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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
    Hesse, Charles Patrick
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Charles Patrick Hesse
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hesse, Adam William
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Adam William Hesse
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ASTON MEAD LAND & PLANNING LTD

Period: 2015-04-30 ~ now
Company number: 09568250
Registered name
ASTON MEAD LAND & PLANNING LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
85 GBP2023-12-31
Property, Plant & Equipment
2,584 GBP2024-12-31
3,741 GBP2023-12-31
Fixed Assets
2,584 GBP2024-12-31
3,826 GBP2023-12-31
Debtors
293,514 GBP2024-12-31
255,299 GBP2023-12-31
Cash at bank and in hand
56,192 GBP2024-12-31
84,594 GBP2023-12-31
Current Assets
349,706 GBP2024-12-31
339,893 GBP2023-12-31
Creditors
Current
405,327 GBP2024-12-31
274,103 GBP2023-12-31
Net Current Assets/Liabilities
-55,621 GBP2024-12-31
65,790 GBP2023-12-31
Total Assets Less Current Liabilities
-53,037 GBP2024-12-31
69,616 GBP2023-12-31
Net Assets/Liabilities
-53,748 GBP2024-12-31
68,905 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-53,848 GBP2024-12-31
68,805 GBP2023-12-31
Equity
-53,748 GBP2024-12-31
68,905 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,885 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,885 GBP2024-12-31
14,800 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
85 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
85 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,791 GBP2024-12-31
33,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,207 GBP2024-12-31
29,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,584 GBP2024-12-31
3,741 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
94,537 GBP2024-12-31
Current, Amounts falling due within one year
124,875 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
198,977 GBP2024-12-31
Current, Amounts falling due within one year
130,424 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
293,514 GBP2024-12-31
Current, Amounts falling due within one year
255,299 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,071 GBP2024-12-31
12,083 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,947 GBP2024-12-31
74,120 GBP2023-12-31
Other Creditors
Current
359,309 GBP2024-12-31
187,900 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
711 GBP2024-12-31
711 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • ASTON MEAD LAND & PLANNING LTD
    Info
    Registered number 09568250
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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