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 3
  • 1
    Parker, Robert Steven
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Robert Steven Parker
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parker, Andrew John
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parker, Michael David
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Michael David Parker
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ann Parker
    Born in August 1945
    Individual (5 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-03-10
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Parker, David
    Commercial Director born in March 1946
    Individual (5 offsprings)
    Officer
    2019-10-29 ~ 2024-12-31
    OF - Director → CIF 0
    Mr David Parker
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2019-10-29 ~ 2024-10-25
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    2, Ashgate Road, Chesterfield, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    30,107 GBP2024-04-30
    Person with significant control
    2020-03-10 ~ 2020-09-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASMET GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Profit/Loss
2,891,393 GBP2022-10-01 ~ 2023-09-30
6,630,565 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
7,501,145 GBP2023-09-30
7,501,145 GBP2022-09-30
Cash at bank and in hand
78,877 GBP2023-09-30
33,311 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,414,149 GBP2023-09-30
-7,369,539 GBP2022-09-30
Net Current Assets/Liabilities
-7,335,272 GBP2023-09-30
-7,336,228 GBP2022-09-30
Total Assets Less Current Liabilities
165,873 GBP2023-09-30
164,917 GBP2022-09-30
Net Assets/Liabilities
165,873 GBP2023-09-30
164,917 GBP2022-09-30
Equity
Called up share capital
165,000 GBP2023-09-30
165,000 GBP2022-09-30
Retained earnings (accumulated losses)
873 GBP2023-09-30
-83 GBP2022-09-30
Equity
165,873 GBP2023-09-30
164,917 GBP2022-09-30
Amounts owed to group undertakings
Current
7,336,145 GBP2023-09-30
7,336,145 GBP2022-09-30
Other Creditors
Current
78,004 GBP2023-09-30
33,394 GBP2022-09-30
Creditors
Current
7,414,149 GBP2023-09-30
7,369,539 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,750 shares2023-09-30
24,750 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,250 shares2023-09-30
8,250 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
24,750 shares2023-09-30
24,750 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ASMET GROUP LIMITED
    Info
    Registered number 12286591
    Jubilee House 61c Sheffield Road, Dronfield, Sheffield, Derbyshire S18 2HU
    Private Limited Company incorporated on 2019-10-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ASMET GROUP LIMITED
    S
    Registered number 12286591
    Jubilee House, 61c Sheffield Road, Dronfield, Sheffield, Derbyshire, United Kingdom, S18 2HU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jubilee House, 61c Sheffield Road, Dronfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,111,412 GBP2023-09-30
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.