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 5
  • 1
    Baliana, Polla Singh
    Production Director born in November 1963
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
  • 2
    Jones, Carl
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    2008-04-03 ~ now
    OF - director → CIF 0
  • 3
    Whyle, Keith David
    Accountant born in March 1968
    Individual (22 offsprings)
    Officer
    2010-03-14 ~ now
    OF - director → CIF 0
  • 4
    Breakwell, Richard Paul
    Sales Director born in December 1967
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
    Breakwell, Richard Paul
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ now
    OF - secretary → CIF 0
  • 5
    Polymer Works, Hope Street, Dudley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,776,617 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Polla Singh Baliana
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2017-03-14 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whyle, Keith David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2009-02-02
    OF - director → CIF 0
  • 3
    Mr Richard Paul Breakwell
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2017-03-14 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allen, Lee Joseph
    Director born in November 1973
    Individual
    Officer
    2008-04-03 ~ 2011-12-16
    OF - director → CIF 0
parent relation
Company in focus

ADVANCED SEALS AND GASKETS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,386,519 GBP2024-03-31
3,386,519 GBP2023-03-31
Cash at bank and in hand
8,799 GBP2024-03-31
8,919 GBP2023-03-31
Net Current Assets/Liabilities
8,799 GBP2024-03-31
8,919 GBP2023-03-31
Total Assets Less Current Liabilities
3,395,318 GBP2024-03-31
3,395,438 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
99,592 GBP2024-03-31
99,592 GBP2023-03-31
Retained earnings (accumulated losses)
3,294,726 GBP2024-03-31
3,294,846 GBP2023-03-31
Equity
3,395,318 GBP2024-03-31
3,395,438 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
3,386,519 GBP2023-03-31
Other Investments Other Than Loans
3,386,519 GBP2024-03-31
3,386,519 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • ADVANCED SEALS AND GASKETS HOLDINGS LIMITED
    Info
    Registered number 06535018
    Polymer Works, Hope Street, Dudley, West Midlands DY2 8RS
    Private Limited Company incorporated on 2008-03-14 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ADVANCED SEALS & GASKETS (HOLDINGS) LIMITED
    S
    Registered number 06535018
    Polymer Works, Hope Street, Dudley, England, DY2 8RS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Polymer Works, Hope Street, Dudley, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    4,007,141 GBP2024-03-31
    Person with significant control
    2016-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.