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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
Active 5
  • 1
    Aldrich, Tobin Michael
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
    Mr Tobin Michael Aldrich
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 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
    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
    Nash, John Patrick Russell
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Imogen
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Mark Edward Astarita
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-16 ~ 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
  • 5
    Ward, Imogen Kathleen
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
    Mrs Imogen Kathleen Ward
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ 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
Ceased 1
  • Astarita, Mark Edward
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 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
02023-09-01 ~ 2024-08-31
Intangible Assets
1,816 GBP2023-08-31
Property, Plant & Equipment
22,196 GBP2024-08-31
4,554 GBP2023-08-31
Fixed Assets
22,196 GBP2024-08-31
6,370 GBP2023-08-31
Debtors
146,178 GBP2024-08-31
171,341 GBP2023-08-31
Cash at bank and in hand
219,699 GBP2024-08-31
303,808 GBP2023-08-31
Current Assets
365,877 GBP2024-08-31
475,149 GBP2023-08-31
Net Current Assets/Liabilities
265,880 GBP2024-08-31
314,588 GBP2023-08-31
Total Assets Less Current Liabilities
288,076 GBP2024-08-31
320,958 GBP2023-08-31
Net Assets/Liabilities
283,859 GBP2024-08-31
319,865 GBP2023-08-31
Equity
Called up share capital
400 GBP2024-08-31
400 GBP2023-08-31
Share premium
7,695 GBP2024-08-31
7,695 GBP2023-08-31
Retained earnings (accumulated losses)
275,764 GBP2024-08-31
311,770 GBP2023-08-31
Equity
283,859 GBP2024-08-31
319,865 GBP2023-08-31
Average Number of Employees
112023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
18,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,000 GBP2024-08-31
16,184 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,816 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
1,816 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,347 GBP2024-08-31
430 GBP2023-08-31
Furniture and fittings
15,794 GBP2024-08-31
3,575 GBP2023-08-31
Computers
24,136 GBP2024-08-31
13,887 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
41,277 GBP2024-08-31
17,892 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
558 GBP2024-08-31
430 GBP2023-08-31
Furniture and fittings
5,220 GBP2024-08-31
3,452 GBP2023-08-31
Computers
13,303 GBP2024-08-31
9,456 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,081 GBP2024-08-31
13,338 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,768 GBP2023-09-01 ~ 2024-08-31
Computers
3,847 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,743 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
789 GBP2024-08-31
Furniture and fittings
10,574 GBP2024-08-31
123 GBP2023-08-31
Computers
10,833 GBP2024-08-31
4,431 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,767 GBP2024-08-31
143,399 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
13,411 GBP2024-08-31
27,942 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
146,178 GBP2024-08-31
171,341 GBP2023-08-31
Trade Creditors/Trade Payables
Current
12,889 GBP2024-08-31
5,426 GBP2023-08-31
Other Taxation & Social Security Payable
Current
77,372 GBP2024-08-31
121,394 GBP2023-08-31
Other Creditors
Current
9,736 GBP2024-08-31
33,741 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,217 GBP2024-08-31
1,093 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31

Related profiles found in government register
  • ASTARITA ALDRICH & WARD LIMITED
    Info
    ALDRICH & WARD LTD - 2017-09-05
    Registered number 10331458
    icon of addressHolborn Studios, Eagle Wharf Road, London N1 7ED
    Private Limited Company incorporated on 2016-08-16 (9 years 2 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
    icon of address4 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
  • icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    75,562 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-30 ~ 2021-01-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.