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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
Active 5
  • 1
    Fry, Claire
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lock, Shaun
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cottrell, Gary Bernard
    Born in April 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Denny, Nigel John
    Born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressImex House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,974 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Spalding, Rosamund Jill
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Sednaoui, Paul
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Paul Sednaoui
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Powell, Neil
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Tulloch, Sarah Lambre
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 5
    Sednaoui, Laura Diana
    Director
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 6
    Bradford, James
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2024-07-31
    OF - Director → CIF 0
    Bradford, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 7
    Deayton-groom, Virginia
    Company Secretary/Director born in July 1958
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2020-09-17
    OF - Director → CIF 0
    Deayton Groom, Virginia
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 8
    Sednaoui, Laura
    Born in November 1949
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Lovelace, Susan
    Operations Director born in March 1966
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHBERRY HEALTHCARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
86102 - Medical Nursing Home Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
14,451,095 GBP2024-01-01 ~ 2024-12-31
12,525,049 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,693,980 GBP2024-01-01 ~ 2024-12-31
9,230,718 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,757,115 GBP2024-01-01 ~ 2024-12-31
3,294,331 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,530,789 GBP2024-01-01 ~ 2024-12-31
2,331,416 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,257,545 GBP2024-01-01 ~ 2024-12-31
1,024,987 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,650 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
555,697 GBP2024-01-01 ~ 2024-12-31
416,929 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
327,492 GBP2024-01-01 ~ 2024-12-31
43,352 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-267,107 GBP2024-01-01 ~ 2024-12-31
-310,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
594,599 GBP2024-01-01 ~ 2024-12-31
353,522 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
594,599 GBP2024-01-01 ~ 2024-12-31
353,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,982,840 GBP2024-12-31
12,649,244 GBP2023-12-31
Debtors
1,002,074 GBP2024-12-31
687,247 GBP2023-12-31
Cash at bank and in hand
377,415 GBP2024-12-31
2,417,467 GBP2023-12-31
Current Assets
1,379,489 GBP2024-12-31
3,104,714 GBP2023-12-31
Creditors
Current
3,469,143 GBP2024-12-31
2,839,176 GBP2023-12-31
Net Current Assets/Liabilities
-2,089,654 GBP2024-12-31
265,538 GBP2023-12-31
Total Assets Less Current Liabilities
12,893,186 GBP2024-12-31
12,914,782 GBP2023-12-31
Net Assets/Liabilities
6,362,556 GBP2024-12-31
5,767,957 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
2,956,674 GBP2024-12-31
2,867,312 GBP2023-12-31
2,622,946 GBP2022-12-31
Retained earnings (accumulated losses)
3,395,882 GBP2024-12-31
2,890,645 GBP2023-12-31
2,781,489 GBP2022-12-31
Equity
6,362,556 GBP2024-12-31
5,767,957 GBP2023-12-31
5,414,435 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
505,237 GBP2024-01-01 ~ 2024-12-31
109,156 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,936,370 GBP2024-01-01 ~ 2024-12-31
6,321,879 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
671,375 GBP2024-01-01 ~ 2024-12-31
495,094 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
256,330 GBP2024-01-01 ~ 2024-12-31
207,658 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,864,075 GBP2024-01-01 ~ 2024-12-31
7,024,631 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3332024-01-01 ~ 2024-12-31
2772023-01-01 ~ 2023-12-31
Director Remuneration
52,500 GBP2024-01-01 ~ 2024-12-31
85,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
452,738 GBP2024-01-01 ~ 2024-12-31
356,681 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,638 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-17,575 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
81,873 GBP2024-01-01 ~ 2024-12-31
10,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,699,987 GBP2024-12-31
12,061,252 GBP2023-12-31
Plant and equipment
972,983 GBP2024-12-31
1,015,707 GBP2023-12-31
Furniture and fittings
1,127,217 GBP2024-12-31
1,214,025 GBP2023-12-31
Motor vehicles
526,516 GBP2024-12-31
509,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,326,703 GBP2024-12-31
14,800,765 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-103,938 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-156,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-260,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
383,382 GBP2024-12-31
160,070 GBP2023-12-31
Plant and equipment
874,020 GBP2024-12-31
958,470 GBP2023-12-31
Furniture and fittings
849,840 GBP2024-12-31
913,665 GBP2023-12-31
Motor vehicles
236,621 GBP2024-12-31
119,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,343,863 GBP2024-12-31
2,151,521 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
223,312 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,488 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
92,633 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
117,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
452,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-103,938 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-156,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-260,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,316,605 GBP2024-12-31
11,901,182 GBP2023-12-31
Plant and equipment
98,963 GBP2024-12-31
57,237 GBP2023-12-31
Furniture and fittings
277,377 GBP2024-12-31
300,360 GBP2023-12-31
Motor vehicles
289,895 GBP2024-12-31
390,465 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
379,469 GBP2024-12-31
109,968 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
990 GBP2023-12-31
Other Debtors
Current
576 GBP2024-12-31
2,740 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
238,792 GBP2024-12-31
174,773 GBP2023-12-31
Prepayments/Accrued Income
Current
383,237 GBP2024-12-31
398,776 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,002,074 GBP2024-12-31
687,247 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
249,425 GBP2024-12-31
208,545 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
162,996 GBP2024-12-31
156,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
644,094 GBP2024-12-31
719,074 GBP2023-12-31
Amounts owed to group undertakings
Current
664,989 GBP2024-12-31
658,042 GBP2023-12-31
Other Taxation & Social Security Payable
Current
184,760 GBP2024-12-31
150,574 GBP2023-12-31
Other Creditors
Current
1,089,034 GBP2024-12-31
594,532 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
473,845 GBP2024-12-31
352,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,336,111 GBP2024-12-31
5,555,591 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
309,176 GBP2024-12-31
438,784 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
249,425 GBP2024-12-31
208,545 GBP2023-12-31
Non-current, Between one and two years
256,550 GBP2024-12-31
227,518 GBP2023-12-31
Non-current, Between two and five year
5,079,561 GBP2024-12-31
Between two and five year, Non-current
5,328,073 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
472,172 GBP2024-12-31
594,788 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
885,343 GBP2024-12-31
1,152,450 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
594,599 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ASHBERRY HEALTHCARE LIMITED
    Info
    Registered number 04886239
    icon of address1 Lea Business Park, Lower Luton Road, Harpenden AL5 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 4 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
    icon of address1 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
    icon of address1 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
    icon of calendar 2025-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.