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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
    Goundrey, Kenneth David
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, Eric
    Company Director born in January 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    OF - Director → CIF 0
    Mr Eric Jones
    Born in January 1951
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 10
  • 1
    Goundrey, Kenneth David
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Hayes, Kevin
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2018-03-18
    OF - Director → CIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Hoar, Peter
    Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Bradley, John
    Born in June 1984
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Connelly, Roland Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Campbell, Graeme
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Mccaw, Stephen John
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-11-02 ~ 2008-11-13
    PE - Nominee Director → CIF 0
  • 10
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-11-02 ~ 2008-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADASTRA ACCESS HOLDINGS LIMITED

Previous name
UK LIFTING SOLUTIONS LTD - 2009-02-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
662020-01-01 ~ 2020-12-31
712019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,288,695 GBP2020-12-31
43,695 GBP2019-12-31
Fixed Assets
3,288,695 GBP2020-12-31
43,695 GBP2019-12-31
Debtors
4,853,956 GBP2020-12-31
4,542,398 GBP2019-12-31
Cash at bank and in hand
260,926 GBP2020-12-31
1,380 GBP2019-12-31
Current Assets
5,114,882 GBP2020-12-31
4,543,778 GBP2019-12-31
Creditors
Current
69,742 GBP2020-12-31
210,176 GBP2019-12-31
Net Current Assets/Liabilities
5,045,140 GBP2020-12-31
4,333,602 GBP2019-12-31
Total Assets Less Current Liabilities
8,333,835 GBP2020-12-31
4,377,297 GBP2019-12-31
Creditors
Non-current
4,085,100 GBP2020-12-31
3,860,099 GBP2019-12-31
Net Assets/Liabilities
4,248,735 GBP2020-12-31
517,198 GBP2019-12-31
Equity
Called up share capital
500,931 GBP2020-12-31
26,099 GBP2019-12-31
26,099 GBP2018-12-31
Share premium
3,248,841 GBP2020-12-31
118,673 GBP2019-12-31
118,673 GBP2018-12-31
Retained earnings (accumulated losses)
498,963 GBP2020-12-31
372,426 GBP2019-12-31
188,899 GBP2018-12-31
Equity
4,248,735 GBP2020-12-31
517,198 GBP2019-12-31
333,671 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
126,537 GBP2020-01-01 ~ 2020-12-31
183,527 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
126,537 GBP2020-01-01 ~ 2020-12-31
183,527 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
474,832 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
3,605,000 GBP2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
3,288,695 GBP2020-12-31
43,695 GBP2019-12-31
Additions to investments
3,245,000 GBP2020-12-31
Investments in Group Undertakings
3,288,695 GBP2020-12-31
43,695 GBP2019-12-31
Other Debtors
Current
18,252 GBP2020-12-31
10,016 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
18,252 GBP2020-12-31
10,016 GBP2019-12-31
Amounts owed to group undertakings
Current
1 GBP2020-12-31
1 GBP2019-12-31
Corporation Tax Payable
Current
38,885 GBP2020-12-31
7,554 GBP2019-12-31
Other Creditors
Current
29,835 GBP2020-12-31
201,600 GBP2019-12-31
Accrued Liabilities
Current
1,021 GBP2020-12-31
1,021 GBP2019-12-31
Other Remaining Borrowings
Non-current
640,000 GBP2020-12-31
Other Creditors
Non-current
3,445,100 GBP2020-12-31
3,860,099 GBP2019-12-31
Total Borrowings
Secured
4,085,100 GBP2020-12-31
4,040,100 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,931 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
126,537 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
126,537 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • ADASTRA ACCESS HOLDINGS LIMITED
    Info
    UK LIFTING SOLUTIONS LTD - 2009-02-24
    Registered number 05986064
    icon of address3 Hagley Court North, The Waterfront, Dudley, West Midlands DY5 1XF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 and dissolved on 2024-03-26 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • ADASTRA ACCESS HOLDINGS LIMITED
    S
    Registered number 05986064
    icon of address3 Hagley Court North, The Waterfront, Dudley, West Midlands, England, DY5 1XF
    Private Limited Company in Registrar Of Companies England & Wales, England And Wales
    CIF 1 CIF 2
  • ADASTRA ACCESS HOLDINGS LIMITED
    S
    Registered number 05986064
    icon of address40, Middlemore Lane West, Aldridge, Walsall, West Midlands, England, WS9 8EF
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Interpath Ltd 9th Floor, 10 Fleet Place, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    2,339,987 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,802 GBP2023-12-29
    Person with significant control
    icon of calendar 2020-05-21 ~ 2023-04-12
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.