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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Griffin, Alexander James
    Individual (1 offspring)
    Officer
    2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadhurst, Elaine
    Born in October 1954
    Individual (17 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Sara Anne
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Broadhurst, John Anthony
    Company Director born in July 1978
    Individual (12 offsprings)
    Officer
    2015-10-14 ~ 2024-01-09
    OF - Director → CIF 0
    Mr John Anthony Broadhurst
    Born in July 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2015-10-14 ~ 2015-10-14
    OF - Director → CIF 0
    Warmisham, Barry
    Individual (2136 offsprings)
    Officer
    2015-10-14 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20, Station Road, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2015-10-14 ~ 2015-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ASCENTIAR PLC

Period: 2020-03-10 ~ now
Company number: 09824577
Registered names
ASCENTIAR PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
607,651 GBP2025-06-30
675,201 GBP2024-06-30
Fixed Assets - Investments
3,851,639 GBP2025-06-30
5,052,766 GBP2024-06-30
Fixed Assets
4,459,290 GBP2025-06-30
5,727,967 GBP2024-06-30
Debtors
1,773,739 GBP2025-06-30
654,219 GBP2024-06-30
Cash at bank and in hand
78,214 GBP2025-06-30
10,374 GBP2024-06-30
Current Assets
1,851,953 GBP2025-06-30
664,593 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,037,534 GBP2024-06-30
Net Current Assets/Liabilities
-1,282,662 GBP2025-06-30
-2,372,941 GBP2024-06-30
Total Assets Less Current Liabilities
3,176,628 GBP2025-06-30
3,355,026 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Net Assets/Liabilities
3,063,953 GBP2025-06-30
3,224,567 GBP2024-06-30
Equity
Called up share capital
1,910,000 GBP2025-06-30
1,910,000 GBP2024-06-30
1,910,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,153,953 GBP2025-06-30
1,314,567 GBP2024-06-30
829,832 GBP2023-06-30
Equity
3,063,953 GBP2025-06-30
3,224,567 GBP2024-06-30
2,739,832 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-160,614 GBP2024-07-01 ~ 2025-06-30
484,735 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-160,614 GBP2024-07-01 ~ 2025-06-30
484,735 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
78,214 GBP2025-06-30
10,374 GBP2024-06-30
40,228 GBP2023-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
750,000 GBP2024-06-30
Computers
2,019 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
752,019 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,500 GBP2025-06-30
75,000 GBP2024-06-30
Computers
1,868 GBP2025-06-30
1,818 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,368 GBP2025-06-30
76,818 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,500 GBP2024-07-01 ~ 2025-06-30
Computers
50 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,550 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
607,500 GBP2025-06-30
675,000 GBP2024-06-30
Computers
151 GBP2025-06-30
201 GBP2024-06-30
Investments in Subsidiaries
3,851,639 GBP2025-06-30
5,052,766 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Called-up share capital (not paid)
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
207,835 GBP2025-06-30
650,000 GBP2024-06-30
Prepayments/Accrued Income
Current
3,653 GBP2025-06-30
2,969 GBP2024-06-30
Debtors
Current
1,773,739 GBP2025-06-30
654,219 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
72,793 GBP2024-06-30
Other Creditors
Current
1,703,301 GBP2025-06-30
1,646,782 GBP2024-06-30
Creditors
Current
3,134,615 GBP2025-06-30
3,037,534 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Deferred Tax Liabilities
112,675 GBP2025-06-30
120,949 GBP2024-06-30
Number of shares allotted
1,910,000 shares2024-07-01 ~ 2025-06-30
1,910,000 shares2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
1,910,000 GBP2024-07-01 ~ 2025-06-30
1,910,000 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,274 GBP2024-07-01 ~ 2025-06-30
120,949 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
38,528 GBP2024-07-01 ~ 2025-06-30
38,285 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ASCENTIAR PLC
    Info
    BROADHURST INDUSTRIES PLC - 2020-03-10
    Registered number 09824577
    St Johns Court, St. Johns Road, Stourbridge, West Midlands DY8 1EH
    PUBLIC LIMITED COMPANY incorporated on 2015-10-14 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • ASCENTIAR PLC
    S
    Registered number 09824577
    St. Johns Court, St. Johns Road, Stourbridge, England, DY8 1EH
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1 CIF 2
  • ASCENTIARPLC
    S
    Registered number 09824577
    St Johns Court, St. Johns Road, Stourbridge, England, DY8 1EH
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BLACK COUNTRY PRESSINGS HOLDINGS LTD
    11849167 08364111... (more)
    St. Johns Court, St. Johns Road, Stourbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-26 ~ 2026-01-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2021-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BLACK COUNTRY PRESSINGS LIMITED
    04017278 08364111... (more)
    St. Johns Court, St. Johns Road, Stourbridge, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    C & H PACK SERVICES LIMITED
    07595384
    St Johns Court, St. Johns Road, Stourbridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.