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
    Company Director born in November 1971
    Individual (65 offsprings)
    Officer
    2021-06-06 ~ now
    OF - Director → CIF 0
    Mr Gareth O'connell
    Born in November 1971
    Individual (65 offsprings)
    Person with significant control
    2018-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Dave Mccabe
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2018-09-11 ~ 2024-02-14
    PE - Has significant influence or control → CIF 0
  • 2
    Khaki, Firoz
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 3
    Dahya, Aslam
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    2007-06-13 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Aslam Dahya
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2017-06-07 ~ 2018-06-22
    PE - Has significant influence or control → CIF 0
    2018-08-09 ~ 2018-11-23
    PE - Has significant influence or control → CIF 0
  • 4
    Kavanagh, Eugene
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2022-05-24
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHRIVER HOUSE LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
601,300 GBP2022-01-01 ~ 2022-12-31
795,300 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
601,300 GBP2022-01-01 ~ 2022-12-31
795,300 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,154 GBP2022-01-01 ~ 2022-12-31
-20,936 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
595,146 GBP2022-01-01 ~ 2022-12-31
774,364 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-373,680 GBP2022-01-01 ~ 2022-12-31
-361,940 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
221,466 GBP2022-01-01 ~ 2022-12-31
412,424 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
157,111 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,331,565 GBP2022-12-31
4,331,565 GBP2021-12-31
Fixed Assets
5,092,065 GBP2022-12-31
5,092,065 GBP2021-12-31
Debtors
6,210,772 GBP2022-12-31
13,794,918 GBP2020-12-31
Net Current Assets/Liabilities
5,279,804 GBP2022-12-31
5,392,859 GBP2021-12-31
Total Assets Less Current Liabilities
10,371,869 GBP2022-12-31
10,484,924 GBP2021-12-31
Net Assets/Liabilities
2,273,642 GBP2022-12-31
1,895,065 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
2,273,640 GBP2022-12-31
1,895,063 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
378,577 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,594 GBP2022-01-01 ~ 2022-12-31
3,187 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-157,111 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,331,565 GBP2022-12-31
4,331,565 GBP2021-12-31
Amounts invested in assets
760,500 GBP2022-12-31
760,500 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
278,374 GBP2022-12-31
318,629 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,275,319 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
157,111 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
2,594 GBP2022-12-31
1,000 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
8,098,227 GBP2022-12-31
8,589,859 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
928,374 GBP2022-12-31
968,629 GBP2021-12-31
Bank Borrowings
9,026,601 GBP2022-12-31
9,558,488 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
Related profiles found in government register
  • ASHRIVER HOUSE LIMITED
    Info
    Registered number 06278945
    Unit 13b Boundary Business Centre, Boundary Way, Woking GU21 5DH
    Private Limited Company incorporated on 2007-06-13 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • ASHRIVER HOUSE LIMITED
    S
    Registered number 06278945
    3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
    Limited in Companies House, England
    CIF 1
  • ASHRIVER HOUSE LIMITED
    S
    Registered number 06278945
    Third Floor North, 224-236 Walworth Road, London, England, SE17 1JE
    Limited Company in Uk Companies Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,142 GBP2024-03-31
    Person with significant control
    2019-03-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Unit 13b Boundary Business Centre, Boundary Way, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,344,773 GBP2022-12-31
    Person with significant control
    2017-01-20 ~ 2018-02-19
    CIF 1 - Ownership of shares – 75% or more → OE

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