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
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Cundle, Matthew Anthony
Director born in October 1979Individual (2 offsprings)Officer 2022-02-04 ~ 2023-04-17OF - Director → CIF 0 - 2
Jarrett, Glenn
Director born in October 1966Individual (1 offspring)Officer 2017-06-09 ~ 2022-02-04OF - Director → CIF 0 - 3
Langley, Craig Johnathan
Director born in August 1970Individual (1 offspring)Officer 2015-03-18 ~ 2017-05-24OF - 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
2,605 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
71,155 GBP2024-12-31
28,892 GBP2023-12-31
Fixed Assets
73,760 GBP2024-12-31
28,892 GBP2023-12-31
Debtors
39,179 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
125 GBP2024-12-31
22,406 GBP2023-12-31
Current Assets
39,304 GBP2024-12-31
22,406 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-72,238 GBP2024-12-31
-37,971 GBP2023-12-31
Net Current Assets/Liabilities
-32,934 GBP2024-12-31
-15,565 GBP2023-12-31
Total Assets Less Current Liabilities
40,826 GBP2024-12-31
13,327 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-50,888 GBP2024-12-31
Net Assets/Liabilities
-10,062 GBP2024-12-31
-1,129 GBP2023-12-31
Equity
Called up share capital
79 GBP2024-12-31
79 GBP2023-12-31
Share premium
124,996 GBP2024-12-31
124,996 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
-135,162 GBP2024-12-31
-126,229 GBP2023-12-31
Equity
-10,062 GBP2024-12-31
-1,129 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,758 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,605 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
71,155 GBP2024-12-31
28,892 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,015 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,164 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
39,179 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,343 GBP2024-12-31
10,227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78 GBP2024-12-31
1,312 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,786 GBP2024-12-31
19,819 GBP2023-12-31
Other Creditors
Current
12,031 GBP2024-12-31
6,613 GBP2023-12-31
Creditors
Current
72,238 GBP2024-12-31
37,971 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,431 GBP2024-12-31
14,456 GBP2023-12-31
Other Creditors
Non-current
46,457 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
50,888 GBP2024-12-31
14,456 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,948 shares2024-12-31
3,948 shares2023-12-31
Equity
Called up share capital
79 GBP2024-12-31
79 GBP2023-12-31
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 (11 years 1 month). 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 voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – 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
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.