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 6
  • 1
    Mr Paul Anthony Waterall
    Born in July 1971
    Individual (2 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
  • 2
    Verma, Hon Tarun
    Company Director And Ceo born in March 1982
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Jonathan Mark
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Michael John
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Mr Darren Wayne Staniforth
    Born in May 1967
    Individual (2 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
  • 6
    Anglia House, Pitgreen Lane, Wolstanton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ 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
    Staniforth, Dawn
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Waterall, Paul Anthony
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2013-07-12 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Waterall, Nicola
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Staniforth, Darren Wayne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-07-12 ~ 2024-07-19
    OF - Director → CIF 0
parent relation
Company in focus

ASDP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
388,289 GBP2023-04-30
388,289 GBP2022-04-30
Debtors
Current
16,906 GBP2023-04-30
Cash at bank and in hand
200,300 GBP2023-04-30
250,300 GBP2022-04-30
Current Assets
217,206 GBP2023-04-30
250,300 GBP2022-04-30
Net Current Assets/Liabilities
217,176 GBP2023-04-30
217,176 GBP2022-04-30
Net Assets/Liabilities
605,465 GBP2023-04-30
605,465 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Investments in Subsidiaries
388,289 GBP2023-04-30
388,289 GBP2022-04-30
Cost valuation
388,289 GBP2022-04-30
Amounts Owed By Related Parties
Current
16,906 GBP2023-04-30
Amounts Owed to Related Parties
33,094 GBP2022-04-30
Other Creditors
30 GBP2023-04-30
30 GBP2022-04-30

Related profiles found in government register
  • ASDP LIMITED
    Info
    Registered number 08606876
    Anglia House, Pitgreen Lane, Newcastle ST5 0DB
    Private Limited Company incorporated on 2013-07-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • ASDP LIMITED
    S
    Registered number 08606876
    12, Tentercroft Street, Lincoln, United Kingdom, LN5 7DB
    Limited By Shares in Companies House, United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Blenheim Park Road, Nottingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,060,714 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.