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 8
  • 1
    Godkin, Richard Michael Aston
    Chartered Accountant born in August 1970
    Individual (13 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Godkin, Richard Michael Aston
    Individual (13 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Keynejad, Natasha Farah
    Director born in January 1988
    Individual (7 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Christopher Raymond
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Keynejad, Jamshid Mark, Mr.
    N/A born in January 1963
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Jamshid Mark Keynejad
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Turner, Rachel Louise
    Sales Director born in March 1969
    Individual (11 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Darby, David Peter
    Non-Executive Director born in May 1950
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Andrew John
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 8
    1515, North Federal Highway, Suite 405, Boca Raton, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Owen, Peter Anthony
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2021-04-02
    OF - Director → CIF 0
  • 2
    Delevie, Mark Nathan, Mr.
    Individual
    Officer
    2014-03-28 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 3
    Keynejad, Darioush
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2015-01-12
    OF - Director → CIF 0
    Keynejad, Darioush
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2014-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHGROVE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6 GBP2015-12-31
4 GBP2014-12-31
Inventory/Stocks
2,318,823 GBP2015-12-31
7,238,268 GBP2014-12-31
Debtors
11,227,513 GBP2015-12-31
44,894 GBP2014-12-31
Cash at bank and in hand
1,170,983 GBP2015-12-31
46,020 GBP2014-12-31
Current Assets
14,717,319 GBP2015-12-31
7,329,182 GBP2014-12-31
Current liabilities
-2,055,070 GBP2015-12-31
-347,278 GBP2014-12-31
Net Current Assets/Liabilities
12,662,249 GBP2015-12-31
6,981,904 GBP2014-12-31
Total Assets Less Current Liabilities
12,662,255 GBP2015-12-31
6,981,908 GBP2014-12-31
Non-current liabilities
-13,985,512 GBP2015-12-31
-7,751,180 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-1,323,257 GBP2015-12-31
-769,272 GBP2014-12-31
Called-up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Retained earnings
-1,423,257 GBP2015-12-31
-869,272 GBP2014-12-31
Shareholder's fund
-1,323,257 GBP2015-12-31
-769,272 GBP2014-12-31
Value of shares allotted
Class 1 ordinary share
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Related profiles found in government register
  • ASHGROVE HOMES LIMITED
    Info
    Registered number 08453216
    The Bothy Albury Park, Albury, Guildford, Surrey GU5 9BH
    Private Limited Company incorporated on 2013-03-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ASHGROVE HOMES LIMITED
    S
    Registered number 08453216
    The Bothy, Albury Park, Albury, Guildford, England, GU5 9BH
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Bothy Albury Park, Albury, Guildford, Surrey, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,957,635 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Bothy Albury Park, Albury, Guildford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    The Bothy Albury Park, Albury, Guildford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    HEPBURN HOUSE COBHAM LIMITED - 2023-02-07
    The Bothy Albury Park, Albury, Guildford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    The Bothy Albury Park, Albury, Guildford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    The Bothy Albury Park, Albury, Guildford, Surrey
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,457,500 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    The Bothy Albury Park, Albury, Guildford, Surrey
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    922,815 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    The Bothy Albury Park, Albury, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-04-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2021-04-02 ~ 2022-08-04
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 2 Lavington Heath Drive, Walton On The Hill, Tadworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Person with significant control
    2021-04-16 ~ 2021-04-16
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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