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

ASTRALPOOL UK LIMITED

Previous names
ASTRAL (UK) LIMITED - 2007-09-25
TRALSA LIMITED - 1997-01-10
BAYLERA LIMITED - 1984-10-17
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Turnover/Revenue
8,887,592 GBP2023-01-01 ~ 2023-12-31
9,817,385 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,051,896 GBP2023-01-01 ~ 2023-12-31
-6,059,860 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,835,696 GBP2023-01-01 ~ 2023-12-31
3,757,525 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,336,028 GBP2023-01-01 ~ 2023-12-31
-1,973,160 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,499,668 GBP2023-01-01 ~ 2023-12-31
1,784,365 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
154,171 GBP2023-01-01 ~ 2023-12-31
29,649 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,476 GBP2023-01-01 ~ 2023-12-31
-3,741 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,625,363 GBP2023-01-01 ~ 2023-12-31
1,810,273 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,356,208 GBP2023-01-01 ~ 2023-12-31
1,449,926 GBP2022-01-01 ~ 2022-12-31
Total Inventories
508,434 GBP2023-12-31
897,862 GBP2022-12-31
Debtors
Non-current
33,680 GBP2023-12-31
99,992 GBP2022-12-31
Current
4,150,621 GBP2023-12-31
4,082,653 GBP2022-12-31
Cash at bank and in hand
7,164 GBP2023-12-31
405,135 GBP2022-12-31
Current Assets
4,699,899 GBP2023-12-31
5,485,642 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,140,484 GBP2023-12-31
-1,467,447 GBP2022-12-31
Net Current Assets/Liabilities
3,375,108 GBP2023-12-31
3,773,138 GBP2022-12-31
Total Assets Less Current Liabilities
3,940,807 GBP2023-12-31
4,278,819 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-407,777 GBP2023-12-31
-353,161 GBP2022-12-31
Net Assets/Liabilities
3,268,223 GBP2023-12-31
3,361,941 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,228,223 GBP2023-12-31
3,321,941 GBP2022-12-31
2,695,544 GBP2022-01-01
Equity
3,268,223 GBP2023-12-31
3,361,941 GBP2022-12-31
2,735,544 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,356,208 GBP2023-01-01 ~ 2023-12-31
1,449,926 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,449,926 GBP2023-01-01 ~ 2023-12-31
-823,529 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,449,926 GBP2023-01-01 ~ 2023-12-31
-823,529 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
174,755 GBP2023-01-01 ~ 2023-12-31
380,757 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
26,250 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
105,662 GBP2023-01-01 ~ 2023-12-31
70,653 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
381,960 GBP2023-01-01 ~ 2023-12-31
343,952 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,350 GBP2023-12-31
15,350 GBP2022-12-31
Buildings
113,771 GBP2023-12-31
403,358 GBP2022-12-31
Plant and equipment
35,056 GBP2023-12-31
51,911 GBP2022-12-31
Furniture and fittings
123,273 GBP2023-12-31
186,596 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,855 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-68,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,396 GBP2022-12-31
Plant and equipment
36,747 GBP2022-12-31
Furniture and fittings
169,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,117 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Owned/Freehold
8,982 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
10,254 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,414 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-65,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,513 GBP2023-12-31
Plant and equipment
30,315 GBP2023-12-31
Furniture and fittings
113,395 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
732,220 GBP2023-12-31
1,434,079 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,019,670 GBP2023-12-31
2,091,294 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-854,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,309,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,585,613 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
45,270 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
129,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-854,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,306,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
277,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,971 GBP2023-12-31
Finished Goods/Goods for Resale
521,288 GBP2023-12-31
971,714 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,511,237 GBP2023-12-31
1,825,249 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,509,596 GBP2023-12-31
2,076,102 GBP2022-12-31
Other Debtors
Current
38,535 GBP2023-12-31
117,025 GBP2022-12-31
Prepayments/Accrued Income
Current
91,253 GBP2023-12-31
64,277 GBP2022-12-31
Trade Creditors/Trade Payables
Current
230,751 GBP2023-12-31
206,398 GBP2022-12-31
Amounts owed to group undertakings
Current
610,748 GBP2023-12-31
621,654 GBP2022-12-31
Corporation Tax Payable
Current
70,247 GBP2023-12-31
271,305 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,513 GBP2023-12-31
93,545 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,476 GBP2023-12-31
236,665 GBP2022-12-31
Creditors
Current
1,140,484 GBP2023-12-31
1,467,447 GBP2022-12-31
Net Deferred Tax Liability/Asset
33,680 GBP2023-12-31
99,992 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-66,312 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
33,680 GBP2023-12-31
99,992 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-12-31
40,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • ASTRALPOOL UK LIMITED
    Info
    ASTRAL (UK) LIMITED - 2007-09-25
    TRALSA LIMITED - 1997-01-10
    BAYLERA LIMITED - 1984-10-17
    Registered number 01823941
    Delme One Delme Place, Cams Hall Estate, Fareham, Hampshire PO16 8UX
    Private Limited Company incorporated on 1984-06-12 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.