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
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Mr Mahmood Badrudin Allibhai
    Born in July 1953
    Individual (9 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Boulton, Lynn
    Individual
    Officer
    1999-07-26 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 2
    Mr David Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ 2018-09-28
    PE - Has significant influence or control → CIF 0
  • 3
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2018-09-25
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2017-07-10 ~ 2019-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2017-11-29
    OF - Director → CIF 0
  • 5
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-04 ~ 2017-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Director → 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
13,029,666 GBP2023-12-31
13,023,769 GBP2022-12-31
Fixed Assets
13,029,666 GBP2023-12-31
13,023,769 GBP2022-12-31
Debtors
741,802 GBP2023-12-31
771,493 GBP2022-12-31
Cash at bank and in hand
168,990 GBP2023-12-31
238,672 GBP2022-12-31
Current Assets
910,792 GBP2023-12-31
1,010,165 GBP2022-12-31
Net Current Assets/Liabilities
409,565 GBP2023-12-31
735,810 GBP2022-12-31
Total Assets Less Current Liabilities
13,439,231 GBP2023-12-31
13,759,579 GBP2022-12-31
Net Assets/Liabilities
5,639,231 GBP2023-12-31
5,959,579 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
5,639,229 GBP2023-12-31
5,959,577 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,015,000 GBP2023-12-31
13,015,000 GBP2022-12-31
Furniture and fittings
55,778 GBP2023-12-31
41,514 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,070,778 GBP2023-12-31
13,056,514 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,112 GBP2023-12-31
32,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,112 GBP2023-12-31
32,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,015,000 GBP2023-12-31
13,015,000 GBP2022-12-31
Furniture and fittings
14,666 GBP2023-12-31
8,769 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
445 GBP2023-12-31
4,570 GBP2022-12-31
Prepayments/Accrued Income
Current
78,537 GBP2023-12-31
45,584 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,715 GBP2023-12-31
51,407 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,709 GBP2023-12-31
854 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
228,208 GBP2023-12-31
208,231 GBP2022-12-31
Amounts owed to directors
Current
223,895 GBP2023-12-31
12,048 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,800,000 GBP2023-12-31
7,800,000 GBP2022-12-31
  • ASHFERN HOUSE LIMITED
    Info
    Registered number 03814031
    Fairman Harris, 1 Landor Road, London SW9 9RX
    Private Limited Company incorporated on 1999-07-26 (25 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.