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
1
Cundle, Mark Paul
Director born in June 1977Individual (6 offsprings)Officer
2014-12-05 ~ nowOF - Director → CIF 0Mr Mark Paul Cundle
Born in June 1977Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Langley, Craig Johnathan
Director born in August 1970Individual (1 offspring)Officer 2015-03-18 ~ 2017-05-24OF - Director → CIF 0 - 2
Cundle, Matthew Anthony
Director born in October 1979Individual (2 offsprings)Officer 2022-02-04 ~ 2023-04-17OF - Director → CIF 0 - 3
Jarrett, Glenn
Director born in October 1966Individual (1 offspring)Officer 2017-06-09 ~ 2022-02-04OF - Director → CIF 0
Company in focus
AUSTELLA LTD
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1,343 GBP2022-12-31
Fixed Assets - Investments
28,892 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
28,892 GBP2023-12-31
2,343 GBP2022-12-31
Debtors
0 GBP2023-12-31
74,144 GBP2022-12-31
Cash at bank and in hand
22,406 GBP2023-12-31
8 GBP2022-12-31
Current Assets
22,406 GBP2023-12-31
74,152 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,971 GBP2023-12-31
-117,421 GBP2022-12-31
Net Current Assets/Liabilities
-15,565 GBP2023-12-31
-43,269 GBP2022-12-31
Total Assets Less Current Liabilities
13,327 GBP2023-12-31
-40,926 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,456 GBP2023-12-31
-26,494 GBP2022-12-31
Net Assets/Liabilities
-1,129 GBP2023-12-31
-67,675 GBP2022-12-31
Equity
Called up share capital
79 GBP2023-12-31
79 GBP2022-12-31
Share premium
124,996 GBP2023-12-31
124,996 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
-126,229 GBP2023-12-31
-192,775 GBP2022-12-31
Equity
-1,129 GBP2023-12-31
-67,675 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
44,583 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-46,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
43,240 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-44,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
1,343 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Investments Other Than Loans
28,892 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
28,892 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
8,834 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
65,310 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
74,144 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,227 GBP2023-12-31
30,603 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,312 GBP2023-12-31
52,151 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,819 GBP2023-12-31
10,164 GBP2022-12-31
Other Creditors
Current
6,613 GBP2023-12-31
24,503 GBP2022-12-31
Creditors
Current
37,971 GBP2023-12-31
117,421 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
26,494 GBP2022-12-31
Other Creditors
Non-current
14,456 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
14,456 GBP2023-12-31
26,494 GBP2022-12-31
Equity
Called up share capital
79 GBP2023-12-31
79 GBP2022-12-31
Related profiles found in government register
- Registered number 09343753
AUSTELLA LTD
Info
42 Windsor Crescent, Wokingham, Berkshire RG40 1GNPrivate Limited Company incorporated on 2014-12-05 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 AUSTELLA LTD
SRegistered number 09343753CIF 155a, Peach St, Wokingham, Berkshire, United Kingdom, RG40 1XPAUSTELLA LTD
SRegistered number 09343753Studio 201, 39-51 Berkshire House, High Street, Ascot, Berkshire, England, SL5 7HYLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-3,855 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 242 Windsor Crescent, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer 2022-05-13 ~ nowCIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.