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 1971
    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 with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Boulton, Lynne
    Individual
    Officer
    2000-01-28 ~ 2000-07-20
    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 Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2019-01-25 ~ 2024-02-14
    PE - Has significant influence or control → CIF 0
  • 4
    Khaki, Firoz
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 5
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 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
  • 6
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    3rd Floor North 224-236 Walworth Road, Walworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    2017-01-28 ~ 2018-02-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Heritage Hall, 22j, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-02-19 ~ 2018-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHGATE HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
172022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Turnover/Revenue
673,796 GBP2022-01-01 ~ 2022-12-31
592,823 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-436,574 GBP2022-01-01 ~ 2022-12-31
-387,824 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
237,222 GBP2022-01-01 ~ 2022-12-31
204,999 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-105,650 GBP2022-01-01 ~ 2022-12-31
-88,637 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
131,572 GBP2022-01-01 ~ 2022-12-31
116,362 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-231,094 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
131,572 GBP2022-01-01 ~ 2022-12-31
-114,732 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
21,902 GBP2022-12-31
25,015 GBP2021-12-31
Debtors
146,590 GBP2022-12-31
381,035 GBP2020-12-31
Current Assets
149,788 GBP2022-12-31
387,925 GBP2021-12-31
Net Current Assets/Liabilities
136,604 GBP2022-12-31
1,919 GBP2021-12-31
Total Assets Less Current Liabilities
158,506 GBP2022-12-31
26,934 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
158,504 GBP2022-12-31
26,932 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
131,572 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
172022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
71,770 GBP2022-12-31
71,770 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,868 GBP2022-12-31
46,755 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,113 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-9,846 GBP2022-12-31
-23,730 GBP2021-12-31
Prepayments/Accrued Income
39,127 GBP2021-12-31
Debtors
Current
146,590 GBP2022-12-31
381,035 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,628 GBP2022-12-31
4,158 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
321,958 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,207 GBP2022-12-31
3,129 GBP2021-12-31
Other Creditors
Amounts falling due within one year
4,129 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
7,349 GBP2022-12-31
52,632 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
  • ASHGATE HOUSE LIMITED
    Info
    Registered number 03915163
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2000-01-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.