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 3
  • 1
    Brodin, Ashley Leon
    Company Director born in October 1945
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Brodin, Simon Dean
    Individual (14 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    31, C/o Freedman Frankl & Taylor, Reedham House, King Street West, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Ashley Leon Brodin
    Born in October 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Simon Dean Brodin
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    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
  • 3
    Shah, Sarojbala
    Individual
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHLEY WILDE HOLDINGS LIMITED

Previous names
ASHLEY WILDE LIMITED - 2000-01-07
SCHEMEPOWER LIMITED - 1990-12-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Fixed Assets
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Debtors
4,750 GBP2023-12-31
4,750 GBP2022-12-31
Creditors
Current
23,750 GBP2023-12-31
23,750 GBP2022-12-31
Net Current Assets/Liabilities
-19,000 GBP2023-12-31
-19,000 GBP2022-12-31
Total Assets Less Current Liabilities
61,000 GBP2023-12-31
61,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Equity
61,000 GBP2023-12-31
61,000 GBP2022-12-31
61,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-386,796 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-386,796 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
386,796 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
386,796 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1482023-01-01 ~ 2023-12-31
1802022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,750 GBP2023-12-31
4,750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,750 GBP2023-12-31
4,750 GBP2022-12-31
Other Creditors
Current
23,750 GBP2023-12-31
23,750 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
386,796 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASHLEY WILDE HOLDINGS LIMITED
    Info
    ASHLEY WILDE LIMITED - 2000-01-07
    SCHEMEPOWER LIMITED - 1990-12-19
    Registered number 02557155
    C/o Freedman Frankl & Taylor, Reeedham House, 31 King Street West, Manchester M3 2PJ
    Private Limited Company incorporated on 1990-11-12 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • ASHLEY WILDE HOLDINGS LIMITED
    S
    Registered number 02557155
    Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILBEY TEXTILES LIMITED - 2000-01-07
    Emmanuel House, Travellers Close, Welham Green, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,107,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.