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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
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2003-06-13 ~ 2004-05-11
    OF - Director → CIF 0
    2005-02-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Bal, Jasvinder
    Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2006-08-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    Brindley, Nigel Anthony John
    Chartered Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2007-01-30 ~ 2011-03-15
    OF - Director → CIF 0
  • 5
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2004-05-27 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2004-05-27 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Solicitor
    Individual (203 offsprings)
    Officer
    2005-04-18 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 8
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-05-27 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (78 offsprings)
    Officer
    2003-06-13 ~ 2004-05-11
    OF - Director → CIF 0
  • 10
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Davies, David Wyn
    Accountant born in September 1968
    Individual (50 offsprings)
    Officer
    2021-02-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual (25 offsprings)
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 15
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2004-05-27 ~ 2004-08-27
    OF - Director → CIF 0
  • 16
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    2011-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2011-11-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual (40 offsprings)
    Officer
    2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 19
    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
  • 20
    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, 96 offsprings)
    Officer
    2003-06-13 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 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
Cost of Sales
-1,181,473 GBP2023-04-01 ~ 2024-03-31
-1,037,413 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-256,285 GBP2023-04-01 ~ 2024-03-31
-223,863 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
620,470 GBP2023-04-01 ~ 2024-03-31
635,261 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
51,028 GBP2023-04-01 ~ 2024-03-31
-11,376 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
44,331 GBP2023-04-01 ~ 2024-03-31
-19,708 GBP2022-04-01 ~ 2023-03-31
Debtors
Amounts falling due within one year
398,294 GBP2024-03-31
379,195 GBP2023-03-31
Cash at bank and in hand
2,415,397 GBP2024-03-31
1,887,442 GBP2023-03-31
Current Assets
14,446,699 GBP2024-03-31
15,012,650 GBP2023-03-31
Net Current Assets/Liabilities
11,565,869 GBP2024-03-31
12,153,496 GBP2023-03-31
Net Assets/Liabilities
169,768 GBP2024-03-31
125,437 GBP2023-03-31
Equity
Called up share capital
1,241,550 GBP2024-03-31
1,241,550 GBP2023-03-31
1,241,550 GBP2022-03-31
Retained earnings (accumulated losses)
-1,071,782 GBP2024-03-31
-1,116,113 GBP2023-03-31
-1,096,405 GBP2022-03-31
Equity
169,768 GBP2024-03-31
125,437 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
44,331 GBP2023-04-01 ~ 2024-03-31
-19,708 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,876 GBP2023-04-01 ~ 2024-03-31
15,200 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
636 GBP2023-04-01 ~ 2024-03-31
776 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
317,035 GBP2024-03-31
328,560 GBP2023-03-31
Prepayments/Accrued Income
Current
6,761 GBP2024-03-31
6,403 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
2,898 GBP2024-03-31
3,534 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
398,294 GBP2024-03-31
379,195 GBP2023-03-31
Debtors
12,031,302 GBP2024-03-31
13,125,208 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
705,465 GBP2024-03-31
643,253 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,678 GBP2024-03-31
33,367 GBP2023-03-31
Amounts owed to group undertakings
Current
842,556 GBP2024-03-31
743,254 GBP2023-03-31
Corporation Tax Payable
Current
13,618 GBP2024-03-31
7,556 GBP2023-03-31
Other Taxation & Social Security Payable
Current
94,309 GBP2024-03-31
93,529 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,219,204 GBP2024-03-31
1,338,195 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,830,489 GBP2024-03-31
9,532,540 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,574,200 GBP2024-03-31
1,574,200 GBP2023-03-31
Bank Borrowings
9,535,954 GBP2024-03-31
10,175,793 GBP2023-03-31
Total Borrowings
11,110,154 GBP2024-03-31
11,749,993 GBP2023-03-31
Current
705,465 GBP2024-03-31
643,253 GBP2023-03-31
Non-current
10,404,689 GBP2024-03-31
11,106,740 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

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 (22 years 9 months). The company status 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 4
  • 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 4 - Nominee Secretary → ME
  • 2
    ARTPROJECTS AND SOLUTIONS LIMITED
    04798639
    Flat 11 75 Linden Gardens, London
    Active Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 3 - 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
    SUPERCRETE LIMITED
    04798621
    Sun View, Bambers Lane Emneth, Wisbech, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.