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 → CIF 0
Ceased 7
  • 1
    Boulton, Lynne
    Individual
    Officer
    2000-03-23 ~ 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 Mccabe
    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
    2000-03-23 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-03-27
    PE - Has significant influence or control → CIF 0
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHINGHAM HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
192022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Turnover/Revenue
590,348 GBP2022-01-01 ~ 2022-12-31
527,579 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-445,911 GBP2022-01-01 ~ 2022-12-31
-432,510 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
144,437 GBP2022-01-01 ~ 2022-12-31
95,069 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-135,313 GBP2022-01-01 ~ 2022-12-31
-118,150 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
9,124 GBP2022-01-01 ~ 2022-12-31
-23,081 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
69,913 GBP2022-12-31
76,449 GBP2021-12-31
Debtors
565,953 GBP2022-12-31
1,061,356 GBP2020-12-31
Current Assets
566,593 GBP2022-12-31
1,309,578 GBP2021-12-31
Net Current Assets/Liabilities
419,354 GBP2022-12-31
403,694 GBP2021-12-31
Total Assets Less Current Liabilities
489,267 GBP2022-12-31
480,143 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
489,265 GBP2022-12-31
480,141 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,124 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
192022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
219,941 GBP2022-12-31
219,941 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,028 GBP2022-12-31
143,492 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,536 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
47,995 GBP2022-12-31
-14,499 GBP2021-12-31
Prepayments/Accrued Income
11,210 GBP2021-12-31
Debtors
Current
565,953 GBP2022-12-31
1,061,356 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
99,015 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,374 GBP2022-12-31
2,693 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
837,465 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,077 GBP2022-12-31
4,285 GBP2021-12-31
Other Creditors
Amounts falling due within one year
30,494 GBP2022-12-31
35,709 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
10,279 GBP2022-12-31
25,732 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
  • ASHINGHAM HOUSE LIMITED
    Info
    Registered number 03954955
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2000-03-23 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.