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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 3
  • 1
    Hurran, Simon Rowland
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
    Hurran, Simon Rowland
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccormack, Sally Josephine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Leenbosstraat, Ardooie, B-8850, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Teunissen, Robert Michiel
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Mac Cabe, Hugh
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2003-02-18
    OF - Director → CIF 0
    Mac Cabe, Hugh
    Finance Director
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 3
    Maes, Roger
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Gentle, Elizabeth Ann
    Chartered Secretary born in March 1962
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 5
    Haspeslagh, Ignace Cyriel Marie
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Haspeslagh, Jan Jozef Maria
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Claerhout, Davy Rogier
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Shah, Ketna
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 9
    Goodson, Tony Joseph
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2001-05-08
    OF - Director → CIF 0
  • 10
    Waugh, Stephen Julian
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Fevzi-hunt, Metin
    Managing Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-07-11
    OF - Director → CIF 0
parent relation
Company in focus

ASHFORD COLD STORE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
1,410,000 GBP2023-07-01 ~ 2024-06-30
1,410,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
17,512 GBP2023-07-01 ~ 2024-06-30
16,324 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,392,488 GBP2023-07-01 ~ 2024-06-30
1,393,676 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
14,165 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
6,837 GBP2023-07-01 ~ 2024-06-30
51,031 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,337,482 GBP2023-07-01 ~ 2024-06-30
1,342,645 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
330,529 GBP2023-07-01 ~ 2024-06-30
246,090 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,006,953 GBP2023-07-01 ~ 2024-06-30
1,096,555 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,006,953 GBP2023-07-01 ~ 2024-06-30
1,096,555 GBP2022-07-01 ~ 2023-06-30
Investment Property
14,380,000 GBP2024-06-30
14,380,000 GBP2023-06-30
Debtors
441,674 GBP2024-06-30
5,551 GBP2023-06-30
Cash at bank and in hand
12,851 GBP2024-06-30
2,153 GBP2023-06-30
Current Assets
454,525 GBP2024-06-30
7,704 GBP2023-06-30
Creditors
Current
13,308 GBP2024-06-30
573,440 GBP2023-06-30
Net Current Assets/Liabilities
441,217 GBP2024-06-30
-565,736 GBP2023-06-30
Total Assets Less Current Liabilities
14,821,217 GBP2024-06-30
13,814,264 GBP2023-06-30
Equity
Called up share capital
1,820,000 GBP2024-06-30
1,820,000 GBP2023-06-30
1,820,000 GBP2022-06-30
Retained earnings (accumulated losses)
13,001,217 GBP2024-06-30
11,994,264 GBP2023-06-30
10,897,709 GBP2022-06-30
Equity
14,821,217 GBP2024-06-30
13,814,264 GBP2023-06-30
12,717,709 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,006,953 GBP2023-07-01 ~ 2024-06-30
1,096,555 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
324,289 GBP2023-07-01 ~ 2024-06-30
246,090 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
334,371 GBP2023-07-01 ~ 2024-06-30
335,661 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
14,380,000 GBP2024-06-30
14,380,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
430,844 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
8,660 GBP2024-06-30
5,101 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
2,170 GBP2024-06-30
450 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
441,674 GBP2024-06-30
Amounts falling due within one year, Current
5,551 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,700 GBP2023-06-30
Amounts owed to group undertakings
Current
560,000 GBP2023-06-30
Accrued Liabilities
Current
13,308 GBP2024-06-30
10,740 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,820,000 shares2024-06-30

  • ASHFORD COLD STORE LIMITED
    Info
    Registered number 03879201
    icon of addressAshford Road, Charing, Ashford, Kent TN27 0DF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.