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
    Ward, Imogen
    Individual (1 offspring)
    Officer
    2016-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Mark Edward Astarita
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-16 ~ 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
  • 3
    Nash, John Patrick Russell
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Aldrich, Tobin Michael
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Mr Tobin Michael Aldrich
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ 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 - 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
    Ward, Imogen Kathleen
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Mrs Imogen Kathleen Ward
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-08-16 ~ 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
  • Astarita, Mark Edward
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2024-04-26
    OF - Director → CIF 0
parent relation
Company in focus

ASTARITA ALDRICH & WARD LIMITED

Previous name
ALDRICH & WARD LTD - 2017-09-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Intangible Assets
1,816 GBP2023-08-31
6,150 GBP2022-08-31
Property, Plant & Equipment
4,554 GBP2023-08-31
3,329 GBP2022-08-31
Fixed Assets
6,370 GBP2023-08-31
9,479 GBP2022-08-31
Debtors
171,341 GBP2023-08-31
195,562 GBP2022-08-31
Cash at bank and in hand
303,808 GBP2023-08-31
209,626 GBP2022-08-31
Current Assets
475,149 GBP2023-08-31
405,188 GBP2022-08-31
Net Current Assets/Liabilities
314,588 GBP2023-08-31
247,344 GBP2022-08-31
Total Assets Less Current Liabilities
320,958 GBP2023-08-31
256,823 GBP2022-08-31
Net Assets/Liabilities
319,865 GBP2023-08-31
256,057 GBP2022-08-31
Equity
Called up share capital
400 GBP2023-08-31
400 GBP2022-08-31
Share premium
7,695 GBP2023-08-31
7,695 GBP2022-08-31
Retained earnings (accumulated losses)
311,770 GBP2023-08-31
247,962 GBP2022-08-31
Equity
319,865 GBP2023-08-31
256,057 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
132021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
18,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,184 GBP2023-08-31
11,850 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,334 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
1,816 GBP2023-08-31
6,150 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430 GBP2023-08-31
430 GBP2022-08-31
Furniture and fittings
3,575 GBP2023-08-31
3,575 GBP2022-08-31
Computers
13,887 GBP2023-08-31
10,571 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
17,892 GBP2023-08-31
14,576 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430 GBP2023-08-31
430 GBP2022-08-31
Furniture and fittings
3,452 GBP2023-08-31
3,329 GBP2022-08-31
Computers
9,456 GBP2023-08-31
7,488 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,338 GBP2023-08-31
11,247 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2022-09-01 ~ 2023-08-31
Computers
1,968 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,091 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
123 GBP2023-08-31
246 GBP2022-08-31
Computers
4,431 GBP2023-08-31
3,083 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
143,399 GBP2023-08-31
185,979 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
27,942 GBP2023-08-31
9,583 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
171,341 GBP2023-08-31
195,562 GBP2022-08-31
Trade Creditors/Trade Payables
Current
5,426 GBP2023-08-31
36,384 GBP2022-08-31
Other Taxation & Social Security Payable
Current
121,394 GBP2023-08-31
98,506 GBP2022-08-31
Other Creditors
Current
33,741 GBP2023-08-31
22,954 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,093 GBP2023-08-31
766 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
Related profiles found in government register
  • ASTARITA ALDRICH & WARD LIMITED
    Info
    ALDRICH & WARD LTD - 2017-09-05
    Registered number 10331458
    Holborn Studios, Eagle Wharf Road, London N1 7ED
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ASTARITA ALDRICH & WARD LIMITED
    S
    Registered number 10331458
    4 Wedmore Gardens, London, United Kingdom, N19 4DL
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    66,478 GBP2023-08-31
    Person with significant control
    2019-09-30 ~ 2021-01-08
    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.