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 1
  • O'connell, Gareth Ivan
    Company Director born in November 1971
    Individual (65 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Gareth Ivan O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-09-11
    PE - Has significant influence or control → CIF 0
  • 2
    Mr David Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2019-01-25 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Khaki, Firoz
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 4
    Dahya, Aslam
    Co Director born in March 1954
    Individual (8 offsprings)
    Officer
    2005-10-14 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 5
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-10-14 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHMEADOWS HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Turnover/Revenue
189,040 GBP2022-01-01 ~ 2022-12-31
190,420 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-110,186 GBP2022-01-01 ~ 2022-12-31
-110,094 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
78,854 GBP2022-01-01 ~ 2022-12-31
80,326 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-18,082 GBP2022-01-01 ~ 2022-12-31
-15,023 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
60,772 GBP2022-01-01 ~ 2022-12-31
65,303 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,901 GBP2022-01-01 ~ 2022-12-31
-126,012 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
49,871 GBP2022-01-01 ~ 2022-12-31
-60,709 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
524,834 GBP2022-12-31
525,312 GBP2021-12-31
Debtors
105,783 GBP2022-12-31
163,484 GBP2020-12-31
Current Assets
193,354 GBP2022-12-31
174,387 GBP2021-12-31
Net Current Assets/Liabilities
177,126 GBP2022-12-31
139,191 GBP2021-12-31
Total Assets Less Current Liabilities
701,960 GBP2022-12-31
664,503 GBP2021-12-31
Net Assets/Liabilities
577,634 GBP2022-12-31
527,763 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
577,632 GBP2022-12-31
527,761 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
49,871 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
545,616 GBP2022-12-31
545,616 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,782 GBP2022-12-31
20,304 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
478 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
3,926 GBP2022-12-31
10,561 GBP2021-12-31
Debtors
Current
105,783 GBP2022-12-31
163,484 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,327 GBP2021-12-31
Other Creditors
Amounts falling due within one year
334 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
14 GBP2022-12-31
13,535 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,214 GBP2022-12-31
20,000 GBP2021-12-31
Bank Borrowings
140,540 GBP2022-12-31
156,740 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
  • ASHMEADOWS HOUSE LIMITED
    Info
    Registered number 05592759
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2005-10-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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