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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
    Hart-bowgen, Amanda
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Helen Jane
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Old Courthouse, New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,409,697 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Melder, David Joseph
    Electronics Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2024-05-10
    OF - Director → CIF 0
    Mr David Joseph Melder
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ramage, James Cumming, Dr
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Pringle, John Stephen
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2010-12-30
    OF - Director → CIF 0
  • 4
    Melder, Kim Lorraine
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Turner, Diane Joan
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2010-12-30
    OF - Director → CIF 0
    Turner, Diane Joan
    Accountant
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 6
    Partridge, Walter Michael James
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 7
    Pringle, Caroline Dorothy Patricia
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 8
    Ahmedzai, Marion Patricia Rose
    Commercial Sales Manager born in February 1948
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 9
    Hunt, Simon Paul
    Technical Sales Manager born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Simon Paul Hunt
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTROSYN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,180,271 GBP2025-04-30
1,180,271 GBP2024-04-30
Cash at bank and in hand
23 GBP2025-04-30
23 GBP2024-04-30
Total Assets Less Current Liabilities
1,180,294 GBP2025-04-30
1,180,294 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-136 GBP2024-04-30
Net Assets/Liabilities
1,180,158 GBP2025-04-30
1,180,158 GBP2024-04-30
Equity
Called up share capital
13,333 GBP2025-04-30
13,333 GBP2024-04-30
13,333 GBP2023-05-01
Capital redemption reserve
86,667 GBP2025-04-30
86,667 GBP2024-04-30
86,667 GBP2023-05-01
Retained earnings (accumulated losses)
1,080,158 GBP2025-04-30
1,080,158 GBP2024-04-30
1,080,158 GBP2023-05-01
Equity
1,180,158 GBP2025-04-30
1,180,158 GBP2024-04-30
1,180,158 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
3,532,500 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
3,532,500 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,532,500 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
3,532,500 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,532,500 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-3,532,500 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,532,500 GBP2024-05-01 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
-3,532,500 GBP2024-05-01 ~ 2025-04-30
Amounts owed to group undertakings
Non-current
136 GBP2025-04-30
136 GBP2024-04-30

Related profiles found in government register
  • ASTROSYN LIMITED
    Info
    Registered number 03468218
    icon of addressThe Old Courthouse, New Road, Chatham, Kent ME4 6BE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ASTROSYN LIMITED
    S
    Registered number 03468218
    icon of addressC/o Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
    Limited Company in Companies House, England & Wales
    CIF 1
  • ASTROSYN LIMITED
    S
    Registered number 03468218
    icon of addressMontague Place, Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASTROSYN INTERNATIONAL TECHNOLOGY PLC - 2005-03-30
    ASTROSYN SALES LIMITED - 1985-01-28
    icon of addressThe Old Courthouse, New Road Avenue, Chatham, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    553,745 GBP2024-05-01 ~ 2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Courthouse, New Road Avenue, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    136 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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