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
    Ward, Kevin Michael
    Security Executive born in September 1970
    Individual (25 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Benjamin Matthew
    Chartered Accountant born in February 1981
    Individual (19 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    WSH BIDCO LTD - 2021-11-08
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,352,409 GBP2022-12-31
    Person with significant control
    2024-01-10 ~ 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 4
  • 1
    Twist, Graham Charles
    Director born in September 1961
    Individual (1 offspring)
    Officer
    ~ 2024-01-10
    OF - Director → CIF 0
    Mr Graham Charles Twist
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-11-23 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Twist, Roland William John
    Director born in November 1933
    Individual
    Officer
    ~ 2020-04-27
    OF - Director → CIF 0
  • 3
    Twist, Ruth Marion
    Director born in September 1936
    Individual
    Officer
    ~ 2017-04-05
    OF - Director → CIF 0
    Twist, Ruth Marion
    Individual
    Officer
    ~ 2009-03-27
    OF - Secretary → CIF 0
  • 4
    Twist, Robert William
    Company Director born in October 1968
    Individual
    Officer
    1998-01-01 ~ 2024-01-10
    OF - Director → CIF 0
    Twist, Robert William
    Individual
    Officer
    2009-03-27 ~ 2024-01-10
    OF - Secretary → CIF 0
    Mr Robert William Twist
    Born in October 1968
    Individual
    Person with significant control
    2016-11-23 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASTRA SECURITY SYSTEMS LIMITED

Previous name
ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-21
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
92023-09-01 ~ 2023-12-31
92022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,038 GBP2023-12-31
125,555 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
55,517 GBP2023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,315 GBP2023-12-31
97,777 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,185 GBP2023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
54,647 GBP2023-09-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
24,723 GBP2023-12-31
27,778 GBP2023-08-31
Property, Plant & Equipment
24,723 GBP2023-12-31
27,778 GBP2023-08-31
Total Inventories
65,116 GBP2023-12-31
65,030 GBP2023-08-31
Debtors
87,105 GBP2023-12-31
119,073 GBP2023-08-31
Cash at bank and in hand
108,097 GBP2023-12-31
85,170 GBP2023-08-31
Current Assets
260,318 GBP2023-12-31
269,273 GBP2023-08-31
Creditors
Amounts falling due within one year
132,081 GBP2023-12-31
133,642 GBP2023-08-31
Net Current Assets/Liabilities
128,237 GBP2023-12-31
135,631 GBP2023-08-31
Total Assets Less Current Liabilities
152,960 GBP2023-12-31
163,409 GBP2023-08-31
Creditors
Amounts falling due after one year
18,505 GBP2023-12-31
21,494 GBP2023-08-31
Net Assets/Liabilities
128,274 GBP2023-12-31
134,970 GBP2023-08-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2023-08-31
Retained earnings (accumulated losses)
128,170 GBP2023-12-31
134,866 GBP2023-08-31
Equity
128,274 GBP2023-12-31
134,970 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
70,038 GBP2023-12-31
125,555 GBP2023-08-31
Property, Plant & Equipment - Disposals
-55,517 GBP2023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,315 GBP2023-12-31
97,777 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,185 GBP2023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,647 GBP2023-09-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
87,105 GBP2023-12-31
119,073 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,708 GBP2023-12-31
7,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,937 GBP2023-12-31
43,461 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
33,601 GBP2023-12-31
31,135 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,752 GBP2023-12-31
34,860 GBP2023-08-31
Other Creditors
Amounts falling due within one year
8,083 GBP2023-12-31
17,186 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,209 GBP2023-12-31
12,250 GBP2023-08-31
Other Creditors
Amounts falling due after one year
8,296 GBP2023-12-31
9,244 GBP2023-08-31
  • ASTRA SECURITY SYSTEMS LIMITED
    Info
    ASTRA SECURITY LOCK & SAFE COMPANY LIMITED - 1998-08-21
    Registered number 01447970
    6-7 The Old Brewery, Buckland Road, Maidstone, Kent ME16 0DZ
    Private Limited Company incorporated on 1979-09-11 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-02
    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.