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
6
- 1
Glencross, Philip Stanley
Born in January 1949Individual (7 offsprings)Officer2018-12-07 ~ nowOF - Director → CIF 0Philip Stanley Glencross
Born in January 1949Individual (7 offsprings)Person with significant control2019-02-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hughes, Simon Lee
Born in February 1976Individual (12 offsprings)Officer2020-12-01 ~ nowOF - Director → CIF 0 - 3
Glencross, Janet
Born in September 1948Individual (3 offsprings)Officer2018-12-07 ~ nowOF - Director → CIF 0 - 4
Butcher, Jonathan Gary
Born in September 1966Individual (5 offsprings)Officer2018-12-07 ~ nowOF - Director → CIF 0Mr Jonathan Gary Butcher
Born in September 1966Individual (5 offsprings)Person with significant control2018-12-07 ~ 2019-02-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Lant, Steven
Director born in December 1951Individual (8 offsprings)Officer2018-12-07 ~ 2021-01-25OF - Director → CIF 0Mr Steven Lant
Born in December 1951Individual (8 offsprings)Person with significant control2018-12-07 ~ 2019-02-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Glencross, Leon
Born in December 1972Individual (9 offsprings)Officer2018-12-07 ~ nowOF - Director → CIF 0Mr Leon Glencross
Born in December 1972Individual (9 offsprings)Person with significant control2019-02-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ASTON GROUP HOLDINGS LIMITED
Period: 2018-12-07 ~ now
Company number: 11717113
Registered name
ASTON GROUP HOLDINGS LIMITED - now
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
Bank Borrowings
Current, Amounts falling due within one year
1,530,000 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
- Registered number 11717113
ASTON GROUP HOLDINGS LIMITED
InfoAston House, Boulton Road, Stevenage, Herts SG1 4QXPRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0 ASTON GROUP HOLDINGS LIMITED
SRegistered number 11717113Aston House, Boulton Road, Stevenage, England, SG1 4QXPrivate Limited Company in Registrar Of Companies (England And Wales), United KingdomCIF 1
Offspring entities and appointments
1
- 1LEASIDE TYRE & EXHAUST CENTRE LIMITED - 1987-11-09Aston House, Boulton Road, Stevenage, HertsActive Corporate (13 parents, 4 offsprings)Person with significant control2019-02-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.