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 4
  • 1
    Judd, Karl Geoffrey
    Estate Agent born in April 1965
    Individual (15 offsprings)
    Officer
    1993-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Wearmouth, Nicholas Jonathan
    Estate Agent born in November 1977
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ingram, John Peter
    Estate Agent born in June 1967
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    ASHTONS HOLDINGS LTD
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Keenan, Kevin Martin
    Estate Agent born in September 1951
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Wilkes, Joseph
    Estate Agent born in December 1977
    Individual
    Officer
    2015-06-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Trendall, Richard Gordon
    Estate Agent born in December 1952
    Individual
    Officer
    1993-10-15 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Karl Geoffrey Judd
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Keenan, Janice
    Housewife born in March 1949
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 2006-12-21
    OF - Director → CIF 0
    Keenan, Janice
    Housewife
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-09-21 ~ 1993-10-15
    PE - Nominee Director → CIF 0
  • 7
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-01-22
    PE - Secretary → CIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-09-21 ~ 1993-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHTONS (ESTATE AGENTS) LIMITED

Previous name
UPBASE LIMITED - 1993-10-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
932020-02-01 ~ 2021-01-31
972019-02-01 ~ 2020-01-31
Property, Plant & Equipment
558,360 GBP2021-01-31
625,660 GBP2020-01-31
Fixed Assets - Investments
703,776 GBP2021-01-31
703,776 GBP2020-01-31
Fixed Assets
1,262,136 GBP2021-01-31
1,329,436 GBP2020-01-31
Total Inventories
19,131 GBP2021-01-31
19,131 GBP2020-01-31
Debtors
743,043 GBP2021-01-31
515,057 GBP2020-01-31
Cash at bank and in hand
1,917,292 GBP2021-01-31
1,282,924 GBP2020-01-31
Current Assets
2,679,466 GBP2021-01-31
1,817,112 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-739,690 GBP2021-01-31
-558,351 GBP2020-01-31
Net Current Assets/Liabilities
1,939,776 GBP2021-01-31
1,258,761 GBP2020-01-31
Total Assets Less Current Liabilities
3,201,912 GBP2021-01-31
2,588,197 GBP2020-01-31
Net Assets/Liabilities
3,149,352 GBP2021-01-31
2,533,008 GBP2020-01-31
Equity
Called up share capital
8,888 GBP2021-01-31
8,888 GBP2020-01-31
Share premium
571,038 GBP2021-01-31
571,038 GBP2020-01-31
Capital redemption reserve
200 GBP2021-01-31
200 GBP2020-01-31
Retained earnings (accumulated losses)
2,569,226 GBP2021-01-31
1,952,882 GBP2020-01-31
Equity
3,149,352 GBP2021-01-31
2,533,008 GBP2020-01-31
Intangible Assets - Gross Cost
Goodwill
984,608 GBP2021-01-31
984,608 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
984,608 GBP2021-01-31
984,608 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
434,176 GBP2021-01-31
418,196 GBP2020-01-31
Office equipment
864,622 GBP2021-01-31
791,503 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
1,963,994 GBP2021-01-31
1,874,895 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
-8,000 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
178,099 GBP2020-01-31
Office equipment
693,358 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,249,235 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
62,033 GBP2020-02-01 ~ 2021-01-31
Office equipment, Owned/Freehold
47,233 GBP2020-02-01 ~ 2021-01-31
Owned/Freehold
164,399 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,000 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
240,132 GBP2021-01-31
Office equipment
732,591 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,405,634 GBP2021-01-31
Property, Plant & Equipment
Motor vehicles
194,044 GBP2021-01-31
240,097 GBP2020-01-31
Office equipment
132,031 GBP2021-01-31
98,145 GBP2020-01-31
Other Debtors
Non-current
37,000 GBP2021-01-31
37,000 GBP2020-01-31
Debtors
Non-current
37,000 GBP2021-01-31
37,000 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
393,374 GBP2021-01-31
245,800 GBP2020-01-31
Other Debtors
Current
245,442 GBP2021-01-31
137,953 GBP2020-01-31
Prepayments/Accrued Income
Current
67,227 GBP2021-01-31
94,304 GBP2020-01-31
Debtors
Current
743,043 GBP2021-01-31
515,057 GBP2020-01-31
Cash and Cash Equivalents
1,917,292 GBP2021-01-31
1,282,924 GBP2020-01-31
Trade Creditors/Trade Payables
Current
30,860 GBP2021-01-31
31,538 GBP2020-01-31
Corporation Tax Payable
Current
268,700 GBP2021-01-31
193,160 GBP2020-01-31
Taxation/Social Security Payable
Current
369,839 GBP2021-01-31
272,611 GBP2020-01-31
Other Creditors
Current
23,822 GBP2021-01-31
27,249 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
46,469 GBP2021-01-31
33,793 GBP2020-01-31
Creditors
Current
739,690 GBP2021-01-31
558,351 GBP2020-01-31
Related profiles found in government register
  • ASHTONS (ESTATE AGENTS) LIMITED
    Info
    UPBASE LIMITED - 1993-10-14
    Registered number 02855291
    Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1993-09-21 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ASHTONS (ESTATE AGENTS) LIMITED
    S
    Registered number missing
    5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
    Private Limited Company
    CIF 1
  • ASHTONS (ESTATE AGENTS) LIMITED
    S
    Registered number 02855291
    2nd Floor, 45 Grosvenor Road, St Albans, Herts, United Kingdom, AL1 3AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ASHTONS (ESTATE AGENTS) LIMITED
    S
    Registered number 02855291
    5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2021-04-26 ~ 2022-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AFP LIMITED - 2003-12-19
    Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    224,909 GBP2021-01-31
    Person with significant control
    2016-12-16 ~ 2022-03-31
    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
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,309 GBP2021-07-22
    Person with significant control
    2021-07-22 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.