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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
  • Allibhai, Mahmood Badrudin
    Born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
    Mr Mahmood Badrudin Allibhai
    Born in July 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ 2019-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Mr David Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ 2018-09-28
    PE - Has significant influence or control → CIF 0
  • 4
    Boulton, Lynn
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 5
    icon of addressFairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-04 ~ 2017-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHFERN HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,029,025 GBP2024-12-31
13,029,666 GBP2023-12-31
Fixed Assets
13,029,025 GBP2024-12-31
13,029,666 GBP2023-12-31
Debtors
685,041 GBP2024-12-31
741,802 GBP2023-12-31
Cash at bank and in hand
348,315 GBP2024-12-31
168,990 GBP2023-12-31
Current Assets
1,033,356 GBP2024-12-31
910,792 GBP2023-12-31
Net Current Assets/Liabilities
635,891 GBP2024-12-31
409,565 GBP2023-12-31
Total Assets Less Current Liabilities
13,664,916 GBP2024-12-31
13,439,231 GBP2023-12-31
Net Assets/Liabilities
5,369,916 GBP2024-12-31
5,639,231 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
5,369,914 GBP2024-12-31
5,639,229 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,015,000 GBP2023-12-31
Furniture and fittings
64,211 GBP2024-12-31
55,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,079,866 GBP2024-12-31
13,070,778 GBP2023-12-31
Owned/Freehold, Land and buildings
13,015,000 GBP2024-12-31
Plant and equipment
655 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,743 GBP2024-12-31
41,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,841 GBP2024-12-31
41,112 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,015,000 GBP2024-12-31
Plant and equipment
557 GBP2024-12-31
Furniture and fittings
13,468 GBP2024-12-31
14,666 GBP2023-12-31
Land and buildings, Owned/Freehold
13,015,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6 GBP2024-12-31
445 GBP2023-12-31
Prepayments/Accrued Income
Current
32,648 GBP2024-12-31
78,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,308 GBP2024-12-31
45,715 GBP2023-12-31
Other Taxation & Social Security Payable
Current
748 GBP2024-12-31
1,709 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,623 GBP2024-12-31
228,208 GBP2023-12-31
Amounts owed to directors
Current
203,850 GBP2024-12-31
223,895 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,995,000 GBP2024-12-31
7,800,000 GBP2023-12-31
Other Creditors
Non-current
300,000 GBP2024-12-31
  • ASHFERN HOUSE LIMITED
    Info
    Registered number 03814031
    icon of addressFairman Harris, 1 Landor Road, London SW9 9RX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.