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
    Carnaghan, Mark Lindesay
    Managing Director born in September 1980
    Individual (13 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (49 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    EUROFINS FOOD 1 UK LIMITED - 2011-07-19
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-12-21 ~ 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 9
  • 1
    Barratt, Andrew John
    Micobiologist born in March 1952
    Individual
    Officer
    2003-02-05 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Miles, Sonia
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 3
    Burgon, Patricia Anne
    Consultant born in December 1953
    Individual
    Officer
    2011-12-13 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2017-12-21 ~ 2022-03-31
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    2017-12-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Coles, Philip David
    Director born in March 1970
    Individual (21 offsprings)
    Officer
    2017-12-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Ashwood, Denise
    Microbiologist born in February 1966
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2019-11-22
    OF - Director → CIF 0
    Ashwood, Denise
    Microbiologist
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2017-12-21
    OF - Secretary → CIF 0
    Ms Denise Ashwood
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 7
    Burgon, John Murray Walker
    Fish Merchant born in October 1953
    Individual
    Officer
    2003-02-04 ~ 2017-12-21
    OF - Director → CIF 0
    Mr John Murray Walker Burgon
    Born in October 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 8
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-01-27 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 9
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-27 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHWOOD UK LTD.

Previous name
ASHFORD UK LIMITED - 2003-02-07
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
478,197 GBP2017-12-31
521,373 GBP2017-06-30
Total Inventories
105,267 GBP2017-12-31
76,186 GBP2017-06-30
Debtors
Current
610,962 GBP2017-12-31
550,924 GBP2017-06-30
Cash at bank and in hand
34,004 GBP2017-12-31
18,489 GBP2017-06-30
Equity
Called up share capital
60,000 GBP2017-12-31
60,000 GBP2017-06-30
Retained earnings (accumulated losses)
514,884 GBP2017-12-31
432,569 GBP2017-06-30
Called up share capital, Restated amount
60,000 GBP2016-06-30
Restated amount
338,548 GBP2016-06-30
Profit/Loss
83,461 GBP2017-07-01 ~ 2017-12-31
158,499 GBP2016-07-01 ~ 2017-06-30
Dividends Paid
Retained earnings (accumulated losses)
-64,478 GBP2016-07-01 ~ 2017-06-30
Equity
574,884 GBP2017-12-31
492,569 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
83,461 GBP2017-07-01 ~ 2017-12-31
Dividends Paid
-1,146 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,812 GBP2017-12-31
38,038 GBP2017-06-30
Plant and equipment
488,170 GBP2017-12-31
439,221 GBP2017-06-30
Furniture and fittings
308,868 GBP2017-12-31
301,608 GBP2017-06-30
Computers
119,878 GBP2017-12-31
118,281 GBP2017-06-30
Motor vehicles
80,000 GBP2017-12-31
103,463 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
1,002,728 GBP2017-12-31
1,000,611 GBP2017-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,463 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-55,689 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
719 GBP2017-12-31
9,291 GBP2017-06-30
Plant and equipment
285,440 GBP2017-12-31
252,668 GBP2017-06-30
Furniture and fittings
74,908 GBP2017-12-31
61,726 GBP2017-06-30
Computers
95,904 GBP2017-12-31
88,782 GBP2017-06-30
Motor vehicles
67,560 GBP2017-12-31
66,772 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,531 GBP2017-12-31
479,239 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
563 GBP2017-07-01 ~ 2017-12-31
Plant and equipment
32,772 GBP2017-07-01 ~ 2017-12-31
Furniture and fittings
13,182 GBP2017-07-01 ~ 2017-12-31
Computers
7,122 GBP2017-07-01 ~ 2017-12-31
Motor vehicles
8,404 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,043 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,616 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,751 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,093 GBP2017-12-31
28,747 GBP2017-06-30
Plant and equipment
202,730 GBP2017-12-31
186,553 GBP2017-06-30
Furniture and fittings
233,960 GBP2017-12-31
239,883 GBP2017-06-30
Computers
23,974 GBP2017-12-31
29,499 GBP2017-06-30
Motor vehicles
12,440 GBP2017-12-31
36,691 GBP2017-06-30
Trade Debtors/Trade Receivables
558,607 GBP2017-12-31
478,902 GBP2017-06-30
Other Debtors
Current
59,167 GBP2017-06-30
Prepayments/Accrued Income
24,422 GBP2017-12-31
12,855 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
4,889 GBP2017-12-31
7,556 GBP2017-06-30
Finance Lease Liabilities - Total Present Value
Current
2,117 GBP2017-06-30
Trade Creditors/Trade Payables
Current
254,631 GBP2017-12-31
131,937 GBP2017-06-30
Corporation Tax Payable
Current
25,751 GBP2017-12-31
10,243 GBP2017-06-30
Other Taxation & Social Security Payable
Current
102,658 GBP2017-12-31
75,138 GBP2017-06-30
Other Creditors
Current
3,443 GBP2017-12-31
177,666 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
24,321 GBP2017-12-31
31,609 GBP2017-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,117 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-07-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,000 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-07-01 ~ 2017-12-31
Equity
Called up share capital
60,000 GBP2017-12-31
60,000 GBP2017-06-30
  • ASHWOOD UK LTD.
    Info
    ASHFORD UK LIMITED - 2003-02-07
    Registered number 04648854
    12 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-27
    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.