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
    Denny, Nigel John
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2017-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Cottrell, Gary Bernard
    Finance Director born in April 1955
    Individual (28 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Shaun
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Imex House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    19,630 GBP2023-12-31
    Person with significant control
    2020-10-07 ~ 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 11
  • 1
    Deayton-groom, Virginia
    Company Secretary/Director born in July 1958
    Individual
    Officer
    2016-08-18 ~ 2020-09-17
    OF - Director → CIF 0
    Deayton Groom, Virginia
    Individual
    Officer
    2006-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 2
    Tulloch, Sarah Lambre
    Individual
    Officer
    2020-09-18 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 3
    Powell, Neil
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Lovelace, Susan
    Operations Director born in March 1966
    Individual
    Officer
    2019-12-19 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Bradford, James
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ 2024-07-31
    OF - Director → CIF 0
    Bradford, James
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 6
    Sednaoui, Laura
    Born in November 1949
    Individual
    Officer
    2014-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Sednaoui, Laura Diana
    Director
    Individual
    Officer
    2003-09-03 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 8
    Spalding, Rosamund Jill
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Sednaoui, Paul
    Director born in June 1945
    Individual
    Officer
    2003-09-03 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Paul Sednaoui
    Born in June 1945
    Individual
    Person with significant control
    2016-07-01 ~ 2016-12-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBERRY HEALTHCARE LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,525,049 GBP2023-01-01 ~ 2023-12-31
9,791,894 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,230,718 GBP2023-01-01 ~ 2023-12-31
7,922,113 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,294,331 GBP2023-01-01 ~ 2023-12-31
1,869,781 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,389,674 GBP2023-01-01 ~ 2023-12-31
1,676,829 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
966,729 GBP2023-01-01 ~ 2023-12-31
497,867 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
416,929 GBP2023-01-01 ~ 2023-12-31
294,379 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
43,352 GBP2023-01-01 ~ 2023-12-31
82,995 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-310,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
353,522 GBP2023-01-01 ~ 2023-12-31
82,995 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
353,522 GBP2023-01-01 ~ 2023-12-31
3,484,080 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,649,244 GBP2023-12-31
11,972,238 GBP2022-12-31
Debtors
687,247 GBP2023-12-31
528,487 GBP2022-12-31
Cash at bank and in hand
2,417,467 GBP2023-12-31
309,086 GBP2022-12-31
Current Assets
3,104,714 GBP2023-12-31
837,573 GBP2022-12-31
Creditors
Current
2,839,176 GBP2023-12-31
2,720,034 GBP2022-12-31
Net Current Assets/Liabilities
265,538 GBP2023-12-31
-1,882,461 GBP2022-12-31
Total Assets Less Current Liabilities
12,914,782 GBP2023-12-31
10,089,777 GBP2022-12-31
Net Assets/Liabilities
5,767,957 GBP2023-12-31
5,414,435 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Revaluation reserve
2,867,312 GBP2023-12-31
2,622,946 GBP2022-12-31
Retained earnings (accumulated losses)
2,890,645 GBP2023-12-31
2,781,489 GBP2022-12-31
1,965,355 GBP2021-12-31
Equity
5,767,957 GBP2023-12-31
5,414,435 GBP2022-12-31
1,975,355 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-45,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
109,156 GBP2023-01-01 ~ 2023-12-31
861,134 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,321,879 GBP2023-01-01 ~ 2023-12-31
5,656,326 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
495,094 GBP2023-01-01 ~ 2023-12-31
467,494 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,658 GBP2023-01-01 ~ 2023-12-31
191,687 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,024,631 GBP2023-01-01 ~ 2023-12-31
6,315,507 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2772023-01-01 ~ 2023-12-31
2662022-01-01 ~ 2022-12-31
Director Remuneration
85,417 GBP2023-01-01 ~ 2023-12-31
95,429 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
356,681 GBP2023-01-01 ~ 2023-12-31
108,529 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-17,575 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
10,838 GBP2023-01-01 ~ 2023-12-31
15,769 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,061,252 GBP2023-12-31
11,625,000 GBP2022-12-31
Plant and equipment
1,015,707 GBP2023-12-31
995,146 GBP2022-12-31
Furniture and fittings
1,214,025 GBP2023-12-31
1,131,500 GBP2022-12-31
Motor vehicles
509,781 GBP2023-12-31
176,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,800,765 GBP2023-12-31
13,928,098 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,478 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-102,120 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-23,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-161,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
958,470 GBP2023-12-31
965,942 GBP2022-12-31
Furniture and fittings
913,665 GBP2023-12-31
936,247 GBP2022-12-31
Motor vehicles
119,316 GBP2023-12-31
53,671 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,151,521 GBP2023-12-31
1,955,860 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
160,070 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,006 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
79,538 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
89,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,478 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-102,120 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-23,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-161,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
160,070 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
11,901,182 GBP2023-12-31
11,625,000 GBP2022-12-31
Plant and equipment
57,237 GBP2023-12-31
29,204 GBP2022-12-31
Furniture and fittings
300,360 GBP2023-12-31
195,253 GBP2022-12-31
Motor vehicles
390,465 GBP2023-12-31
122,781 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
109,968 GBP2023-12-31
172,633 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
990 GBP2023-12-31
3,984 GBP2022-12-31
Other Debtors
Current
2,740 GBP2023-12-31
21,046 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
174,773 GBP2023-12-31
Prepayments/Accrued Income
Current
398,776 GBP2023-12-31
330,824 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
687,247 GBP2023-12-31
528,487 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
208,545 GBP2023-12-31
88,026 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
156,004 GBP2023-12-31
40,110 GBP2022-12-31
Trade Creditors/Trade Payables
Current
719,074 GBP2023-12-31
766,194 GBP2022-12-31
Amounts owed to group undertakings
Current
658,042 GBP2023-12-31
397,978 GBP2022-12-31
Corporation Tax Payable
Current
119,830 GBP2022-12-31
Other Taxation & Social Security Payable
Current
150,574 GBP2023-12-31
425,247 GBP2022-12-31
Other Creditors
Current
594,532 GBP2023-12-31
574,846 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
352,405 GBP2023-12-31
275,762 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,555,591 GBP2023-12-31
3,119,472 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
438,784 GBP2023-12-31
110,825 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
5,328,073 GBP2023-12-31
518,253 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
438,784 GBP2023-12-31
110,825 GBP2022-12-31
hire purchase agreements
594,788 GBP2023-12-31
150,935 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,152,450 GBP2023-12-31
1,445,045 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
353,522 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ASHBERRY HEALTHCARE LIMITED
    Info
    Registered number 04886239
    1 Lea Business Park, Lower Luton Road, Harpenden AL5 5EQ
    Private Limited Company incorporated on 2003-09-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ASHBERRY HEALTHCARE LIMITED
    S
    Registered number 04886239
    1 Lea Business Park, Lower Luton Road, Harpenden, England, AL5 5EQ
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRANDQUICK LIMITED - 1995-11-17
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,558 GBP2024-03-31
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.