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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 3
  • 1
    Holden, Veronica
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Stephen Thomas
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-04 ~ now
    OF - Director → CIF 0
    Holden, Stephen Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Thomas Holden
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holden, Susan
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Holden, Shelley June
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1991-04-04 ~ 1993-09-01
    OF - Director → CIF 0
  • 2
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-04-04 ~ 1991-04-04
    PE - Nominee Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1991-04-04 ~ 1991-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MICROSTAR CONTROL SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
27 GBP2025-04-30
190 GBP2024-04-30
Debtors
19,571 GBP2025-04-30
81,510 GBP2024-04-30
Cash at bank and in hand
1,695,316 GBP2025-04-30
1,528,320 GBP2024-04-30
Current Assets
1,714,887 GBP2025-04-30
1,665,900 GBP2024-04-30
Net Current Assets/Liabilities
1,642,516 GBP2025-04-30
1,573,684 GBP2024-04-30
Total Assets Less Current Liabilities
1,642,543 GBP2025-04-30
1,573,874 GBP2024-04-30
Net Assets/Liabilities
1,642,536 GBP2025-04-30
1,573,826 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,642,436 GBP2025-04-30
1,573,726 GBP2024-04-30
Equity
1,642,536 GBP2025-04-30
1,573,826 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
13,531 GBP2025-04-30
14,999 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
-1,468 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,504 GBP2025-04-30
14,809 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,314 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
27 GBP2025-04-30
190 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
19,571 GBP2025-04-30
81,510 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
52,141 GBP2024-04-30
Other Taxation & Social Security Payable
Current
45,657 GBP2025-04-30
15,090 GBP2024-04-30
Other Creditors
Current
26,714 GBP2025-04-30
24,985 GBP2024-04-30
Creditors
Current
72,371 GBP2025-04-30
92,216 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • MICROSTAR CONTROL SYSTEMS LIMITED
    Info
    Registered number 02598078
    icon of address3 Swanpool Lane, Aughton, Ormskirk, Lancashire L39 5AX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.