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
    Ellis, Trevor Anthony
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bourne-hallett, Christopher Mark
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2009-05-21 ~ dissolved
    OF - Director → CIF 0
    Bourne-hallett, Christopher Mark
    Individual (6 offsprings)
    Officer
    2012-06-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Christopher Mark Bourne-hallett
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Roper, Allan
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Jones, Alan
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2012-06-30
    OF - Director → CIF 0
    Jones, Alan
    Director
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 2
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2009-04-21 ~ 2009-05-21
    OF - Director → CIF 0
  • 3
    Croydon, Paul
    Director born in January 1956
    Individual
    Officer
    2009-06-04 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-04-21 ~ 2009-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTM HOLDINGS LIMITED

Previous name
SHOO 454 LIMITED - 2009-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets
17,955 GBP2016-08-31
35,703 GBP2015-08-31
Fixed Assets - Investments
2,371,116 GBP2016-08-31
2,371,116 GBP2015-08-31
Fixed Assets
2,389,071 GBP2016-08-31
2,406,819 GBP2015-08-31
Cash at bank and in hand
1,778 GBP2016-08-31
2,989 GBP2015-08-31
Current liabilities
753,364 GBP2016-08-31
651,302 GBP2015-08-31
Net Current Assets/Liabilities
-751,586 GBP2016-08-31
-648,313 GBP2015-08-31
Total Assets Less Current Liabilities
1,637,485 GBP2016-08-31
1,758,506 GBP2015-08-31
Non-current liabilities
-1,597,649 GBP2016-08-31
-1,720,149 GBP2015-08-31
Provisions for liabilities and charges
-555 GBP2016-08-31
-3,438 GBP2015-08-31
Net assets/liabilities including pension asset/liability
39,281 GBP2016-08-31
34,919 GBP2015-08-31
Called-up share capital
26,154 GBP2016-08-31
26,154 GBP2015-08-31
Share premium account
6,154 GBP2016-08-31
6,154 GBP2015-08-31
Retained earnings
6,411 GBP2016-08-31
2,049 GBP2015-08-31
Shareholder's fund
39,281 GBP2016-08-31
34,919 GBP2015-08-31
Cost/valuation of tangible fixed assets
396,842 GBP2015-08-31
Depreciation of tangible fixed assets
378,887 GBP2016-08-31
361,139 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
17,748 GBP2015-09-01 ~ 2016-08-31
Fixed Assets - Investments
Investments other than loans
2,371,116 GBP2016-08-31
2,371,116 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
26,154 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
26,154 GBP2016-08-31
26,154 GBP2015-08-31

Related profiles found in government register
  • ASTM HOLDINGS LIMITED
    Info
    SHOO 454 LIMITED - 2009-05-27
    Registered number 06883862
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    Private Limited Company incorporated on 2009-04-21 and dissolved on 2018-10-10 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • ASTM HOLDINGS LIMITED
    S
    Registered number 06883862
    Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALEXANDER COMLEY LIMITED - 2017-07-26
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,639,770 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SIXPENCE LIMITED - 1987-04-03
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    47,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.