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 4
  • 1
    Rolph, Jeremy Michael
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 2
    Whitehouse, Gemma Claire
    Company Director born in September 1984
    Individual (6 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 3
    Williamson, Peter John
    Company Director born in April 1966
    Individual (85 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 4
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Harrison, Malcolm John
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2010-01-27 ~ 2021-09-30
    OF - director → CIF 0
    Mr Malcolm John Harrison
    Born in March 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pickford, Simon Hartley
    Finance Director born in April 1953
    Individual
    Officer
    2004-03-19 ~ 2007-01-12
    OF - director → CIF 0
    Pickford, Simon Hartley
    Chartered Accountant
    Individual
    Officer
    2004-09-24 ~ 2007-01-12
    OF - secretary → CIF 0
  • 3
    Lambert, Alan Stewart
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2007-02-19
    OF - director → CIF 0
    Lambert, Alan Stewart
    Director
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2007-02-19
    OF - secretary → CIF 0
  • 4
    Williams, Paul Wayne
    Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2009-09-30
    OF - director → CIF 0
    Williams, Paul Wayne
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2004-09-24
    OF - secretary → CIF 0
  • 5
    Thomas, Stephen Alan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2023-07-05
    OF - director → CIF 0
  • 6
    Gardner, John William
    Managing Director born in September 1956
    Individual
    Officer
    2007-06-01 ~ 2010-07-03
    OF - director → CIF 0
  • 7
    Adcock, Nicholas
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2010-08-01
    OF - director → CIF 0
    Adcock, Nicholas
    Company Director
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2010-08-01
    OF - secretary → CIF 0
  • 8
    Townsend, Simon Barrie
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2011-06-09
    OF - director → CIF 0
  • 9
    Blackett, Stuart
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2018-06-22
    OF - director → CIF 0
  • 10
    Webb, Colin
    Chief Executive Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - director → CIF 0
  • 11
    Manvell, Keith John
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2014-12-31
    OF - director → CIF 0
  • 12
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Person with significant control
    2021-09-30 ~ 2023-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2002-09-19
    PE - nominee-director → CIF 0
  • 14
    Phoenix House, Castle Street, Tipton, West Midlands
    Corporate (3 offsprings)
    Officer
    2002-09-18 ~ 2003-10-30
    PE - secretary → CIF 0
  • 15
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-09-18 ~ 2002-09-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASHLEY ANDERSON LIMITED

Previous name
ASHLEY CONTRACTS LTD - 2009-07-27
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Cost of Sales
-12,882,587 GBP2023-03-01 ~ 2024-02-28
-8,206,244 GBP2022-03-01 ~ 2023-02-28
Distribution Costs
-7,639,465 GBP2023-03-01 ~ 2024-02-28
-3,113,020 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-4,387,058 GBP2023-03-01 ~ 2024-02-28
-1,483,402 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
293,844 GBP2023-03-01 ~ 2024-02-28
6,031 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-03-01 ~ 2024-02-28
-10 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
6,636,220 GBP2023-03-01 ~ 2024-02-28
1,988,282 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
5,503,656 GBP2023-03-01 ~ 2024-02-28
1,707,836 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
5,503,656 GBP2023-03-01 ~ 2024-02-28
1,707,836 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Other
58,452 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment
1,193,518 GBP2024-02-28
667,897 GBP2023-02-28
Fixed Assets
1,251,970 GBP2024-02-28
667,897 GBP2023-02-28
Debtors
2,953,203 GBP2024-02-28
1,284,626 GBP2023-02-28
Cash at bank and in hand
10,685,065 GBP2024-02-28
1,914,803 GBP2023-02-28
Current Assets
14,649,448 GBP2024-02-28
4,594,213 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-6,683,822 GBP2024-02-28
-1,509,512 GBP2023-02-28
Net Current Assets/Liabilities
7,965,626 GBP2024-02-28
3,084,701 GBP2023-02-28
Total Assets Less Current Liabilities
9,217,596 GBP2024-02-28
3,752,598 GBP2023-02-28
Net Assets/Liabilities
9,117,209 GBP2024-02-28
3,613,553 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
100 GBP2022-02-28
Capital redemption reserve
60,000 GBP2024-02-28
60,000 GBP2023-02-28
60,000 GBP2022-02-28
Retained earnings (accumulated losses)
9,057,109 GBP2024-02-28
3,553,453 GBP2023-02-28
3,845,617 GBP2022-02-28
Equity
9,117,209 GBP2024-02-28
3,613,553 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
5,503,656 GBP2023-03-01 ~ 2024-02-28
1,707,836 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
31,000 GBP2023-03-01 ~ 2024-02-28
9,750 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1712023-03-01 ~ 2024-02-28
862022-03-01 ~ 2023-02-28
Wages/Salaries
5,018,775 GBP2023-03-01 ~ 2024-02-28
2,024,383 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,793 GBP2023-03-01 ~ 2024-02-28
41,135 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
5,640,226 GBP2023-03-01 ~ 2024-02-28
2,247,732 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-49,169 GBP2023-03-01 ~ 2024-02-28
92,573 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
59,142 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
951,913 GBP2024-02-28
490,709 GBP2023-02-28
Plant and equipment
505,077 GBP2024-02-28
478,156 GBP2023-02-28
Furniture and fittings
614,425 GBP2024-02-28
28,685 GBP2023-02-28
Motor vehicles
292,769 GBP2024-02-28
44,945 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,364,184 GBP2024-02-28
1,042,495 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,394 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
-6,222 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
-87,334 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-143,502 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
134,566 GBP2024-02-28
88,721 GBP2023-02-28
Plant and equipment
293,645 GBP2024-02-28
235,950 GBP2023-02-28
Furniture and fittings
470,040 GBP2024-02-28
24,272 GBP2023-02-28
Motor vehicles
272,415 GBP2024-02-28
25,655 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,170,666 GBP2024-02-28
374,598 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
62,507 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
48,285 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
25,608 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
66,929 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,329 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,152 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
-5,214 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
-79,490 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,518 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
817,347 GBP2024-02-28
401,988 GBP2023-02-28
Plant and equipment
211,432 GBP2024-02-28
242,206 GBP2023-02-28
Furniture and fittings
144,385 GBP2024-02-28
4,413 GBP2023-02-28
Motor vehicles
20,354 GBP2024-02-28
19,290 GBP2023-02-28
Finished Goods/Goods for Resale
1,011,180 GBP2024-02-28
1,394,784 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
226,197 GBP2024-02-28
267,337 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-28
41,399 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,341,337 GBP2024-02-28
740,889 GBP2023-02-28
Other Debtors
Current
310,048 GBP2024-02-28
195,185 GBP2023-02-28
Prepayments/Accrued Income
Current
75,621 GBP2024-02-28
39,816 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,953,203 GBP2024-02-28
1,284,626 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,988,190 GBP2024-02-28
1,104,332 GBP2023-02-28
Amounts owed to group undertakings
Current
3,481,817 GBP2024-02-28
23,420 GBP2023-02-28
Corporation Tax Payable
Current
268,370 GBP2024-02-28
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
116,483 GBP2024-02-28
41,619 GBP2023-02-28
Other Creditors
Current
133,300 GBP2024-02-28
9,294 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
695,662 GBP2024-02-28
330,847 GBP2023-02-28
Creditors
Current
6,683,822 GBP2024-02-28
1,509,512 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,892 GBP2024-02-28
137,421 GBP2023-02-28
Between two and five year
2,178 GBP2024-02-28
59,804 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,070 GBP2024-02-28
197,225 GBP2023-02-28
  • ASHLEY ANDERSON LIMITED
    Info
    ASHLEY CONTRACTS LTD - 2009-07-27
    Registered number 04538102
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham NG2 1BJ
    Private Limited Company incorporated on 2002-09-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.