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
    Shoai Naini, Shina
    Psychologist born in February 1972
    Individual (9 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Miss Shina Shoai-naini
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2016-08-31 ~ 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
  • 2
    Mr Arash Shoai-naini
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shoai-naini, Manijeh
    Company Director born in September 1945
    Individual (8 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shoai-naini, Ali Reza
    Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Shoai Naini, Manijeh
    Clinical Psychologist Company born in September 1946
    Individual (8 offsprings)
    Officer
    1994-11-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    10, F/f 10 Clive Avenue, Worthing, West Sussex, United Kingdom
    Corporate (1 offspring)
    Officer
    1994-11-24 ~ 2019-05-02
    PE - Secretary → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-24 ~ 1994-11-24
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-11-24 ~ 1994-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBOURNE GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
133,940 GBP2023-12-31
63,703 GBP2022-12-31
Fixed Assets - Investments
221,770 GBP2023-12-31
127,000 GBP2022-12-31
Fixed Assets
355,710 GBP2023-12-31
190,703 GBP2022-12-31
Debtors
Current
3,841,352 GBP2023-12-31
3,655,431 GBP2022-12-31
Cash at bank and in hand
440,272 GBP2023-12-31
321,257 GBP2022-12-31
Current Assets
4,281,624 GBP2023-12-31
3,976,688 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-727,127 GBP2023-12-31
727,127 GBP2023-12-31
-453,429 GBP2022-12-31
Net Current Assets/Liabilities
3,554,497 GBP2023-12-31
3,523,259 GBP2022-12-31
Total Assets Less Current Liabilities
3,910,207 GBP2023-12-31
3,713,962 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-745,375 GBP2023-12-31
-747,418 GBP2022-12-31
Net Assets/Liabilities
3,139,383 GBP2023-12-31
2,954,441 GBP2022-12-31
Average Number of Employees
1352023-01-01 ~ 2023-12-31
1352022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,745 GBP2023-12-31
36,745 GBP2022-12-31
Motor vehicles
139,853 GBP2023-12-31
116,397 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
176,598 GBP2023-12-31
153,142 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-109,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-109,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,460 GBP2023-12-31
34,466 GBP2022-12-31
Motor vehicles
7,198 GBP2023-12-31
54,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,658 GBP2023-12-31
89,439 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,285 GBP2023-12-31
2,279 GBP2022-12-31
Motor vehicles
132,655 GBP2023-12-31
61,424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
541,884 GBP2023-12-31
563,837 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,407,080 GBP2023-12-31
1,213,825 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,841,352 GBP2023-12-31
3,655,431 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
110,456 GBP2023-12-31
Taxation/Social Security Payable
170,091 GBP2023-12-31
Accrued Liabilities
5,000 GBP2023-12-31
Other Creditors
441,580 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
745,375 GBP2023-12-31
747,418 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Bank Borrowings
Non-current
640,696 GBP2023-12-31
689,762 GBP2022-12-31
Total Borrowings
Non-current
745,375 GBP2023-12-31
747,418 GBP2022-12-31
Bank Borrowings
Current
90,480 GBP2023-12-31
90,480 GBP2022-12-31
Bank Overdrafts
Current
80,553 GBP2022-12-31
Total Borrowings
Current
110,456 GBP2023-12-31
183,659 GBP2022-12-31
Related profiles found in government register
  • ASHBOURNE GROUP LIMITED
    Info
    Registered number 02994316
    F/f 10 Clive Avenue, Goring By Sea, Worthing, West Sussex BN12 4SG
    Private Limited Company incorporated on 1994-11-24 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ASHBOURNE GROUP LIMITED
    S
    Registered number 2994316
    10, Clive Avenue, Goring-by-sea, Worthing, England, BN12 4SG
    Private Limited Company in England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SHAKESPEARE LODGE LIMITED - 1989-03-07
    10 Clive Avenue, Goring-by-sea, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,017,613 GBP2019-12-31
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    10 Clive Avenue, Goring By Sea, Worthing
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    72,225 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    10 Clive Avenue, Goring-by-sea, Worthing, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    759,558 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 10 Clive Avenue, Goring-by-sea, Worthing, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,391,370 GBP2023-06-30
    Person with significant control
    2018-01-29 ~ 2022-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.