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
    Bekhor, Joseph Anthony
    Company Director born in March 1988
    Individual (18 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Bekhor, Julia Ruth
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,008,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lessman, Freda
    Company Director born in August 1929
    Individual
    Officer
    ~ 2017-07-09
    OF - Director → CIF 0
  • 2
    Lessman, David
    Company Director born in May 1925
    Individual
    Officer
    ~ 2022-04-18
    OF - Director → CIF 0
    Lessman, David
    Company Director
    Individual
    Officer
    ~ 2022-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTOR LODGE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,823 GBP2024-03-31
24,815 GBP2023-03-31
Investment Property
5,650,000 GBP2024-03-31
5,650,000 GBP2023-03-31
Fixed Assets - Investments
2,274,857 GBP2024-03-31
4,228,577 GBP2023-03-31
Fixed Assets
7,944,680 GBP2024-03-31
9,903,392 GBP2023-03-31
Debtors
1,949,078 GBP2024-03-31
1,022,142 GBP2023-03-31
Cash at bank and in hand
1,750,595 GBP2024-03-31
511,429 GBP2023-03-31
Current Assets
3,699,673 GBP2024-03-31
1,533,571 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,871,558 GBP2024-03-31
-1,945,612 GBP2023-03-31
Net Current Assets/Liabilities
1,828,115 GBP2024-03-31
-412,041 GBP2023-03-31
Total Assets Less Current Liabilities
9,772,795 GBP2024-03-31
9,491,351 GBP2023-03-31
Net Assets/Liabilities
9,563,086 GBP2024-03-31
9,310,751 GBP2023-03-31
Equity
Called up share capital
27,750 GBP2024-03-31
27,750 GBP2023-03-31
Capital redemption reserve
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Retained earnings (accumulated losses)
7,911,715 GBP2024-03-31
7,687,020 GBP2023-03-31
Equity
9,563,086 GBP2024-03-31
9,310,751 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,035 GBP2023-03-31
Furniture and fittings
43,812 GBP2023-03-31
Computers
19,477 GBP2023-03-31
Motor vehicles
20,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,824 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,336 GBP2024-03-31
6,247 GBP2023-03-31
Furniture and fittings
42,360 GBP2024-03-31
42,104 GBP2023-03-31
Computers
17,838 GBP2024-03-31
17,291 GBP2023-03-31
Motor vehicles
5,467 GBP2024-03-31
1,367 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,001 GBP2024-03-31
67,009 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
256 GBP2023-04-01 ~ 2024-03-31
Computers
547 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,699 GBP2024-03-31
1,788 GBP2023-03-31
Furniture and fittings
1,452 GBP2024-03-31
1,708 GBP2023-03-31
Computers
1,639 GBP2024-03-31
2,186 GBP2023-03-31
Motor vehicles
15,033 GBP2024-03-31
19,133 GBP2023-03-31
Investment Property - Fair Value Model
5,650,000 GBP2023-03-31
Amounts Owed By Related Parties
1,926,336 GBP2024-03-31
Current
988,119 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,742 GBP2024-03-31
34,023 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,949,078 GBP2024-03-31
1,022,142 GBP2023-03-31
Amounts owed to group undertakings
Current
1,640,378 GBP2024-03-31
1,739,053 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
2,660 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,058 GBP2024-03-31
2,741 GBP2023-03-31
Other Creditors
Current
228,122 GBP2024-03-31
201,158 GBP2023-03-31
Creditors
Current
1,871,558 GBP2024-03-31
1,945,612 GBP2023-03-31

Related profiles found in government register
  • ASTOR LODGE HOLDINGS LIMITED
    Info
    Registered number 00744598
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1962-12-19 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ASTOR LODGE HOLDINGS LIMITED
    S
    Registered number 744598
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,880,918 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.