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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 14
  • 1
    Mac Cabe, Hugh
    Managing Director born in August 1937
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2003-02-18
    OF - Director → CIF 0
    Mac Cabe, Hugh
    Finance Director
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 2
    Shah, Ketna
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 3
    Haspeslagh, Jan Jozef Maria
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Maes, Roger
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Hurran, Simon Rowland
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Hurran, Simon Rowland
    Accountant
    Individual (6 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Waugh, Stephen Julian
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Claerhout, Davy Rogier
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Teunissen, Robert Michiel
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Fevzi-hunt, Metin
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 10
    Haspeslagh, Ignace Cyriel Marie
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    Gentle, Elizabeth Ann
    Chartered Secretary born in March 1962
    Individual (15 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 12
    Goodson, Tony Joseph
    Managing Director born in September 1942
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-05-08
    OF - Director → CIF 0
  • 13
    Mccormack, Sally Josephine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    1, Leenbosstraat, Ardooie, B-8850, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASHFORD COLD STORE LIMITED

Period: 1999-11-18 ~ now
Company number: 03879201
Registered name
ASHFORD COLD STORE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
1,410,000 GBP2024-07-01 ~ 2025-06-30
1,410,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
22,246 GBP2024-07-01 ~ 2025-06-30
17,512 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,387,754 GBP2024-07-01 ~ 2025-06-30
1,392,488 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,540 GBP2024-07-01 ~ 2025-06-30
14,165 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
6,837 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,395,294 GBP2024-07-01 ~ 2025-06-30
1,337,482 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
326,944 GBP2024-07-01 ~ 2025-06-30
330,529 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,068,350 GBP2024-07-01 ~ 2025-06-30
1,006,953 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,068,350 GBP2024-07-01 ~ 2025-06-30
1,006,953 GBP2023-07-01 ~ 2024-06-30
Investment Property
14,380,000 GBP2025-06-30
14,380,000 GBP2024-06-30
Debtors
161,575 GBP2025-06-30
441,674 GBP2024-06-30
Cash at bank and in hand
537,229 GBP2025-06-30
12,851 GBP2024-06-30
Current Assets
698,804 GBP2025-06-30
454,525 GBP2024-06-30
Creditors
Current
24,637 GBP2025-06-30
13,308 GBP2024-06-30
Net Current Assets/Liabilities
674,167 GBP2025-06-30
441,217 GBP2024-06-30
Total Assets Less Current Liabilities
15,054,167 GBP2025-06-30
14,821,217 GBP2024-06-30
Equity
Called up share capital
1,820,000 GBP2025-06-30
1,820,000 GBP2024-06-30
1,820,000 GBP2023-06-30
Retained earnings (accumulated losses)
13,234,167 GBP2025-06-30
13,001,217 GBP2024-06-30
11,994,264 GBP2023-06-30
Equity
15,054,167 GBP2025-06-30
14,821,217 GBP2024-06-30
13,814,264 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,068,350 GBP2024-07-01 ~ 2025-06-30
1,006,953 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-835,400 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-835,400 GBP2024-07-01 ~ 2025-06-30
Current Tax for the Period
326,944 GBP2024-07-01 ~ 2025-06-30
324,289 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
348,824 GBP2024-07-01 ~ 2025-06-30
334,371 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
14,380,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
160,335 GBP2025-06-30
430,844 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
8,660 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
1,240 GBP2025-06-30
2,170 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
161,575 GBP2025-06-30
441,674 GBP2024-06-30
Corporation Tax Payable
Current
8,221 GBP2025-06-30
Accrued Liabilities
Current
16,416 GBP2025-06-30
13,308 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,820,000 shares2025-06-30

  • ASHFORD COLD STORE LIMITED
    Info
    Registered number 03879201
    Ashford Road, Charing, Ashford, Kent TN27 0DF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.