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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    O'connell, Gareth
    Born in November 1971
    Individual (70 offsprings)
    Officer
    2022-02-12 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Gareth Ivan O'connell
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 2
    Kavanagh, Eugene
    Born in July 1972
    Individual (51 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Mr David Mccabe
    Born in August 1977
    Individual (63 offsprings)
    Person with significant control
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 4
    Dahya, Aslam
    Born in March 1954
    Individual (69 offsprings)
    Officer
    2001-02-26 ~ 2003-08-11
    OF - Director → CIF 0
    2003-08-11 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (69 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 5
    Khaki, Firoz
    Individual (35 offsprings)
    Officer
    2001-02-26 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 6
    ASHBROOK HOUSE LIMITED
    - now 03594111
    NOVITEC LIMITED - 1998-07-22
    3rd Floor North, 224-236 Walworth Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2018-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 8
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2001-02-22 ~ 2001-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ASHLANE HOUSE LIMITED

Period: 2001-02-22 ~ now
Company number: 04165456 03981638... (more)
Registered name
ASHLANE HOUSE LIMITED - now 03981638... (more)
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Turnover/Revenue
1,419,937 GBP2024-01-01 ~ 2024-12-31
1,233,499 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-652,592 GBP2024-01-01 ~ 2024-12-31
-573,507 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
767,345 GBP2024-01-01 ~ 2024-12-31
659,992 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-200,199 GBP2024-01-01 ~ 2024-12-31
-184,466 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
567,146 GBP2024-01-01 ~ 2024-12-31
475,526 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,967 GBP2024-01-01 ~ 2024-12-31
-81,330 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
551,179 GBP2024-01-01 ~ 2024-12-31
394,196 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
166,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
694,269 GBP2024-12-31
695,266 GBP2023-12-31
Fixed Assets
5,742,669 GBP2024-12-31
5,743,666 GBP2023-12-31
Debtors
245,660 GBP2024-12-31
114,542 GBP2022-12-31
Current Assets
309,098 GBP2024-12-31
200,432 GBP2023-12-31
Net Current Assets/Liabilities
-1,047,854 GBP2024-12-31
-1,600,030 GBP2023-12-31
Total Assets Less Current Liabilities
4,694,815 GBP2024-12-31
4,143,636 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
4,694,813 GBP2024-12-31
4,143,634 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
551,179 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
342024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
734,060 GBP2024-12-31
734,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,791 GBP2024-12-31
38,794 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
997 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
5,048,400 GBP2024-12-31
5,048,400 GBP2023-12-31
Prepayments/Accrued Income
245,660 GBP2024-12-31
114,542 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,293 GBP2024-12-31
4,636 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,276,190 GBP2024-12-31
1,662,964 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,793 GBP2024-12-31
14,106 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
58,676 GBP2024-12-31
118,756 GBP2023-12-31
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 1
  • 1
    ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
    - now 03233603
    PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
    Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (12 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.