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
    Barrows, Adrian
    Company Director born in April 1979
    Individual (8 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
    Mr Adrian Stuart Barrows
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brain, Joanne
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Moore, John Richard
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2015-11-17 ~ 2016-02-12
    OF - director → CIF 0
parent relation
Company in focus

ASB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
130 GBP2023-11-30
230 GBP2022-11-30
Fixed Assets
130 GBP2023-11-30
230 GBP2022-11-30
Debtors
127,890 GBP2023-11-30
75,938 GBP2022-11-30
Cash at bank and in hand
17,152 GBP2023-11-30
11,155 GBP2022-11-30
Current Assets
145,042 GBP2023-11-30
87,093 GBP2022-11-30
Net Current Assets/Liabilities
40,805 GBP2023-11-30
37,681 GBP2022-11-30
Total Assets Less Current Liabilities
40,935 GBP2023-11-30
37,911 GBP2022-11-30
Net Assets/Liabilities
40,935 GBP2023-11-30
37,911 GBP2022-11-30
Equity
Called up share capital
103 GBP2023-11-30
103 GBP2022-11-30
Retained earnings (accumulated losses)
40,832 GBP2023-11-30
37,808 GBP2022-11-30
Other Taxation & Social Security Payable
Current
904 GBP2023-11-30
2,049 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-11-30
Class 4 ordinary share
1 shares2023-11-30
Related profiles found in government register
  • ASB HOLDINGS LIMITED
    Info
    Registered number 09876059
    C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX
    Private Limited Company incorporated on 2015-11-17 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ASB HOLDINGS LIMITED
    S
    Registered number missing
    325 Waterfront Drive, 2nd Floor, Omar Hodge Building, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Limited Company
    CIF 1
  • ASB HOLDINGS LIMITED
    S
    Registered number 09876059
    27, Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND
    Limited Company in Companies House England And Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CARL CHINN’S BIRMINGHAM HISTORY TOURS LIMITED - 2016-05-17
    C/o Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,519 GBP2021-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Sherbrook House, Swan Mews, Lichfield, England
    Corporate (3 parents)
    Equity (Company account)
    -17,260 GBP2024-04-30
    Person with significant control
    2019-04-03 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,730 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    RENT PROPERTY IN LIMITED - 2017-11-06
    C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,372 GBP2022-12-31
    Person with significant control
    2017-11-01 ~ 2023-11-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    JOHN HOLT FOODS LIMITED - 1990-01-09
    PEARCHOICE LIMITED - 1986-10-01
    J.h.f Limited, Challenge Road, Ashford, Middlesex, United Kingdom
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    31,663,367 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-03
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.