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
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Khaki, Firoz
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 4
    Dahya, Aslam
    Co Director born in March 1954
    Individual (8 offsprings)
    Officer
    2001-02-26 ~ 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
    Heritage Hall, 225, Le Marchant Street, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2017-02-22 ~ 2018-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-02-22 ~ 2001-02-26
    PE - Director → CIF 0
  • 8
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-02-22 ~ 2001-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BOLE ALLER HOUSE LIMITED

Previous name
ASHMORE HOUSE LIMITED - 2005-05-19
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
252022-01-01 ~ 2022-12-31
242021-01-01 ~ 2021-12-31
Turnover/Revenue
1,329,997 GBP2022-01-01 ~ 2022-12-31
1,217,975 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-660,909 GBP2022-01-01 ~ 2022-12-31
-583,080 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
669,088 GBP2022-01-01 ~ 2022-12-31
634,895 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-111,306 GBP2022-01-01 ~ 2022-12-31
-92,484 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
557,782 GBP2022-01-01 ~ 2022-12-31
542,411 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-44,818 GBP2022-01-01 ~ 2022-12-31
-626,444 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
512,964 GBP2022-01-01 ~ 2022-12-31
-84,033 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
5 GBP2022-12-31
5 GBP2021-12-31
Property, Plant & Equipment
1,766,501 GBP2022-12-31
1,770,005 GBP2021-12-31
Fixed Assets
1,766,506 GBP2022-12-31
1,770,010 GBP2021-12-31
Debtors
352,351 GBP2022-12-31
1,320,126 GBP2020-12-31
Current Assets
411,573 GBP2022-12-31
1,327,918 GBP2021-12-31
Net Current Assets/Liabilities
260,593 GBP2022-12-31
-152,457 GBP2021-12-31
Total Assets Less Current Liabilities
2,027,099 GBP2022-12-31
1,617,553 GBP2021-12-31
Net Assets/Liabilities
1,523,088 GBP2022-12-31
1,010,124 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,523,086 GBP2022-12-31
1,010,122 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
512,964 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
252022-01-01 ~ 2022-12-31
242021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
5 GBP2022-12-31
5 GBP2021-12-31
Intangible Assets - Gross Cost
5 GBP2022-12-31
5 GBP2021-12-31
Intangible Assets
Goodwill
5 GBP2022-12-31
5 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,848,339 GBP2022-12-31
1,848,339 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,838 GBP2022-12-31
78,334 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,504 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-6,111 GBP2022-12-31
-6,655 GBP2021-12-31
Prepayments/Accrued Income
5,094 GBP2022-12-31
9,817 GBP2021-12-31
Debtors
Current
352,351 GBP2022-12-31
1,320,126 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,587 GBP2022-12-31
6,777 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,329,054 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,013 GBP2021-12-31
Other Creditors
Amounts falling due within one year
57,856 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
42,393 GBP2022-12-31
6,675 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
79,000 GBP2022-12-31
79,000 GBP2021-12-31
Bank Borrowings
583,011 GBP2022-12-31
686,429 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
  • BOLE ALLER HOUSE LIMITED
    Info
    ASHMORE HOUSE LIMITED - 2005-05-19
    Registered number 04165425
    Unit 13b Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2001-02-22 (24 years 4 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.