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
    Company Director born in November 1971
    Individual (65 offsprings)
    Officer
    2022-02-12 ~ 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 ~ 2003-08-11
    OF - Director → CIF 0
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    2003-08-11 ~ 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
    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
  • 7
    NOVITEC LIMITED - 1998-07-22
    3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    882,365 GBP2022-12-31
    Person with significant control
    2017-02-22 ~ 2018-03-08
    PE - Ownership of shares – 75% or more → 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

ASHLANE HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
332022-01-01 ~ 2022-12-31
332021-01-01 ~ 2021-12-31
Turnover/Revenue
1,186,671 GBP2022-01-01 ~ 2022-12-31
1,116,958 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-532,759 GBP2022-01-01 ~ 2022-12-31
-492,859 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
653,912 GBP2022-01-01 ~ 2022-12-31
624,099 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-154,921 GBP2022-01-01 ~ 2022-12-31
-36,462 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
498,991 GBP2022-01-01 ~ 2022-12-31
591,606 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-51,108 GBP2022-01-01 ~ 2022-12-31
-950,076 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
447,883 GBP2022-01-01 ~ 2022-12-31
-358,470 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
696,439 GBP2022-12-31
697,370 GBP2021-12-31
Fixed Assets
5,744,839 GBP2022-12-31
5,745,770 GBP2021-12-31
Debtors
49,895 GBP2022-12-31
2,196,476 GBP2020-12-31
Current Assets
52,567 GBP2022-12-31
2,210,546 GBP2021-12-31
Net Current Assets/Liabilities
-1,171,676 GBP2022-12-31
-1,296,674 GBP2021-12-31
Total Assets Less Current Liabilities
4,573,163 GBP2022-12-31
4,449,096 GBP2021-12-31
Net Assets/Liabilities
3,582,735 GBP2022-12-31
3,134,852 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
3,582,733 GBP2022-12-31
3,134,850 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
447,883 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
332022-01-01 ~ 2022-12-31
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
734,060 GBP2022-12-31
734,060 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,621 GBP2022-12-31
36,690 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
931 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
5,048,400 GBP2022-12-31
5,048,400 GBP2021-12-31
Trade Debtors/Trade Receivables
-63,038 GBP2022-12-31
3,807 GBP2021-12-31
Prepayments/Accrued Income
112,933 GBP2022-12-31
404 GBP2021-12-31
Debtors
Current
49,895 GBP2022-12-31
2,196,476 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
126,780 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,852 GBP2022-12-31
2,764 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
627,728 GBP2022-12-31
3,020,175 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
165,795 GBP2022-12-31
166,705 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,332 GBP2022-12-31
-887 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
10,756 GBP2022-12-31
33,463 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
411,780 GBP2022-12-31
285,000 GBP2021-12-31
Bank Borrowings
1,402,208 GBP2022-12-31
1,599,244 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
Related profiles found in government register
  • ASHLANE HOUSE LIMITED
    Info
    Registered number 04165456
    Unit 13b Boundary 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
  • ASHLANE HOUSE LTD
    S
    Registered number 04165456
    3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,273 GBP2022-12-31
    Person with significant control
    2016-08-05 ~ 2018-07-09
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.