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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 1
  • Broad, Stephen Michael
    Born in April 1993
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Broad
    Born in April 1993
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
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
    Info
    ASTRA CAPITA HOLDING LIMITED - 2020-06-11
    Registered number 11390706
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ASTRA ASSET HOLDINGS LIMITED
    S
    Registered number 11390706
    icon of addressFirst Floor, 5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • ASTRA ASSET HOLDINGS LIMITED
    S
    Registered number 11390706
    icon of address5, Fleet Place, First Floor, London, England, EC4M 7RD
    Limited Company in Uk, United Kingdom
    CIF 2
  • ASTRA ASSET HOLDINGS LIMITED
    S
    Registered number 11390706
    icon of address5, 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
    icon of addressSuite 4102, Charlotte House Norfolk Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -547,573 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    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
  • 2
    icon of addressUnit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of address5 Fleet Place, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,881 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    IMPACT PADEL GROUP LIMITED - 2025-05-06
    icon of addressSuite 217 Queens Dock Commercial Centre, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressCharlotte House Suite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-08 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LUSSO SPORTSWEAR LIMITED - 2020-11-03
    HYDRA TECH PRO LTD - 2022-01-17
    icon of addressSuite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -311,884 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressCharlotte House Suite 217, Norfolk Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 204 Vanilla Factory 39 Fleet Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-20 ~ 2024-08-21
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    LUSSO SPORTSWEAR LIMITED - 2020-11-03
    HYDRA TECH PRO LTD - 2022-01-17
    icon of addressSuite 4102 Charlotte House, Norfolk Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -311,884 GBP2024-05-31
    Officer
    icon of calendar 2022-05-31 ~ 2022-05-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.