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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Whitney, Mark Sumpter
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Mark Sumpter Whitney
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whitney, Catharine Ann
    Born in May 1967
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASTWOLD LIMITED

Period: 2020-07-08 ~ now
Company number: 10338031
Registered names
ASTWOLD LIMITED - now
MARK WHITNEY LTD - 2020-07-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
182,981 GBP2025-01-31
194,701 GBP2024-01-31
Fixed Assets - Investments
165,825 GBP2025-01-31
165,825 GBP2024-01-31
Investment Property
511,700 GBP2024-01-31
Fixed Assets
348,806 GBP2025-01-31
872,226 GBP2024-01-31
Total Inventories
82,017 GBP2025-01-31
24,426 GBP2024-01-31
Debtors
15,317 GBP2025-01-31
25,472 GBP2024-01-31
Cash at bank and in hand
197,849 GBP2025-01-31
42,891 GBP2024-01-31
Current Assets
295,183 GBP2025-01-31
92,789 GBP2024-01-31
Creditors
Current
226,050 GBP2025-01-31
149,172 GBP2024-01-31
Net Current Assets/Liabilities
69,133 GBP2025-01-31
-56,383 GBP2024-01-31
Total Assets Less Current Liabilities
417,939 GBP2025-01-31
815,843 GBP2024-01-31
Net Assets/Liabilities
360,474 GBP2025-01-31
514,605 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
164,935 GBP2025-01-31
164,935 GBP2024-01-31
Retained earnings (accumulated losses)
195,439 GBP2025-01-31
349,570 GBP2024-01-31
Equity
360,474 GBP2025-01-31
514,605 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
90,000 GBP2025-01-31
90,000 GBP2024-01-31
Improvements to leasehold property
45,391 GBP2025-01-31
35,075 GBP2024-01-31
Land and buildings, Short leasehold
43,031 GBP2025-01-31
Land and buildings, Long leasehold
4,022 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,370 GBP2025-01-31
19,457 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
860 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
10,601 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,179 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
90,000 GBP2025-01-31
90,000 GBP2024-01-31
Land and buildings, Short leasehold
39,852 GBP2025-01-31
Land and buildings, Long leasehold
3,016 GBP2025-01-31
Improvements to leasehold property
16,021 GBP2025-01-31
15,618 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,506 GBP2025-01-31
97,750 GBP2024-01-31
Motor vehicles
67,498 GBP2025-01-31
67,047 GBP2024-01-31
Computers
7,640 GBP2025-01-31
6,966 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
357,088 GBP2025-01-31
337,816 GBP2024-01-31
Property, Plant & Equipment - Disposals
-2,750 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,575 GBP2025-01-31
94,511 GBP2024-01-31
Motor vehicles
37,637 GBP2025-01-31
22,762 GBP2024-01-31
Computers
5,340 GBP2025-01-31
4,066 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,107 GBP2025-01-31
143,115 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,064 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
14,875 GBP2024-02-01 ~ 2025-01-31
Computers
1,274 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,680 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-688 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,931 GBP2025-01-31
3,239 GBP2024-01-31
Motor vehicles
29,861 GBP2025-01-31
44,285 GBP2024-01-31
Computers
2,300 GBP2025-01-31
2,900 GBP2024-01-31
Investment Property - Fair Value Model
511,700 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-511,700 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
1,615 GBP2025-01-31
21,412 GBP2024-01-31
Other Debtors
Current
3,862 GBP2025-01-31
150 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
9,770 GBP2025-01-31
3,774 GBP2024-01-31
Prepayments/Accrued Income
Current
70 GBP2025-01-31
136 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
15,317 GBP2025-01-31
25,472 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,555 GBP2025-01-31
5,580 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
8,359 GBP2025-01-31
18,448 GBP2024-01-31
Trade Creditors/Trade Payables
Current
18,353 GBP2025-01-31
11,151 GBP2024-01-31
Corporation Tax Payable
Current
9,327 GBP2024-01-31
Other Taxation & Social Security Payable
Current
18 GBP2025-01-31
Other Creditors
Current
2,040 GBP2025-01-31
5,145 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,063 GBP2025-01-31
2,750 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,555 GBP2025-01-31
13,117 GBP2024-01-31
Between two and five year, Non-current
35,430 GBP2024-01-31
More than five year, Non-current
3,489 GBP2025-01-31
208,137 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
23,684 GBP2025-01-31
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 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 1
  • 1
    CKN STORAGE PROPERTIES LIMITED
    13450172
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → 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 22 April 2026 and licensed under the Open Government Licence v3.0.