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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 4
  • 1
    Jarrett, Glenn
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Cundle, Mark Paul
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Cundle
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cundle, Matthew Anthony
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Langley, Craig Johnathan
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

AUSTELLA LTD

Period: 2014-12-05 ~ now
Company number: 09343753
Registered name
AUSTELLA LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Property, Plant & Equipment
7,241 GBP2025-12-31
2,605 GBP2024-12-31
Fixed Assets - Investments
31,822 GBP2025-12-31
71,155 GBP2024-12-31
Fixed Assets
39,063 GBP2025-12-31
73,760 GBP2024-12-31
Debtors
24,594 GBP2025-12-31
39,179 GBP2024-12-31
Cash at bank and in hand
100 GBP2025-12-31
125 GBP2024-12-31
Current Assets
24,694 GBP2025-12-31
39,304 GBP2024-12-31
Net Current Assets/Liabilities
-50,697 GBP2025-12-31
-32,934 GBP2024-12-31
Total Assets Less Current Liabilities
-11,634 GBP2025-12-31
40,826 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-39,821 GBP2025-12-31
-50,888 GBP2024-12-31
Net Assets/Liabilities
-51,455 GBP2025-12-31
-10,062 GBP2024-12-31
Equity
Called up share capital
79 GBP2025-12-31
79 GBP2024-12-31
Share premium
124,996 GBP2025-12-31
124,996 GBP2024-12-31
Capital redemption reserve
25 GBP2025-12-31
25 GBP2024-12-31
Retained earnings (accumulated losses)
-176,555 GBP2025-12-31
-135,162 GBP2024-12-31
Equity
-51,455 GBP2025-12-31
-10,062 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
9,778 GBP2025-12-31
2,758 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,537 GBP2025-12-31
153 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,384 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
7,241 GBP2025-12-31
2,605 GBP2024-12-31
Other Investments Other Than Loans
31,822 GBP2025-12-31
71,155 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
12,038 GBP2025-12-31
11,015 GBP2024-12-31
Amounts Owed By Related Parties
250 GBP2025-12-31
Current
0 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
12,306 GBP2025-12-31
28,164 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
24,594 GBP2025-12-31
39,179 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
32,203 GBP2025-12-31
37,343 GBP2024-12-31
Trade Creditors/Trade Payables
Current
639 GBP2025-12-31
78 GBP2024-12-31
Other Taxation & Social Security Payable
Current
28,026 GBP2025-12-31
22,786 GBP2024-12-31
Other Creditors
Current
14,523 GBP2025-12-31
12,031 GBP2024-12-31
Creditors
Current
75,391 GBP2025-12-31
72,238 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
4,431 GBP2024-12-31
Other Creditors
Non-current
39,821 GBP2025-12-31
46,457 GBP2024-12-31
Creditors
Non-current
39,821 GBP2025-12-31
50,888 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-12-31
75,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,948 shares2025-12-31
3,948 shares2024-12-31
Equity
Called up share capital
79 GBP2025-12-31
79 GBP2024-12-31

Related profiles found in government register
  • AUSTELLA LTD
    Info
    Registered number 09343753
    42 Windsor Crescent, Wokingham, Berkshire RG40 1GN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • AUSTELLA LTD
    S
    Registered number 09343753
    55a, Peach St, Wokingham, Berkshire, United Kingdom, RG40 1XP
    CIF 1
  • AUSTELLA LTD
    S
    Registered number 09343753
    Studio 201, 39-51 Berkshire House, High Street, Ascot, Berkshire, England, SL5 7HY
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMMERSIVEIP LIMITED
    10022123
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    VALARI HOLDINGS LTD
    14105031
    42 Windsor Crescent, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-13 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.