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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 9
  • 1
    Callow, Michael John
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Cookson, Peter James
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan-scanlon, Martin
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2025-03-19 ~ 2026-01-14
    OF - Director → CIF 0
  • 4
    Prosser, Francis Robert
    Management Consultant born in July 1964
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Obertelli, Sandro David
    Finance Director born in November 1961
    Individual (7 offsprings)
    Officer
    2025-01-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Illingworth, Robin Calverley
    Management Consultant born in October 1963
    Individual (12 offsprings)
    Officer
    2005-08-22 ~ 2016-11-23
    OF - Director → CIF 0
    Illingworth, Robin Calverley
    Individual (12 offsprings)
    Officer
    2005-08-22 ~ 2016-11-23
    OF - Secretary → CIF 0
    Mr Robin Calverley Illingworth
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    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
  • 7
    Astley-jones, Adrian Campbell
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2026-01-26 ~ 2026-01-26
    OF - Director → CIF 0
  • 8
    Raymond, Thomas Ralston Peter
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Raymond, Thomas Ralston Peter
    Director born in June 1974
    Individual (13 offsprings)
    2005-08-22 ~ 2015-09-30
    OF - Director → CIF 0
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
    Mr Thomas Ralston Peter Raymond
    Born in June 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 9
    ARMSTRONGER GROUP LTD
    12461729
    Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARMSTRONG TRANSACTION SERVICES LIMITED

Period: 2005-08-22 ~ now
Company number: 05542977
Registered name
ARMSTRONG TRANSACTION SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,323 GBP2025-08-31
13,883 GBP2024-08-31
Fixed Assets
7,323 GBP2025-08-31
13,883 GBP2024-08-31
Debtors
1,052,750 GBP2025-08-31
1,472,912 GBP2024-08-31
Cash at bank and in hand
512,437 GBP2025-08-31
1,159,592 GBP2024-08-31
Current Assets
1,565,187 GBP2025-08-31
2,632,504 GBP2024-08-31
Net Current Assets/Liabilities
1,164,293 GBP2025-08-31
2,060,012 GBP2024-08-31
Total Assets Less Current Liabilities
1,171,616 GBP2025-08-31
2,073,895 GBP2024-08-31
Net Assets/Liabilities
1,169,785 GBP2025-08-31
2,070,424 GBP2024-08-31
Equity
Called up share capital
7,637 GBP2025-08-31
7,637 GBP2024-08-31
Capital redemption reserve
7,513 GBP2025-08-31
7,513 GBP2024-08-31
Retained earnings (accumulated losses)
1,154,635 GBP2025-08-31
2,055,274 GBP2024-08-31
Average number of employees in administration and support functions
162024-09-01 ~ 2025-08-31
202023-09-01 ~ 2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
202023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,617 GBP2025-08-31
55,044 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,294 GBP2025-08-31
41,161 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,133 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
7,323 GBP2025-08-31
13,883 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
190,000 GBP2025-08-31
784,064 GBP2024-08-31
Debtors
Current
1,052,750 GBP2025-08-31
1,462,426 GBP2024-08-31
Trade Creditors/Trade Payables
Current
53,177 GBP2025-08-31
34,728 GBP2024-08-31
Other Taxation & Social Security Payable
Current
94,615 GBP2025-08-31
327,888 GBP2024-08-31

  • ARMSTRONG TRANSACTION SERVICES LIMITED
    Info
    Registered number 05542977
    Unit 205, Cervantes House 5-9 Headstone Road, Harrow HA1 1PD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.