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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 3
  • 1
    Austin, Paul Alfred
    Born in July 1952
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Gibbon, Martin
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, High Road, Chadwell Heath, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    268,491 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mcfadzean, Drummond
    Estate Agent born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2025-06-26
    OF - Director → CIF 0
    Mcfadzean, Drummond
    Estate Agent
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2025-06-26
    OF - Secretary → CIF 0
    Mr Drummond Mcfadzean
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2025-06-26
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Sargood, David George
    Chartered Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1993-11-15
    OF - Director → CIF 0
    Sargood, David George
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Sargood, Lesley-anne
    Administrator born in December 1957
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Howard Richard
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1993-11-15
    OF - Director → CIF 0
  • 5
    Mcfadzean, Carole Editha
    Health & Safety Consultant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2025-06-26
    OF - Director → CIF 0
    Mrs Carole Editha Mcfadzean
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2025-06-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Edwards, Christine
    Administrator born in March 1952
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Tollworthy, Graham Clive
    Estate Agent born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    icon of address27 Holywell Hill, St Albans, Hertfordshire
    Corporate (2 offsprings)
    Officer
    1991-09-24 ~ 1991-09-26
    PE - Nominee Director → CIF 0
  • 9
    icon of address27 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1991-09-24 ~ 1991-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHTON (ESTATE AGENCY) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
77,181 GBP2024-12-31
28,305 GBP2023-12-31
Fixed Assets
77,181 GBP2024-12-31
28,305 GBP2023-12-31
Debtors
62,402 GBP2024-12-31
65,996 GBP2023-12-31
Cash at bank and in hand
94,912 GBP2024-12-31
101,785 GBP2023-12-31
Current Assets
157,314 GBP2024-12-31
167,781 GBP2023-12-31
Creditors
-83,407 GBP2024-12-31
-63,961 GBP2023-12-31
Net Current Assets/Liabilities
73,907 GBP2024-12-31
103,820 GBP2023-12-31
Total Assets Less Current Liabilities
151,088 GBP2024-12-31
132,125 GBP2023-12-31
Net Assets/Liabilities
85,095 GBP2024-12-31
120,100 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
35,095 GBP2024-12-31
70,100 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,773 GBP2024-12-31
28,549 GBP2023-12-31
Furniture and fittings
71,029 GBP2024-12-31
65,199 GBP2023-12-31
Computers
18,868 GBP2024-12-31
17,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
181,260 GBP2024-12-31
122,765 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,741 GBP2024-12-31
21,772 GBP2023-12-31
Furniture and fittings
63,051 GBP2024-12-31
60,877 GBP2023-12-31
Computers
13,287 GBP2024-12-31
11,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,079 GBP2024-12-31
94,460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,046 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,174 GBP2024-01-01 ~ 2024-12-31
Computers
1,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
52,032 GBP2024-12-31
6,777 GBP2023-12-31
Furniture and fittings
7,978 GBP2024-12-31
4,322 GBP2023-12-31
Computers
5,581 GBP2024-12-31
5,616 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,160 GBP2024-12-31
8,240 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,394 GBP2024-12-31
6,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,063 GBP2024-12-31
13,904 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,702 GBP2024-12-31
8,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,248 GBP2024-12-31
31,693 GBP2023-12-31
Creditors
Current
83,407 GBP2024-12-31
63,961 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,282 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
6,168 GBP2024-12-31
12,025 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,394 GBP2024-12-31
6,348 GBP2023-12-31
Between one and five year
42,282 GBP2024-12-31
Minimum gross finance lease payments owing
52,676 GBP2024-12-31
6,348 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
52,676 GBP2024-12-31
6,348 GBP2023-12-31

  • ASHTON (ESTATE AGENCY) LIMITED
    Info
    Registered number 02648437
    icon of address1 High Road, Chadwell Heath, Romford, Essex RM6 6PX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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