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
    Gardiner, Sebastian Matthew
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
    Mr Sebastian Matthew Gardiner
    Born in April 1971
    Individual (5 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 directors → CIF 0
  • 2
    Mclaughlin, Andrew Stephen
    Company Director born in February 1983
    Individual (6 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
    Mclaughlin, Andrew Stephen
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Stephen Mclaughlin
    Born in February 1983
    Individual (6 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 directors → CIF 0
Ceased 4
  • 1
    Dumbleton, Trevor Alan
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    Morton, Johnathan David
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Robert Alfred
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2016-02-26 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Port Centre, Alexandra Road, Dublin 1, Ireland, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-16
    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 directors → CIF 0
parent relation
Company in focus

AST PROPERTIES (WIRRAL) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
13,878 GBP2023-07-31
18,513 GBP2022-07-31
Investment Property
609,399 GBP2023-07-31
609,399 GBP2022-07-31
Fixed Assets
623,277 GBP2023-07-31
627,912 GBP2022-07-31
Cash at bank and in hand
7,539 GBP2023-07-31
13,274 GBP2022-07-31
Net Current Assets/Liabilities
-206,630 GBP2023-07-31
-225,637 GBP2022-07-31
Total Assets Less Current Liabilities
416,647 GBP2023-07-31
402,275 GBP2022-07-31
Net Assets/Liabilities
172,268 GBP2023-07-31
141,269 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
171,968 GBP2023-07-31
140,969 GBP2022-07-31
Equity
172,268 GBP2023-07-31
141,269 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,308 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,430 GBP2023-07-31
27,795 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,635 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
13,878 GBP2023-07-31
18,513 GBP2022-07-31
Investment Property - Fair Value Model
609,399 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
15,860 GBP2023-07-31
15,310 GBP2022-07-31
Trade Creditors/Trade Payables
Current
171 GBP2023-07-31
10,800 GBP2022-07-31
Corporation Tax Payable
Current
8,114 GBP2023-07-31
11,080 GBP2022-07-31
Other Taxation & Social Security Payable
Current
228 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
16,284 GBP2023-07-31
14,821 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
16,477 GBP2023-07-31
15,914 GBP2022-07-31
Bank Borrowings
Secured
257,602 GBP2023-07-31
272,799 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-07-31
  • AST PROPERTIES (WIRRAL) LIMITED
    Info
    Registered number 10027582
    Tannery Court, Tanners Lane, Warrington, Cheshire WA2 7NA
    Private Limited Company incorporated on 2016-02-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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