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
  • O'connell, Gareth Ivan
    Company Director born in November 1974
    Individual (65 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Boulton, Lynne
    Individual
    Officer
    1999-08-09 ~ 2018-06-11
    OF - secretary → CIF 0
  • 2
    Mr Gareth Ivan O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 3
    Mr David Mc Cabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ 2024-02-14
    PE - Has significant influence or control → CIF 0
  • 4
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    1999-08-09 ~ 2018-11-23
    OF - director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 5
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - director → CIF 0
  • 6
    ALLIED CARE LIMITED
    3rd Floor North, 224-236 Walworth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    2016-08-05 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-09 ~ 1999-08-09
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASHTEAD HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
112022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Turnover/Revenue
641,994 GBP2022-01-01 ~ 2022-12-31
519,798 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-412,092 GBP2022-01-01 ~ 2022-12-31
-337,970 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
229,902 GBP2022-01-01 ~ 2022-12-31
181,828 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-78,764 GBP2022-01-01 ~ 2022-12-31
-67,489 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
151,138 GBP2022-01-01 ~ 2022-12-31
114,339 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-227,420 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
151,138 GBP2022-01-01 ~ 2022-12-31
-113,081 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
9,918 GBP2022-12-31
11,241 GBP2021-12-31
Debtors
286,863 GBP2022-12-31
453,758 GBP2020-12-31
Current Assets
289,811 GBP2022-12-31
458,038 GBP2021-12-31
Net Current Assets/Liabilities
230,296 GBP2022-12-31
77,835 GBP2021-12-31
Total Assets Less Current Liabilities
240,214 GBP2022-12-31
89,076 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
240,212 GBP2022-12-31
89,074 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
151,138 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
112022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
55,575 GBP2022-12-31
55,575 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,657 GBP2022-12-31
44,334 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,323 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
42,787 GBP2022-12-31
18,899 GBP2021-12-31
Prepayments/Accrued Income
5,026 GBP2021-12-31
Debtors
Current
286,863 GBP2022-12-31
453,758 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,709 GBP2022-12-31
4,149 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
360,883 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,163 GBP2022-12-31
4,072 GBP2021-12-31
Other Creditors
Amounts falling due within one year
720 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
11,643 GBP2022-12-31
10,379 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
  • ASHTEAD HOUSE LIMITED
    Info
    Registered number 03822114
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 1999-08-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.