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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Franklin, Grant David
    Individual (12 offsprings)
    Officer
    2005-08-17 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    2005-11-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    D'archambaud, Phillip John
    Born in November 1959
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2018-02-19
    OF - Director → CIF 0
  • 4
    Haviland, Geoffrey Lyle
    Born in December 1938
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Howe, Colin John
    Born in January 1955
    Individual (20 offsprings)
    Officer
    2005-08-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    D'archambaud, Andrew Phillip
    Born in July 1985
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Godden, Maurice
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Lewis, David Howard
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    Mr David Howard Lewis
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Wilmore, Matthew Peter
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Wilmore
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2020-05-28 ~ 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
  • 10
    Smith, Bernard William
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2017-08-11 ~ 2018-03-20
    OF - Director → CIF 0
  • 11
    Wilmore, Sharon Elisabeth
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 12
    Meadows, Robert
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 13
    Potts, Robert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2005-11-23 ~ 2010-07-26
    OF - Director → CIF 0
  • 14
    Haviland, David John
    Born in July 1944
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2009-03-01
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-08-17 ~ 2005-08-17
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-08-17 ~ 2005-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHRIDGE AUTOMOBILES LIMITED

Period: 2005-08-17 ~ now
Company number: 05539250
Registered name
ASHRIDGE AUTOMOBILES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,733 GBP2025-12-31
4,840 GBP2024-12-31
Debtors
Current
2,400 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-112,291 GBP2025-12-31
Net Current Assets/Liabilities
-112,291 GBP2025-12-31
-105,616 GBP2024-12-31
Total Assets Less Current Liabilities
-110,558 GBP2025-12-31
-100,776 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-23,983 GBP2025-12-31
-25,849 GBP2024-12-31
Net Assets/Liabilities
-136,341 GBP2025-12-31
-128,425 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
1,382 GBP2025-01-01 ~ 2025-12-31
1,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,372 GBP2025-12-31
6,044 GBP2024-12-31
Other
21,894 GBP2025-12-31
27,603 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
26,266 GBP2025-12-31
33,647 GBP2024-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,421 GBP2025-01-01 ~ 2025-12-31
Other
-5,709 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-8,130 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,727 GBP2025-12-31
5,410 GBP2024-12-31
Other
20,806 GBP2025-12-31
23,397 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,533 GBP2025-12-31
28,807 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
421 GBP2025-01-01 ~ 2025-12-31
Other
961 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,382 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,104 GBP2025-01-01 ~ 2025-12-31
Other
-3,552 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,656 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
645 GBP2025-12-31
634 GBP2024-12-31
Other
1,088 GBP2025-12-31
4,206 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
304,000 shares2025-12-31
304,000 shares2024-12-31
  • ASHRIDGE AUTOMOBILES LIMITED
    Info
    Registered number 05539250
    Littlemead, Hollingdon, Buckinghamshire LU7 0DN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.