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
Wicks, Martin Gregory Michael
Born in August 1963Individual (7 offsprings)Officer
2004-08-11 ~ nowOF - Director → CIF 0Wicks, Martin Gregory Michael
Individual (7 offsprings)Officer 2021-04-13 ~ nowOF - Secretary → CIF 0Mr Martin Gregory Michael Wicks
Born in August 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Wicks, Joanne Emma
Born in August 1969Individual (5 offsprings)Officer 2021-09-20 ~ nowOF - Director → CIF 0Mrs Joanne Emma Wicks
Born in August 1969Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Hanson, Ian Lawrence
Lawyer born in December 1964Individual (4 offsprings)Officer 2004-08-11 ~ 2020-08-28OF - Director → CIF 0Hanson, Ian Lawrence
LawyerIndividual (4 offsprings)Officer 2004-08-11 ~ 2021-04-13OF - Secretary → CIF 0Mr Ian Lawrence Hanson
Born in December 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-02-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Wayne, Yvonne
Born in July 1980Individual (19 offsprings)Officer 2004-04-23 ~ 2004-08-11OF - Nominee Director → CIF 0 - 3
Wayne, Harold
Individual (1 offspring)Officer 2004-04-23 ~ 2004-08-11OF - Nominee Secretary → CIF 0 - 4
Mrs Laura Hanson
Born in June 1968IndividualPerson with significant control 2016-04-06 ~ 2017-11-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
ASHDALE UK LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
7,862,278 GBP2024-09-30
7,862,278 GBP2023-09-30
Fixed Assets
7,862,278 GBP2024-09-30
7,862,278 GBP2023-09-30
Debtors
4,837,101 GBP2024-09-30
4,837,101 GBP2023-09-30
Cash at bank and in hand
21,727 GBP2024-09-30
57,084 GBP2023-09-30
Current Assets
4,858,828 GBP2024-09-30
4,894,185 GBP2023-09-30
Creditors
Current
234,874 GBP2024-09-30
285,824 GBP2023-09-30
Net Current Assets/Liabilities
4,623,954 GBP2024-09-30
4,608,361 GBP2023-09-30
Total Assets Less Current Liabilities
12,486,232 GBP2024-09-30
12,470,639 GBP2023-09-30
Creditors
Non-current
9,092,040 GBP2024-09-30
9,072,109 GBP2023-09-30
Net Assets/Liabilities
3,394,192 GBP2024-09-30
3,398,530 GBP2023-09-30
Equity
Called up share capital
122 GBP2024-09-30
122 GBP2023-09-30
122 GBP2022-09-30
Retained earnings (accumulated losses)
3,394,070 GBP2024-09-30
3,398,408 GBP2023-09-30
3,403,836 GBP2022-09-30
Equity
3,394,192 GBP2024-09-30
3,398,530 GBP2023-09-30
3,403,958 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,338 GBP2023-10-01 ~ 2024-09-30
-5,428 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-4,338 GBP2023-10-01 ~ 2024-09-30
-5,428 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
932023-10-01 ~ 2024-09-30
802022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
7,862,278 GBP2023-09-30
Investments in Group Undertakings
7,862,278 GBP2024-09-30
7,862,278 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
3,750 GBP2024-09-30
3,750 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,750 GBP2024-09-30
3,750 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
83,246 GBP2024-09-30
85,050 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,798 GBP2024-09-30
17,345 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,133 GBP2024-09-30
3,132 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
140,697 GBP2024-09-30
180,297 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,256,992 GBP2024-09-30
5,335,469 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
7,840 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
90,446 GBP2024-09-30
102,060 GBP2023-09-30
Between two and five year, Non-current
5,166,546 GBP2024-09-30
5,233,409 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
7,798 GBP2024-09-30
25,185 GBP2023-09-30
Bank Borrowings
Secured
5,340,238 GBP2024-09-30
5,420,519 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82 shares2024-09-30
Class 2 ordinary share
40 shares2024-09-30
Related profiles found in government register
- Registered number 05110517
ASHDALE UK LIMITED
Info
Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds LS24 9NJPRIVATE LIMITED COMPANY incorporated on 2004-04-23 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0 ASHDALE UK LIMITED
SRegistered number 05110517Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England, LS24 9NJLimited Company in United Kingdom Companies Registry, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
GRANTS HOTEL LIMITED
- nowGLYN ROBERTS & ASSOCIATES LIMITED - 1993-01-22Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)404,089 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2121 MOUNTCO 071 LIMITED - 2006-05-31Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,266,666 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.