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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 8
  • 1
    Kavanagh, Eugene
    Born in July 1972
    Individual (51 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Mr David Mc Cabe
    Born in August 1977
    Individual (63 offsprings)
    Person with significant control
    2018-09-11 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
  • 3
    O'connell, Gareth Ivan
    Born in November 1974
    Individual (70 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Gareth Ivan O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 4
    Boulton, Lynne
    Individual (21 offsprings)
    Officer
    1999-08-09 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 5
    Dahya, Aslam
    Born in March 1954
    Individual (69 offsprings)
    Officer
    1999-08-09 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (69 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 7
    ALLIED CARE LIMITED 03012352 08520323
    3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-08-05 ~ 2018-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHTEAD HOUSE LIMITED

Period: 1999-08-09 ~ now
Company number: 03822114 03954869... (more)
Registered name
ASHTEAD HOUSE LIMITED - now 03954869... (more)
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
315,705 GBP2024-01-01 ~ 2024-12-31
556,159 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-280,410 GBP2024-01-01 ~ 2024-12-31
-440,721 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
35,295 GBP2024-01-01 ~ 2024-12-31
115,438 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-78,752 GBP2024-01-01 ~ 2024-12-31
-94,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-43,457 GBP2024-01-01 ~ 2024-12-31
21,190 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,755 GBP2023-12-31
Debtors
219,224 GBP2024-12-31
308,218 GBP2022-12-31
Current Assets
220,738 GBP2024-12-31
311,845 GBP2023-12-31
Net Current Assets/Liabilities
220,738 GBP2024-12-31
255,440 GBP2023-12-31
Total Assets Less Current Liabilities
220,738 GBP2024-12-31
264,195 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
220,736 GBP2024-12-31
264,193 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-43,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
55,575 GBP2023-12-31
Property, Plant & Equipment - Disposals
-55,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,851 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
41,253 GBP2023-12-31
Debtors
Current
219,224 GBP2024-12-31
308,218 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,880 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,552 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
10,973 GBP2023-12-31

  • ASHTEAD HOUSE LIMITED
    Info
    Registered number 03822114
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    PRIVATE LIMITED COMPANY incorporated on 1999-08-09 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.