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 1
  • Broad, Stephen Michael
    Company Director born in April 1993
    Individual (17 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Broad
    Born in April 1993
    Individual (17 offsprings)
    Person with significant control
    2018-05-31 ~ 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
parent relation
Company in focus

ASTRA ASSET HOLDINGS LIMITED

Previous name
ASTRA CAPITA HOLDING LIMITED - 2020-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-05-31
113 GBP2022-05-31
Fixed Assets - Investments
156,746 GBP2023-05-31
764 GBP2022-05-31
Fixed Assets
156,746 GBP2023-05-31
877 GBP2022-05-31
Debtors
1,708,496 GBP2023-05-31
1,432,793 GBP2022-05-31
Current assets - Investments
239,225 GBP2023-05-31
939,049 GBP2022-05-31
Cash at bank and in hand
729,981 GBP2023-05-31
306,703 GBP2022-05-31
Current Assets
2,677,702 GBP2023-05-31
2,678,545 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-79,639 GBP2023-05-31
-786,562 GBP2022-05-31
Net Current Assets/Liabilities
2,598,063 GBP2023-05-31
1,891,983 GBP2022-05-31
Total Assets Less Current Liabilities
2,754,809 GBP2023-05-31
1,892,860 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-36,889 GBP2023-05-31
-35,761 GBP2022-05-31
Net Assets/Liabilities
2,717,920 GBP2023-05-31
1,857,099 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Retained earnings (accumulated losses)
2,716,920 GBP2023-05-31
1,856,099 GBP2022-05-31
1,255,050 GBP2021-05-31
Equity
2,717,920 GBP2023-05-31
1,857,099 GBP2022-05-31
1,256,050 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
942,821 GBP2022-06-01 ~ 2023-05-31
683,049 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
942,821 GBP2022-06-01 ~ 2023-05-31
683,049 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-82,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-05-31
1,354 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,354 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-31
1,241 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,354 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-05-31
113 GBP2022-05-31
Amounts Owed By Related Parties
976,996 GBP2023-05-31
Current
601,793 GBP2022-05-31
Other Debtors
Amounts falling due within one year
731,500 GBP2023-05-31
831,000 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,708,496 GBP2023-05-31
1,432,793 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2023-05-31
725,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
5,040 GBP2023-05-31
0 GBP2022-05-31
Amounts owed to group undertakings
Current
26,392 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
793 GBP2023-05-31
793 GBP2022-05-31
Other Creditors
Current
45,414 GBP2023-05-31
60,769 GBP2022-05-31
Creditors
Current
79,639 GBP2023-05-31
786,562 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
36,889 GBP2023-05-31
35,761 GBP2022-05-31
Related profiles found in government register
  • ASTRA ASSET HOLDINGS LIMITED
    Info
    ASTRA CAPITA HOLDING LIMITED - 2020-06-11
    Registered number 11390706
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2018-05-31 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • ASTRA ASSET HOLDINGS LIMITED
    S
    Registered number 11390706
    First Floor, 5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • ASTRA ASSET HOLDINGS LIMITED
    S
    Registered number 11390706
    5, Fleet Place, First Floor, London, England, EC4M 7RD
    Limited Company in Uk, United Kingdom
    CIF 2
  • ASTRA ASSET HOLDINGS LIMITED
    S
    Registered number 11390706
    5, Fleet Place, London, England, EC4M 7RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 4102, Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -547,573 GBP2024-08-31
    Person with significant control
    2021-02-25 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    WINNINGTON COURT LIMITED - 2023-02-16
    5 Fleet Place, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Suite 217 Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-20 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Charlotte House Suite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-08 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    HYDRA TECH PRO LTD - 2022-01-17
    LUSSO SPORTSWEAR LIMITED - 2020-11-03
    Suite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -311,884 GBP2024-05-31
    Person with significant control
    2022-07-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Charlotte House Suite 217, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ 2024-08-21
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HYDRA TECH PRO LTD - 2022-01-17
    LUSSO SPORTSWEAR LIMITED - 2020-11-03
    Suite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -311,884 GBP2024-05-31
    Officer
    2022-05-31 ~ 2022-05-31
    CIF 1 - Director → ME
    Person with significant control
    2022-05-31 ~ 2022-07-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.