logo
explain how to read the page

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 5
  • 1
    Larkin, Declan
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Michael John
    Commercial Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Blaney, James Kieran
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Comerford, John
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    Mr John Comerford
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Byrne, James Joseph
    Managing Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lacking, James
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Dent, Ludovic
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2022-09-23 ~ 2023-08-16
    OF - Director → CIF 0
parent relation
Company in focus

ASGARD HI-TECH SOLUTIONS LIMITED

Previous name
ASGARD CONTROLLED ENVIRONMENTS LIMITED - 2022-08-08
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Turnover/Revenue
43,470,612 GBP2024-01-01 ~ 2024-12-31
32,854,410 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-37,957,289 GBP2024-01-01 ~ 2024-12-31
-29,076,514 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,513,323 GBP2024-01-01 ~ 2024-12-31
3,777,896 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,216,554 GBP2024-01-01 ~ 2024-12-31
-2,905,667 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,296,769 GBP2024-01-01 ~ 2024-12-31
872,229 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,248,399 GBP2024-12-31
950,084 GBP2023-12-31
77,855 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,298,315 GBP2024-01-01 ~ 2024-12-31
872,229 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
66,721 GBP2024-12-31
59,340 GBP2023-12-31
Property, Plant & Equipment
518,850 GBP2024-12-31
534,492 GBP2023-12-31
Fixed Assets
585,571 GBP2024-12-31
593,832 GBP2023-12-31
Debtors
Current
6,230,893 GBP2024-12-31
5,605,588 GBP2023-12-31
Cash at bank and in hand
2,968,949 GBP2024-12-31
8,040,052 GBP2023-12-31
Current Assets
9,199,842 GBP2024-12-31
13,645,640 GBP2023-12-31
Net Current Assets/Liabilities
1,662,829 GBP2024-12-31
356,253 GBP2023-12-31
Total Assets Less Current Liabilities
2,248,400 GBP2024-12-31
950,085 GBP2023-12-31
Net Assets/Liabilities
2,248,400 GBP2024-12-31
950,085 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
2,248,400 GBP2024-12-31
950,085 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Wages/Salaries
2,447,844 GBP2024-01-01 ~ 2024-12-31
1,759,137 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
252,653 GBP2024-01-01 ~ 2024-12-31
168,647 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,778,146 GBP2024-01-01 ~ 2024-12-31
1,949,031 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
219,235 GBP2024-01-01 ~ 2024-12-31
316,046 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,296,769 GBP2024-01-01 ~ 2024-12-31
872,229 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
324,192 GBP2024-01-01 ~ 2024-12-31
170,971 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
79,539 GBP2024-12-31
62,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
444,444 GBP2024-12-31
437,100 GBP2023-12-31
Plant and equipment
28,638 GBP2024-12-31
21,019 GBP2023-12-31
Motor vehicles
73,283 GBP2024-12-31
58,288 GBP2023-12-31
Office equipment
29,186 GBP2024-12-31
29,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
575,551 GBP2024-12-31
545,593 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-23,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
584 GBP2023-12-31
Motor vehicles
5,981 GBP2023-12-31
Office equipment
1,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,100 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,907 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
49,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,918 GBP2024-12-31
Motor vehicles
14,888 GBP2024-12-31
Office equipment
11,350 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,701 GBP2024-12-31
Property, Plant & Equipment
Buildings
423,899 GBP2024-12-31
434,186 GBP2023-12-31
Plant and equipment
18,720 GBP2024-12-31
20,435 GBP2023-12-31
Motor vehicles
58,395 GBP2024-12-31
52,307 GBP2023-12-31
Office equipment
17,836 GBP2024-12-31
27,564 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,345,200 GBP2024-12-31
2,885,870 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,751 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
2,471,124 GBP2024-12-31
181,440 GBP2023-12-31
Prepayments/Accrued Income
Current
2,412,818 GBP2024-12-31
2,538,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
426,077 GBP2024-12-31
5,137,899 GBP2023-12-31
Amounts owed to group undertakings
Current
3,625,624 GBP2024-12-31
19,836 GBP2023-12-31
Corporation Tax Payable
Current
13,360 GBP2024-12-31
Taxation/Social Security Payable
Current
137,327 GBP2024-12-31
128,749 GBP2023-12-31
Other Creditors
Current
672,600 GBP2024-12-31
81,384 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,662,025 GBP2024-12-31
7,921,519 GBP2023-12-31
Creditors
Current
7,537,013 GBP2024-12-31
13,289,387 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ASGARD HI-TECH SOLUTIONS LIMITED
    Info
    ASGARD CONTROLLED ENVIRONMENTS LIMITED - 2022-08-08
    Registered number 13382028
    icon of address4 Market Dock, Waverley, South Shields NE33 1LE
    Private Limited Company incorporated on 2021-05-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.