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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Powell, Ruth Christine
    Born in January 1955
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Halstead, Benjamin
    Born in July 1975
    Individual (58 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dymond, Justin Leigh
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2017-04-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Bradshaw, Mark Philip John
    Born in April 1978
    Individual (58 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Melksham, Matthew Peter
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Powell, Ian Edward
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Lee, Robin Charles
    Born in March 1967
    Individual (67 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Cann, Marie
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Steer, Keith
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ 2008-03-27
    OF - Director → CIF 0
  • 10
    Manderfield, Andrew Robert
    Born in October 1965
    Individual (58 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Lord, Linda Jane
    Born in March 1970
    Individual (59 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Truran, Sanjana
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mrs Sanjana Truran
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2022-12-08 ~ 2024-10-01
    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
  • 13
    Carne, Penelope Muriel
    Born in August 1960
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-06-19
    OF - Director → CIF 0
    2017-04-06 ~ 2020-09-30
    OF - Director → CIF 0
    Carne, Penelope Muriel
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Day, Jonathan
    Born in April 1977
    Individual (63 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Bamber, Norman
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2015-05-05
    OF - Director → CIF 0
  • 16
    Dymond, Catherine
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mrs Catherine Dymond
    Born in January 1978
    Individual (6 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
  • 17
    Carne, Roger Percy
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2002-11-06 ~ 2020-09-30
    OF - Director → CIF 0
    Carne, Roger Percy
    Individual (16 offsprings)
    Officer
    2002-11-06 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 18
    Bamber, Margaret Helen
    Born in August 1954
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 19
    Cann, Shane Steven
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mr Shane Steven Cann
    Born in December 1982
    Individual (22 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 20
    Melksham, Camilla Polly
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-12-07
    OF - Director → CIF 0
  • 21
    Truran, Martin Jameson
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-06-19
    OF - Director → CIF 0
    Truran, Martin Jameson
    Director born in September 1967
    Individual (3 offsprings)
    2017-04-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Tutin, Paul Frederick
    Born in April 1962
    Individual (88 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Tutin, Paul Frederick
    Individual (88 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    SMS CORPORATE PARTNER LIMITED
    - now 06950010
    SMS CORPORATE PARTNER UNLIMITED - 2016-10-27
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRIA PAYROLL LIMITED

Period: 2023-01-16 ~ now
Company number: 04568025 13735229
Registered names
ASTRIA PAYROLL LIMITED - now 13735229
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3,746 GBP2024-09-30
5,749 GBP2023-09-30
Debtors
47,103 GBP2024-09-30
83,542 GBP2023-09-30
Cash at bank and in hand
8,120 GBP2024-09-30
22,275 GBP2023-09-30
Current Assets
55,223 GBP2024-09-30
105,817 GBP2023-09-30
Net Current Assets/Liabilities
27,605 GBP2024-09-30
39,126 GBP2023-09-30
Total Assets Less Current Liabilities
31,351 GBP2024-09-30
44,875 GBP2023-09-30
Net Assets/Liabilities
12,618 GBP2024-09-30
25,844 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Capital redemption reserve
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
11,818 GBP2024-09-30
25,044 GBP2023-09-30
Equity
12,618 GBP2024-09-30
25,844 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
Average number of employees in administration and support functions
92022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,663 GBP2024-09-30
1,663 GBP2023-09-30
Other
29,610 GBP2024-09-30
49,999 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
31,273 GBP2024-09-30
51,662 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-21,325 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-21,325 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,149 GBP2024-09-30
983 GBP2023-09-30
Other
26,378 GBP2024-09-30
44,930 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,527 GBP2024-09-30
45,913 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
166 GBP2023-10-01 ~ 2024-09-30
Other
2,621 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,787 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-21,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
514 GBP2024-09-30
680 GBP2023-09-30
Other
3,232 GBP2024-09-30
5,069 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
42,762 GBP2024-09-30
42,213 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,341 GBP2024-09-30
41,329 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
47,103 GBP2024-09-30
83,542 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,819 GBP2024-09-30
10,315 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,377 GBP2024-09-30
10,881 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,491 GBP2024-09-30
10,671 GBP2023-09-30
Other Creditors
Current
4,931 GBP2024-09-30
34,824 GBP2023-09-30
Creditors
Current
27,618 GBP2024-09-30
66,691 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
18,151 GBP2024-09-30
18,099 GBP2023-09-30
  • 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 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.