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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 1
  • Van Beek, Martin
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Martin Van Beek
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mccole, Lisa-marie
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Bradly-russell, Michael John
    Director born in January 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2014-01-01
    OF - Director → CIF 0
    Bradly-russell, Michael John
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Van Beek, Martin
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2006-03-31
    OF - Director → CIF 0
    Van Beek, Martin
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Burke, Brian Michael
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Fahy, Patrick
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Ashmore, Howard Charles Selby
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-15 ~ 1999-03-15
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-15 ~ 1999-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHLEYS (HITCHIN) LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
654,278 GBP2025-03-31
657,035 GBP2024-03-31
Fixed Assets
654,278 GBP2025-03-31
657,035 GBP2024-03-31
Total Inventories
10,163 GBP2025-03-31
8,095 GBP2024-03-31
Debtors
Current
95,853 GBP2025-03-31
128,257 GBP2024-03-31
Cash at bank and in hand
1,104,012 GBP2025-03-31
871,020 GBP2024-03-31
Current Assets
1,210,028 GBP2025-03-31
1,007,372 GBP2024-03-31
Net Current Assets/Liabilities
903,183 GBP2025-03-31
731,846 GBP2024-03-31
Total Assets Less Current Liabilities
1,557,461 GBP2025-03-31
1,388,881 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-21,842 GBP2024-03-31
Net Assets/Liabilities
1,493,398 GBP2025-03-31
1,302,976 GBP2024-03-31
Equity
Called up share capital
15 GBP2025-03-31
15 GBP2024-03-31
Capital redemption reserve
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
1,493,293 GBP2025-03-31
1,302,871 GBP2024-03-31
Equity
1,493,398 GBP2025-03-31
1,302,976 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,905 GBP2025-03-31
12,905 GBP2024-03-31
Office equipment
26,593 GBP2025-03-31
26,593 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
682,748 GBP2025-03-31
682,748 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,146 GBP2024-03-31
Office equipment
17,567 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,713 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
952 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,757 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,098 GBP2025-03-31
Office equipment
19,372 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,470 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,807 GBP2025-03-31
4,759 GBP2024-03-31
Office equipment
7,221 GBP2025-03-31
9,026 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
95,853 GBP2025-03-31
128,257 GBP2024-03-31
Bank Borrowings
Current
21,753 GBP2025-03-31
23,066 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,861 GBP2025-03-31
43,692 GBP2024-03-31
Corporation Tax Payable
Current
92,832 GBP2025-03-31
71,762 GBP2024-03-31
Taxation/Social Security Payable
Current
98,456 GBP2025-03-31
87,554 GBP2024-03-31
Other Creditors
Current
1,965 GBP2025-03-31
1,836 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,853 GBP2025-03-31
11,751 GBP2024-03-31
Creditors
Current
306,845 GBP2025-03-31
275,526 GBP2024-03-31
Bank Borrowings
Non-current
21,842 GBP2024-03-31
Creditors
Non-current
21,842 GBP2024-03-31
Total Borrowings
21,753 GBP2025-03-31
44,908 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2025-03-31
15 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • ASHLEYS (HITCHIN) LIMITED
    Info
    Registered number 03732717
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 1999-03-15 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.