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 1
  • Westwood, David Andrew
    Office Machinery Consultant born in September 1955
    Individual (8 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr David Andrew Westwood
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    2020-01-16 ~ 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 - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mccarthy, Michael Francis
    Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Michael Francis Mccarthy
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2020-01-16 ~ 2025-03-20
    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 directorsCIF 0
parent relation
Company in focus

A-STAT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
793,104 GBP2023-10-31
793,104 GBP2022-10-31
Fixed Assets - Investments
5,511,950 GBP2023-10-31
5,511,950 GBP2022-10-31
Fixed Assets
6,305,054 GBP2023-10-31
6,305,054 GBP2022-10-31
Cash at bank and in hand
363,977 GBP2023-10-31
247,147 GBP2022-10-31
Current Assets
363,977 GBP2023-10-31
247,147 GBP2022-10-31
Net Current Assets/Liabilities
-113,039 GBP2023-10-31
-223,245 GBP2022-10-31
Total Assets Less Current Liabilities
6,192,015 GBP2023-10-31
6,081,809 GBP2022-10-31
Creditors
Non-current
-95,000 GBP2023-10-31
-380,000 GBP2022-10-31
Net Assets/Liabilities
6,097,015 GBP2023-10-31
5,701,809 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
2,522,006 GBP2023-10-31
2,126,800 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Investment property
793,104 GBP2023-10-31
793,104 GBP2022-10-31
Property, Plant & Equipment
Investment property
793,104 GBP2023-10-31
793,104 GBP2022-10-31
Corporation Tax Payable
Current
12,395 GBP2023-10-31
6,021 GBP2022-10-31
Other Creditors
Current
285,000 GBP2023-10-31
285,000 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,751 GBP2023-10-31
1,501 GBP2022-10-31
Other Creditors
Non-current
95,000 GBP2023-10-31
380,000 GBP2022-10-31

Related profiles found in government register
  • A-STAT HOLDINGS LIMITED
    Info
    Registered number 12406530
    20 Henwood Road, Wolverhampton WV6 8PG
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • A-STAT HOLDINGS LIMTED
    S
    Registered number 12406530
    Henwood Court, 20 Henwood Road, Compton, Wolverhampton, West Midlands, United Kingdom, WV6 8PG
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Henwood Court 20 Henwood Road, Compton, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.