10-01 ~ 2023-09-30
-4,815 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
23,959 GBP2022-10-01 ~ 2023-09-30
6,591 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
11,195 GBP2023-09-30
13,161 GBP2022-09-30
Investment Property
3,054,625 GBP2023-09-30
3,054,625 GBP2022-09-30
Fixed Assets
3,065,820 GBP2023-09-30
3,067,786 GBP2022-09-30
Debtors
334,610 GBP2023-09-30
7,209 GBP2022-09-30
Cash at bank and in hand
132,830 GBP2023-09-30
359,382 GBP2022-09-30
Current Assets
467,440 GBP2023-09-30
366,591 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-679,775 GBP2023-09-30
-625,101 GBP2022-09-30
Net Current Assets/Liabilities
-212,335 GBP2023-09-30
-258,510 GBP2022-09-30
Total Assets Less Current Liabilities
2,853,485 GBP2023-09-30
2,809,276 GBP2022-09-30
Net Assets/Liabilities
2,711,853 GBP2023-09-30
2,687,894 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
2,711,852 GBP2023-09-30
2,687,893 GBP2022-09-30
2,681,302 GBP2021-09-30
Equity
2,711,853 GBP2023-09-30
2,687,894 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
23,959 GBP2022-10-01 ~ 2023-09-30
6,591 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
31,636 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,441 GBP2023-09-30
18,475 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,966 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
11,195 GBP2023-09-30
13,161 GBP2022-09-30
Investment Property - Fair Value Model
3,054,625 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
84,375 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
250,235 GBP2023-09-30
7,209 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
334,610 GBP2023-09-30
7,209 GBP2022-09-30
Amounts owed to group undertakings
Current
561,061 GBP2023-09-30
621,061 GBP2022-09-30
Corporation Tax Payable
Current
95,189 GBP2023-09-30
615 GBP2022-09-30
Other Creditors
Current
23,525 GBP2023-09-30
3,425 GBP2022-09-30
Creditors
Current
679,775 GBP2023-09-30
625,101 GBP2022-09-30
  • ASTLEY GROUP PROPERTIES LTD
    Info
    Registered number 05121119
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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