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
4
- 1
Cunningham, Michael
Born in November 1984Individual (4 offsprings)Officer
2015-02-09 ~ nowOF - Director → CIF 0Mr Michael Patrick Cunningham
Born in April 1958Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Cunningham, Steven
Born in April 1981Individual (4 offsprings)Officer 2014-12-17 ~ nowOF - Director → CIF 0Mr Steven Cunningham
Born in April 1981Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cleary, Seamus Joseph
Born in January 1982Individual (4 offsprings)Officer 2015-02-09 ~ nowOF - Director → CIF 0Mr Seamus Joseph Cleary
Born in January 1982Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4INDIGO SECRETARIES LIMITED - nowPHOENIX CAR RESTORATION LIMITED - 2004-10-04
3 Kensworth Gate, 200 - 204 High Street South, Dunstable, EnglandActive Corporate (1 parent, 274 offsprings)Equity (Company account)45,819 GBP2025-01-31Officer 2015-06-01 ~ nowOF - Secretary → CIF 0
Company in focus
ASHVALE CIVIL ENGINEERING (HOLDINGS) LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,727,389 GBP2024-09-30
1,727,389 GBP2023-09-30
Fixed Assets - Investments
4,250,000 GBP2024-09-30
4,250,000 GBP2023-09-30
Fixed Assets
5,977,389 GBP2024-09-30
5,977,389 GBP2023-09-30
Debtors
2,157,570 GBP2024-09-30
747,515 GBP2023-09-30
Current assets - Investments
1,273,574 GBP2024-09-30
1,116,483 GBP2023-09-30
Cash at bank and in hand
1,851,418 GBP2024-09-30
3,315,217 GBP2023-09-30
Current Assets
5,282,562 GBP2024-09-30
5,179,215 GBP2023-09-30
Creditors
Current
20,540 GBP2024-09-30
11,767 GBP2023-09-30
Net Current Assets/Liabilities
5,262,022 GBP2024-09-30
5,167,448 GBP2023-09-30
Total Assets Less Current Liabilities
11,239,411 GBP2024-09-30
11,144,837 GBP2023-09-30
Equity
Called up share capital
130 GBP2024-09-30
130 GBP2023-09-30
130 GBP2022-09-30
Share premium
279,996 GBP2024-09-30
279,996 GBP2023-09-30
279,996 GBP2022-09-30
Retained earnings (accumulated losses)
10,959,285 GBP2024-09-30
10,864,711 GBP2023-09-30
9,404,929 GBP2022-09-30
Equity
11,239,411 GBP2024-09-30
11,144,837 GBP2023-09-30
9,685,055 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-319,000 GBP2023-10-01 ~ 2024-09-30
-1,219,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-319,000 GBP2023-10-01 ~ 2024-09-30
-1,219,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
413,574 GBP2023-10-01 ~ 2024-09-30
2,678,782 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
413,574 GBP2023-10-01 ~ 2024-09-30
2,678,782 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
562023-10-01 ~ 2024-09-30
462022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,727,389 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,727,389 GBP2024-09-30
1,727,389 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4,250,000 GBP2023-09-30
Investments in Group Undertakings
4,250,000 GBP2024-09-30
4,250,000 GBP2023-09-30
Other Debtors
Current
1,150,421 GBP2024-09-30
421 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,157,570 GBP2024-09-30
Amounts falling due within one year, Current
747,515 GBP2023-09-30
Trade Creditors/Trade Payables
Current
633 GBP2024-09-30
2 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-09-30
Class 2 ordinary share
40 shares2024-09-30
Class 3 ordinary share
20 shares2024-09-30
Class 4 ordinary share
10 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
413,574 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
413,574 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 09359129
ASHVALE CIVIL ENGINEERING (HOLDINGS) LIMITED
InfoFirbank Trading Estate, Dallow Road, Luton, Bedfordshire LU1 1TDPRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-06-26CIF 0 ASHVALE CIVIL ENGINEERING (HOLDINGS) LTD
SRegistered number 09359129Firbank Trading Estate, Dallow Rd, Luton, Beds, England, LU1 1TDCompany Limited By Shares in Uk, EnglandCIF 1ASHVALE CIVIL ENGINEERING (HOLDINGS) LTD
SRegistered number 09359129Firbank Trading Estate, Dallow Road, Luton, England, LU1 1TDLimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Firbank Trading Estate, Dallow Road, Luton, BedfordshireActive Corporate (4 parents)Equity (Company account)8,806,823 GBP2024-09-30Person with significant control 2016-07-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Firbank Trading Estate, Dallow Road, Luton, BedfordshireActive Corporate (4 parents)Equity (Company account)4,075,408 GBP2024-09-30Person with significant control 2017-07-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.