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
1
- 1
Broad, Stephen Michael
Born in April 1993Individual (24 offsprings)Officer2018-05-31 ~ nowOF - Director → CIF 0Mr Stephen Michael Broad
Born in April 1993Individual (24 offsprings)Person with significant control2018-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ASTRA ASSET HOLDINGS LIMITED
Period: 2020-06-11 ~ now
Company number: 11390706
Registered names
ASTRA ASSET HOLDINGS LIMITED - now
ASTRA CAPITA HOLDING LIMITED - 2020-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
156,946 GBP2024-06-30
156,746 GBP2023-05-31
Debtors
2,884,943 GBP2024-06-30
1,708,496 GBP2023-05-31
Current assets - Investments
470,985 GBP2024-06-30
239,225 GBP2023-05-31
Cash at bank and in hand
301,612 GBP2024-06-30
729,981 GBP2023-05-31
Current Assets
3,657,540 GBP2024-06-30
2,677,702 GBP2023-05-31
Net Current Assets/Liabilities
3,382,307 GBP2024-06-30
2,598,063 GBP2023-05-31
Total Assets Less Current Liabilities
3,539,253 GBP2024-06-30
2,754,809 GBP2023-05-31
Net Assets/Liabilities
3,511,938 GBP2024-06-30
2,717,920 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,510,938 GBP2024-06-30
2,716,920 GBP2023-05-31
Equity
3,511,938 GBP2024-06-30
2,717,920 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-06-30
02022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
1,623,155 GBP2024-06-30
Current
976,996 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,261,788 GBP2024-06-30
731,500 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,884,943 GBP2024-06-30
1,708,496 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
5,640 GBP2024-06-30
2,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
585 GBP2024-06-30
5,040 GBP2023-05-31
Amounts owed to group undertakings
Current
204,020 GBP2024-06-30
26,392 GBP2023-05-31
Other Taxation & Social Security Payable
Current
7,124 GBP2024-06-30
793 GBP2023-05-31
Other Creditors
Current
57,864 GBP2024-06-30
45,414 GBP2023-05-31
Creditors
Current
275,233 GBP2024-06-30
79,639 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
27,315 GBP2024-06-30
36,889 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-05-31
Related profiles found in government register
ASTRA ASSET HOLDINGS LIMITED
InfoASTRA CAPITA HOLDING LIMITED - 2020-06-11Registered number 11390706First Floor, 5 Fleet Place, London EC4M 7RDPRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0ASTRA ASSET HOLDINGS LIMITED
SRegistered number 11390706First Floor, 5, Fleet Place, London, England, EC4M 7RDCIF 1ASTRA ASSET HOLDINGS LIMITED
SRegistered number 113907065, Fleet Place, First Floor, London, England, EC4M 7RDLimited Company in Uk, United KingdomCIF 2ASTRA ASSET HOLDINGS LIMITED
SRegistered number 113907065, Fleet Place, London, England, EC4M 7RDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
9
- 1
ASTRA SEAT LOADER SPV LTD
14869381Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2023-05-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 2
AURA APARTMENTS LIVERPOOL LTD
14817525Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2023-04-20 ~ 2024-08-21CIF 7 - Ownership of shares – 75% or more → OE - 3
AURA CLARGES LTD
14817957Unit 204 Vanilla Factory 39 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2023-04-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
WINNINGTON COURT LIMITED
- 2023-02-16 143524365 Fleet Place, First Floor, London, United KingdomActive Corporate (2 parents)Person with significant control2022-09-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
IMPACT PADEL GROUP LIMITED
- 2025-05-06 16195877First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2025-01-20 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MGSK GROUP LIMITED
13901502Charlotte House Suite 4102 Charlotte House, Norfolk Street, Liverpool, EnglandDissolved Corporate (4 parents)Person with significant control2022-02-08 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE - 7HYDRA TECH PRO LTD - 2022-01-17LUSSO SPORTSWEAR LIMITED - 2020-11-03Suite 4102 Charlotte House, Norfolk Street, Liverpool, EnglandActive Corporate (6 parents)Officer2022-05-31 ~ 2022-05-31CIF 1 - Director → MEPerson with significant control2022-07-25 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2022-05-31 ~ 2022-07-15CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8STEDETRADSTEEL ENGINEERING LIMITED - now
ASTRA ENGINEERING LIMITED
- 2026-02-12 13225340371 The Store Room, Eccles New Road, Salford, United KingdomActive Corporate (5 parents)Person with significant control2021-02-25 ~ 2025-02-14CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE - 9
TS FABS LIMITED
16084636Charlotte House Suite 4102 Norfolk Street, Liverpool, United Kingdom, United KingdomActive Corporate (3 parents)Person with significant control2024-11-18 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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