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
  • Sadler, Stephen Gary
    Insurance Broker born in February 1959
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    Sadler, Stephen Gary
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Gary Sadler
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hughes, Alun Wyn
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Alun Wyn Hughes
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gardner, Michael Tira
    Insurance Broker born in August 1962
    Individual
    Officer
    2007-12-13 ~ 2024-10-29
    OF - Director → CIF 0
    Gardner, Michael Tira
    Insurance Broker
    Individual
    Officer
    2007-12-13 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Michael Tira Gardner
    Born in August 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REES ASTLEY (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
731,429 GBP2023-12-31
748,522 GBP2022-12-31
Fixed Assets - Investments
2,207,584 GBP2023-12-31
2,207,584 GBP2022-12-31
Investment Property
425,000 GBP2023-12-31
425,000 GBP2022-12-31
Fixed Assets
3,364,013 GBP2023-12-31
3,381,106 GBP2022-12-31
Debtors
Current
18,015 GBP2023-12-31
19,913 GBP2022-12-31
Cash at bank and in hand
75,047 GBP2023-12-31
69,891 GBP2022-12-31
Current Assets
93,062 GBP2023-12-31
89,804 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-75,258 GBP2023-12-31
-77,382 GBP2022-12-31
Net Current Assets/Liabilities
17,804 GBP2023-12-31
12,422 GBP2022-12-31
Total Assets Less Current Liabilities
3,381,817 GBP2023-12-31
3,393,528 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-486,556 GBP2023-12-31
-513,829 GBP2022-12-31
Net Assets/Liabilities
2,895,261 GBP2023-12-31
2,879,699 GBP2022-12-31
Equity
Called up share capital
192 GBP2023-12-31
192 GBP2022-12-31
Revaluation reserve
59,979 GBP2023-12-31
61,730 GBP2022-12-31
Retained earnings (accumulated losses)
2,835,090 GBP2023-12-31
2,817,777 GBP2022-12-31
Equity
2,895,261 GBP2023-12-31
2,879,699 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
909,131 GBP2023-12-31
909,131 GBP2022-12-31
Plant and equipment
5,535 GBP2023-12-31
5,535 GBP2022-12-31
Motor vehicles
8,865 GBP2023-12-31
8,865 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
924,134 GBP2023-12-31
923,531 GBP2022-12-31
Furniture and fittings
603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,535 GBP2022-12-31
Motor vehicles
3,990 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
175,008 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,772 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
302 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,535 GBP2023-12-31
Motor vehicles
5,762 GBP2023-12-31
Furniture and fittings
302 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,705 GBP2023-12-31
Property, Plant & Equipment
Buildings
728,025 GBP2023-12-31
743,647 GBP2022-12-31
Motor vehicles
3,103 GBP2023-12-31
4,875 GBP2022-12-31
Furniture and fittings
301 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
772 GBP2023-12-31
3,469 GBP2022-12-31
Other Debtors
Current
328 GBP2022-12-31
Prepayments/Accrued Income
Current
2,616 GBP2023-12-31
1,857 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
14,627 GBP2023-12-31
14,259 GBP2022-12-31
Cash and Cash Equivalents
75,047 GBP2023-12-31
69,891 GBP2022-12-31
Bank Borrowings
Current
32,546 GBP2023-12-31
33,383 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,443 GBP2023-12-31
8,584 GBP2022-12-31
Amounts owed to group undertakings
Current
29,847 GBP2023-12-31
24,415 GBP2022-12-31
Taxation/Social Security Payable
Current
3,258 GBP2023-12-31
3,627 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,164 GBP2023-12-31
7,373 GBP2022-12-31
Creditors
Current
75,258 GBP2023-12-31
77,382 GBP2022-12-31
Bank Borrowings
Non-current
486,556 GBP2023-12-31
513,829 GBP2022-12-31
Creditors
Non-current
486,556 GBP2023-12-31
513,829 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
32,545 GBP2023-12-31
33,383 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
32,545 GBP2023-12-31
33,383 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
33,437 GBP2023-12-31
35,821 GBP2022-12-31
Non-current, Between two and five year
96,269 GBP2023-12-31
125,479 GBP2022-12-31
Total Borrowings
519,101 GBP2023-12-31
547,212 GBP2022-12-31
Net Deferred Tax Liability/Asset
14,627 GBP2023-12-31
14,259 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
368 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
63 shares2023-12-31
63 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
63 shares2023-12-31
63 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
63 shares2023-12-31
63 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • REES ASTLEY (HOLDINGS) LIMITED
    Info
    Registered number 06452448
    29 North Parade, Aberystwyth, Ceredigion SY23 2JN
    Private Limited Company incorporated on 2007-12-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • REES ASTLEY (HOLDINGS) LIMITED
    S
    Registered number 06452448
    29, North Parade, Aberystwyth, Dyfed, United Kingdom, SY23 2JN
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CLIFFORD CHALLINOR LIMITED - 2018-02-08
    CLIFFORD CHALLINOR (ASSURANCE) LIMITED - 2008-08-29
    29 North Parade, Aberystwyth, Ceredigion
    Active Corporate (2 parents)
    Equity (Company account)
    24,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    29 North Parade, Aberystwyth
    Active Corporate (2 parents)
    Equity (Company account)
    1,149,156 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • REES ASTLEY INDEPENDENT FINANCIAL ADVISORS LIMITED - 2008-07-04
    REES ASTLEY LIMITED - 2008-04-16
    St David's House, New Road, Newtown, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    815,668 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.