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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
    Eliasson, Claes Morgan
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - Director → CIF 0
    Mr Morgan Claes Eliasson
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hall, Stuart
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Hall
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Eliasson, Claes Marcus
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - Director → CIF 0
    Mr Marcus Eliasson
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Lind, Gunnar
    Ceo born in February 1958
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Graham, Kristina Lynn
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2021-02-16
    OF - Director → CIF 0
    Graham, Kristina Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2021-02-16
    OF - Secretary → CIF 0
    Ms Kristina Lynn Graham
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-16
    PE - Has significant influence or control → CIF 0
  • 3
    Persson, Lars Gunnar
    Ceo born in December 1951
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 4
    Sunvisson, Emil
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-08
    OF - Director → CIF 0
  • 5
    Walton, Simon Leslie Arnold
    Managing Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2011-03-31
    OF - Director → CIF 0
    Walton, Simon Leslie Arnold
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-03-05 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address8, Mobelgatan 8, Molndal, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1998-03-05 ~ 1998-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAL MARINE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,194,385 GBP2024-05-01 ~ 2025-04-30
1,250,212 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-363,171 GBP2024-05-01 ~ 2025-04-30
-432,079 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
831,214 GBP2024-05-01 ~ 2025-04-30
818,133 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-706,655 GBP2024-05-01 ~ 2025-04-30
-698,722 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
125,392 GBP2024-05-01 ~ 2025-04-30
129,375 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
92,705 GBP2024-05-01 ~ 2025-04-30
95,457 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
92,705 GBP2024-05-01 ~ 2025-04-30
95,457 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
214,705 GBP2025-04-30
333,267 GBP2024-04-30
Current Assets
512,523 GBP2025-04-30
569,751 GBP2024-04-30
Total assets
523,788 GBP2025-04-30
592,516 GBP2024-04-30
Total liabilities
-109,235 GBP2025-04-30
-220,668 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
414,453 GBP2025-04-30
371,748 GBP2024-04-30
426,291 GBP2023-04-30
Equity
414,553 GBP2025-04-30
371,848 GBP2024-04-30
426,391 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
92,705 GBP2024-05-01 ~ 2025-04-30
95,457 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
92,705 GBP2024-05-01 ~ 2025-04-30
95,457 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-05-01 ~ 2025-04-30
-150,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-50,000 GBP2024-05-01 ~ 2025-04-30
-150,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
16,974 GBP2024-05-01 ~ 2025-04-30
17,300 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
384,326 GBP2024-05-01 ~ 2025-04-30
392,154 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
33,655 GBP2024-05-01 ~ 2025-04-30
34,181 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
448,881 GBP2024-05-01 ~ 2025-04-30
457,151 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
132024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Director Remuneration
63,338 GBP2024-05-01 ~ 2025-04-30
63,052 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
30,897 GBP2024-05-01 ~ 2025-04-30
31,830 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,974 GBP2024-05-01 ~ 2025-04-30
17,300 GBP2023-05-01 ~ 2024-04-30
Net Deferred Tax Liability/Asset
1,800 GBP2025-04-30
4,800 GBP2024-04-30
9,000 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,000 GBP2024-05-01 ~ 2025-04-30
-4,200 GBP2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Bank Borrowings
Non-current
7,500 GBP2025-04-30
17,500 GBP2024-04-30
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,190 GBP2025-04-30
3,810 GBP2024-04-30
Between two and five year
14,245 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,190 GBP2025-04-30
18,055 GBP2024-04-30
Trade Creditors/Trade Payables
Current
18,573 GBP2025-04-30
112,602 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
22,950 GBP2025-04-30
17,218 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,306 GBP2025-04-30
6,717 GBP2024-04-30
Dividend per share (interim)
500.002024-05-01 ~ 2025-04-30
1,500.002023-05-01 ~ 2024-04-30
  • ASTRAL MARINE SERVICES LIMITED
    Info
    Registered number 03522485
    icon of addressIndex House, St. Georges Lane, Ascot, Berkshire SL5 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.