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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 5
  • 1
    Warren, David Ernest
    Born in July 1946
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr David Ernest Warren
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warren, Jane Margaret
    Secretary
    Individual (1 offspring)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Margaret Warren
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Samual David
    Born in May 1982
    Individual (1 offspring)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
    Mr Samuel David Warren
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHBOURNE ENGINEERING LIMITED

Period: 1999-04-01 ~ now
Company number: 03745662
Registered name
ASHBOURNE ENGINEERING LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
92,358 GBP2025-03-31
123,384 GBP2024-03-31
Debtors
148,684 GBP2025-03-31
148,826 GBP2024-03-31
Cash at bank and in hand
182,947 GBP2025-03-31
142,146 GBP2024-03-31
Current Assets
337,631 GBP2025-03-31
296,972 GBP2024-03-31
Net Current Assets/Liabilities
175,273 GBP2025-03-31
135,487 GBP2024-03-31
Total Assets Less Current Liabilities
267,631 GBP2025-03-31
258,871 GBP2024-03-31
Net Assets/Liabilities
164,294 GBP2025-03-31
121,041 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Retained earnings (accumulated losses)
164,285 GBP2025-03-31
121,032 GBP2024-03-31
Equity
164,294 GBP2025-03-31
121,041 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
424,639 GBP2024-03-31
Computers
3,701 GBP2024-03-31
Motor vehicles
17,045 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
445,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
334,562 GBP2025-03-31
304,531 GBP2024-03-31
Computers
3,695 GBP2025-03-31
3,459 GBP2024-03-31
Motor vehicles
14,770 GBP2025-03-31
14,011 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,027 GBP2025-03-31
322,001 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,031 GBP2024-04-01 ~ 2025-03-31
Computers
236 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
90,077 GBP2025-03-31
120,108 GBP2024-03-31
Computers
6 GBP2025-03-31
242 GBP2024-03-31
Motor vehicles
2,275 GBP2025-03-31
3,034 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
145,184 GBP2025-03-31
143,826 GBP2024-03-31
Other Debtors
Current
3,500 GBP2025-03-31
5,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,075 GBP2025-03-31
5,556 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,281 GBP2025-03-31
17,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,833 GBP2025-03-31
57,513 GBP2024-03-31
Corporation Tax Payable
Current
38,048 GBP2025-03-31
19,732 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,751 GBP2025-03-31
24,467 GBP2024-03-31
Other Creditors
Current
11,466 GBP2025-03-31
28,626 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,280 GBP2025-03-31
5,217 GBP2024-03-31
Creditors
Current
162,358 GBP2025-03-31
161,485 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,034 GBP2025-03-31
29,630 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
44,546 GBP2025-03-31
61,827 GBP2024-03-31
Creditors
Non-current
80,482 GBP2025-03-31
106,984 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
9 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31

  • ASHBOURNE ENGINEERING LIMITED
    Info
    Registered number 03745662
    Unit 20 & 23, Via Gellia Mills Bonsall, Matlock, Derbyshire DE4 2AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.