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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 6
  • 1
    May, Keith John
    Electrical Engineer born in October 1945
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2005-08-15
    OF - Director → CIF 0
  • 2
    Sugden, Alan Eric
    Electrical Engineer born in June 1953
    Individual (5 offsprings)
    Officer
    1996-06-10 ~ 2025-04-05
    OF - Director → CIF 0
    Sugden, Alan Eric
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-06-10 ~ 2025-04-05
    OF - Secretary → CIF 0
    Mr Alan Eric Sugden
    Born in June 1953
    Individual (5 offsprings)
    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
  • 3
    Sugden, Phillip
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Sugden, Phillip
    Individual (6 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Sugden
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sugden, Jean Frances
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2025-04-05
    OF - Director → CIF 0
    Mrs Jean Frances Sugden
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1996-05-31 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1996-05-31 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHWOOD ESTATES LIMITED

Period: 1996-05-31 ~ now
Company number: 03206084
Registered name
ASHWOOD ESTATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
269,920 GBP2024-12-31
271,040 GBP2023-12-31
Fixed Assets - Investments
291,639 GBP2024-12-31
291,639 GBP2023-12-31
Fixed Assets
561,559 GBP2024-12-31
562,679 GBP2023-12-31
Debtors
550 GBP2024-12-31
238 GBP2023-12-31
Cash at bank and in hand
67,707 GBP2024-12-31
39,489 GBP2023-12-31
Current Assets
68,257 GBP2024-12-31
39,727 GBP2023-12-31
Net Current Assets/Liabilities
-511 GBP2024-12-31
-14,559 GBP2023-12-31
Total Assets Less Current Liabilities
561,048 GBP2024-12-31
548,120 GBP2023-12-31
Net Assets/Liabilities
521,048 GBP2024-12-31
511,526 GBP2023-12-31
Equity
Called up share capital
493 GBP2024-12-31
493 GBP2023-12-31
Revaluation reserve
118,080 GBP2024-12-31
122,126 GBP2023-12-31
Retained earnings (accumulated losses)
402,475 GBP2024-12-31
388,907 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
280,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,080 GBP2024-12-31
8,960 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
269,920 GBP2024-12-31
271,040 GBP2023-12-31
Other Debtors
Amounts falling due within one year
550 GBP2024-12-31
238 GBP2023-12-31
Amounts owed to group undertakings
Current
11,929 GBP2024-12-31
11,679 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,212 GBP2024-12-31
33,163 GBP2023-12-31
Other Creditors
Current
9,627 GBP2024-12-31
9,444 GBP2023-12-31
Creditors
Current
68,768 GBP2024-12-31
54,286 GBP2023-12-31

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 9 months). 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 1
  • 1
    K.M. (REFRIGERATION ELECTRICAL) SERVICES LIMITED
    01288654
    16 Bourne Enterprise Centre, Wrotham Road, Borough Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.