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
Born in November 1971Individual (65 offsprings)Officer
2024-02-07 ~ nowOF - Director → CIF 0Mr Gareth O'connell
Born in November 1971Individual (65 offsprings)Person with significant control 2023-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Online Nominees Limited
IndividualOfficer 2001-02-22 ~ 2001-02-26OF - Director → CIF 0 - 2
Dahya, Aslam
Co Director born in March 1954Individual (8 offsprings)Officer 2001-02-26 ~ 2018-11-23OF - Director → CIF 0Mr Aslam Dahya
Born in March 1954Individual (8 offsprings)Person with significant control 2018-08-09 ~ 2018-11-23PE - Has significant influence or control → CIF 0 - 3
Kavanagh, Eugene
Company Director born in July 1972Individual (5 offsprings)Officer 2017-11-29 ~ 2024-06-14OF - Director → CIF 0 - 4
Khaki, Firoz
Individual (2 offsprings)Officer 2001-02-26 ~ 2018-11-13OF - Secretary → CIF 0 - 5
Mr Gareth Ivan O'connell
Born in November 1971Individual (65 offsprings)Person with significant control 2018-08-09 ~ 2018-09-11PE - Has significant influence or control → CIF 0 - 6
Mr David Mccabe
Born in August 1977Individual (17 offsprings)Person with significant control 2018-09-11 ~ 2023-12-20PE - Has significant influence or control → CIF 0 - 7
Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey, GuernseyCorporatePerson with significant control2017-02-22 ~ 2018-03-08PE - Ownership of shares – 75% or more → CIF 0 - 8Octagon House, Fir Road Bramhall, Stockport, CheshireActive Corporate (7 parents, 2900 offsprings)Equity (Company account)4 GBP2025-04-30Officer2001-02-22 ~ 2001-02-26PE - Secretary → CIF 0
Company in focus
HONEYBOURNE HOUSE LTD
Previous name
ASHTHORNE HOUSE LIMITED - 2004-11-25
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
432022-01-01 ~ 2022-12-31
422021-01-01 ~ 2021-12-31
Turnover/Revenue
1,562,954 GBP2022-01-01 ~ 2022-12-31
1,635,311 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,072,247 GBP2022-01-01 ~ 2022-12-31
-970,924 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
490,707 GBP2022-01-01 ~ 2022-12-31
664,387 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-117,184 GBP2022-01-01 ~ 2022-12-31
-117,640 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
373,523 GBP2022-01-01 ~ 2022-12-31
512,145 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-68,415 GBP2022-01-01 ~ 2022-12-31
-640,217 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
305,108 GBP2022-01-01 ~ 2022-12-31
-128,072 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
47,666 GBP2022-12-31
83,416 GBP2021-12-31
Property, Plant & Equipment
2,100,158 GBP2022-12-31
2,105,360 GBP2021-12-31
Fixed Assets
2,147,824 GBP2022-12-31
2,188,776 GBP2021-12-31
Debtors
669,930 GBP2022-12-31
2,114,681 GBP2020-12-31
Current Assets
683,769 GBP2022-12-31
2,122,771 GBP2021-12-31
Net Current Assets/Liabilities
487,052 GBP2022-12-31
265,210 GBP2021-12-31
Total Assets Less Current Liabilities
2,634,876 GBP2022-12-31
2,453,986 GBP2021-12-31
Net Assets/Liabilities
1,848,113 GBP2022-12-31
1,543,005 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,848,111 GBP2022-12-31
1,543,003 GBP2021-12-31
Retained earnings (accumulated losses), Restated amount
1,543,003 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
305,108 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
432022-01-01 ~ 2022-12-31
422021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
715,000 GBP2022-12-31
715,000 GBP2021-12-31
Intangible Assets - Gross Cost
715,000 GBP2022-12-31
715,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
667,334 GBP2022-12-31
631,584 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
667,334 GBP2022-12-31
631,584 GBP2021-12-31
Intangible Assets
Goodwill
47,666 GBP2022-12-31
83,416 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,234,880 GBP2022-12-31
2,234,880 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,722 GBP2022-12-31
129,520 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,202 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-68,862 GBP2022-12-31
-72,376 GBP2021-12-31
Prepayments/Accrued Income
111,046 GBP2021-12-31
Debtors
Current
669,930 GBP2022-12-31
2,114,681 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,999 GBP2022-12-31
14,693 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,650,443 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,940 GBP2022-12-31
35,094 GBP2021-12-31
Other Creditors
Amounts falling due within one year
34,779 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
26,778 GBP2022-12-31
3,552 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
786,763 GBP2022-12-31
910,981 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
119,000 GBP2022-12-31
119,000 GBP2021-12-31
Bank Borrowings
905,763 GBP2022-12-31
1,029,981 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
HONEYBOURNE HOUSE LTD
InfoASHTHORNE HOUSE LIMITED - 2004-11-25Registered number 04165515Unit 13b Business Centre, Boundary Way, Woking GU21 5DHPRIVATE LIMITED COMPANY incorporated on 2001-02-22 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.