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
    Harper, Kevin Stuart
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
  • 2
    Latter, Nickolas Alan
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
  • 3
    Stack, John Robert
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2015-01-13 ~ now
    OF - director → CIF 0
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -158,019 GBP2023-10-31
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
    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
  • 5
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (2 parents, 10 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
Ceased 1
  • The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    2014-06-02 ~ 2015-01-13
    PE - director → CIF 0
parent relation
Company in focus

ASTINDALE BIDBOROUGH LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
50 GBP2023-04-30
50 GBP2022-04-30
Debtors
123,714 GBP2023-04-30
10,723 GBP2022-04-30
Cash at bank and in hand
1,921 GBP2023-04-30
5,278 GBP2022-04-30
Current Assets
125,635 GBP2023-04-30
16,001 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-160,047 GBP2023-04-30
-37,838 GBP2022-04-30
Net Current Assets/Liabilities
-34,412 GBP2023-04-30
-21,837 GBP2022-04-30
Total Assets Less Current Liabilities
-34,362 GBP2023-04-30
-21,787 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-34,462 GBP2023-04-30
-21,887 GBP2022-04-30
Equity
-34,362 GBP2023-04-30
-21,787 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
50 GBP2023-04-30
50 GBP2022-04-30
Other Debtors
Amounts falling due within one year
123,714 GBP2023-04-30
10,723 GBP2022-04-30
Trade Creditors/Trade Payables
Current
3,289 GBP2023-04-30
2,058 GBP2022-04-30
Other Creditors
Current
156,758 GBP2023-04-30
35,780 GBP2022-04-30
Creditors
Current
160,047 GBP2023-04-30
37,838 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30

Related profiles found in government register
  • ASTINDALE BIDBOROUGH LIMITED
    Info
    Registered number 09065038
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2014-06-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • ASTINDALE BIDBOROUGH LIMITED
    S
    Registered number 09065038
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,966 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.