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
    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
  • 2
    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
  • 3
    Khaki, Firoz
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 4
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2017-04-15 ~ 2018-05-06
    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
    2000-04-27 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHGALE HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
142022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Turnover/Revenue
494,944 GBP2022-01-01 ~ 2022-12-31
511,093 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-387,046 GBP2022-01-01 ~ 2022-12-31
-356,196 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
107,898 GBP2022-01-01 ~ 2022-12-31
154,897 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-106,201 GBP2022-01-01 ~ 2022-12-31
-108,389 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,697 GBP2022-01-01 ~ 2022-12-31
46,508 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-84,071 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,697 GBP2022-01-01 ~ 2022-12-31
-37,563 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
10,559 GBP2022-12-31
12,123 GBP2021-12-31
Debtors
224,070 GBP2022-12-31
561,138 GBP2020-12-31
Current Assets
229,111 GBP2022-12-31
565,233 GBP2021-12-31
Net Current Assets/Liabilities
218,297 GBP2022-12-31
215,036 GBP2021-12-31
Total Assets Less Current Liabilities
228,856 GBP2022-12-31
227,159 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
228,854 GBP2022-12-31
227,157 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,697 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
142022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
49,435 GBP2022-12-31
49,435 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,876 GBP2022-12-31
37,312 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,564 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
49,361 GBP2022-12-31
380 GBP2021-12-31
Prepayments/Accrued Income
39,514 GBP2021-12-31
Debtors
Current
224,070 GBP2022-12-31
561,138 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,414 GBP2022-12-31
1,727 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
324,983 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,974 GBP2022-12-31
1,873 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,681 GBP2022-12-31
14,658 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
2,745 GBP2022-12-31
6,956 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
  • ASHGALE HOUSE LIMITED
    Info
    Registered number 03981638
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.