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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 6
  • 1
    James, Lynne Cheryl
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2012-07-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Walker, Emma Louise
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Walker
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walker, Mark Steven
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Walker
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2017-07-01 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 5
    THE MGROUP SECRETARIAL SERVICES LIMITED
    - now 05165083
    MANUFACTURING INNOVATION CENTRE LIMITED - 2006-07-25
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (7 parents, 41 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    DUX ADVISORY LIMITED - now
    HAINES WATTS (BERKHAMSTED) LIMITED - 2024-04-02 09320592 10456604... (more)
    Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2020-02-03 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHRIDGE GROUP LTD

Period: 2016-06-03 ~ now
Company number: 08129423 09472927
Registered names
ASHRIDGE GROUP LTD - now 09472927
ELLE SECURE LIMITED - 2013-11-01
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
27,706 GBP2025-08-31
27,763 GBP2024-08-31
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Fixed Assets
27,806 GBP2025-08-31
27,863 GBP2024-08-31
Debtors
352,060 GBP2025-08-31
427,742 GBP2024-08-31
Cash at bank and in hand
307,157 GBP2025-08-31
343,917 GBP2024-08-31
Current Assets
659,217 GBP2025-08-31
771,659 GBP2024-08-31
Creditors
Amounts falling due within one year
375,566 GBP2025-08-31
408,434 GBP2024-08-31
Net Current Assets/Liabilities
283,651 GBP2025-08-31
363,225 GBP2024-08-31
Net Assets/Liabilities
311,457 GBP2025-08-31
391,088 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
311,357 GBP2025-08-31
390,988 GBP2024-08-31
Equity
311,457 GBP2025-08-31
391,088 GBP2024-08-31
Average Number of Employees
402024-09-01 ~ 2025-08-31
362023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,548 GBP2025-08-31
44,408 GBP2024-08-31
Motor vehicles
18,656 GBP2025-08-31
18,656 GBP2024-08-31
Furniture and fittings
30,068 GBP2025-08-31
25,347 GBP2024-08-31
Improvements to leasehold property
4,300 GBP2025-08-31
4,300 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
101,572 GBP2025-08-31
92,711 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,990 GBP2025-08-31
43,838 GBP2024-08-31
Motor vehicles
5,337 GBP2025-08-31
1,508 GBP2024-08-31
Furniture and fittings
22,464 GBP2025-08-31
18,957 GBP2024-08-31
Improvements to leasehold property
1,075 GBP2025-08-31
645 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,866 GBP2025-08-31
64,948 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,152 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
3,829 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
3,507 GBP2024-09-01 ~ 2025-08-31
Improvements to leasehold property
430 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,918 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
3,558 GBP2025-08-31
570 GBP2024-08-31
Motor vehicles
13,319 GBP2025-08-31
17,148 GBP2024-08-31
Furniture and fittings
7,604 GBP2025-08-31
6,390 GBP2024-08-31
Improvements to leasehold property
3,225 GBP2025-08-31
3,655 GBP2024-08-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-08-31
100 GBP2024-08-31
Investments in Subsidiaries
100 GBP2024-08-31
Trade Debtors/Trade Receivables
312,321 GBP2025-08-31
376,858 GBP2024-08-31
Prepayments/Accrued Income
19,820 GBP2025-08-31
21,128 GBP2024-08-31
Other Debtors
19,919 GBP2025-08-31
29,756 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
144,661 GBP2024-08-31
Trade Creditors/Trade Payables
Current
125,476 GBP2025-08-31
47,295 GBP2024-08-31
Other Taxation & Social Security Payable
Current
130,617 GBP2025-08-31
101,478 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
49,081 GBP2025-08-31
62,899 GBP2024-08-31
Other Creditors
Current
70,392 GBP2025-08-31
52,101 GBP2024-08-31

Related profiles found in government register
  • ASHRIDGE GROUP LTD
    Info
    ASHRIDGE SECURITY MANAGEMENT LIMITED - 2016-06-03
    ELLE SECURE LIMITED - 2016-06-03
    Registered number 08129423
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire LU7 0JL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-04 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ASHRIDGE GROUP LTD
    S
    Registered number 08129423
    2 Minton Place, Victoria Road, Bicester, England, OX26 6QB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COGNITIOUS LTD
    - now 09471989
    ASHRIDGE PARKING MANAGEMENT LTD - 2016-04-02
    3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – 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.