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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 4
  • 1
    Rudden, John
    Chef Director born in March 1968
    Individual (6 offsprings)
    Officer
    2006-09-20 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Brierley, Charles Robert
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Brierley, Charles Robert
    Hotelier
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2011-02-25
    OF - Secretary → CIF 0
    Mr Charles Robert Brierley
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-09-05 ~ 2006-09-11
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-09-05 ~ 2006-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHWAYNOOK PROPERTIES LIMITED

Period: 2006-09-15 ~ now
Company number: 05925009
Registered names
ASHWAYNOOK PROPERTIES LIMITED - now
MARBLEROAD LIMITED - 2006-09-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,799,955 GBP2025-05-31
3,835,817 GBP2024-05-31
Fixed Assets - Investments
2,204 GBP2025-05-31
2,204 GBP2024-05-31
Fixed Assets
3,802,159 GBP2025-05-31
3,838,021 GBP2024-05-31
Debtors
399,872 GBP2025-05-31
369,159 GBP2024-05-31
Cash at bank and in hand
1,478 GBP2025-05-31
1,039 GBP2024-05-31
Current Assets
401,350 GBP2025-05-31
370,198 GBP2024-05-31
Creditors
Amounts falling due within one year
-932,080 GBP2025-05-31
-805,726 GBP2024-05-31
Net Current Assets/Liabilities
-530,730 GBP2025-05-31
-435,528 GBP2024-05-31
Total Assets Less Current Liabilities
3,271,429 GBP2025-05-31
3,402,493 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,526,665 GBP2025-05-31
-1,682,022 GBP2024-05-31
Net Assets/Liabilities
1,466,675 GBP2025-05-31
1,435,569 GBP2024-05-31
Equity
Called up share capital
233 GBP2025-05-31
233 GBP2024-05-31
Revaluation reserve
1,055,631 GBP2025-05-31
1,055,631 GBP2024-05-31
Retained earnings (accumulated losses)
410,811 GBP2025-05-31
379,705 GBP2024-05-31
Equity
1,466,675 GBP2025-05-31
1,435,569 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
4,142,602 GBP2025-05-31
4,142,602 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,647 GBP2025-05-31
306,785 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,862 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • ASHWAYNOOK PROPERTIES LIMITED
    Info
    MARBLEROAD LIMITED - 2006-09-15
    Registered number 05925009
    The White Hart, 51 Stockport Road Lydgate, Oldham, Lancashire OL4 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • ASHWAYNOOK PROPERTIES LIMITED
    S
    Registered number 05925009
    The White Hart, 51 Stockport Road, Lydgate, Oldham, Greater Manchester, United Kingdom, OL4 4JJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • ASHWAYNOOK PROPERTIES LIMITED
    S
    Registered number 05925009
    The White Hart, 51 Stockport Road Lydgate, Oldham, Lancashire, England, OL4 4JJ
    Limited Company in England And Wales, Not Specified/Other
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DINNERSTONE LIMITED
    05934576
    The White Hart Inn, 51 Stockport Road Lydgate, Oldham, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PENRHYN INNS LIMITED
    02894485
    51 Stockport Road, Lydgate, Oldham, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    STOCKPORT ROAD COTTAGES LIMITED
    12526330
    The White Hart 51 Stockport Road, Lydgate, Oldham, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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