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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 2
  • 1
    Sylvia Warren
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Michael John
    Born in August 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Warren, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

ASHBY CONSTRUCTION COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
587,300 GBP2024-09-30
587,300 GBP2023-09-30
Fixed Assets - Investments
760 GBP2024-09-30
760 GBP2023-09-30
Fixed Assets
588,060 GBP2024-09-30
588,060 GBP2023-09-30
Debtors
448,116 GBP2024-09-30
434,617 GBP2023-09-30
Cash at bank and in hand
13,782 GBP2024-09-30
0 GBP2023-09-30
Current Assets
461,898 GBP2024-09-30
434,617 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,544 GBP2023-09-30
Net Current Assets/Liabilities
455,197 GBP2024-09-30
433,073 GBP2023-09-30
Total Assets Less Current Liabilities
1,043,257 GBP2024-09-30
1,021,133 GBP2023-09-30
Net Assets/Liabilities
965,031 GBP2024-09-30
942,907 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
964,531 GBP2024-09-30
942,407 GBP2023-09-30
Equity
965,031 GBP2024-09-30
942,907 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
587,300 GBP2023-09-30
Amounts Owed By Related Parties
448,116 GBP2024-09-30
Current
433,209 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
1,408 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
448,116 GBP2024-09-30
Current, Amounts falling due within one year
434,617 GBP2023-09-30
Corporation Tax Payable
Current
6,701 GBP2024-09-30
1,226 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
318 GBP2023-09-30
Creditors
Current
6,701 GBP2024-09-30
1,544 GBP2023-09-30

Related profiles found in government register
  • ASHBY CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 01399901
    icon of addressHuntingdon House, Market Street, Ashby-de-la-zouch, Leicestershire LE65 1AH
    PRIVATE LIMITED COMPANY incorporated on 1978-11-15 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ASHBY CONSTRUCTION COMPANY LIMITED
    S
    Registered number missing
    icon of addressCornworthy, Corkscrew Lane, New Packington, Ashby-de-la-zouch, England, LE65 1TH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHuntingdon House, Market Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,097 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.