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
    Norton, Sarah Jane
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Gujral, Ben
    Director born in January 1974
    Individual (60 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Harris, Robert William
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Robert William Harris
    Born in February 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burt, Felicity Claire
    Individual
    Officer
    2006-04-28 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 3
    Ashton, Helen Jane
    Chief Executive Officer born in June 1972
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Fafalios, Mark George
    Fca born in February 1950
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2008-07-14
    OF - Director → CIF 0
    Fafalios, Mark George
    Fca
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 6
    Mrs Felicity Harris
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2018-03-14 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ASTRAL FIRE & SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-02-12
Property, Plant & Equipment
291,514 GBP2020-02-12
247,154 GBP2019-03-31
Total Inventories
149,147 GBP2020-02-12
90,204 GBP2019-03-31
Debtors
543,819 GBP2020-02-12
1,436,924 GBP2019-03-31
Cash at bank and in hand
394,049 GBP2020-02-12
18 GBP2019-03-31
Current Assets
1,103,334 GBP2020-02-12
1,541,587 GBP2019-03-31
Creditors
Current
961,751 GBP2020-02-12
1,307,772 GBP2019-03-31
Net Current Assets/Liabilities
141,583 GBP2020-02-12
233,815 GBP2019-03-31
Total Assets Less Current Liabilities
433,097 GBP2020-02-12
480,969 GBP2019-03-31
Creditors
Non-current
-67,010 GBP2020-02-12
-120,333 GBP2019-03-31
Net Assets/Liabilities
306,666 GBP2020-02-12
319,031 GBP2019-03-31
Equity
Called up share capital
500 GBP2020-02-12
500 GBP2019-03-31
Retained earnings (accumulated losses)
306,166 GBP2020-02-12
318,531 GBP2019-03-31
Equity
306,666 GBP2020-02-12
319,031 GBP2019-03-31
Average Number of Employees
302019-04-01 ~ 2020-02-12
292018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
572,385 GBP2020-02-12
473,850 GBP2019-03-31
Property, Plant & Equipment - Disposals
-34,508 GBP2019-04-01 ~ 2020-02-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,871 GBP2020-02-12
226,696 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,108 GBP2019-04-01 ~ 2020-02-12
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,933 GBP2019-04-01 ~ 2020-02-12
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
81,661 GBP2020-02-12
85,093 GBP2019-03-31
hire purchase agreements
148,671 GBP2020-02-12
205,426 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2020-02-12
60,000 GBP2019-03-31
Between one and five year
300,000 GBP2020-02-12
300,000 GBP2019-03-31
More than five year
125,000 GBP2020-02-12
180,000 GBP2019-03-31
All periods
485,000 GBP2020-02-12
540,000 GBP2019-03-31
Bank Overdrafts
Secured
30,923 GBP2019-03-31
Total Borrowings
Secured
530,747 GBP2020-02-12
669,021 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2020-02-12
  • ASTRAL FIRE & SECURITY LIMITED
    Info
    Registered number 05800831
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge HX6 4AJ
    Private Limited Company incorporated on 2006-04-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.