logo
explain how to read the page

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 4
  • 1
    Mr Marc Georg Schauenburg
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hamilton, Craig David
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Schauenburg, Florian Georg
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
    Mr Florian Georg Schauenburg
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Ward, Phil
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Hansford, Christopher Ian
    Electronic Engineer born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Harkness, Robert John, Dr
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Simon, Joachim Dietrich Adolf Gerhard
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Atkinson, Helen Judith
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 5
    Bradford, Joseph Charles
    Engineer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Moran, Anthony Michael
    Engineering born in November 1969
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Dean, Frank
    Project Manager born in October 1950
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1995-11-06
    OF - Director → CIF 0
    Dean, Frank
    Project Manager
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 8
    Cheers, Graham Jeffrey
    Chartered Management Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 9
    Slavin, Christopher John
    Engineering born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Norris, Paul Stephen
    Software Engineer born in October 1963
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 2016-02-11
    OF - Director → CIF 0
    Norris, Paul Stephen
    Software Engineer
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 11
    icon of address119 George V Avenue, Worthing, West Sussex
    Corporate
    Officer
    1995-07-18 ~ 1995-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTECH PROJECTS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1,957,429 GBP2024-12-31
1,341,971 GBP2023-12-31
Property, Plant & Equipment
312,618 GBP2024-12-31
145,363 GBP2023-12-31
Fixed Assets
2,270,047 GBP2024-12-31
1,487,334 GBP2023-12-31
Debtors
3,236,256 GBP2024-12-31
1,716,596 GBP2023-12-31
Cash at bank and in hand
291,911 GBP2024-12-31
182,932 GBP2023-12-31
Current Assets
3,871,782 GBP2024-12-31
2,242,135 GBP2023-12-31
Net Current Assets/Liabilities
-926,965 GBP2024-12-31
924,050 GBP2023-12-31
Total Assets Less Current Liabilities
1,343,082 GBP2024-12-31
2,411,384 GBP2023-12-31
Creditors
Non-current
-1,950,000 GBP2024-12-31
-2,055,115 GBP2023-12-31
Net Assets/Liabilities
-606,918 GBP2024-12-31
462,572 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
122,450 GBP2024-12-31
122,450 GBP2023-12-31
122,450 GBP2022-12-31
Other miscellaneous reserve
-61,300 GBP2024-12-31
-61,300 GBP2023-12-31
-61,300 GBP2022-12-31
Retained earnings (accumulated losses)
-669,068 GBP2024-12-31
400,422 GBP2023-12-31
1,275,935 GBP2022-12-31
Equity
-606,918 GBP2024-12-31
462,572 GBP2023-12-31
1,338,085 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,069,490 GBP2024-01-01 ~ 2024-12-31
-875,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,069,490 GBP2024-01-01 ~ 2024-12-31
-875,513 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,704,933 GBP2024-12-31
1,555,114 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
81,490 GBP2024-12-31
81,490 GBP2023-12-31
Development expenditure
734,130 GBP2024-12-31
100,076 GBP2023-12-31
Intangible Assets - Gross Cost
2,520,553 GBP2024-12-31
1,736,680 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
72,210 GBP2024-12-31
65,715 GBP2023-12-31
Development expenditure
46,785 GBP2024-12-31
33,274 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
563,124 GBP2024-12-31
394,709 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,495 GBP2024-01-01 ~ 2024-12-31
Development expenditure
13,511 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
168,415 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,280 GBP2024-12-31
15,775 GBP2023-12-31
Development expenditure
687,345 GBP2024-12-31
66,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
229,612 GBP2024-12-31
30,192 GBP2023-12-31
Plant and equipment
89,062 GBP2024-12-31
89,062 GBP2023-12-31
Furniture and fittings
97,252 GBP2024-12-31
79,743 GBP2023-12-31
Computers
384,101 GBP2024-12-31
362,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
800,027 GBP2024-12-31
561,699 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-747 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,962 GBP2024-12-31
23,075 GBP2023-12-31
Plant and equipment
68,545 GBP2024-12-31
57,202 GBP2023-12-31
Furniture and fittings
78,075 GBP2024-12-31
74,813 GBP2023-12-31
Computers
302,827 GBP2024-12-31
261,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,409 GBP2024-12-31
416,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,343 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,278 GBP2024-01-01 ~ 2024-12-31
Computers
41,581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-16 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
191,650 GBP2024-12-31
7,117 GBP2023-12-31
Plant and equipment
20,517 GBP2024-12-31
31,860 GBP2023-12-31
Furniture and fittings
19,177 GBP2024-12-31
4,930 GBP2023-12-31
Computers
81,274 GBP2024-12-31
101,456 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,089,281 GBP2024-12-31
652,604 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
268,816 GBP2024-12-31
649,939 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,098,600 GBP2024-12-31
414,053 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,236,256 GBP2024-12-31
1,716,596 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
74,592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
545,302 GBP2024-12-31
356,447 GBP2023-12-31
Amounts owed to group undertakings
Current
1,557,555 GBP2024-12-31
324,885 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,029 GBP2024-12-31
83,570 GBP2023-12-31
Other Creditors
Current
2,479,861 GBP2024-12-31
478,591 GBP2023-12-31
Non-current
1,950,000 GBP2024-12-31
2,055,115 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2024-12-31
800 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
306,557 GBP2024-12-31
  • ASTECH PROJECTS LIMITED
    Info
    Registered number 03081171
    icon of addressUnit 15 Berkeley Court, Manor Park, Runcorn, Cheshire WA7 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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