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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
Active 3
  • 1
    Stone, Aaron Paul
    Born in September 1948
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
    Perry, Maria
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
Ceased 10
  • 1
    James, Lynne
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Stone, Aaron Paul
    Manager born in September 1948
    Individual (39 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1996-11-04
    OF - Nominee Director → CIF 0
  • 4
    Stone, Joseph John
    Asst Manager born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Perry, Maria
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 7
    Lucas, Mark Alexander
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Wilson, Sylvia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 9
    Brown-stone, Pia Ricki
    Director born in March 1997
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    NASH HARVEY SECRETARIAL SERVICES LTD - now
    RAFFLES BLACKHEATH LIMITED - 2003-06-25
    icon of addressPrentis Chambers, 41 Earl Street, Maidstone, Kent
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2003-06-17 ~ 2005-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ASHBYHILL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
298,049 GBP2024-10-31
298,049 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
298,050 GBP2024-10-31
298,050 GBP2023-10-31
Debtors
534,677 GBP2024-10-31
509,520 GBP2023-10-31
Cash at bank and in hand
349,313 GBP2024-10-31
467,732 GBP2023-10-31
Current Assets
883,990 GBP2024-10-31
977,252 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-242,502 GBP2024-10-31
-247,201 GBP2023-10-31
Net Current Assets/Liabilities
641,488 GBP2024-10-31
730,051 GBP2023-10-31
Total Assets Less Current Liabilities
939,538 GBP2024-10-31
1,028,101 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-128,551 GBP2023-10-31
Net Assets/Liabilities
939,538 GBP2024-10-31
899,550 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
939,537 GBP2024-10-31
899,549 GBP2023-10-31
Equity
939,538 GBP2024-10-31
899,550 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
298,049 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
298,049 GBP2024-10-31
298,049 GBP2023-10-31
Investments in group undertakings and participating interests
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
-2 GBP2023-10-31
Other Debtors
Amounts falling due within one year
534,677 GBP2024-10-31
509,522 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
534,677 GBP2024-10-31
509,520 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,041 GBP2024-10-31
1,041 GBP2023-10-31
Corporation Tax Payable
Current
13,329 GBP2024-10-31
13,479 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,820 GBP2024-10-31
4,230 GBP2023-10-31
Other Creditors
Current
226,312 GBP2024-10-31
228,451 GBP2023-10-31
Creditors
Current
242,502 GBP2024-10-31
247,201 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
128,551 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Related profiles found in government register
  • ASHBYHILL LIMITED
    Info
    Registered number 03269288
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ASHBYHILL LIMITED
    S
    Registered number 3269288
    icon of addressStudio 1, 305a Goldhawk Road, London, United Kingdom, W12 8EU
    Limited in England
    CIF 1
  • ASHBYHILL LIMITED
    S
    Registered number 3269288
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CENTREFOLD SYSTEMS LIMITED - 2002-04-15
    icon of addressStudio 1 305a Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,553 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -123,318 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.