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
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 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
    2019-01-25 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Khaki, Firoz
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 4
    Dahya, Aslam
    Co Director born in March 1954
    Individual (8 offsprings)
    Officer
    2001-02-06 ~ 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
  • 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
    2001-01-24 ~ 2001-02-06
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-24 ~ 2001-02-06
    PE - Nominee Director → CIF 0
  • 8
    Heritage Hall, Le Marchant Street, St. Peter Port, Guernsey, Guernsey, Guernsey
    Corporate
    Person with significant control
    2017-01-14 ~ 2018-04-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASHURST HOUSE LIMITED

Previous name
ASHNEY HOUSE LIMITED - 2002-12-31
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
182021-01-01 ~ 2021-12-31
Turnover/Revenue
1,077,595 GBP2022-01-01 ~ 2022-12-31
984,056 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-812,694 GBP2022-01-01 ~ 2022-12-31
-707,857 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
264,901 GBP2022-01-01 ~ 2022-12-31
276,199 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-294,531 GBP2022-01-01 ~ 2022-12-31
-239,703 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-21,812 GBP2022-01-01 ~ 2022-12-31
46,482 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,631 GBP2022-01-01 ~ 2022-12-31
-6,751 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,443 GBP2022-01-01 ~ 2022-12-31
39,731 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
71,450 GBP2022-12-31
78,261 GBP2021-12-31
Debtors
-14,110 GBP2022-12-31
1,430,219 GBP2020-12-31
Current Assets
61,646 GBP2022-12-31
1,438,247 GBP2021-12-31
Net Current Assets/Liabilities
-25,501 GBP2022-12-31
8,045 GBP2021-12-31
Total Assets Less Current Liabilities
45,949 GBP2022-12-31
86,306 GBP2021-12-31
Net Assets/Liabilities
-33,337 GBP2022-12-31
-4,894 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-33,339 GBP2022-12-31
-4,896 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,443 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
192022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
213,376 GBP2022-12-31
213,376 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,926 GBP2022-12-31
135,115 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,811 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-17,543 GBP2022-12-31
25,663 GBP2021-12-31
Prepayments/Accrued Income
28,232 GBP2021-12-31
Debtors
Current
-14,110 GBP2022-12-31
1,430,219 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
410 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,276 GBP2022-12-31
8,759 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,374,157 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,056 GBP2021-12-31
Other Creditors
Amounts falling due within one year
19,809 GBP2022-12-31
10,655 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
21,844 GBP2022-12-31
17,947 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
79,286 GBP2022-12-31
91,200 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,218 GBP2022-12-31
12,628 GBP2021-12-31
Bank Borrowings
91,504 GBP2022-12-31
103,828 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
  • ASHURST HOUSE LIMITED
    Info
    ASHNEY HOUSE LIMITED - 2002-12-31
    Registered number 04147153
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2001-01-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.