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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 8
  • 1
    O'connell, Gareth Ivan
    Born in November 1971
    Individual (70 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kavanagh, Eugene
    Born in July 1972
    Individual (51 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Mr David Mccabe
    Born in August 1977
    Individual (63 offsprings)
    Person with significant control
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Dahya, Aslam
    Born in March 1954
    Individual (69 offsprings)
    Officer
    1998-07-09 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (69 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or controlCIF 0
  • 5
    Boulton, Lynne
    Individual (21 offsprings)
    Officer
    1998-07-09 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 6
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Guernsey
    Corporate (14 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-07-07 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-07-07 ~ 1998-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHBROOK HOUSE LIMITED

Period: 1998-07-22 ~ now
Company number: 03594111
Registered names
ASHBROOK HOUSE LIMITED - now
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
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Turnover/Revenue
587,318 GBP2024-01-01 ~ 2024-12-31
615,853 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-413,199 GBP2024-01-01 ~ 2024-12-31
-421,309 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
174,119 GBP2024-01-01 ~ 2024-12-31
194,544 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-34,857 GBP2024-01-01 ~ 2024-12-31
-38,797 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
139,262 GBP2024-01-01 ~ 2024-12-31
155,747 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
139,262 GBP2024-01-01 ~ 2024-12-31
147,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
342,168 GBP2024-12-31
342,435 GBP2023-12-31
Fixed Assets
1,347,168 GBP2024-12-31
1,347,435 GBP2023-12-31
Debtors
415 GBP2024-12-31
Current Assets
26,063 GBP2024-12-31
11,697 GBP2023-12-31
Net Current Assets/Liabilities
-178,210 GBP2024-12-31
-317,739 GBP2023-12-31
Total Assets Less Current Liabilities
1,168,958 GBP2024-12-31
1,029,696 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,168,956 GBP2024-12-31
1,029,694 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
139,262 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
380,190 GBP2024-12-31
380,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,022 GBP2024-12-31
37,755 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
1,005,000 GBP2024-12-31
1,005,000 GBP2023-12-31
Prepayments/Accrued Income
415 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,747 GBP2024-12-31
6,398 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
190,371 GBP2024-12-31
312,125 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,334 GBP2024-12-31
8,948 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,821 GBP2024-12-31
1,965 GBP2023-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 1
  • 1
    ASHLANE HOUSE LIMITED
    04165456 03981638... (more)
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (8 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.