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
    Glencross, Janet
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Simon Lee
    Finance Director born in February 1976
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Glencross, Philip Stanley
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Philip Stanley Glencross
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2019-02-15 ~ 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
  • 4
    Glencross, Leon
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Leon Glencross
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2019-02-15 ~ 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
  • 5
    Butcher, Jonathan Gary
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lant, Steven
    Director born in December 1951
    Individual
    Officer
    2018-12-07 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Steven Lant
    Born in December 1951
    Individual
    Person with significant control
    2018-12-07 ~ 2019-02-15
    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
    Mr Jonathan Gary Butcher
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2018-12-07 ~ 2019-02-15
    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

ASTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
8,297,865 GBP2024-07-31
8,297,865 GBP2023-07-31
Fixed Assets
8,297,865 GBP2024-07-31
8,297,865 GBP2023-07-31
Cash at bank and in hand
583 GBP2024-07-31
7,138 GBP2023-07-31
Net Current Assets/Liabilities
-8,185,019 GBP2024-07-31
-8,145,773 GBP2023-07-31
Total Assets Less Current Liabilities
112,846 GBP2024-07-31
152,092 GBP2023-07-31
Equity
Called up share capital
99,000 GBP2024-07-31
99,000 GBP2023-07-31
99,000 GBP2022-07-31
Retained earnings (accumulated losses)
13,846 GBP2024-07-31
53,092 GBP2023-07-31
13,427 GBP2022-07-31
Equity
112,846 GBP2024-07-31
152,092 GBP2023-07-31
112,427 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2023-08-01 ~ 2024-07-31
-2,850,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,250,000 GBP2023-08-01 ~ 2024-07-31
-2,850,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,210,754 GBP2023-08-01 ~ 2024-07-31
2,889,665 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,210,754 GBP2023-08-01 ~ 2024-07-31
2,889,665 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
8632023-08-01 ~ 2024-07-31
8432022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
40,199,865 GBP2023-07-31
Investments in Group Undertakings
8,297,865 GBP2024-07-31
8,297,865 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
1,530,000 GBP2023-07-31
Amounts owed to group undertakings
Current
7,661,254 GBP2024-07-31
5,545,219 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
14,357 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,000 shares2024-07-31
Class 2 ordinary share
1,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,210,754 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • ASTON GROUP HOLDINGS LIMITED
    Info
    Registered number 11717113
    Aston House, Boulton Road, Stevenage, Herts SG1 4QX
    Private Limited Company incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ASTON GROUP HOLDINGS LIMITED
    S
    Registered number 11717113
    Aston House, Boulton Road, Stevenage, England, SG1 4QX
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEASIDE TYRE & EXHAUST CENTRE LIMITED - 1987-11-09
    Aston House, Boulton Road, Stevenage, Herts
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    4,800,503 GBP2024-07-31
    Person with significant control
    2019-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.