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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 21
  • 1
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2004-05-27 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2004-05-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual (42 offsprings)
    Officer
    2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2004-05-27 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2011-11-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    George, John Philip
    Born in October 1968
    Individual (66 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Bowler, David William
    Solicitor
    Individual (209 offsprings)
    Officer
    2005-04-18 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (30 offsprings)
    Officer
    2011-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (263 offsprings)
    Officer
    2004-05-27 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 12
    Davies, David Wyn
    Accountant born in September 1968
    Individual (50 offsprings)
    Officer
    2021-02-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Brindley, Nigel Anthony John
    Chartered Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2007-01-30 ~ 2011-03-15
    OF - Director → CIF 0
  • 15
    Bal, Jasvinder
    Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2006-08-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (86 offsprings)
    Officer
    2003-06-13 ~ 2004-05-11
    OF - Director → CIF 0
  • 18
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2003-06-13 ~ 2004-05-11
    OF - Director → CIF 0
    2005-02-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 19
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    2003-06-13 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 20
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
  • 21
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASHBURTON SERVICES LIMITED

Period: 2003-09-11 ~ now
Company number: 04798203
Registered names
ASHBURTON SERVICES LIMITED - now
JARVISHELF 60 LIMITED - 2003-09-11 04440497... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-275,836 GBP2024-04-01 ~ 2025-03-31
-256,285 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
585,530 GBP2024-04-01 ~ 2025-03-31
620,470 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
194,774 GBP2024-04-01 ~ 2025-03-31
51,028 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
177,722 GBP2024-04-01 ~ 2025-03-31
44,331 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year
272,382 GBP2025-03-31
398,294 GBP2024-03-31
Cash at bank and in hand
2,596,982 GBP2025-03-31
2,415,397 GBP2024-03-31
Current Assets
13,362,567 GBP2025-03-31
14,446,699 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,476,004 GBP2025-03-31
Net Current Assets/Liabilities
10,886,563 GBP2025-03-31
11,565,869 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,539,073 GBP2025-03-31
Net Assets/Liabilities
347,490 GBP2025-03-31
169,768 GBP2024-03-31
Equity
Called up share capital
1,241,550 GBP2025-03-31
1,241,550 GBP2024-03-31
1,241,550 GBP2023-03-31
Retained earnings (accumulated losses)
-894,060 GBP2025-03-31
-1,071,782 GBP2024-03-31
-1,116,113 GBP2023-03-31
Equity
347,490 GBP2025-03-31
169,768 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
177,722 GBP2024-04-01 ~ 2025-03-31
44,331 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,250 GBP2024-04-01 ~ 2025-03-31
16,876 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
522 GBP2024-04-01 ~ 2025-03-31
636 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
74,290 GBP2025-03-31
317,035 GBP2024-03-31
Other Debtors
Current
5,350 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
7,147 GBP2025-03-31
6,761 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
2,376 GBP2025-03-31
2,898 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
272,382 GBP2025-03-31
Amounts falling due within one year, Current
398,294 GBP2024-03-31
Debtors
10,765,585 GBP2025-03-31
12,031,302 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
749,487 GBP2025-03-31
705,465 GBP2024-03-31
Trade Creditors/Trade Payables
Current
88,879 GBP2025-03-31
5,678 GBP2024-03-31
Amounts owed to group undertakings
Current
899,105 GBP2025-03-31
842,556 GBP2024-03-31
Corporation Tax Payable
Current
18,831 GBP2025-03-31
13,618 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78,374 GBP2025-03-31
94,309 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
641,328 GBP2025-03-31
1,219,204 GBP2024-03-31
Creditors
Current
2,476,004 GBP2025-03-31
2,880,830 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,084,754 GBP2025-03-31
8,830,489 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,574,200 GBP2025-03-31
1,574,200 GBP2024-03-31
Creditors
Non-current
10,539,073 GBP2025-03-31
11,396,101 GBP2024-03-31
Bank Borrowings
8,834,241 GBP2025-03-31
9,535,954 GBP2024-03-31
Total Borrowings
10,408,441 GBP2025-03-31
11,110,154 GBP2024-03-31
Current
749,487 GBP2025-03-31
705,465 GBP2024-03-31
Non-current
9,658,954 GBP2025-03-31
10,404,689 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,241,550 shares2025-03-31
1,241,550 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ASHBURTON SERVICES LIMITED
    Info
    JARVISHELF 60 LIMITED - 2003-09-11
    Registered number 04798203
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ASHBURTON REGISTRARS LIMITED
    S
    Registered number missing
    12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AEQUITAS DESIGN LIMITED - now
    NIRAD LIMITED
    - 2010-02-24 04798641
    1c Headlands, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 6 - Nominee Secretary → ME
  • 2
    ARTPROJECTS AND SOLUTIONS LIMITED
    04798639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06
    Declaration of solvency sworn on 2026-03-06
    C/o Btg Begbies Traynor (central) Llp 2nd Floor Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 5 - Nominee Secretary → ME
  • 3
    CLASSIC ALFA LIMITED
    04798604
    Unit 5 Rooks Nest, Godstone, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 1 - Nominee Secretary → ME
  • 4
    G L P MECHANICAL SERVICES LIMITED
    04798614
    59 King Street, Darlaston, Wednesbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 3 - Nominee Secretary → ME
  • 5
    ROBERT HARRY PROPERTIES LIMITED - now
    HEMHURST LIMITED
    - 2003-12-10 04798608
    10 Towerfield Road, Shoeburyness, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 2 - Nominee Secretary → ME
  • 6
    SUPERCRETE LIMITED
    04798621
    Sun View, Bambers Lane Emneth, Wisbech, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.