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
    Marks, Susan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Marks, Susan
    Director
    Individual (1 offspring)
    Officer
    2003-06-08 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Marks
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marks, Keith
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-06-08 ~ now
    OF - Director → CIF 0
    Mr Keith Marks
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    OF - Nominee Secretary → CIF 0
  • 2
    Marks, Susan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBURNHAM (LONDON) LIMITED

Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
1,941 GBP2023-06-30
Total Inventories
150 GBP2023-06-30
Debtors
732 GBP2023-06-30
Cash at bank and in hand
3,325 GBP2024-09-30
5,598 GBP2023-06-30
Current Assets
3,325 GBP2024-09-30
6,480 GBP2023-06-30
Creditors
Current
6,522 GBP2024-09-30
13,835 GBP2023-06-30
Net Current Assets/Liabilities
-3,197 GBP2024-09-30
-7,355 GBP2023-06-30
Total Assets Less Current Liabilities
-3,197 GBP2024-09-30
-5,414 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-3,199 GBP2024-09-30
-5,416 GBP2023-06-30
Equity
-3,197 GBP2024-09-30
-5,414 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-09-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,917 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-19,917 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,976 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,976 GBP2023-07-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,941 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
732 GBP2023-06-30
Other Taxation & Social Security Payable
Current
486 GBP2024-09-30
906 GBP2023-06-30
Other Creditors
Current
6,036 GBP2024-09-30
12,929 GBP2023-06-30

  • ASHBURNHAM (LONDON) LIMITED
    Info
    Registered number 04791259
    C/o Diverset Ltd, 258 Field End Road, Ruislip HA4 9UU
    Private Limited Company incorporated on 2003-06-08 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.