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 3
  • 1
    Falls, Aaron Peter
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 2
    Cope, Stephen John
    Director born in May 1987
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    Wheatfield Road, Dunniker Business Park, Kirkcaldy, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,119,928 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Paterson, Richard
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2013-10-02 ~ 2022-03-04
    OF - director → CIF 0
  • 2
    Pointer, Martyn Robert
    Director born in May 1965
    Individual
    Officer
    2022-03-04 ~ 2024-05-31
    OF - director → CIF 0
  • 3
    Paterson, Roy
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2022-03-04
    OF - director → CIF 0
  • 4
    Paterson, Edward
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2022-03-04
    OF - director → CIF 0
  • 5
    Pollock, James
    Group Finance Director born in December 1973
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ 2023-04-21
    OF - director → CIF 0
parent relation
Company in focus

ASTRAK (UK) LIMITED

Previous name
ASTRAK LIMITED - 2014-12-04
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
30,617,511 GBP2021-01-01 ~ 2021-12-31
25,318,461 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-25,429,084 GBP2021-01-01 ~ 2021-12-31
-20,637,339 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,188,427 GBP2021-01-01 ~ 2021-12-31
4,681,122 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,192,309 GBP2021-01-01 ~ 2021-12-31
-2,975,136 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,998,618 GBP2021-01-01 ~ 2021-12-31
1,815,805 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,989,133 GBP2021-01-01 ~ 2021-12-31
1,800,532 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,577,272 GBP2021-01-01 ~ 2021-12-31
1,431,540 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,577,272 GBP2021-01-01 ~ 2021-12-31
1,431,540 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
922,689 GBP2021-12-31
1,208,788 GBP2020-12-31
Property, Plant & Equipment
261,424 GBP2021-12-31
292,561 GBP2020-12-31
Fixed Assets
1,184,113 GBP2021-12-31
1,501,349 GBP2020-12-31
Total Inventories
7,895,131 GBP2021-12-31
5,468,765 GBP2020-12-31
Debtors
3,263,571 GBP2021-12-31
3,073,035 GBP2020-12-31
Cash at bank and in hand
629,662 GBP2021-12-31
705,251 GBP2020-12-31
Current Assets
11,788,364 GBP2021-12-31
9,247,051 GBP2020-12-31
Net Current Assets/Liabilities
4,126,827 GBP2021-12-31
2,230,271 GBP2020-12-31
Total Assets Less Current Liabilities
5,310,940 GBP2021-12-31
3,731,620 GBP2020-12-31
Creditors
Non-current
-1,958 GBP2020-12-31
Net Assets/Liabilities
5,294,016 GBP2021-12-31
3,716,744 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
5,293,016 GBP2021-12-31
3,715,744 GBP2020-12-31
2,284,204 GBP2019-12-31
Equity
5,294,016 GBP2021-12-31
3,716,744 GBP2020-12-31
2,285,204 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,577,272 GBP2021-01-01 ~ 2021-12-31
1,431,540 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
863,306 GBP2021-01-01 ~ 2021-12-31
1,082,666 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
81,114 GBP2021-01-01 ~ 2021-12-31
79,209 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,650 GBP2021-01-01 ~ 2021-12-31
13,031 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
957,070 GBP2021-01-01 ~ 2021-12-31
1,174,906 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
212021-01-01 ~ 2021-12-31
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,877 GBP2021-01-01 ~ 2021-12-31
55,513 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
15,000 GBP2021-01-01 ~ 2021-12-31
10,710 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
407,855 GBP2021-01-01 ~ 2021-12-31
373,591 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
377,935 GBP2021-01-01 ~ 2021-12-31
342,101 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
2,860,985 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,938,296 GBP2021-12-31
1,652,197 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
286,099 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
922,689 GBP2021-12-31
1,208,788 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,273 GBP2021-12-31
151,868 GBP2020-12-31
Furniture and fittings
183,813 GBP2021-12-31
161,020 GBP2020-12-31
Motor vehicles
80,165 GBP2021-12-31
80,165 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
669,749 GBP2021-12-31
640,551 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,714 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-3,445 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-6,159 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,416 GBP2021-12-31
103,787 GBP2020-12-31
Furniture and fittings
122,202 GBP2021-12-31
107,643 GBP2020-12-31
Motor vehicles
45,956 GBP2021-12-31
35,558 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,325 GBP2021-12-31
347,990 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,343 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
18,004 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
10,398 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,494 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,714 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-3,445 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,159 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
43,857 GBP2021-12-31
48,081 GBP2020-12-31
Furniture and fittings
61,611 GBP2021-12-31
53,377 GBP2020-12-31
Motor vehicles
34,209 GBP2021-12-31
44,607 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,617 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
21,898 GBP2021-12-31
43,661 GBP2020-12-31
Finished Goods
7,895,131 GBP2021-12-31
5,468,765 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,320,947 GBP2021-12-31
2,147,237 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
844,808 GBP2021-12-31
647,973 GBP2020-12-31
Other Debtors
Current
1,043 GBP2021-12-31
40,462 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
65,171 GBP2020-12-31
Prepayments/Accrued Income
Current
11,950 GBP2021-12-31
6,766 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,263,571 GBP2021-12-31
3,073,035 GBP2020-12-31
Other Remaining Borrowings
Current
175,366 GBP2021-12-31
159,436 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
1,958 GBP2021-12-31
12,269 GBP2020-12-31
Trade Creditors/Trade Payables
Current
178,628 GBP2021-12-31
497,327 GBP2020-12-31
Amounts owed to group undertakings
Current
6,333,600 GBP2021-12-31
6,032,540 GBP2020-12-31
Corporation Tax Payable
Current
53,668 GBP2021-12-31
181,861 GBP2020-12-31
Other Taxation & Social Security Payable
Current
19,739 GBP2021-12-31
20,759 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
147,500 GBP2021-12-31
111,502 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,958 GBP2020-12-31
Between one and five year, hire purchase agreements
1,958 GBP2020-12-31
hire purchase agreements
1,958 GBP2021-12-31
14,227 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,900 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,924 GBP2021-12-31
12,918 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,577,272 GBP2021-01-01 ~ 2021-12-31
  • ASTRAK (UK) LIMITED
    Info
    ASTRAK LIMITED - 2014-12-04
    Registered number SC460501
    Head Office Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Fife KY1 3PD
    Private Limited Company incorporated on 2013-10-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.