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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Carr, Jane
    Administrator born in December 1936
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Ivatts, Sarah
    Business Executive born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
    Ivatts, Sarah
    Individual (1 offspring)
    Officer
    ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Howard, Victoria Elliott
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 4
    Ms Elena May Carr
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2025-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    O'higgins, Paul Adam
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Carr, William Forsyth Emsley
    Company Director born in July 1939
    Individual (14 offsprings)
    Officer
    1993-11-18 ~ 2023-01-28
    OF - Director → CIF 0
    Mr William Forsyth Emsley Carr
    Born in July 1939
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-28
    PE - Has significant influence or control → CIF 0
  • 7
    Miss Sarah Carr
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2023-01-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Ms Stephanie Daley
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2025-06-19 ~ 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
  • 9
    Jolley, Dawn Christina
    Individual (14 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Sturge, Anthony Charles Lloyd
    Born in July 1936
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Lloyd Sturge
    Born in July 1936
    Individual (6 offsprings)
    Person with significant control
    2023-01-29 ~ 2025-06-19
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ASHTONIA INVESTMENTS LIMITED

Company number: 00574978
Registered name
ASHTONIA INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,574 GBP2025-03-31
3,510 GBP2024-03-31
Investment Property
6,750,000 GBP2025-03-31
6,750,000 GBP2024-03-31
Fixed Assets
6,752,574 GBP2025-03-31
6,753,510 GBP2024-03-31
Debtors
28,335 GBP2025-03-31
15,830 GBP2024-03-31
Cash at bank and in hand
193,980 GBP2025-03-31
592,762 GBP2024-03-31
Current Assets
222,315 GBP2025-03-31
608,592 GBP2024-03-31
Net Current Assets/Liabilities
-1,307,835 GBP2025-03-31
-1,069,540 GBP2024-03-31
Total Assets Less Current Liabilities
5,444,739 GBP2025-03-31
5,683,970 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-630,099 GBP2025-03-31
Net Assets/Liabilities
3,318,822 GBP2025-03-31
3,479,829 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,318,722 GBP2025-03-31
3,479,729 GBP2024-03-31
Equity
3,318,822 GBP2025-03-31
3,479,829 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
354,070 GBP2025-03-31
354,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
351,496 GBP2025-03-31
Property, Plant & Equipment
Other
2,574 GBP2025-03-31
3,510 GBP2024-03-31
Other Debtors
Current
7,590 GBP2025-03-31
2,197 GBP2024-03-31
Prepayments/Accrued Income
Current
20,745 GBP2025-03-31
13,633 GBP2024-03-31
Debtors
Current
28,335 GBP2025-03-31
15,830 GBP2024-03-31
Bank Borrowings
Current
950,000 GBP2025-03-31
950,000 GBP2024-03-31
Other Remaining Borrowings
Current
367,500 GBP2025-03-31
499,524 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,051 GBP2025-03-31
9,508 GBP2024-03-31
Taxation/Social Security Payable
Current
2,601 GBP2025-03-31
3,509 GBP2024-03-31
Other Creditors
Current
147,379 GBP2025-03-31
143,338 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
56,619 GBP2025-03-31
72,253 GBP2024-03-31
Creditors
Current
1,530,150 GBP2025-03-31
1,678,132 GBP2024-03-31
Other Remaining Borrowings
Non-current
630,099 GBP2025-03-31
676,099 GBP2024-03-31
Total Borrowings
1,947,599 GBP2025-03-31
2,125,623 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,495,818 GBP2025-03-31
-1,528,042 GBP2024-03-31
-1,215,345 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
32,224 GBP2024-04-01 ~ 2025-03-31
-312,697 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,551 GBP2025-03-31
4,055 GBP2024-03-31
Related profiles found in government register
  • ASHTONIA INVESTMENTS LIMITED
    Info
    Registered number 00574978
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1956-11-30 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ASHTONIA INVESTMENTS LIMITED
    S
    Registered number 00574978
    10, Queen Street Place, London, England, EC4R 1AG
    Limited Liability Company By Shares in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A-Z GROUP LIMITED
    - now 03233592 02573002, 02323009
    A-Z PUBLICATIONS LIMITED - 2008-04-03
    CLIVEDEN INFORMATION SERVICES LIMITED - 1997-10-30
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    -99,123 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2023-06-29 ~ 2023-09-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AZURA INVESTMENTS LIMITED
    - now 02323009 03526333
    A-Z GROUP LIMITED - 2008-04-03
    TGP 137 LIMITED - 1998-06-26
    7 Cliveden House, 26-29 Cliveden Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2023-01-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.