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
Green, Rupert John Henry
Born in September 1959Individual (27 offsprings)Officer
2006-05-09 ~ nowOF - Director → CIF 0Green, Rupert John Henry
DirectorIndividual (27 offsprings)Officer 2005-12-23 ~ nowOF - Secretary → CIF 0 - 2
Green, Patrick William
Born in April 1946Individual (17 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Green, Victoria Margery
Born in April 1971Individual (3 offsprings)Officer 2019-11-01 ~ nowOF - Director → CIF 0 - 4
Bowry, James
Born in May 1987Individual (15 offsprings)Officer 2021-05-07 ~ nowOF - Director → CIF 0 - 5
VERTEX HOLDINGS LIMITED
- nowBRICECO (20) LIMITED - 1989-03-31
57, Saltergate, Chesterfield, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)5,367,232 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Green, George Richard
Company Director born in May 1939Individual (3 offsprings)Officer 1991-07-30 ~ 2022-02-01OF - Director → CIF 0 - 2
Green, Sarah Edwina
Company Director born in November 1952Individual (1 offspring)Officer 2012-11-09 ~ 2025-05-31OF - Director → CIF 0 - 3
Macdonald, Michael
Solicitor born in September 1947IndividualOfficer ~ 1991-07-30OF - Director → CIF 0Macdonald, Michael
IndividualOfficer ~ 1991-07-30OF - Secretary → CIF 0 - 4
Rice, Jeremy Christopher
Solicitor born in January 1943IndividualOfficer ~ 1991-07-30OF - Director → CIF 0 - 5
Wheeler, Richard David Herbert
IndividualOfficer 1991-07-30 ~ 2005-12-23OF - Secretary → CIF 0
Company in focus
ASTREA LIMITED
Previous name
BRICECO (41) LIMITED - 1991-08-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64929 - Other Credit Granting N.e.c.
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
433,277 GBP2024-12-31
668,928 GBP2023-12-31
Investment Property
89,966 GBP2024-12-31
89,966 GBP2023-12-31
Fixed Assets
523,243 GBP2024-12-31
758,894 GBP2023-12-31
Debtors
32,991,511 GBP2024-12-31
31,020,231 GBP2023-12-31
Cash at bank and in hand
47,792 GBP2024-12-31
99,502 GBP2023-12-31
Current Assets
33,069,303 GBP2024-12-31
31,149,733 GBP2023-12-31
Net Current Assets/Liabilities
26,467,946 GBP2024-12-31
23,596,270 GBP2023-12-31
Total Assets Less Current Liabilities
26,991,189 GBP2024-12-31
24,355,164 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,018,301 GBP2023-12-31
Net Assets/Liabilities
14,632,967 GBP2024-12-31
13,179,863 GBP2023-12-31
Equity
Called up share capital
3,694,904 GBP2024-12-31
3,694,904 GBP2023-12-31
Revaluation reserve
39,966 GBP2024-12-31
39,966 GBP2023-12-31
Retained earnings (accumulated losses)
10,898,097 GBP2024-12-31
9,444,993 GBP2023-12-31
Equity
14,632,967 GBP2024-12-31
13,179,863 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,475,526 GBP2024-12-31
2,487,707 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,042,249 GBP2024-12-31
1,818,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
235,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
433,277 GBP2024-12-31
668,928 GBP2023-12-31
Investment Property - Fair Value Model
89,966 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,366 GBP2024-12-31
13,824 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
190,085 GBP2024-12-31
17,377 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,284,503 GBP2024-12-31
4,469,830 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,494,954 GBP2024-12-31
4,501,031 GBP2023-12-31
Other Debtors
Amounts falling due after one year
104,375 GBP2024-12-31
111,875 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,250 GBP2024-12-31
65,504 GBP2023-12-31
Amounts owed to group undertakings
Current
31,472 GBP2024-12-31
50,475 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,589 GBP2024-12-31
37,614 GBP2023-12-31
Other Creditors
Current
6,461,046 GBP2024-12-31
7,399,870 GBP2023-12-31
Creditors
Current
6,601,357 GBP2024-12-31
7,553,463 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
7,288,222 GBP2024-12-31
11,018,301 GBP2023-12-31
Creditors
Non-current
12,288,222 GBP2024-12-31
11,018,301 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,694,904 shares2024-12-31
3,694,904 shares2023-12-31
ASTREA LIMITED
InfoBRICECO (41) LIMITED - 1991-08-06Registered number 02504438Sussex House, Quarry Lane, Chichester PO19 8PEPRIVATE LIMITED COMPANY incorporated on 1990-05-22 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.