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
    Millington, Caroline Ann
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Millington, Philip Nigel
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Mr Philip Nigel Millington
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Bradley, Matthew Christian
    Solicitor born in March 1965
    Individual (6 offsprings)
    Officer
    2013-10-28 ~ 2013-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ASHMEAD INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
180,253 GBP2023-12-31
111,145 GBP2022-12-31
Fixed Assets - Investments
275,782 GBP2023-12-31
253,700 GBP2022-12-31
Investment Property
1,604,802 GBP2023-12-31
1,579,537 GBP2022-12-31
Fixed Assets
2,060,837 GBP2023-12-31
1,944,382 GBP2022-12-31
Debtors
1,157,216 GBP2023-12-31
1,143,477 GBP2022-12-31
Cash at bank and in hand
1,621,290 GBP2023-12-31
1,558,700 GBP2022-12-31
Current Assets
2,778,506 GBP2023-12-31
2,702,177 GBP2022-12-31
Net Current Assets/Liabilities
2,754,896 GBP2023-12-31
2,663,269 GBP2022-12-31
Total Assets Less Current Liabilities
4,815,733 GBP2023-12-31
4,607,651 GBP2022-12-31
Net Assets/Liabilities
4,814,806 GBP2023-12-31
4,594,476 GBP2022-12-31
Equity
Called up share capital
4,004 GBP2023-12-31
4,004 GBP2022-12-31
Retained earnings (accumulated losses)
4,810,802 GBP2023-12-31
4,590,472 GBP2022-12-31
Equity
4,814,806 GBP2023-12-31
4,594,476 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,781 GBP2023-12-31
35,406 GBP2022-12-31
Furniture and fittings
10,459 GBP2023-12-31
2,201 GBP2022-12-31
Motor vehicles
246,855 GBP2023-12-31
172,827 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
329,201 GBP2023-12-31
210,434 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,746 GBP2023-12-31
34,305 GBP2022-12-31
Furniture and fittings
2,935 GBP2023-12-31
1,624 GBP2022-12-31
Motor vehicles
109,232 GBP2023-12-31
63,360 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,948 GBP2023-12-31
99,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,191 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,311 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
45,872 GBP2023-01-01 ~ 2023-12-31
Computers
1,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,035 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
33,035 GBP2023-12-31
1,101 GBP2022-12-31
Furniture and fittings
7,524 GBP2023-12-31
577 GBP2022-12-31
Motor vehicles
137,623 GBP2023-12-31
109,467 GBP2022-12-31
Computers
2,071 GBP2023-12-31
Investment Property - Fair Value Model
1,604,802 GBP2023-12-31
1,579,537 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
373,966 GBP2023-12-31
344,187 GBP2022-12-31
Other Debtors
Current
20,269 GBP2023-12-31
18,312 GBP2022-12-31
Amounts owed by directors
278,307 GBP2023-12-31
230,347 GBP2022-12-31
Prepayments
Current
1,256 GBP2023-12-31
588 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
673,798 GBP2023-12-31
593,434 GBP2022-12-31
Other Debtors
Non-current
94,509 GBP2023-12-31
101,493 GBP2022-12-31
Debtors
Non-current
483,418 GBP2023-12-31
550,043 GBP2022-12-31
Corporation Tax Payable
Current
19,523 GBP2023-12-31
34,122 GBP2022-12-31
Amount of value-added tax that is payable
3,087 GBP2023-12-31
3,786 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
Class 3 ordinary share
2 shares2023-12-31
Class 4 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • ASHMEAD INVESTMENTS LIMITED
    Info
    Registered number 08751021
    10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP
    Private Limited Company incorporated on 2013-10-28 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ASHMEAD INVESTMENTS LIMITED
    S
    Registered number 08751021
    10 Stadium Business Court, Millennium Way, Pride Park, Derby, England, DE24 8HP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Stadium Business Court, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    961,054 GBP2021-12-31
    Person with significant control
    2025-01-12 ~ 2025-01-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.