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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 2
  • 1
    Astell, Philip Stuart
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
    Mr Philip Stuart Astell
    Born in July 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Astell, Anna Maria
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2023-04-08 ~ now
    OF - Director → CIF 0
    Mrs Anna Maria Astell
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTEC HOLDINGS (UK) LIMITED

Period: 2013-10-28 ~ now
Company number: 08749840
Registered name
ASTEC HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
108,565 GBP2025-03-31
Fixed Assets - Investments
120 GBP2025-03-31
120 GBP2024-03-31
Fixed Assets
108,685 GBP2025-03-31
120 GBP2024-03-31
Debtors
2,091,545 GBP2025-03-31
1,952,235 GBP2024-03-31
Cash at bank and in hand
702,713 GBP2025-03-31
924,586 GBP2024-03-31
Current Assets
2,794,258 GBP2025-03-31
2,876,821 GBP2024-03-31
Creditors
Current
19,126 GBP2025-03-31
17,907 GBP2024-03-31
Net Current Assets/Liabilities
2,775,132 GBP2025-03-31
2,858,914 GBP2024-03-31
Total Assets Less Current Liabilities
2,883,817 GBP2025-03-31
2,859,034 GBP2024-03-31
Creditors
Non-current
68,450 GBP2025-03-31
Net Assets/Liabilities
2,815,367 GBP2025-03-31
2,859,034 GBP2024-03-31
Equity
Called up share capital
210 GBP2025-03-31
210 GBP2024-03-31
Retained earnings (accumulated losses)
2,815,157 GBP2025-03-31
2,858,824 GBP2024-03-31
Equity
2,815,367 GBP2025-03-31
2,859,034 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,754 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,189 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
108,565 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
120 GBP2024-03-31
Investments in Group Undertakings
120 GBP2025-03-31
120 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
571,696 GBP2025-03-31
267,431 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
25,853 GBP2025-03-31
90,808 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
597,549 GBP2025-03-31
358,239 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,493,996 GBP2025-03-31
1,593,996 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,098 GBP2025-03-31
Trade Creditors/Trade Payables
Current
528 GBP2025-03-31
6,756 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,723 GBP2024-03-31
Other Creditors
Current
5,500 GBP2025-03-31
7,428 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
68,450 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31

Related profiles found in government register
  • ASTEC HOLDINGS (UK) LIMITED
    Info
    Registered number 08749840
    Woodlands, Marley Lane, Battle, East Sussex TN33 0RB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • ASTEC HOLDINGS (UK) LIMITED
    S
    Registered number 8749840
    Astec House, Sedlescombe Road South, St Leonards-on-sea, East Sussex, United Kingdom, TN38 0TA
    UNITED KINGDOM
    CIF 1
  • ASTEC HOLDINGS (UK) LIMITED
    S
    Registered number 08749840
    Astec House, Sedlescombe Road South, St Leonards-on-sea, East Sussex, England, TN38 0TA
    Limited Company in Companies House, England And Wales
    CIF 2
  • ASTEC HOLDINGS (UK) LIMITED
    S
    Registered number 08749840
    Woodlands, Marley Lane, Battle, East Sussex, England, TN33 0RB
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASTEC COMPUTING (UK) LIMITED
    - now 02906412
    ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04
    ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21
    GARLINGTON LIMITED - 1994-04-12
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASTEC TECHNOLOGY (UK) LIMITED
    08312842 06301374
    Woodlands, Marley Lane, Battle, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DEVELOPMENT CREW LTD
    08688161
    75 New Road, Lewes, England
    Active Corporate (7 parents)
    Officer
    2013-11-19 ~ 2013-11-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.