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 2
  • 1
    Carmichael, Kenneth John
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 2
    ASHBURY PROPERTIES LIMITED
    Ashbury House, Po Box 58, Liverpool, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    16,651,335 GBP2023-09-30
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Lewis, Philip
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Carmichael, Kenneth John
    Individual (42 offsprings)
    Officer
    2002-10-16 ~ 2016-06-29
    OF - Secretary → CIF 0
    Mr Kenneth John Carmichael
    Born in August 1963
    Individual (42 offsprings)
    Person with significant control
    2016-10-16 ~ 2016-10-16
    PE - Has significant influence or control → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHBURY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
1,102,228 GBP2023-09-30
1,077,913 GBP2022-09-30
Cash at bank and in hand
86 GBP2023-09-30
135 GBP2022-09-30
Current Assets
1,102,314 GBP2023-09-30
1,078,048 GBP2022-09-30
Creditors
Current
2,195,912 GBP2023-09-30
2,170,399 GBP2022-09-30
Net Current Assets/Liabilities
-1,093,598 GBP2023-09-30
-1,092,351 GBP2022-09-30
Total Assets Less Current Liabilities
-1,093,598 GBP2023-09-30
-1,092,351 GBP2022-09-30
Creditors
Non-current
12,085 GBP2023-09-30
12,649 GBP2022-09-30
Net Assets/Liabilities
-1,105,683 GBP2023-09-30
-1,105,000 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Share premium
9,550 GBP2023-09-30
9,550 GBP2022-09-30
Retained earnings (accumulated losses)
-1,115,833 GBP2023-09-30
-1,115,150 GBP2022-09-30
Equity
-1,105,683 GBP2023-09-30
-1,105,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,061 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,061 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,070,413 GBP2023-09-30
1,077,913 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
31,815 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,102,228 GBP2023-09-30
1,077,913 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,162 GBP2023-09-30
3,162 GBP2022-09-30
Amounts owed to group undertakings
Current
295,873 GBP2023-09-30
237,010 GBP2022-09-30
Other Creditors
Current
1,896,877 GBP2023-09-30
1,930,227 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
12,085 GBP2023-09-30
12,649 GBP2022-09-30
Related profiles found in government register
  • ASHBURY HOLDINGS LIMITED
    Info
    Registered number 04565042
    4 Mapledale Road, Liverpool L18 5JE
    Private Limited Company incorporated on 2002-10-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ASHBURY HOLDINGS LIMITED
    S
    Registered number 04565042
    Ashbury House, 58 Po Box, Liverpool, Merseyside, United Kingdom, L19 9WX
    Limited in England And Wales
    CIF 1
  • ASHBURY HOLDINGS
    S
    Registered number 04565042
    Ashbury House, Po Box 58, Liverpool, United Kingdom, L19 9WX
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHBURY DOYLE DEVELOPMENTS LIMITED - 2008-12-16
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,618,360 GBP2023-09-30
    Person with significant control
    2016-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -781,190 GBP2023-09-30
    Person with significant control
    2017-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ALLERTON PICTUREHOUSE LIMITED - 2015-10-09
    WOOLTON PICTUREHOUSE LIMITED - 2012-01-25
    4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,100 GBP2024-09-30
    Person with significant control
    2017-03-12 ~ now
    CIF 3 - 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.