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
    Whitney, Catharine Ann
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Whitney, Mark Sumpter
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Mark Sumpter Whitney
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASTWOLD LIMITED

Previous name
MARK WHITNEY LTD - 2020-07-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
194,701 GBP2024-01-31
155,697 GBP2023-01-31
Fixed Assets - Investments
165,825 GBP2024-01-31
165,825 GBP2023-01-31
Investment Property
511,700 GBP2024-01-31
511,700 GBP2023-01-31
Fixed Assets
872,226 GBP2024-01-31
833,222 GBP2023-01-31
Total Inventories
24,426 GBP2024-01-31
4,500 GBP2023-01-31
Debtors
25,472 GBP2024-01-31
902 GBP2023-01-31
Cash at bank and in hand
42,891 GBP2024-01-31
106,738 GBP2023-01-31
Current Assets
92,789 GBP2024-01-31
112,140 GBP2023-01-31
Creditors
Current
149,107 GBP2024-01-31
122,848 GBP2023-01-31
Net Current Assets/Liabilities
-56,318 GBP2024-01-31
-10,708 GBP2023-01-31
Total Assets Less Current Liabilities
815,908 GBP2024-01-31
822,514 GBP2023-01-31
Net Assets/Liabilities
514,670 GBP2024-01-31
554,795 GBP2023-01-31
Equity
Called up share capital
165 GBP2024-01-31
165 GBP2023-01-31
Share premium
164,935 GBP2024-01-31
164,935 GBP2023-01-31
Retained earnings (accumulated losses)
349,570 GBP2024-01-31
389,695 GBP2023-01-31
Equity
514,670 GBP2024-01-31
554,795 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
90,000 GBP2024-01-31
90,000 GBP2023-01-31
Improvements to leasehold property
35,075 GBP2024-01-31
26,751 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,457 GBP2024-01-31
10,688 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,769 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
90,000 GBP2024-01-31
90,000 GBP2023-01-31
Improvements to leasehold property
15,618 GBP2024-01-31
16,063 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,750 GBP2024-01-31
97,750 GBP2023-01-31
Motor vehicles
67,047 GBP2024-01-31
8,000 GBP2023-01-31
Computers
6,966 GBP2024-01-31
6,296 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
337,816 GBP2024-01-31
253,797 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,511 GBP2024-01-31
75,063 GBP2023-01-31
Motor vehicles
22,762 GBP2024-01-31
8,000 GBP2023-01-31
Computers
4,066 GBP2024-01-31
2,849 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,115 GBP2024-01-31
98,100 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,448 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
14,762 GBP2023-02-01 ~ 2024-01-31
Computers
1,217 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,015 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,239 GBP2024-01-31
22,687 GBP2023-01-31
Motor vehicles
44,285 GBP2024-01-31
Computers
2,900 GBP2024-01-31
3,447 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
165,825 GBP2023-01-31
Other Investments Other Than Loans
165,825 GBP2024-01-31
165,825 GBP2023-01-31
Investment Property - Fair Value Model
511,700 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
21,412 GBP2024-01-31
855 GBP2023-01-31
Other Debtors
Current
150 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
3,774 GBP2024-01-31
Prepayments/Accrued Income
Current
136 GBP2024-01-31
47 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
25,472 GBP2024-01-31
902 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,580 GBP2024-01-31
5,580 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
18,448 GBP2024-01-31
Trade Creditors/Trade Payables
Current
11,151 GBP2024-01-31
4,526 GBP2023-01-31
Corporation Tax Payable
Current
9,327 GBP2024-01-31
13,032 GBP2023-01-31
Other Taxation & Social Security Payable
Current
136 GBP2023-01-31
Other Creditors
Current
5,145 GBP2024-01-31
4,452 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-01-31
2,915 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
13,117 GBP2024-01-31
5,580 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
33,764 GBP2024-01-31
Related profiles found in government register
  • ASTWOLD LIMITED
    Info
    MARK WHITNEY LTD - 2020-07-08
    Registered number 10338031
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire LE19 1WP
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ASTWOLD LIMITED
    S
    Registered number 10338031
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    672,586 GBP2024-03-31
    Person with significant control
    2022-10-21 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE

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