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
Bassett, Kevin
Born in April 1963Individual (5 offsprings)Officer2008-11-01 ~ nowOF - Director → CIF 0Mr Kevin Bassett
Born in April 1963Individual (5 offsprings)Person with significant control2024-01-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lee, Georgina Elizabeth
Born in June 1975Individual (4 offsprings)Officer2006-08-14 ~ nowOF - Director → CIF 0Lee, Georgina Elizabeth
Individual (4 offsprings)Officer2023-07-21 ~ nowOF - Secretary → CIF 0Georgina Elizabeth Lee
Born in June 1975Individual (4 offsprings)Person with significant control2024-01-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Boardman, Tracey
Director born in September 1962IndividualOfficer2006-08-14 ~ 2024-01-11OF - Director → CIF 0Boardman, Tracey
IndividualOfficer2008-08-01 ~ 2023-07-21OF - Secretary → CIF 0 - 2
Lee, Georgina Elizabeth
Individual (4 offsprings)Officer2006-08-14 ~ 2008-09-01OF - Secretary → CIF 0
Company in focus
ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
Previous name
ADVANCED SECURE TECHNOLOGIES LIMITED - 2007-06-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
89,000 GBP2024-10-31
89,000 GBP2023-10-31
Debtors
88,521 GBP2024-10-31
1,659 GBP2023-10-31
Cash at bank and in hand
1,162 GBP2024-10-31
1,346 GBP2023-10-31
Current Assets
89,683 GBP2024-10-31
3,005 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,106 GBP2024-10-31
Net Current Assets/Liabilities
87,577 GBP2024-10-31
-79,978 GBP2023-10-31
Total Assets Less Current Liabilities
176,577 GBP2024-10-31
9,022 GBP2023-10-31
Equity
Called up share capital
613 GBP2024-10-31
828 GBP2023-10-31
828 GBP2022-10-31
Share premium
5,738 GBP2024-10-31
7,467 GBP2023-10-31
7,467 GBP2022-10-31
Capital redemption reserve
170 GBP2024-10-31
170 GBP2023-10-31
170 GBP2022-10-31
Retained earnings (accumulated losses)
170,056 GBP2024-10-31
557 GBP2023-10-31
530 GBP2022-10-31
Equity
176,577 GBP2024-10-31
9,022 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
624,055 GBP2023-11-01 ~ 2024-10-31
215,047 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
624,055 GBP2023-11-01 ~ 2024-10-31
215,047 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-215,020 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-69,500 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
89,000 GBP2024-10-31
89,000 GBP2023-10-31
Amounts Owed By Related Parties
88,521 GBP2024-10-31
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-10-31
1,659 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
88,521 GBP2024-10-31
Amounts falling due within one year, Current
1,659 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
80,927 GBP2023-10-31
Other Creditors
Current
2,106 GBP2024-10-31
2,056 GBP2023-10-31
Creditors
Current
2,106 GBP2024-10-31
82,983 GBP2023-10-31
Related profiles found in government register
ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
InfoADVANCED SECURE TECHNOLOGIES LIMITED - 2007-06-29Registered number 05904997Eastern Business Park, St Mellons, Cardiff CF3 5EAPRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
SRegistered number missingEastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, Wales, CF3 5EALimited CompanyCIF 1ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
SRegistered number 05904997Eastern Business Park, St Mellons, Cardiff, United Kingdom, CF3 5EALimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1AST WEB LIMITED - 2007-07-12Eastern Business Park, St Mellons, Cardiff, South GlamorganActive Corporate (4 parents)Equity (Company account)207,138 GBP2024-10-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Eastern Business Park, St Mellons, Cardiff, South GlamorganActive Corporate (3 parents)Profit/Loss (Company account)-116,683 GBP2023-11-01 ~ 2024-10-31Person with significant control2025-10-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.