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 1
  • Sugden, Phillip
    Company Director born in March 1979
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Sugden, Phillip
    Individual (5 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Sugden
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2023-08-29 ~ 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 5
  • 1
    Sugden, Jean Frances
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2025-04-05
    OF - Director → CIF 0
    Mrs Jean Frances Sugden
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
    May, Keith John
    Electrical Engineer born in October 1945
    Individual
    Officer
    1996-06-10 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Sugden, Alan Eric
    Electrical Engineer born in June 1953
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2025-04-05
    OF - Director → CIF 0
    Sugden, Alan Eric
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2025-04-05
    OF - Secretary → CIF 0
    Mr Alan Eric Sugden
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-05-31 ~ 1996-06-10
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-05-31 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHWOOD ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
271,040 GBP2023-12-31
272,160 GBP2022-12-31
Fixed Assets - Investments
291,639 GBP2023-12-31
291,639 GBP2022-12-31
Fixed Assets
562,679 GBP2023-12-31
563,799 GBP2022-12-31
Debtors
238 GBP2023-12-31
216 GBP2022-12-31
Cash at bank and in hand
39,489 GBP2023-12-31
52,166 GBP2022-12-31
Current Assets
39,727 GBP2023-12-31
52,382 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,286 GBP2023-12-31
-43,057 GBP2022-12-31
Net Current Assets/Liabilities
-14,559 GBP2023-12-31
9,325 GBP2022-12-31
Total Assets Less Current Liabilities
548,120 GBP2023-12-31
573,124 GBP2022-12-31
Net Assets/Liabilities
511,526 GBP2023-12-31
542,724 GBP2022-12-31
Equity
Called up share capital
493 GBP2023-12-31
493 GBP2022-12-31
Revaluation reserve
122,126 GBP2023-12-31
128,960 GBP2022-12-31
Retained earnings (accumulated losses)
388,907 GBP2023-12-31
413,271 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
280,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,960 GBP2023-12-31
7,840 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
271,040 GBP2023-12-31
272,160 GBP2022-12-31
Other Debtors
Amounts falling due within one year
238 GBP2023-12-31
216 GBP2022-12-31
Amounts owed to group undertakings
Current
11,679 GBP2023-12-31
11,441 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,163 GBP2023-12-31
22,084 GBP2022-12-31
Other Creditors
Current
9,444 GBP2023-12-31
9,532 GBP2022-12-31
Creditors
Current
54,286 GBP2023-12-31
43,057 GBP2022-12-31

Related profiles found in government register
  • ASHWOOD ESTATES LIMITED
    Info
    Registered number 03206084
    16 Bourne Enterprise Centre, Wrotham Road, Borough Green, Sevenoaks Kent TN15 8DG
    Private Limited Company incorporated on 1996-05-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ASHWOOD ESTATES LIMITED
    S
    Registered number 03206084
    16, Bourne Enterprise Centre, Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8DG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Bourne Enterprise Centre, Wrotham Road, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,400 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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.