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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
Active 5
  • 1
    Shookhye, Mooneezah Beebee
    Born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Director → CIF 0
    Shookhye, Mooneezah Beebee
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Mooneezah Beebee Shookhye
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shookhye, Rosinah Claudia
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Shookhye, Michael Adam
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Shookhye, Richard Lindsay
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Shookhye, Alain Sylvio
    Born in November 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    OF - Director → CIF 0
    Mr Alain Sylvio Shookhye
    Born in November 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Director → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-08-08 ~ 2007-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ASHTON HEALTHCARE GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
686,943 GBP2024-12-31
686,943 GBP2023-12-31
Debtors
Non-current
6,824,370 GBP2024-12-31
8,324,370 GBP2023-12-31
Debtors
268,414 GBP2024-12-31
355,808 GBP2023-12-31
Cash at bank and in hand
511,123 GBP2024-12-31
223,026 GBP2023-12-31
Current Assets
7,603,907 GBP2024-12-31
8,903,204 GBP2023-12-31
Net Current Assets/Liabilities
1,769,598 GBP2024-12-31
4,364,106 GBP2023-12-31
Total Assets Less Current Liabilities
2,456,541 GBP2024-12-31
5,051,049 GBP2023-12-31
Net Assets/Liabilities
-20,165,485 GBP2024-12-31
-17,927,561 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
122 GBP2023-12-31
122 GBP2022-12-31
Retained earnings (accumulated losses)
-20,165,685 GBP2024-12-31
-17,927,683 GBP2023-12-31
-15,847,098 GBP2022-12-31
Equity
-20,165,485 GBP2024-12-31
21,338,639 GBP2023-12-31
Profit/Loss
-2,238,002 GBP2024-01-01 ~ 2024-12-31
-2,080,585 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
78 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
78 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
57,300 GBP2024-01-01 ~ 2024-12-31
8,760 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
63,991 GBP2024-01-01 ~ 2024-12-31
8,857 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
686,943 GBP2024-12-31
686,943 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
5,425 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
262,989 GBP2024-12-31
355,808 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
5,834,309 GBP2024-12-31
4,539,098 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
22,975,621 GBP2024-12-31
23,173,120 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
22,978,610 GBP2023-12-31
Related profiles found in government register
  • ASHTON HEALTHCARE GROUP LTD
    Info
    Registered number 06337649
    icon of address13 Oathall Road, Haywards Heath, West Sussex RH16 3EG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-08 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ASHTON HEALTHCARE GROUP LTD
    S
    Registered number 06337649
    icon of address13, Oathall Road, Haywards Heath, United Kingdom, RH16 3EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ASHTON HEALTHCARE GROUP LIMITED
    S
    Registered number 06337649
    icon of address13, Oathall Road, Haywards Heath, England, RH16 3EG
    Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address13 Oathall Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    16,203,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address13 Oathall Road, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address13 Oathall Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    10,107,810 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HAZELDENE HEALTH CARE LIMITED - 2021-08-11
    icon of address13 Oathall Road, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,763,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HAZELDENE HEALTH CARE LIMITED - 2021-08-11
    icon of address13 Oathall Road, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,763,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.