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
4
- 1
Pinto, Ruy Jose Carvalho
Chief Technology Officer born in May 1959Individual (2 offsprings)Officer
2022-04-01 ~ nowOF - Director → CIF 0 - 2
Holzle, Norbert
Svp Commercial Europe born in September 1966Individual (2 offsprings)Officer 2011-08-01 ~ nowOF - Director → CIF 0 - 3
Prost, Mathis
Individual (1 offspring)Officer 2021-01-22 ~ nowOF - Secretary → CIF 0 - 4
3, Dorset Rise, London, EnglandCorporate (1 offspring)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Stubbs, Nicholas Patrick
Vp Western Europe born in December 1963Individual (1 offspring)Officer 2011-08-01 ~ 2024-07-05OF - Director → CIF 0 - 2
Chandler, Michael John
Managing Director, Astra Gb Ltd born in September 1959Individual (1 offspring)Officer 2013-01-21 ~ 2020-07-01OF - Director → CIF 0 - 3
Conze, Rechtanswalt Hartmut
IndividualOfficer ~ 1995-02-22OF - Secretary → CIF 0 - 4
Purvis, William John
Chief Legal Officer born in June 1962Individual (3 offsprings)Officer 2021-01-22 ~ 2024-04-20OF - Director → CIF 0 - 5
Murphy, Miriam
General CounselIndividualOfficer 2005-03-01 ~ 2011-03-08OF - Secretary → CIF 0 - 6
Kayser, Ferdinand
President & Chief Executive born in July 1958Individual (1 offspring)Officer 2002-01-30 ~ 2021-01-22OF - Director → CIF 0 - 7
Korman, David Sidney
Individual (1 offspring)Officer 1997-06-06 ~ 1998-05-15OF - Secretary → CIF 0 - 8
Collar, Stephen Geoffrey
Ceo born in April 1970IndividualOfficer 2022-04-01 ~ 2023-07-01OF - Director → CIF 0 - 9
Elsen, Yves Charles Francois
Company Director born in January 1946IndividualOfficer 1997-03-04 ~ 2002-01-30OF - Director → CIF 0 - 10
Black, Alison Margaret
Marketing Director born in October 1952Individual (1 offspring)Officer 1997-06-06 ~ 1999-08-09OF - Director → CIF 0 - 11
Chandler, Mike
Managing Director born in September 1959Individual (1 offspring)Officer 1999-08-09 ~ 2011-08-01OF - Director → CIF 0 - 12
Margue, Pierre Francois
Individual (2 offsprings)Officer 2011-08-01 ~ 2021-01-22OF - Secretary → CIF 0 - 13
Schulte, Jurgen Heinrich Karl Walter
Finance Director born in May 1943IndividualOfficer 1993-07-01 ~ 2002-01-30OF - Director → CIF 0 - 14
Oudendijk, Alexander
Senior Vice President born in May 1953IndividualOfficer 2002-06-18 ~ 2010-06-01OF - Director → CIF 0 - 15
Meyrat, Pierre, Dr
Company Director born in July 1937IndividualOfficer ~ 1995-02-22OF - Director → CIF 0 - 16
Mccarthy, Padraig
Vice President And Cfo born in September 1960IndividualOfficer 2002-01-30 ~ 2011-08-01OF - Director → CIF 0 - 17
Driel, Koen Van
Commercial Director born in March 1950IndividualOfficer ~ 1993-07-01OF - Director → CIF 0 - 18
Friese-greene, Niclas
Svp Marketing And Comms born in March 1968IndividualOfficer 2011-08-01 ~ 2013-04-15OF - Director → CIF 0 - 1922 Melton Street, LondonActive Corporate (5 parents, 438 offsprings)Equity (Company account)3 GBP2024-04-30Officer~ 2005-02-28PE - Secretary → CIF 0
Company in focus
ASTRA (GB) LIMITED
Previous names
ASTRA MARKETING LIMITED - 2004-12-23
ENTERTAINMENT FROM THE STARS LIMITED - 1990-07-16
BURGINHALL 221 LIMITED - 1988-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
502023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Turnover/Revenue
23,467,942 GBP2023-01-01 ~ 2023-12-31
70,798,360 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,868,155 GBP2023-01-01 ~ 2023-12-31
-64,634,367 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,599,787 GBP2023-01-01 ~ 2023-12-31
6,163,993 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,665,815 GBP2023-01-01 ~ 2023-12-31
-6,190,223 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,249,952 GBP2023-01-01 ~ 2023-12-31
997,914 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,178 GBP2023-01-01 ~ 2023-12-31
118,942 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-48,378 GBP2023-01-01 ~ 2023-12-31
-8,247 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,236,752 GBP2023-01-01 ~ 2023-12-31
1,108,609 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
909,098 GBP2023-01-01 ~ 2023-12-31
1,104,816 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
393,472 GBP2023-12-31
123,143 GBP2022-12-31
Property, Plant & Equipment
3,704,431 GBP2023-12-31
4,461,728 GBP2022-12-31
Fixed Assets - Investments
68,567 GBP2023-12-31
Fixed Assets
4,166,470 GBP2023-12-31
4,584,871 GBP2022-12-31
Total Inventories
1,063 GBP2023-12-31
Debtors
Non-current
31,112,048 GBP2022-12-31
Current
33,059,717 GBP2023-12-31
31,936,578 GBP2022-12-31
Cash at bank and in hand
1,782,853 GBP2023-12-31
1,640,903 GBP2022-12-31
Current Assets
34,843,633 GBP2023-12-31
64,689,529 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-32,683,079 GBP2023-12-31
-32,744,426 GBP2022-12-31
Net Current Assets/Liabilities
2,160,554 GBP2023-12-31
31,945,103 GBP2022-12-31
Total Assets Less Current Liabilities
6,327,024 GBP2023-12-31
36,529,974 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,112,048 GBP2022-12-31
Net Assets/Liabilities
6,327,024 GBP2023-12-31
5,417,926 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
6,326,024 GBP2023-12-31
5,416,926 GBP2022-12-31
4,312,110 GBP2022-01-01
Equity
6,327,024 GBP2023-12-31
5,417,926 GBP2022-12-31
4,313,110 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
909,098 GBP2023-01-01 ~ 2023-12-31
1,104,816 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,058,751 GBP2023-01-01 ~ 2023-12-31
4,064,958 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
949,989 GBP2023-01-01 ~ 2023-12-31
735,311 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,345,024 GBP2023-01-01 ~ 2023-12-31
5,043,136 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
290,637 GBP2023-01-01 ~ 2023-12-31
210,636 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
555,046 GBP2023-12-31
222,523 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
236,067 GBP2023-12-31
236,067 GBP2022-12-31
Furniture and fittings
10,566,986 GBP2023-12-31
9,054,149 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,803,053 GBP2023-12-31
9,290,216 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-94,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,599,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,828,488 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,269,115 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,270,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,868,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,098,622 GBP2023-12-31
Property, Plant & Equipment
Buildings
6,287 GBP2023-12-31
7,306 GBP2022-12-31
Furniture and fittings
3,698,144 GBP2023-12-31
4,454,422 GBP2022-12-31
Land and buildings
6,287 GBP2023-12-31
7,306 GBP2022-12-31
Value of work in progress
1,063 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
118,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,776,257 GBP2023-12-31
31,691,698 GBP2022-12-31
Other Debtors
Current
111,803 GBP2023-12-31
173,206 GBP2022-12-31
Prepayments/Accrued Income
Current
52,857 GBP2023-12-31
71,674 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,930,116 GBP2023-12-31
30,908,212 GBP2022-12-31
Corporation Tax Payable
Current
396,461 GBP2023-12-31
336,532 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
219,562 GBP2023-12-31
219,562 GBP2022-12-31
Other Creditors
Current
71,834 GBP2023-12-31
20,931 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,065,106 GBP2023-12-31
1,259,189 GBP2022-12-31
Creditors
Current
32,683,079 GBP2023-12-31
32,744,426 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
31,112,048 GBP2022-12-31
Creditors
Non-current
31,112,048 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
ASTRA (GB) LIMITED
InfoASTRA MARKETING LIMITED - 2004-12-23ENTERTAINMENT FROM THE STARS LIMITED - 1990-07-16BURGINHALL 221 LIMITED - 1988-06-17Registered number 02200253New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPrivate Limited Company incorporated on 1987-11-30 (37 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 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.