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 2
  • 1
    Smedley, Anthony Peter
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    2020-10-09 ~ now
    OF - director → CIF 0
  • 2
    Pieters, Thibaut
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2023-05-06 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Stebbings, Simon Antony
    Project Director born in May 1964
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2020-10-09
    OF - director → CIF 0
  • 2
    Rijnoudt, Erik Lodewijk Antun
    Head Of Asset Management born in August 1970
    Individual
    Officer
    2020-10-09 ~ 2021-10-29
    OF - director → CIF 0
  • 3
    Stebbings, Ruth Dorothy
    Executive Director born in January 1966
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2020-10-09
    OF - director → CIF 0
    Stebbings, Ruth
    General Manager
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 1996-12-06
    OF - secretary → CIF 0
    Stebbings, Ruth Dorothy
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2020-10-09
    OF - secretary → CIF 0
  • 4
    Smedley, Anthony Peter
    Individual (5 offsprings)
    Officer
    2020-10-09 ~ 2020-11-18
    OF - secretary → CIF 0
  • 5
    Manske, Christopher Matthew
    Real Estate born in June 1989
    Individual
    Officer
    2021-10-30 ~ 2023-05-06
    OF - director → CIF 0
  • 6
    Nelmes, Elizabeth Mary
    Company Director born in September 1962
    Individual
    Officer
    1992-02-28 ~ 2020-10-09
    OF - director → CIF 0
  • 7
    Caldwell, Alastair Scott
    Company Executive born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 2020-10-09
    OF - director → CIF 0
    Caldwell, Alastair Scott
    Individual (4 offsprings)
    Officer
    ~ 1996-10-23
    OF - secretary → CIF 0
    Mr Alastair Scott Caldwell
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    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 directors → CIF 0
  • 8
    Tweed, Lynn
    Individual
    Officer
    1996-12-06 ~ 2007-03-19
    OF - secretary → CIF 0
  • 9
    Caldwell, Jean Elizabeth
    Company Director born in February 1943
    Individual
    Officer
    ~ 2014-05-23
    OF - director → CIF 0
    Caldwell, Jean Elizabeth
    Individual
    Officer
    2014-05-23 ~ 2020-10-09
    OF - secretary → CIF 0
parent relation
Company in focus

. A SPACE STATION LIMITED

Previous names
. A SPACE STATION PLC - 2020-11-18
A SPACE STATION PLC - 2002-11-05
SURE STORE LIMITED - 1990-05-29
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Total Borrowings
6,714 GBP2022-12-31
5,039 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
9,727,788 GBP2022-12-31
10,624,369 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
13,399,601 GBP2021-12-31
13,399,601 GBP2020-12-31
Bank Overdrafts
-6,714 GBP2022-12-31
-5,039 GBP2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-7,303 GBP2022-01-01 ~ 2022-12-31
754,226 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-11,478,167 GBP2022-01-01 ~ 2022-12-31
-8,156 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-51,275,049 GBP2022-01-01 ~ 2022-12-31
15,646,297 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
962,930 GBP2022-12-31
2,748,821 GBP2021-12-31
2,261,275 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445,597 GBP2022-01-01 ~ 2022-12-31
298,904 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,231,488 GBP2022-01-01 ~ 2022-12-31
-6,228 GBP2021-01-01 ~ 2021-12-31
Other Taxation & Social Security Payable
Current
364,674 GBP2022-12-31
248,394 GBP2021-12-31
Equity
32,893,496 GBP2022-12-31
20,143,010 GBP2021-12-31
4,208,028 GBP2020-12-31
Cash and Cash Equivalents
766,112 GBP2022-12-31
2,497,743 GBP2021-12-31
Total Borrowings
Current
6,714 GBP2022-12-31
5,039 GBP2021-12-31
Non-current
5,876,488 GBP2022-12-31
0 GBP2021-12-31
Deferred Tax Liabilities
79,044 GBP2022-12-31
8,903,522 GBP2021-12-31
Equity
Called up share capital
1,608,141 GBP2022-12-31
1,608,141 GBP2021-12-31
1,608,141 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,845,461 GBP2022-01-01 ~ 2022-12-31
6,416,341 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,722,460 GBP2022-01-01 ~ 2022-12-31
1,307,148 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,829 GBP2022-01-01 ~ 2022-12-31
72,497 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,997,556 GBP2022-01-01 ~ 2022-12-31
1,497,866 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
90,873 GBP2022-12-31
20,004 GBP2021-12-31
20,004 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,150,006 GBP2022-12-31
52,425,055 GBP2021-12-31
31,899,411 GBP2020-12-31
Plant and equipment
421,137 GBP2022-12-31
2,344,549 GBP2021-12-31
1,524,963 GBP2020-12-31
Computers
356,783 GBP2022-12-31
1,264,819 GBP2021-12-31
1,251,720 GBP2020-12-31
Motor vehicles
353,054 GBP2022-12-31
299,746 GBP2021-12-31
160,447 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,273,371 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Computers
-1,020,063 GBP2022-01-01 ~ 2022-12-31
-4,200 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-26,682 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
376,052 GBP2022-12-31
904,697 GBP2021-12-31
813,037 GBP2020-12-31
Computers
187,675 GBP2022-12-31
1,007,765 GBP2021-12-31
956,876 GBP2020-12-31
Motor vehicles
140,217 GBP2022-12-31
116,679 GBP2021-12-31
75,856 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
54,612 GBP2022-01-01 ~ 2022-12-31
91,660 GBP2021-01-01 ~ 2021-12-31
Computers
63,416 GBP2022-01-01 ~ 2022-12-31
54,459 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
50,824 GBP2022-01-01 ~ 2022-12-31
40,823 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-583,257 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Computers
-883,506 GBP2022-01-01 ~ 2022-12-31
-3,570 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-27,286 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Prepayments
297,840 GBP2022-12-31
Current
242,654 GBP2021-12-31
Trade Creditors/Trade Payables
Current
386,508 GBP2021-12-31
Accrued Liabilities
Current
636,962 GBP2022-12-31
1,005,766 GBP2021-12-31
Related profiles found in government register
  • . A SPACE STATION LIMITED
    Info
    . A SPACE STATION PLC - 2020-11-18
    A SPACE STATION PLC - 2002-11-05
    SURE STORE LIMITED - 1990-05-29
    Registered number 01693618
    149 St. Pauls Avenue, Slough SL2 5EN
    Private Limited Company incorporated on 1983-01-24 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • . A SPACE STATION LIMITED
    S
    Registered number 01693618
    149, St. Pauls Avenue, Slough, England, SL2 5EN
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    149 St. Paul's Avenue, Slough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -299,865 GBP2023-01-31
    Person with significant control
    2024-01-22 ~ 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
  • 2
    149 St. Pauls Avenue, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    8,957,921 GBP2022-12-31
    Person with significant control
    2021-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    149 St. Pauls Avenue, Slough, England
    Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    149 St. Pauls Avenue, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    21,365,034 GBP2022-12-31
    Person with significant control
    2022-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    149 St. Pauls Avenue, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -3,083,608 GBP2023-04-30
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    149 St. Pauls Avenue, Slough, England
    Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.