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
    Sirkhot, Abdul Rahman
    Franchise born in April 1962
    Individual (3 offsprings)
    Officer
    1998-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Evenson, Sandra
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    PENN ENTERPRISES LIMITED
    Mcdonalds, Lea Road, Wolverhampton, West Midlands, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,041,116 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sirkhot, Abdul Rahman
    Franchisee
    Individual (3 offsprings)
    Officer
    1998-03-22 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 2
    Mclean, Sarah Jane
    Regional Manager Mcdonalds born in March 1961
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Stanton, Francis Anthony John
    Regional Manager born in August 1961
    Individual (1 offspring)
    Officer
    1998-03-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Madden, Christopher Paul
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Gerrard, David Andrew
    Accountant born in December 1964
    Individual (47 offsprings)
    Officer
    1998-03-22 ~ 1999-07-20
    OF - Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-24 ~ 1998-03-22
    PE - Nominee Secretary → CIF 0
  • 7
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1997-11-24 ~ 1998-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAD LIMITED

Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
41,431,174 GBP2018-04-01 ~ 2019-03-31
37,556,395 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-23,611,582 GBP2018-04-01 ~ 2019-03-31
-21,059,011 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
17,819,592 GBP2018-04-01 ~ 2019-03-31
16,497,384 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-17,310,956 GBP2018-04-01 ~ 2019-03-31
-15,415,464 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
519,945 GBP2018-04-01 ~ 2019-03-31
1,096,334 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
451,281 GBP2018-04-01 ~ 2019-03-31
1,045,925 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
294,174 GBP2018-04-01 ~ 2019-03-31
788,765 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-535,000 GBP2018-04-01 ~ 2019-03-31
-670,000 GBP2017-04-01 ~ 2018-03-31
Equity
Retained earnings (accumulated losses)
1,122,995 GBP2019-03-31
1,363,821 GBP2018-03-31
1,245,056 GBP2017-03-31
Intangible Assets
266,075 GBP2019-03-31
317,724 GBP2018-03-31
Property, Plant & Equipment
6,383,419 GBP2019-03-31
6,867,237 GBP2018-03-31
Fixed Assets - Investments
13,750 GBP2019-03-31
15,000 GBP2018-03-31
Fixed Assets
6,663,244 GBP2019-03-31
7,199,961 GBP2018-03-31
Total Inventories
139,578 GBP2019-03-31
161,785 GBP2018-03-31
Debtors
557,417 GBP2019-03-31
630,861 GBP2018-03-31
Cash at bank and in hand
1,693,095 GBP2019-03-31
2,439,969 GBP2018-03-31
Current Assets
2,390,090 GBP2019-03-31
3,232,615 GBP2018-03-31
Net Current Assets/Liabilities
-2,304,887 GBP2019-03-31
-2,127,700 GBP2018-03-31
Total Assets Less Current Liabilities
4,358,357 GBP2019-03-31
5,072,261 GBP2018-03-31
Creditors
Amounts falling due after one year
-2,516,394 GBP2019-03-31
-3,001,375 GBP2018-03-31
Net Assets/Liabilities
1,635,495 GBP2019-03-31
1,876,321 GBP2018-03-31
Equity
Called up share capital
512,500 GBP2019-03-31
512,500 GBP2018-03-31
Equity
1,635,495 GBP2019-03-31
1,876,321 GBP2018-03-31
Property, Plant & Equipment - Depreciation Expense
1,378,937 GBP2018-04-01 ~ 2019-03-31
1,309,057 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.14292018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
0.102018-04-01 ~ 2019-03-31
Motor vehicles
0.252018-04-01 ~ 2019-03-31
Audit Fees/Expenses
3,500 GBP2018-04-01 ~ 2019-03-31
3,500 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
8862018-04-01 ~ 2019-03-31
9142017-04-01 ~ 2018-03-31
Wages/Salaries
12,104,990 GBP2018-04-01 ~ 2019-03-31
10,971,096 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
551,568 GBP2018-04-01 ~ 2019-03-31
489,636 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,068 GBP2018-04-01 ~ 2019-03-31
63,405 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
12,763,626 GBP2018-04-01 ~ 2019-03-31
11,524,137 GBP2017-04-01 ~ 2018-03-31
Director Remuneration
12,000 GBP2018-04-01 ~ 2019-03-31
12,000 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,903 GBP2018-04-01 ~ 2019-03-31
-10,576 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
85,743 GBP2018-04-01 ~ 2019-03-31
198,726 GBP2017-04-01 ~ 2018-03-31
Dividends Paid on Shares
All ordinary shares
535,000 GBP2018-04-01 ~ 2019-03-31
670,000 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
1,409,580 GBP2019-03-31
1,409,580 GBP2018-03-31
Patents/Trademarks/Licences/Concessions
330,000 GBP2019-03-31
360,000 GBP2018-03-31
Other
89,822 GBP2019-03-31
95,651 GBP2018-03-31
Intangible Assets - Gross Cost
1,829,402 GBP2019-03-31
1,865,231 GBP2018-03-31
Intangible assets - Disposals
-35,829 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,393,465 GBP2019-03-31
1,380,573 GBP2018-03-31
Patents/Trademarks/Licences/Concessions
147,605 GBP2019-03-31
146,230 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,563,327 GBP2019-03-31
1,547,507 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,892 GBP2018-04-01 ~ 2019-03-31
Patents/Trademarks/Licences/Concessions
17,625 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
35,227 GBP2018-04-01 ~ 2019-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-19,407 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
16,115 GBP2019-03-31
29,007 GBP2018-03-31
Patents/Trademarks/Licences/Concessions
182,395 GBP2019-03-31
213,770 GBP2018-03-31
Other
67,565 GBP2019-03-31
74,947 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,395,998 GBP2019-03-31
12,720,927 GBP2018-03-31
Tools/Equipment for furniture and fittings
41,162 GBP2019-03-31
39,582 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
13,437,160 GBP2019-03-31
12,760,509 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-330,162 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-330,162 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,016,235 GBP2019-03-31
5,860,333 GBP2018-03-31
Tools/Equipment for furniture and fittings
37,506 GBP2019-03-31
32,939 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,053,741 GBP2019-03-31
5,893,272 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,374,370 GBP2018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
4,567 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,378,937 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-218,468 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-218,468 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
6,379,763 GBP2019-03-31
6,860,594 GBP2018-03-31
Tools/Equipment for furniture and fittings
3,656 GBP2019-03-31
6,643 GBP2018-03-31
Amounts invested in assets
Cost valuation, Non-current
13,750 GBP2019-03-31
15,000 GBP2018-03-31
Other Investments Other Than Loans
Non-current
13,750 GBP2019-03-31
15,000 GBP2018-03-31
Amounts invested in assets
Non-current
13,750 GBP2019-03-31
15,000 GBP2018-03-31
Finished Goods
139,578 GBP2019-03-31
161,785 GBP2018-03-31
Trade Debtors/Trade Receivables
18,534 GBP2019-03-31
1,179 GBP2018-03-31
Prepayments/Accrued Income
519,011 GBP2019-03-31
609,060 GBP2018-03-31
Other Debtors
19,750 GBP2019-03-31
20,500 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,083,775 GBP2019-03-31
1,043,385 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,619,539 GBP2019-03-31
2,515,244 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
581,157 GBP2019-03-31
922,417 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
144,710 GBP2019-03-31
267,267 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
875,059 GBP2019-03-31
609,969 GBP2018-03-31
Amounts owed to directors
Amounts falling due within one year
561 GBP2019-03-31
Other Creditors
Amounts falling due within one year
390,176 GBP2019-03-31
2,033 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,516,394 GBP2019-03-31
3,001,375 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
206,468 GBP2019-03-31
194,565 GBP2018-03-31
Deferred Tax Liabilities
206,468 GBP2019-03-31
194,565 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,676,736 GBP2019-03-31
1,519,188 GBP2018-03-31
Between one and five year
5,185,308 GBP2019-03-31
5,004,612 GBP2018-03-31
More than five year
13,681,529 GBP2019-03-31
13,095,025 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,543,573 GBP2019-03-31
19,618,825 GBP2018-03-31
  • ASTRAD LIMITED
    Info
    Registered number 03470157
    Currie Young Limited, Ground Floor, Newcastle Under Lyme ST5 1EL
    Private Limited Company incorporated on 1997-11-24 (27 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-29
    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.