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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 6
  • 1
    Thompson-smith, Dyfed Wynne
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Neil
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mendez Rodriguez, David
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Chipper, Lesley Ann
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
    Chipper, Lesley Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Camps Ferrer, Francesc
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6, Carrer Ametllers, Polinya, Barcelona, Spain
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Ballart Hernandez, Pedro
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Garrigos Ruiz, Robert
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Norriss, Robin Andrew
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2015-01-02
    OF - Director → CIF 0
    Norriss, Robin Andrew
    Managing Director
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 4
    Egbring, David
    North European Business Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Vila, Juan Planes
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-02-10
    OF - Director → CIF 0
  • 6
    White, Helen Isobel
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2006-07-14
    OF - Director → CIF 0
    White, Helen Isobel
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 7
    Elburgo Aramberri, Ignacio
    General Manager born in May 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2013-01-29
    OF - Director → CIF 0
  • 8
    Toon, Rosemary
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Planes Corts, Eloy
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    White, Alan Thomas
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Lester, Gordon Wilfred
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 12
    Llastarri, Antonio
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Danne, Ian William
    Finance Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-08-07
    OF - Director → CIF 0
    Danne, Ian William
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 14
    Murray, Neil Howard
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2022-07-01
    OF - Director → CIF 0
    Murray, Neil Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2016-02-01
    OF - Secretary → CIF 0
    icon of calendar 2020-08-07 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 15
    Cabre Hernandez, Enric
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2021-05-27
    OF - Director → CIF 0
  • 16
    Serra Solana, Amadeo
    General Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2011-09-14
    OF - Director → CIF 0
  • 17
    Schofield, Timothy
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2005-04-30
    OF - Director → CIF 0
    Schofield, Timothy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 18
    Franquesa Castrillo, Carlos
    General Manager born in August 1963
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2022-03-24
    OF - Director → CIF 0
parent relation
Company in focus

ASTRALPOOL UK LIMITED

Previous names
ASTRAL (UK) LIMITED - 2007-09-25
BAYLERA LIMITED - 1984-10-17
TRALSA LIMITED - 1997-01-10
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Turnover/Revenue
9,093,442 GBP2024-01-01 ~ 2024-12-31
8,887,592 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,341,272 GBP2024-01-01 ~ 2024-12-31
-6,051,896 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,752,170 GBP2024-01-01 ~ 2024-12-31
2,835,696 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,679,362 GBP2024-01-01 ~ 2024-12-31
-1,336,028 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,072,808 GBP2024-01-01 ~ 2024-12-31
1,499,668 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
139,115 GBP2024-01-01 ~ 2024-12-31
154,171 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-27,389 GBP2024-01-01 ~ 2024-12-31
-28,476 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,184,534 GBP2024-01-01 ~ 2024-12-31
1,625,363 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
831,610 GBP2024-01-01 ~ 2024-12-31
1,356,208 GBP2023-01-01 ~ 2023-12-31
Total Inventories
346,137 GBP2024-12-31
508,434 GBP2023-12-31
Debtors
Non-current
20,936 GBP2024-12-31
33,680 GBP2023-12-31
Current
3,671,033 GBP2024-12-31
4,150,621 GBP2023-12-31
Cash at bank and in hand
11,645 GBP2024-12-31
7,164 GBP2023-12-31
Current Assets
4,049,751 GBP2024-12-31
4,699,899 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,114,956 GBP2024-12-31
-1,140,484 GBP2023-12-31
Net Current Assets/Liabilities
2,876,602 GBP2024-12-31
3,375,108 GBP2023-12-31
Total Assets Less Current Liabilities
3,356,557 GBP2024-12-31
3,940,807 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-352,542 GBP2024-12-31
Net Assets/Liabilities
2,743,625 GBP2024-12-31
3,268,223 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,703,625 GBP2024-12-31
3,228,223 GBP2023-12-31
3,321,941 GBP2023-01-01
Equity
2,743,625 GBP2024-12-31
3,268,223 GBP2023-12-31
3,361,941 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
831,610 GBP2024-01-01 ~ 2024-12-31
1,356,208 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,356,208 GBP2024-01-01 ~ 2024-12-31
-1,449,926 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,356,208 GBP2024-01-01 ~ 2024-12-31
-1,449,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
132,021 GBP2024-01-01 ~ 2024-12-31
174,755 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,400 GBP2024-01-01 ~ 2024-12-31
26,250 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
79,546 GBP2024-01-01 ~ 2024-12-31
105,662 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
296,134 GBP2024-01-01 ~ 2024-12-31
381,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,350 GBP2024-12-31
15,350 GBP2023-12-31
Buildings
116,168 GBP2024-12-31
113,770 GBP2023-12-31
Plant and equipment
35,056 GBP2024-12-31
35,056 GBP2023-12-31
Furniture and fittings
106,097 GBP2024-12-31
123,273 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-35,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,513 GBP2023-12-31
Plant and equipment
30,315 GBP2023-12-31
Furniture and fittings
113,394 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,837 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Owned/Freehold
4,741 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
10,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-35,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,350 GBP2024-12-31
Plant and equipment
35,056 GBP2024-12-31
Furniture and fittings
89,024 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
737,686 GBP2024-12-31
732,220 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,010,357 GBP2024-12-31
1,019,669 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-22,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-57,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
453,970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
43,458 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
88,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
345,907 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,402 GBP2024-12-31
Finished Goods/Goods for Resale
365,400 GBP2024-12-31
521,288 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,343,684 GBP2024-12-31
1,511,237 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,168,251 GBP2024-12-31
2,509,596 GBP2023-12-31
Other Debtors
Current
74,465 GBP2024-12-31
38,535 GBP2023-12-31
Prepayments/Accrued Income
Current
84,633 GBP2024-12-31
91,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
261,981 GBP2024-12-31
230,751 GBP2023-12-31
Amounts owed to group undertakings
Current
531,294 GBP2024-12-31
610,748 GBP2023-12-31
Corporation Tax Payable
Current
70,247 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,182 GBP2024-12-31
67,513 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
185,038 GBP2024-12-31
108,476 GBP2023-12-31
Creditors
Current
1,114,956 GBP2024-12-31
1,140,484 GBP2023-12-31
Net Deferred Tax Liability/Asset
20,936 GBP2024-12-31
33,680 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,744 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,936 GBP2024-12-31
33,680 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • ASTRALPOOL UK LIMITED
    Info
    ASTRAL (UK) LIMITED - 2007-09-25
    BAYLERA LIMITED - 2007-09-25
    TRALSA LIMITED - 2007-09-25
    Registered number 01823941
    icon of addressDelme One Delme Place, Cams Hall Estate, Fareham, Hampshire PO16 8UX
    PRIVATE LIMITED COMPANY incorporated on 1984-06-12 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.