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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.

Parent entities and officers
Active 3
  • 1
    Shah, Pilkesh
    Born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
    Mr Pilkesh Shah
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    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
    Shah, Haresh
    Born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
    Mr Haresh Shah
    Born in August 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    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
  • 3
    Mr Vijay Shah
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Cheema, Jaspal Singh
    Born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2015-07-17
    OF - Director → CIF 0
    Cheema, Jaspal Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 2
    Dhaliwal, Satnam Singh
    Born in November 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Shah, Vijay
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRA PROPERTY INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
35,951 GBP2023-05-31
47,935 GBP2022-05-31
Investment Property
4,140,000 GBP2023-05-31
4,104,142 GBP2022-05-31
Fixed Assets - Investments
150 GBP2023-05-31
150 GBP2022-05-31
Fixed Assets
4,176,101 GBP2023-05-31
4,152,227 GBP2022-05-31
Debtors
336,698 GBP2023-05-31
339,120 GBP2022-05-31
Cash at bank and in hand
7,078 GBP2023-05-31
28,995 GBP2022-05-31
Current Assets
343,776 GBP2023-05-31
368,115 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,222,507 GBP2023-05-31
Net Current Assets/Liabilities
-878,731 GBP2023-05-31
-877,446 GBP2022-05-31
Total Assets Less Current Liabilities
3,297,370 GBP2023-05-31
3,274,781 GBP2022-05-31
Net Assets/Liabilities
810,489 GBP2023-05-31
746,569 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
300 GBP2021-05-31
Retained earnings (accumulated losses)
328,054 GBP2023-05-31
291,027 GBP2022-05-31
240,230 GBP2021-05-31
Equity
810,489 GBP2023-05-31
746,569 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
37,027 GBP2022-06-01 ~ 2023-05-31
50,797 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
63,920 GBP2022-06-01 ~ 2023-05-31
14,378 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,968 GBP2022-06-01 ~ 2023-05-31
68,277 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,049 GBP2022-06-01 ~ 2023-05-31
77,375 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
80,143 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,192 GBP2023-05-31
32,208 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,984 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
35,951 GBP2023-05-31
47,935 GBP2022-05-31
Investment Property - Fair Value Model
4,140,000 GBP2023-05-31
4,104,142 GBP2022-05-31
Investments in group undertakings and participating interests
150 GBP2023-05-31
150 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
48,283 GBP2023-05-31
53,339 GBP2022-05-31
Other Debtors
Amounts falling due within one year
288,415 GBP2023-05-31
285,781 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
336,698 GBP2023-05-31
Amounts falling due within one year, Current
339,120 GBP2022-05-31
Trade Creditors/Trade Payables
Current
16,843 GBP2023-05-31
14,255 GBP2022-05-31
Corporation Tax Payable
Current
40,601 GBP2023-05-31
28,071 GBP2022-05-31
Other Creditors
Current
1,165,063 GBP2023-05-31
1,203,235 GBP2022-05-31
Creditors
Current
1,222,507 GBP2023-05-31
1,245,561 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
2,229,525 GBP2023-05-31
2,276,825 GBP2022-05-31

Related profiles found in government register
  • ASTRA PROPERTY INVESTMENTS LTD
    Info
    Registered number 05454760
    icon of address30 High Street, Purley, Surrey CR8 2AA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • ASTRA PROPERTY INVESTMENTS LTD
    S
    Registered number 05454760
    icon of address83, Lavender Hill, Battersea, London, United Kingdom, SW11 5QL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    489,885 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.