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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 9
  • 1
    Gande, Clive Stanley
    Consultancy born in January 1958
    Individual (4 offsprings)
    Officer
    2011-07-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Mitchell, Leslie Ross Stewart
    Management Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    2010-01-06 ~ 2012-12-31
    OF - Director → CIF 0
    Mitchell, Leslie Ross Stewart
    Director born in March 1951
    Individual (3 offsprings)
    2015-01-15 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Wreford, Tania
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Dark, Susan Joy
    Consultancy born in October 1958
    Individual (6 offsprings)
    Officer
    2011-07-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Dallas, John Scott
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
    Mr John Scott Dallas
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Birchley, William Christian Edward
    Solicitor born in December 1967
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2010-03-18
    OF - Director → CIF 0
  • 7
    Hitchcock, Michael Paul
    Consultancy born in February 1965
    Individual (77 offsprings)
    Officer
    2011-07-16 ~ 2012-04-29
    OF - Director → CIF 0
  • 8
    Biggs, Jeremy Richard
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2010-07-07 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Oliver, Michael David
    Director born in October 1955
    Individual (15 offsprings)
    Officer
    2014-09-10 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ASHBERG LIMITED

Period: 2009-12-09 ~ now
Company number: 06987478
Registered names
ASHBERG LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Turnover/Revenue
117,423 GBP2024-09-01 ~ 2025-08-31
121,348 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
117,423 GBP2024-09-01 ~ 2025-08-31
121,348 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-108,745 GBP2024-09-01 ~ 2025-08-31
-121,228 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
8,678 GBP2024-09-01 ~ 2025-08-31
120 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
8,678 GBP2024-09-01 ~ 2025-08-31
120 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
287 GBP2025-08-31
469 GBP2024-08-31
Fixed Assets - Investments
85,355 GBP2025-08-31
288,334 GBP2024-08-31
Fixed Assets
85,642 GBP2025-08-31
288,803 GBP2024-08-31
Debtors
134,051 GBP2025-08-31
15,954 GBP2024-08-31
Cash at bank and in hand
19,878 GBP2025-08-31
18,222 GBP2024-08-31
Current Assets
153,929 GBP2025-08-31
34,176 GBP2024-08-31
Net Current Assets/Liabilities
103,288 GBP2025-08-31
-108,551 GBP2024-08-31
Total Assets Less Current Liabilities
188,930 GBP2025-08-31
180,252 GBP2024-08-31
Net Assets/Liabilities
188,930 GBP2025-08-31
180,252 GBP2024-08-31
Equity
Called up share capital
1,501,237 GBP2025-08-31
1,501,237 GBP2024-08-31
1,501,237 GBP2023-08-31
Share premium
22,125 GBP2025-08-31
22,125 GBP2024-08-31
22,125 GBP2023-08-31
Retained earnings (accumulated losses)
-1,334,432 GBP2025-08-31
-1,343,110 GBP2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,678 GBP2024-09-01 ~ 2025-08-31
120 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
182 GBP2024-09-01 ~ 2025-08-31
76 GBP2023-09-01 ~ 2024-08-31
Total Borrowings
Current, Amounts falling due within one year
-11,300 GBP2025-08-31
Audit Fees/Expenses
6,800 GBP2024-09-01 ~ 2025-08-31
6,800 GBP2023-09-01 ~ 2024-08-31
Wages/Salaries
45,833 GBP2024-09-01 ~ 2025-08-31
50,000 GBP2023-09-01 ~ 2024-08-31
Social Security Costs
5,542 GBP2024-09-01 ~ 2025-08-31
5,644 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
51,375 GBP2024-09-01 ~ 2025-08-31
55,644 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
1,649 GBP2024-09-01 ~ 2025-08-31
23 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,850 GBP2025-08-31
3,850 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,563 GBP2025-08-31
3,381 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
182 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
287 GBP2025-08-31
469 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
9,233 GBP2025-08-31
11,825 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,402 GBP2025-08-31
2,559 GBP2024-08-31
Other Remaining Borrowings
Current
11,300 GBP2025-08-31
11,300 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501,237 shares2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • ASHBERG LIMITED
    Info
    WEALTH ADVISORY MANAGEMENT SERVICES LIMITED - 2009-12-09
    Registered number 06987478
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ASHBERG LIMITED
    S
    Registered number 06987475
    71-74, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • ASHBERG LIMITED
    S
    Registered number 06987478
    Green Park House, Stratton Street, London, England, W1J 8LQ
    Limited Liability Company in England And Wales
    CIF 2
  • ASHBERG LTD
    S
    Registered number 06987478
    2, Portman Street, London, England, W1H 6DU
    Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NCL TECHNOLOGY VENTURES LTD
    - now 07473115
    NAREC CAPITAL LIMITED
    - 2017-12-20 07473115
    The Business Terrace, King Street, Maidstone, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-12-17 ~ 2017-10-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2023-09-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RUFFENA PROPERTY PARTNERS LLP
    OC420997
    71-75 Shelton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2025-07-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.