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 Ivan O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 controlCIF 0
  • 2
    Mr David Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Khaki, Firoz
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 4
    Dahya, Aslam
    Co Dir born in March 1954
    Individual (8 offsprings)
    Officer
    2000-05-12 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-05-10
    PE - Has significant influence or controlCIF 0
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or controlCIF 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
    2000-05-12 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBRIDGE HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-28,872 GBP2022-01-01 ~ 2022-12-31
-24,760 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,872 GBP2022-01-01 ~ 2022-12-31
-27,002 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
68,935 GBP2022-12-31
89,546 GBP2021-12-31
Debtors
5,407 GBP2020-12-31
Current Assets
2 GBP2022-12-31
5,409 GBP2021-12-31
Net Current Assets/Liabilities
-132,019 GBP2022-12-31
-123,758 GBP2021-12-31
Total Assets Less Current Liabilities
-63,084 GBP2022-12-31
-34,212 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-63,086 GBP2022-12-31
-34,214 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,872 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
267,182 GBP2022-12-31
267,182 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,247 GBP2022-12-31
177,636 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,611 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
120,858 GBP2022-12-31
120,265 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,771 GBP2022-12-31
8,902 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
2,392 GBP2022-12-31
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

  • ASHBRIDGE HOUSE LIMITED
    Info
    Registered number 03991126
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2000-05-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.