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
  • Smart, Adrian
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ dissolved
    OF - Director → CIF 0
    Smart, Adrian
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Smart, Sandra Jane
    Individual
    Officer
    2006-04-19 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-02-15 ~ 2006-04-19
    PE - Secretary → CIF 0
  • 3
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-02-15 ~ 2006-04-19
    PE - Director → CIF 0
parent relation
Company in focus

ASTEC GB LIMITED

Previous name
GELLAW 103 LIMITED - 2006-04-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
693,227 GBP2015-09-30
Fixed Assets - Investments
693,327 GBP2016-09-30
100 GBP2015-09-30
Fixed Assets
693,327 GBP2016-09-30
693,327 GBP2015-09-30
Debtors
413 GBP2015-09-30
Cash at bank and in hand
39,777 GBP2016-09-30
18,215 GBP2015-09-30
Current Assets
39,777 GBP2016-09-30
18,628 GBP2015-09-30
Current liabilities
343,436 GBP2016-09-30
120,245 GBP2015-09-30
Net Current Assets/Liabilities
-303,659 GBP2016-09-30
-101,617 GBP2015-09-30
Total Assets Less Current Liabilities
389,668 GBP2016-09-30
591,710 GBP2015-09-30
Non-current liabilities
216,723 GBP2015-09-30
Net assets/liabilities including pension asset/liability
389,668 GBP2016-09-30
374,987 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
389,568 GBP2016-09-30
374,887 GBP2015-09-30
Shareholder's fund
389,668 GBP2016-09-30
374,987 GBP2015-09-30
Cost/valuation of tangible fixed assets
693,227 GBP2015-09-30
Tangible fixed assets - Disposals
-693,227 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
Investments other than loans
693,327 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

Related profiles found in government register
  • ASTEC GB LIMITED
    Info
    GELLAW 103 LIMITED - 2006-04-28
    Registered number 05710932
    45 Church Street, Birmingham B3 2RT
    Private Limited Company incorporated on 2006-02-15 and dissolved on 2018-05-20 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • ASTEC GB LIMITED
    S
    Registered number 05710932
    Astec Gb Limited, Robian Way, Swadlincote, England, DE11 9DH
    Limited Company in Companies House, England And Wales
    CIF 1
  • ASTEC GB LIMITED
    S
    Registered number 05710932
    C/o Mazars Llp, 45 Church Street, Birmingham, United Kingdom, B3 2RT
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Robian Way, Swadlincote, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    2,024,436 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Astec Gb Ltd, Robian Way, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    844,676 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.