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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 3
  • 1
    Sutherland, James Robert
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Nicole Karen, Mrs
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
    Sutherland, Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    DOWN HOUSE LIMITED - 2013-04-15
    icon of addressC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,140,047 GBP2024-11-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Lowson, Peter Harvey
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Sutherland, James Robert
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 3
    Sutherland, Sydney Robert
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2023-04-25
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, North Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2007-10-16 ~ 2007-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTOR HALL LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
621,993 GBP2024-11-28
638,564 GBP2023-11-28
Debtors
Current
66,002 GBP2024-11-28
87,075 GBP2023-11-28
Cash at bank and in hand
8,408 GBP2024-11-28
7,706 GBP2023-11-28
Creditors
Non-current
-151,709 GBP2024-11-28
-193,378 GBP2023-11-28
Net Assets/Liabilities
234,277 GBP2024-11-28
174,215 GBP2023-11-28
Equity
Called up share capital
1,030 GBP2024-11-28
1,030 GBP2023-11-28
Retained earnings (accumulated losses)
233,247 GBP2024-11-28
173,185 GBP2023-11-28
Equity
234,277 GBP2024-11-28
174,215 GBP2023-11-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-11-29 ~ 2024-11-28
Average Number of Employees
422023-11-29 ~ 2024-11-28
402022-11-29 ~ 2023-11-28
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-11-28
90,000 GBP2023-11-28
Intangible Assets - Gross Cost
0 GBP2024-11-28
90,000 GBP2023-11-28
Intangible assets - Disposals
-90,000 GBP2023-11-29 ~ 2024-11-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-11-28
90,000 GBP2023-11-28
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-11-28
90,000 GBP2023-11-28
Intangible assets - Disposals and decrease in the amortization or impairment
-90,000 GBP2023-11-29 ~ 2024-11-28
Intangible Assets
Goodwill
0 GBP2024-11-28
0 GBP2023-11-28
Intangible Assets
0 GBP2024-11-28
0 GBP2023-11-28
Property, Plant & Equipment - Gross Cost
Land and buildings
843,508 GBP2024-11-28
843,508 GBP2023-11-28
Furniture and fittings
89,757 GBP2024-11-28
86,311 GBP2023-11-28
Property, Plant & Equipment - Gross Cost
933,265 GBP2024-11-28
929,819 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
246,721 GBP2024-11-28
234,068 GBP2023-11-28
Furniture and fittings
64,551 GBP2024-11-28
57,187 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,272 GBP2024-11-28
291,255 GBP2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,653 GBP2023-11-29 ~ 2024-11-28
Furniture and fittings
7,364 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,017 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment
Land and buildings
596,787 GBP2024-11-28
609,440 GBP2023-11-28
Furniture and fittings
25,206 GBP2024-11-28
29,124 GBP2023-11-28
Trade Debtors/Trade Receivables
Current
3,955 GBP2024-11-28
0 GBP2023-11-28
Prepayments/Accrued Income
Current
15,354 GBP2024-11-28
1,600 GBP2023-11-28
Amount of corporation tax that is recoverable
Current
11,185 GBP2024-11-28
21,327 GBP2023-11-28
Bank Borrowings/Overdrafts
Current
36,652 GBP2023-11-28
Trade Creditors/Trade Payables
Current
13,442 GBP2024-11-28
7,999 GBP2023-11-28
Amounts owed to directors
Current
155,718 GBP2024-11-28
173,281 GBP2023-11-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-11-28
3,240 GBP2023-11-28
Other Creditors
Current
55,759 GBP2024-11-28
53,036 GBP2023-11-28
Bank Borrowings/Overdrafts
Non-current
151,709 GBP2024-11-28
193,378 GBP2023-11-28
Net Deferred Tax Liability/Asset
-15,055 GBP2024-11-28
-4,903 GBP2023-11-28
-11,477 GBP2022-11-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,152 GBP2023-11-29 ~ 2024-11-28
6,574 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-11-29 ~ 2024-11-28
1,000 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-11-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-11-29 ~ 2024-11-28
10 GBP2022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-11-28
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-11-28
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-29 ~ 2024-11-28
  • ASTOR HALL LIMITED
    Info
    Registered number 06401008
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.