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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 4
  • 1
    Barker, Anne Elizabeth
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Marc James
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Milburn, Jason
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Orion Way, Orion Business Park, North Shields, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Alan Emmerson
    Regional Business Manager born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2022-08-17
    OF - Director → CIF 0
    Jones, Alan Emmerson
    Regional Business Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2022-08-17
    OF - Secretary → CIF 0
    Alan Emmerson Jones
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Steven Albert
    Service Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2022-08-17
    OF - Director → CIF 0
    Steven Albert Hall
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-08-16 ~ 2005-08-22
    PE - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2002-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAL CONTROL SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
7,751 GBP2024-12-31
11,049 GBP2023-12-31
Total Inventories
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Debtors
1,172,322 GBP2024-12-31
1,084,149 GBP2023-12-31
Cash at bank and in hand
289,156 GBP2024-12-31
203,398 GBP2023-12-31
Current Assets
1,473,478 GBP2024-12-31
1,299,547 GBP2023-12-31
Net Current Assets/Liabilities
1,000,115 GBP2024-12-31
851,052 GBP2023-12-31
Total Assets Less Current Liabilities
1,007,866 GBP2024-12-31
862,101 GBP2023-12-31
Creditors
Non-current
-177,636 GBP2024-12-31
-161,598 GBP2023-12-31
Net Assets/Liabilities
828,527 GBP2024-12-31
698,174 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
818,527 GBP2024-12-31
688,174 GBP2023-12-31
Equity
828,527 GBP2024-12-31
698,174 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,627 GBP2024-12-31
94,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,751 GBP2024-12-31
11,049 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
172,950 GBP2024-12-31
Current, Amounts falling due within one year
188,490 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
995,527 GBP2024-12-31
887,829 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,845 GBP2024-12-31
Current, Amounts falling due within one year
7,830 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,172,322 GBP2024-12-31
Current, Amounts falling due within one year
1,084,149 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
109,162 GBP2024-12-31
59,701 GBP2023-12-31
Trade Creditors/Trade Payables
Current
184,235 GBP2024-12-31
183,810 GBP2023-12-31
Other Taxation & Social Security Payable
Current
171,867 GBP2024-12-31
191,441 GBP2023-12-31
Other Creditors
Current
8,099 GBP2024-12-31
13,543 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
177,636 GBP2024-12-31
161,598 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2024-12-31
46,500 GBP2023-12-31
Between one and five year
103,125 GBP2024-12-31
186,000 GBP2023-12-31
More than five year
34,875 GBP2023-12-31
All periods
130,625 GBP2024-12-31
267,375 GBP2023-12-31

  • ASTRAL CONTROL SERVICES LIMITED
    Info
    Registered number 04610971
    icon of addressUnit 4 Orion Way, Orion Business Park, North Shields, Tyne & Wear NE29 7SN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.