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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 1
  • Parker Smith, Jason Stuart
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ now
    OF - Director → CIF 0
    Mr Jason Stuart Parker-smith
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ryder Taylor, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 2
    Parker-smith, Joanne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-22 ~ 2016-09-01
    OF - Secretary → CIF 0
    Mrs Joanne Parker-smith
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON INFORMATION SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
12,844 GBP2024-05-31
14,685 GBP2023-05-31
Debtors
69,042 GBP2023-05-31
Cash at bank and in hand
74,325 GBP2024-05-31
22,416 GBP2023-05-31
Current Assets
74,325 GBP2024-05-31
91,458 GBP2023-05-31
Creditors
Current
73,515 GBP2024-05-31
78,144 GBP2023-05-31
Net Current Assets/Liabilities
810 GBP2024-05-31
13,314 GBP2023-05-31
Total Assets Less Current Liabilities
13,654 GBP2024-05-31
27,999 GBP2023-05-31
Creditors
Non-current
16,272 GBP2024-05-31
26,765 GBP2023-05-31
Net Assets/Liabilities
-2,618 GBP2024-05-31
1,234 GBP2023-05-31
Equity
Called up share capital
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Retained earnings (accumulated losses)
-3,818 GBP2024-05-31
34 GBP2023-05-31
Equity
-2,618 GBP2024-05-31
1,234 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
29,764 GBP2024-05-31
28,183 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,920 GBP2024-05-31
13,498 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,422 GBP2023-06-01 ~ 2024-05-31

  • ASTON INFORMATION SECURITY LIMITED
    Info
    Registered number 05186947
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2004-07-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.