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 7
  • 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
    2018-09-11 ~ 2023-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Khaki, Firok
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 4
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2017-05-17 ~ 2018-05-21
    PE - Has significant influence or control → CIF 0
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-18 ~ 2006-05-18
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-18 ~ 2006-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHGLEN HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
112022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Turnover/Revenue
277,679 GBP2022-01-01 ~ 2022-12-31
286,290 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-166,037 GBP2022-01-01 ~ 2022-12-31
-230,814 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
111,642 GBP2022-01-01 ~ 2022-12-31
55,476 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-29,928 GBP2022-01-01 ~ 2022-12-31
-27,706 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
97,578 GBP2022-01-01 ~ 2022-12-31
46,508 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,415 GBP2022-01-01 ~ 2022-12-31
-118,426 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
82,163 GBP2022-01-01 ~ 2022-12-31
-71,918 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
6,044 GBP2022-12-31
10,244 GBP2021-12-31
Property, Plant & Equipment
484,423 GBP2022-12-31
484,922 GBP2021-12-31
Fixed Assets
490,467 GBP2022-12-31
495,166 GBP2021-12-31
Debtors
31,890 GBP2022-12-31
14,323 GBP2020-12-31
Current Assets
57,265 GBP2022-12-31
21,345 GBP2021-12-31
Net Current Assets/Liabilities
18,156 GBP2022-12-31
-30,388 GBP2021-12-31
Total Assets Less Current Liabilities
508,623 GBP2022-12-31
464,778 GBP2021-12-31
Net Assets/Liabilities
334,454 GBP2022-12-31
252,291 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
334,452 GBP2022-12-31
252,289 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
82,163 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
112022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
84,000 GBP2022-12-31
84,000 GBP2021-12-31
Intangible Assets - Gross Cost
84,000 GBP2022-12-31
84,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
77,956 GBP2022-12-31
73,756 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
77,956 GBP2022-12-31
73,756 GBP2021-12-31
Intangible Assets
Goodwill
6,044 GBP2022-12-31
10,244 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
516,094 GBP2022-12-31
516,094 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,671 GBP2022-12-31
31,172 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
499 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
-30,403 GBP2022-12-31
-3,788 GBP2021-12-31
Prepayments/Accrued Income
18,111 GBP2021-12-31
Debtors
Current
31,890 GBP2022-12-31
14,323 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,209 GBP2022-12-31
5,148 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,100 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,292 GBP2021-12-31
Other Creditors
Amounts falling due within one year
5,675 GBP2022-12-31
4,095 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
2,225 GBP2022-12-31
9,098 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,000 GBP2022-12-31
28,000 GBP2021-12-31
Bank Borrowings
202,169 GBP2022-12-31
240,487 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
  • ASHGLEN HOUSE LIMITED
    Info
    Registered number 05821791
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2006-05-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.