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
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Boulton, Lynne
    Individual
    Officer
    1998-07-09 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 2
    Mr David Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    1998-07-09 ~ 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
  • 4
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-07-18 ~ 2018-07-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-07 ~ 1998-07-09
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-07 ~ 1998-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBROOK HOUSE LIMITED

Previous name
NOVITEC LIMITED - 1998-07-22
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
132022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Turnover/Revenue
554,457 GBP2022-01-01 ~ 2022-12-31
423,499 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-395,041 GBP2022-01-01 ~ 2022-12-31
-318,901 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
159,416 GBP2022-01-01 ~ 2022-12-31
104,598 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-34,385 GBP2022-01-01 ~ 2022-12-31
-29,741 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
125,031 GBP2022-01-01 ~ 2022-12-31
74,857 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,942 GBP2022-01-01 ~ 2022-12-31
-184,282 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
117,089 GBP2022-01-01 ~ 2022-12-31
-109,425 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
342,749 GBP2022-12-31
343,118 GBP2021-12-31
Fixed Assets
1,347,749 GBP2022-12-31
1,348,118 GBP2021-12-31
Debtors
9,759 GBP2022-12-31
370,668 GBP2020-12-31
Current Assets
73,503 GBP2022-12-31
379,267 GBP2021-12-31
Net Current Assets/Liabilities
-372,854 GBP2022-12-31
-474,098 GBP2021-12-31
Total Assets Less Current Liabilities
974,895 GBP2022-12-31
874,020 GBP2021-12-31
Net Assets/Liabilities
882,367 GBP2022-12-31
765,278 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
882,365 GBP2022-12-31
765,276 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
117,089 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
132022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
380,190 GBP2022-12-31
380,190 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,441 GBP2022-12-31
37,072 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
1,005,000 GBP2022-12-31
1,005,000 GBP2021-12-31
Trade Debtors/Trade Receivables
9,759 GBP2022-12-31
7,750 GBP2021-12-31
Prepayments/Accrued Income
-5,942 GBP2021-12-31
Debtors
Current
9,759 GBP2022-12-31
370,668 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,712 GBP2022-12-31
2,926 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
412,351 GBP2022-12-31
827,338 GBP2021-12-31
Other Creditors
Amounts falling due within one year
-1,076 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
6,294 GBP2022-12-31
10,177 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
92,528 GBP2022-12-31
108,742 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,000 GBP2022-12-31
14,000 GBP2021-12-31
Bank Borrowings
106,528 GBP2022-12-31
122,742 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
Related profiles found in government register
  • ASHBROOK HOUSE LIMITED
    Info
    NOVITEC LIMITED - 1998-07-22
    Registered number 03594111
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 1998-07-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • ASHBROOK HOUSE LIMITED
    S
    Registered number 03594111
    3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
    Limited in Company House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,582,733 GBP2022-12-31
    Person with significant control
    2017-02-22 ~ 2018-03-08
    CIF 1 - Ownership of shares – 75% or more → OE

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