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 11
  • 1
    Truran, Sanjana
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Robin Charles
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Mark Philip John
    Director born in April 1978
    Individual (33 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Halstead, Benjamin
    Director born in July 1975
    Individual (33 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Day, Jonathan
    Director born in April 1977
    Individual (35 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Dymond, Catherine Louise
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Lord, Linda Jane
    Director born in March 1970
    Individual (33 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Cann, Shane Steven
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mr Shane Steven Cann
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Tutin, Paul Frederick
    Director born in April 1962
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Tutin, Paul Frederick
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Manderfield, Andrew Robert
    Director born in October 1965
    Individual (32 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    SMS CORPORATE PARTNER UNLIMITED - 2016-10-27
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    6,987,760 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Bamber, Norman
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Mrs Sanjana Truran
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2022-12-08 ~ 2024-10-01
    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
  • 3
    Melksham, Camilla Polly
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 4
    Carne, Roger Percy
    Chartered Accountant born in June 1957
    Individual (8 offsprings)
    Officer
    2002-11-06 ~ 2020-09-30
    OF - Director → CIF 0
    Carne, Roger Percy
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-11-06 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 5
    Bamber, Margaret Helen
    School Teacher born in August 1954
    Individual
    Officer
    2013-07-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 6
    Melksham, Matthew Peter
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Carne, Penelope Muriel
    Born in August 1960
    Individual
    Officer
    2013-07-01 ~ 2015-06-19
    OF - Director → CIF 0
    Carne, Penelope Muriel
    Director born in August 1960
    Individual
    2017-04-06 ~ 2020-09-30
    OF - Director → CIF 0
    Carne, Penelope Muriel
    Individual
    Officer
    2015-06-19 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Cann, Marie
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Mrs Catherine Louise Dymond
    Born in January 1978
    Individual (5 offsprings)
    Person with significant control
    2022-12-08 ~ 2024-10-01
    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
  • 10
    Powell, Ruth Christine
    Born in January 1955
    Individual
    Officer
    2013-07-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Powell, Ian Edward
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2015-05-05
    OF - Director → CIF 0
  • 12
    Truran, Martin Jameson
    Flooring Specialists born in September 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-06-19
    OF - Director → CIF 0
    Truran, Martin Jameson
    Director born in September 1967
    Individual (2 offsprings)
    2017-04-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Steer, Keith
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Mr Shane Steven Cann
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2022-12-08 ~ 2024-10-01
    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
  • 15
    Dymond, Justin Leigh
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2017-04-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRIA PAYROLL LIMITED

Previous name
WESTCOUNTRY PAYROLL LIMITED - 2023-01-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
5,749 GBP2023-09-30
6,334 GBP2022-09-30
Debtors
83,542 GBP2023-09-30
94,939 GBP2022-09-30
Cash at bank and in hand
22,275 GBP2023-09-30
20,124 GBP2022-09-30
Current Assets
105,817 GBP2023-09-30
115,063 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-66,691 GBP2023-09-30
-66,359 GBP2022-09-30
Net Current Assets/Liabilities
39,126 GBP2023-09-30
48,704 GBP2022-09-30
Total Assets Less Current Liabilities
44,875 GBP2023-09-30
55,038 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-18,099 GBP2023-09-30
-28,350 GBP2022-09-30
Net Assets/Liabilities
25,844 GBP2023-09-30
25,646 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Capital redemption reserve
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
25,044 GBP2023-09-30
24,846 GBP2022-09-30
Equity
25,844 GBP2023-09-30
25,646 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,663 GBP2023-09-30
1,663 GBP2022-09-30
Other
49,999 GBP2023-09-30
47,195 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
51,662 GBP2023-09-30
48,858 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
983 GBP2023-09-30
817 GBP2022-09-30
Other
44,930 GBP2023-09-30
41,707 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,913 GBP2023-09-30
42,524 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
166 GBP2022-10-01 ~ 2023-09-30
Other
3,223 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,389 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
680 GBP2023-09-30
846 GBP2022-09-30
Other
5,069 GBP2023-09-30
5,488 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
42,213 GBP2023-09-30
68,870 GBP2022-09-30
Other Debtors
Amounts falling due within one year
41,329 GBP2023-09-30
26,069 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
83,542 GBP2023-09-30
94,939 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,315 GBP2023-09-30
10,073 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,881 GBP2023-09-30
11,229 GBP2022-09-30
Other Taxation & Social Security Payable
Current
10,671 GBP2023-09-30
9,608 GBP2022-09-30
Other Creditors
Current
34,824 GBP2023-09-30
35,449 GBP2022-09-30
Creditors
Current
66,691 GBP2023-09-30
66,359 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
18,099 GBP2023-09-30
28,350 GBP2022-09-30
  • ASTRIA PAYROLL LIMITED
    Info
    WESTCOUNTRY PAYROLL LIMITED - 2023-01-16
    Registered number 04568025
    Tower House, Lucy Tower Street, Lincoln LN1 1XW
    Private Limited Company incorporated on 2002-10-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.