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 moreCIF 0
Ceased 9
  • 1
    Chatur, Alnasir Nazarali
    Sales Manager born in January 1950
    Individual
    Officer
    1999-04-15 ~ 1999-06-14
    OF - Director → CIF 0
  • 2
    Boulton, Lynne
    Individual
    Officer
    1999-06-14 ~ 2010-08-17
    OF - Secretary → CIF 0
    2010-08-18 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 3
    Mr Gareth Ivan O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 4
    Mr David Mc Cabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
  • 5
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    1999-06-14 ~ 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 controlCIF 0
  • 6
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Heritage Hall, Po Box 225, Le Merchant Street, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-08-11 ~ 2018-08-09
    PE - Ownership of shares – 75% or moreCIF 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
    1998-08-11 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-11 ~ 1999-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHCHURCH HOUSE LIMITED

Previous name
BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
202022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Turnover/Revenue
824,037 GBP2022-01-01 ~ 2022-12-31
790,246 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-511,375 GBP2022-01-01 ~ 2022-12-31
-457,121 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
312,662 GBP2022-01-01 ~ 2022-12-31
333,125 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-109,482 GBP2022-01-01 ~ 2022-12-31
-102,573 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
203,180 GBP2022-01-01 ~ 2022-12-31
230,552 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-347,610 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
203,180 GBP2022-01-01 ~ 2022-12-31
-117,058 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
648,510 GBP2022-12-31
651,955 GBP2021-12-31
Debtors
36,715 GBP2022-12-31
812,482 GBP2020-12-31
Current Assets
43,548 GBP2022-12-31
820,046 GBP2021-12-31
Net Current Assets/Liabilities
14,546 GBP2022-12-31
-192,079 GBP2021-12-31
Total Assets Less Current Liabilities
663,056 GBP2022-12-31
459,876 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
663,054 GBP2022-12-31
459,874 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
203,180 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
202022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
712,740 GBP2022-12-31
712,740 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,230 GBP2022-12-31
60,785 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,445 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-4,329 GBP2022-12-31
-9,842 GBP2021-12-31
Prepayments/Accrued Income
4,090 GBP2022-12-31
18,678 GBP2021-12-31
Debtors
Current
36,715 GBP2022-12-31
812,482 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,860 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,704 GBP2022-12-31
13,744 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
934,263 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,740 GBP2022-12-31
11,308 GBP2021-12-31
Other Creditors
Amounts falling due within one year
13,558 GBP2022-12-31
42,444 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
5,506 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

  • ASHCHURCH HOUSE LIMITED
    Info
    BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
    Registered number 03612956
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 1998-08-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.