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
  • O'connell, Gareth Ivan
    Company Director born in November 1971
    Individual (65 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Boulton, Lynne
    Individual
    Officer
    1998-02-01 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 2
    Mr Gareth O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 3
    Mr David Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2019-01-25 ~ 2024-02-14
    PE - Has significant influence or control → CIF 0
  • 4
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    1998-02-01 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 5
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    2017-01-26 ~ 2018-02-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Heritage Hall, 22j, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-02-19 ~ 2018-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-26 ~ 1998-02-01
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-01-26 ~ 1998-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHFORD HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
122022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Turnover/Revenue
697,507 GBP2022-01-01 ~ 2022-12-31
690,423 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-347,583 GBP2022-01-01 ~ 2022-12-31
-329,804 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
349,924 GBP2022-01-01 ~ 2022-12-31
360,619 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-95,967 GBP2022-01-01 ~ 2022-12-31
-116,157 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
253,957 GBP2022-01-01 ~ 2022-12-31
244,462 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-370,491 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
253,957 GBP2022-01-01 ~ 2022-12-31
-126,029 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1 GBP2022-12-31
1 GBP2021-12-31
Property, Plant & Equipment
29,265 GBP2022-12-31
32,075 GBP2021-12-31
Fixed Assets
29,266 GBP2022-12-31
32,076 GBP2021-12-31
Debtors
846,850 GBP2022-12-31
1,093,234 GBP2020-12-31
Current Assets
848,954 GBP2022-12-31
1,097,898 GBP2021-12-31
Net Current Assets/Liabilities
829,239 GBP2022-12-31
572,472 GBP2021-12-31
Total Assets Less Current Liabilities
858,505 GBP2022-12-31
604,548 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
858,503 GBP2022-12-31
604,546 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
253,957 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
122022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2022-12-31
1 GBP2021-12-31
Intangible Assets - Gross Cost
1 GBP2022-12-31
1 GBP2021-12-31
Intangible Assets
Goodwill
1 GBP2022-12-31
1 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
96,809 GBP2022-12-31
95,414 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,544 GBP2022-12-31
63,339 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,205 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-26,127 GBP2022-12-31
-35,430 GBP2021-12-31
Prepayments/Accrued Income
30,742 GBP2021-12-31
Debtors
Current
846,850 GBP2022-12-31
1,093,234 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
55 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,329 GBP2022-12-31
1,635 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
510,105 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,041 GBP2022-12-31
2,142 GBP2021-12-31
Other Creditors
Amounts falling due within one year
3,435 GBP2022-12-31
3,117 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
11,910 GBP2022-12-31
8,372 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
  • ASHFORD HOUSE LIMITED
    Info
    Registered number 03499309
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 1998-01-26 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.