logo
explain how to read the page

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
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ now
    OF - Director → CIF 0
    Miss Shina Shoai-naini
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    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
  • 2
    Mr Arash Shoai-naini
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shoai-naini, Manijeh
    Born in September 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shoai-naini, Ali Reza
    Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 1994-11-24 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-11-24 ~ 1994-11-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address10, F/f 10 Clive Avenue, Worthing, West Sussex, United Kingdom
    Corporate (1 offspring)
    Officer
    1994-11-24 ~ 2019-05-02
    PE - Secretary → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-24 ~ 1994-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHBOURNE GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1402024-01-01 ~ 2024-12-31
1352023-01-01 ~ 2023-12-31
Property, Plant & Equipment
99,939 GBP2024-12-31
133,940 GBP2023-12-31
Fixed Assets - Investments
224,770 GBP2024-12-31
221,770 GBP2023-12-31
Fixed Assets
324,709 GBP2024-12-31
355,710 GBP2023-12-31
Debtors
Current
3,733,598 GBP2024-12-31
3,841,352 GBP2023-12-31
Cash at bank and in hand
226,351 GBP2024-12-31
440,272 GBP2023-12-31
Current Assets
3,959,949 GBP2024-12-31
4,281,624 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-381,339 GBP2024-12-31
381,339 GBP2024-12-31
-727,127 GBP2023-12-31
Net Current Assets/Liabilities
3,578,610 GBP2024-12-31
3,554,497 GBP2023-12-31
Total Assets Less Current Liabilities
3,903,319 GBP2024-12-31
3,910,207 GBP2023-12-31
Net Assets/Liabilities
3,204,920 GBP2024-12-31
3,139,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,745 GBP2024-12-31
36,745 GBP2023-12-31
Motor vehicles
139,853 GBP2024-12-31
139,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
176,598 GBP2024-12-31
176,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,297 GBP2024-12-31
35,460 GBP2023-12-31
Motor vehicles
40,362 GBP2024-12-31
7,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,659 GBP2024-12-31
42,658 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
837 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
448 GBP2024-12-31
1,285 GBP2023-12-31
Motor vehicles
99,491 GBP2024-12-31
132,655 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
400,248 GBP2024-12-31
541,884 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,278,642 GBP2024-12-31
1,407,080 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,733,598 GBP2024-12-31
3,841,352 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
110,456 GBP2024-12-31
Taxation/Social Security Payable
141,684 GBP2024-12-31
Accrued Liabilities
4,250 GBP2024-12-31
Other Creditors
124,949 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Bank Borrowings
Non-current
579,748 GBP2024-12-31
640,696 GBP2023-12-31
Total Borrowings
Non-current
673,414 GBP2024-12-31
745,375 GBP2023-12-31
Bank Borrowings
Current
90,480 GBP2024-12-31
90,480 GBP2023-12-31
Total Borrowings
Current
110,456 GBP2024-12-31
110,456 GBP2023-12-31
Related profiles found in government register
  • ASHBOURNE GROUP LIMITED
    Info
    Registered number 02994316
    icon of addressF/f 10 Clive Avenue, Goring By Sea, Worthing, West Sussex BN12 4SG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-24 (31 years 1 month). 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
    icon of address10, 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
    icon of address10 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
    icon of calendar 2020-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address10 Clive Avenue, Goring By Sea, Worthing
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,671 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address10 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
    icon of calendar 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
  • icon of address10 Clive Avenue, Goring-by-sea, Worthing, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,830,477 GBP2024-06-30
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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