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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cook, Alastair Michael Lawrence
    Operations Mananger born in May 1956
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1997-05-23
    OF - Director → CIF 0
    Cook, Alastair Michael Lawrence
    Individual (1 offspring)
    Officer
    1992-06-05 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Individual (9681 offsprings)
    Officer
    1992-06-05 ~ 1992-06-08
    OF - Nominee Secretary → CIF 0
  • 3
    Bird, Stephen Mark
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-05-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Bird
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2017-06-05 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Steer, Sarah Jane
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 5
    Silcox, Susan Jane
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 6
    Beet, Paul David
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2006-05-29 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Paul David Beet
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2017-06-05 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Beet, Michelle Suzanne
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 8
    Stanley, Matthew George
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Silcox, Martin
    Security Systems born in March 1963
    Individual (2 offsprings)
    Officer
    1992-06-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    ASTRA SECURITY HOLDINGS LIMITED
    17066892
    Units 7 And 8 Northavon Business Centre, Dean Road, Yate, Bristol, South Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1997-06-03 ~ 1998-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTRA SECURITY LTD

Period: 2017-08-04 ~ now
Company number: 02720811
Registered names
ASTRA SECURITY LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
152024-06-01 ~ 2025-05-31
152023-06-01 ~ 2024-05-31
Property, Plant & Equipment
254,843 GBP2025-05-31
255,958 GBP2024-05-31
Total Inventories
203,657 GBP2025-05-31
93,670 GBP2024-05-31
Debtors
666,904 GBP2025-05-31
594,894 GBP2024-05-31
Cash at bank and in hand
1,479,207 GBP2025-05-31
820,804 GBP2024-05-31
Current Assets
2,349,768 GBP2025-05-31
1,509,368 GBP2024-05-31
Creditors
Amounts falling due within one year
883,795 GBP2025-05-31
554,475 GBP2024-05-31
Net Current Assets/Liabilities
1,465,973 GBP2025-05-31
954,893 GBP2024-05-31
Total Assets Less Current Liabilities
1,720,816 GBP2025-05-31
1,210,851 GBP2024-05-31
Net Assets/Liabilities
1,720,816 GBP2025-05-31
1,210,851 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,720,716 GBP2025-05-31
1,210,751 GBP2024-05-31
Equity
1,720,816 GBP2025-05-31
1,210,851 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
288,123 GBP2025-05-31
288,123 GBP2024-05-31
Furniture and fittings
68,385 GBP2025-05-31
62,406 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
459,761 GBP2025-05-31
445,395 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,216 GBP2025-05-31
50,202 GBP2024-05-31
Furniture and fittings
55,550 GBP2025-05-31
50,180 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,918 GBP2025-05-31
189,437 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,014 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
5,370 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,481 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
231,907 GBP2025-05-31
237,921 GBP2024-05-31
Furniture and fittings
12,835 GBP2025-05-31
12,226 GBP2024-05-31
Trade Debtors/Trade Receivables
498,841 GBP2025-05-31
420,297 GBP2024-05-31
Other Debtors
168,063 GBP2025-05-31
174,597 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,656 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
446,954 GBP2025-05-31
333,291 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
312,084 GBP2025-05-31
130,856 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,974 GBP2025-05-31
26,581 GBP2024-05-31
Other Creditors
Amounts falling due within one year
98,783 GBP2025-05-31
55,091 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-05-31
51 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-05-31
35 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2025-05-31
4 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-05-31
5 shares2024-05-31
Advances or credits given to directors
79,096 GBP2025-05-31
75,702 GBP2024-05-31
73,080 GBP2023-05-31
Advances or credits made to directors during the period
3,394 GBP2024-06-01 ~ 2025-05-31
2,622 GBP2023-06-01 ~ 2024-05-31
  • ASTRA SECURITY LTD
    Info
    ASTRA COMMUNICATIONS COMMERCIAL SECURITY SYSTEMS LIMITED - 2017-08-04
    Registered number 02720811
    Units 7 And 8 Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire BS37 5NH
    PRIVATE LIMITED COMPANY incorporated on 1992-06-05 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.