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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 4
  • 1
    Sheikh, Jamil
    Born in September 1990
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Amar
    Born in January 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Shereen
    Born in January 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCastle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sheikh, Momin
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2021-09-29
    OF - Director → CIF 0
    Sheikh, Momin
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2021-09-29
    OF - Secretary → CIF 0
    Mr Momin Sheikh
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Amar Sheikh
    Born in January 1961
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    PE - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-02-08 ~ 2005-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHTON LODGE (SUNBURY) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1012023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,462,154 GBP2024-03-31
2,459,993 GBP2023-03-31
Property, Plant & Equipment
16,765,000 GBP2024-03-31
16,765,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
16,765,100 GBP2024-03-31
16,765,100 GBP2023-03-31
Debtors
8,807,631 GBP2024-03-31
7,845,156 GBP2023-03-31
Cash at bank and in hand
5,333 GBP2024-03-31
3,109 GBP2023-03-31
Current Assets
8,812,964 GBP2024-03-31
7,848,265 GBP2023-03-31
Creditors
Amounts falling due within one year
9,333,160 GBP2024-03-31
9,132,409 GBP2023-03-31
Net Current Assets/Liabilities
520,196 GBP2024-03-31
1,284,144 GBP2023-03-31
Total Assets Less Current Liabilities
16,244,904 GBP2024-03-31
15,480,956 GBP2023-03-31
Creditors
Amounts falling due after one year
5,060,499 GBP2024-03-31
3,943,339 GBP2023-03-31
Net Assets/Liabilities
8,722,251 GBP2024-03-31
9,077,624 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
8,591,801 GBP2024-03-31
8,591,801 GBP2023-03-31
10,155,551 GBP2022-03-31
Retained earnings (accumulated losses)
130,350 GBP2024-03-31
485,723 GBP2023-03-31
152,172 GBP2022-03-31
Equity
8,722,251 GBP2024-03-31
9,077,624 GBP2023-03-31
10,307,823 GBP2022-03-31
Profit/Loss
394,627 GBP2023-04-01 ~ 2024-03-31
1,083,551 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
394,627 GBP2023-04-01 ~ 2024-03-31
1,083,551 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-2,085,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
394,627 GBP2023-04-01 ~ 2024-03-31
1,083,551 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
394,627 GBP2023-04-01 ~ 2024-03-31
-480,199 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-750,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-750,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-750,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,765,000 GBP2024-03-31
Furniture and fittings
594,670 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,359,670 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
594,670 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,670 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
16,765,000 GBP2024-03-31
16,765,000 GBP2023-03-31
Amounts invested in assets
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
87,796 GBP2024-03-31
87,796 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
333,356 GBP2024-03-31
372,000 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
198,578 GBP2024-03-31
64,545 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,060,499 GBP2024-03-31
3,943,339 GBP2023-03-31
Deferred Tax Liabilities
2,462,154 GBP2024-03-31
2,459,993 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • ASHTON LODGE (SUNBURY) LTD
    Info
    Registered number 05356602
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ASHTON LODGE SUNBURY LTD
    S
    Registered number 5356602
    icon of address69-70, Victoria Street, Englefield Green, Egham, England, TW20 0QX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCastle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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