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 2
  • 1
    Astell, Philip Stuart
    Managing Director born in July 1970
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
    Mr Philip Stuart Astell
    Born in July 1970
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Astell, Anna Maria
    Director 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 - 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTEC HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
120 GBP2024-03-31
4,120 GBP2023-03-31
Debtors
1,952,235 GBP2024-03-31
1,475,520 GBP2023-03-31
Cash at bank and in hand
924,586 GBP2024-03-31
1,597,378 GBP2023-03-31
Current Assets
2,876,821 GBP2024-03-31
3,072,898 GBP2023-03-31
Creditors
Current
17,907 GBP2024-03-31
48,279 GBP2023-03-31
Net Current Assets/Liabilities
2,858,914 GBP2024-03-31
3,024,619 GBP2023-03-31
Total Assets Less Current Liabilities
2,859,034 GBP2024-03-31
3,028,739 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
210 GBP2023-03-31
Retained earnings (accumulated losses)
2,858,824 GBP2024-03-31
3,028,529 GBP2023-03-31
Equity
2,859,034 GBP2024-03-31
3,028,739 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
120 GBP2024-03-31
4,120 GBP2023-03-31
Investments in Group Undertakings
120 GBP2024-03-31
4,120 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
267,431 GBP2024-03-31
120,096 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
90,808 GBP2024-03-31
617,354 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
358,239 GBP2024-03-31
737,450 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,593,996 GBP2024-03-31
738,070 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,756 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,723 GBP2024-03-31
39,511 GBP2023-03-31
Other Creditors
Current
7,428 GBP2024-03-31
8,768 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31

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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 1
  • Woodlands, Marley Lane, Battle, East Sussex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -156,195 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    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 (3 parents)
    Equity (Company account)
    382,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    75 New Road, Lewes, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    75,967 GBP2023-12-31
    Officer
    2013-11-19 ~ 2013-11-26
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.