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 5
  • 1
    Steward, Laura Jane
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ now
    OF - director → CIF 0
    Steward, Laura Jane
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ now
    OF - secretary → CIF 0
  • 2
    L’estrange, Daniel James
    Mechanical Engineer born in August 1992
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 3
    Steward, Andrew John
    Engineer born in March 1972
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ now
    OF - director → CIF 0
  • 4
    Fitzsimmons, Christopher Henry
    Electrical Engineer born in November 1979
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 5
    Unit 25, Park Farm Industrial Estate, Evesham Road, Greet, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Andrew John Steward
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-10-02 ~ 2002-10-15
    PE - nominee-director → CIF 0
  • 3
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-02 ~ 2002-10-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALS MECHATRONIC LIMITED

Previous name
ALS CONTROLS LIMITED - 2020-07-21
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
598,502 GBP2023-12-31
395,505 GBP2022-12-31
Fixed Assets - Investments
73,955 GBP2022-12-31
Fixed Assets
598,502 GBP2023-12-31
469,460 GBP2022-12-31
Total Inventories
294,104 GBP2023-12-31
468,110 GBP2022-12-31
Debtors
1,184,128 GBP2023-12-31
685,004 GBP2022-12-31
Cash at bank and in hand
583,215 GBP2023-12-31
633,577 GBP2022-12-31
Current Assets
2,061,447 GBP2023-12-31
1,786,691 GBP2022-12-31
Creditors
Current
1,103,018 GBP2023-12-31
1,134,115 GBP2022-12-31
Net Current Assets/Liabilities
958,429 GBP2023-12-31
652,576 GBP2022-12-31
Total Assets Less Current Liabilities
1,556,931 GBP2023-12-31
1,122,036 GBP2022-12-31
Net Assets/Liabilities
1,355,881 GBP2023-12-31
1,014,978 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,354,881 GBP2023-12-31
1,013,978 GBP2022-12-31
Equity
1,355,881 GBP2023-12-31
1,014,978 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
106,766 GBP2023-12-31
80,451 GBP2022-12-31
Plant and equipment
739,539 GBP2023-12-31
516,149 GBP2022-12-31
Motor vehicles
426,956 GBP2023-12-31
360,855 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,273,261 GBP2023-12-31
957,455 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-162,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-162,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
80,716 GBP2023-12-31
59,363 GBP2022-12-31
Plant and equipment
418,913 GBP2023-12-31
331,822 GBP2022-12-31
Motor vehicles
175,130 GBP2023-12-31
170,765 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,759 GBP2023-12-31
561,950 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,353 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
87,091 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
84,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-79,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
26,050 GBP2023-12-31
21,088 GBP2022-12-31
Plant and equipment
320,626 GBP2023-12-31
184,327 GBP2022-12-31
Motor vehicles
251,826 GBP2023-12-31
190,090 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
73,955 GBP2022-12-31
Investments in Group Undertakings
73,955 GBP2022-12-31
Merchandise
294,104 GBP2023-12-31
468,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
364,635 GBP2023-12-31
53,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,400 GBP2023-12-31
Other Debtors
Current
105,067 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,682 GBP2023-12-31
2,007 GBP2022-12-31
Prepayments
Current
573,682 GBP2023-12-31
336,370 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,033,407 GBP2023-12-31
528,425 GBP2022-12-31
Non-current
150,721 GBP2023-12-31
156,579 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,808 GBP2023-12-31
26,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
679,046 GBP2023-12-31
476,766 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,576 GBP2023-12-31
45,034 GBP2022-12-31
Other Creditors
Current
4,014 GBP2023-12-31
5,199 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
295,574 GBP2023-12-31
555,843 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
72,917 GBP2023-12-31
97,917 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,833 GBP2023-12-31
9,141 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Non-current, Between two and five year
72,917 GBP2023-12-31
97,917 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
20,833 GBP2023-12-31
9,141 GBP2022-12-31
hire purchase agreements
46,641 GBP2023-12-31
35,414 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,241 GBP2023-12-31
35,521 GBP2022-12-31
Between one and five year
361,639 GBP2023-12-31
22,721 GBP2022-12-31
All periods
506,880 GBP2023-12-31
58,242 GBP2022-12-31
Bank Borrowings
Secured
97,917 GBP2023-12-31
122,917 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
107,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
910 shares2023-12-31
Class 2 ordinary share
90 shares2023-12-31
  • ALS MECHATRONIC LIMITED
    Info
    ALS CONTROLS LIMITED - 2020-07-21
    Registered number 04551189
    Unit 25 Park Farm Ind Estate Evesham Road, Greet, Cheltenham GL54 5BX
    Private Limited Company incorporated on 2002-10-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.