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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 2
  • 1
    Wreford, Tania
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Dallas, John Scott
    Born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
    Mr John Scott Dallas
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gande, Clive Stanley
    Consultancy born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Birchley, William Christian Edward
    Solicitor born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2010-03-18
    OF - Director → CIF 0
  • 3
    Oliver, Michael David
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Mitchell, Leslie Ross Stewart
    Management Consultant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2012-12-31
    OF - Director → CIF 0
    Mitchell, Leslie Ross Stewart
    Director born in March 1951
    Individual (1 offspring)
    icon of calendar 2015-01-15 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Hitchcock, Michael Paul
    Consultancy born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ 2012-04-29
    OF - Director → CIF 0
  • 6
    Dark, Susan Joy
    Consultancy born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 7
    Biggs, Jeremy Richard
    Born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2014-09-10
    OF - Director → CIF 0
parent relation
Company in focus

ASHBERG LIMITED

Previous name
WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
Standard Industrial Classification
70221 - Financial Management
Brief company account
Turnover/Revenue
121,348 GBP2023-09-01 ~ 2024-08-31
194,034 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
121,348 GBP2023-09-01 ~ 2024-08-31
194,034 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-121,228 GBP2023-09-01 ~ 2024-08-31
-233,227 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
120 GBP2023-09-01 ~ 2024-08-31
-39,193 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
120 GBP2023-09-01 ~ 2024-08-31
-39,193 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
469 GBP2024-08-31
Fixed Assets - Investments
288,334 GBP2024-08-31
288,334 GBP2023-08-31
Fixed Assets
288,803 GBP2024-08-31
288,334 GBP2023-08-31
Debtors
15,954 GBP2024-08-31
16,311 GBP2023-08-31
Cash at bank and in hand
18,222 GBP2024-08-31
11,210 GBP2023-08-31
Current Assets
34,176 GBP2024-08-31
27,521 GBP2023-08-31
Net Current Assets/Liabilities
-108,551 GBP2024-08-31
-108,202 GBP2023-08-31
Total Assets Less Current Liabilities
180,252 GBP2024-08-31
180,132 GBP2023-08-31
Net Assets/Liabilities
180,252 GBP2024-08-31
180,132 GBP2023-08-31
Equity
Called up share capital
1,501,237 GBP2024-08-31
1,501,237 GBP2023-08-31
1,501,237 GBP2022-08-31
Share premium
22,125 GBP2024-08-31
22,125 GBP2023-08-31
22,125 GBP2022-08-31
Retained earnings (accumulated losses)
-1,343,110 GBP2024-08-31
-1,343,230 GBP2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120 GBP2023-09-01 ~ 2024-08-31
-39,193 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
76 GBP2023-09-01 ~ 2024-08-31
131 GBP2022-09-01 ~ 2023-08-31
Total Borrowings
Current, Amounts falling due within one year
-11,300 GBP2024-08-31
-11,300 GBP2023-08-31
Audit Fees/Expenses
6,800 GBP2023-09-01 ~ 2024-08-31
6,370 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
50,000 GBP2023-09-01 ~ 2024-08-31
50,000 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
5,644 GBP2023-09-01 ~ 2024-08-31
5,730 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
55,644 GBP2023-09-01 ~ 2024-08-31
55,730 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
23 GBP2023-09-01 ~ 2024-08-31
-7,447 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,850 GBP2024-08-31
3,305 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,381 GBP2024-08-31
3,305 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
76 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
469 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
11,825 GBP2024-08-31
13,469 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,559 GBP2024-08-31
10,180 GBP2023-08-31
Other Remaining Borrowings
Current
11,300 GBP2024-08-31
11,300 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,800 GBP2024-08-31
6,800 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501,237 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • ASHBERG LIMITED
    Info
    WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
    Registered number 06987478
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ASHBERG LIMITED
    S
    Registered number 06987475
    icon of address71-74, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • ASHBERG LIMITED
    S
    Registered number 06987478
    icon of addressGreen Park House, Stratton Street, London, England, W1J 8LQ
    Limited Liability Company in England And Wales
    CIF 2
  • ASHBERG LTD
    S
    Registered number 06987478
    icon of address2, Portman Street, London, England, W1H 6DU
    Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NAREC CAPITAL LIMITED - 2017-12-20
    icon of addressThe Business Terrace, King Street, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -47,079 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    NAREC CAPITAL LIMITED - 2017-12-20
    icon of addressThe Business Terrace, King Street, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -47,079 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-17 ~ 2017-10-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,662 GBP2024-02-28
    Officer
    icon of calendar 2018-02-12 ~ 2025-07-10
    CIF 1 - LLP Designated Member → ME

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