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
6
- 1
Everard, Steven
Born in March 1977Individual (1 offspring)Officer
2021-04-01 ~ nowOF - Director → CIF 0 - 2
Cheeseman, Nigel
Born in February 1967Individual (1 offspring)Officer 2023-01-06 ~ nowOF - Director → CIF 0 - 3
Smithers, Brian David
Born in February 1971Individual (6 offsprings)Officer 2018-05-24 ~ nowOF - Director → CIF 0 - 4
Ager, Philip
Born in March 1972Individual (1 offspring)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 5
Sykes, Leslie
Born in August 1976Individual (3 offsprings)Officer 2017-05-15 ~ nowOF - Director → CIF 0 - 6OLIVER ASHWORTH (HOLDINGS) LIMITED - nowHC 1238 LIMITED - 2015-06-15
5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)187,500 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Kenyon, Christopher
Accountant born in November 1960Individual (2 offsprings)Officer 2016-12-09 ~ 2017-04-30OF - Director → CIF 0 - 2
Litwinowicz, Leszek Richard
Company Director born in May 1958Individual (34 offsprings)Officer 2015-02-28 ~ 2017-12-01OF - Director → CIF 0 - 3
Dawson, David Murray
Director born in March 1960Individual (5 offsprings)Officer 2016-12-09 ~ 2017-08-24OF - Director → CIF 0 - 4
Dufour, Thierry Georges Philippe Achille
Finance Director born in March 1975IndividualOfficer 2014-12-18 ~ 2015-02-28OF - Director → CIF 0 - 5
Oxenham, Alun Roy
Individual (95 offsprings)Officer 2014-12-18 ~ 2015-02-28OF - Secretary → CIF 0 - 6
Rayfield, Mark Allan
Director born in January 1964IndividualOfficer 2014-12-18 ~ 2015-02-28OF - Director → CIF 0 - 7
Grove, Jonathon David
Company Director born in July 1981Individual (18 offsprings)Officer 2015-02-28 ~ 2017-12-01OF - Director → CIF 0 - 8
Mcewan, Andrew
Director born in October 1982IndividualOfficer 2016-12-09 ~ 2017-08-24OF - Director → CIF 0 - 9
Gaby, James Langwade
Director born in January 1972Individual (1 offspring)Officer 2017-12-01 ~ 2023-01-06OF - Director → CIF 0 - 10
Woodcock, Kevin
Director born in February 1969IndividualOfficer 2017-08-24 ~ 2017-11-02OF - Director → CIF 0Woodcock, Kevin
Company Director born in February 1969Individual 2017-11-02 ~ 2017-12-01OF - Director → CIF 0 - 11
Alsem, Robbert Jan
Director born in April 1972IndividualOfficer 2018-05-24 ~ 2021-04-05OF - Director → CIF 0
Company in focus
OLIVER ASHWORTH LIMITED
Previous name
ASHWORTH ASSETS LIMITED - 2015-06-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Distribution Costs
-364,929 GBP2024-01-01 ~ 2024-12-31
-362,651 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,327,630 GBP2024-01-01 ~ 2024-12-31
-11,096,666 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
284,551 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,193,782 GBP2024-01-01 ~ 2024-12-31
847,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,105,371 GBP2024-01-01 ~ 2024-12-31
1,095,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
890,414 GBP2024-12-31
904,510 GBP2023-12-31
Debtors
18,864,115 GBP2024-12-31
18,653,608 GBP2023-12-31
Cash at bank and in hand
664,656 GBP2024-12-31
60 GBP2023-12-31
Current Assets
28,610,949 GBP2024-12-31
27,738,129 GBP2023-12-31
Net Current Assets/Liabilities
4,140,078 GBP2024-12-31
1,708,877 GBP2023-12-31
Total Assets Less Current Liabilities
5,030,492 GBP2024-12-31
2,613,387 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,890,198 GBP2024-12-31
-1,578,464 GBP2023-12-31
Net Assets/Liabilities
3,140,294 GBP2024-12-31
1,034,923 GBP2023-12-31
Equity
Called up share capital
8,100,000 GBP2024-12-31
8,100,000 GBP2023-12-31
8,100,000 GBP2022-12-31
Revaluation reserve
156,210 GBP2024-12-31
174,948 GBP2023-12-31
193,341 GBP2022-12-31
Retained earnings (accumulated losses)
-5,115,916 GBP2024-12-31
-7,240,025 GBP2023-12-31
-8,354,375 GBP2022-12-31
Equity
3,140,294 GBP2024-12-31
1,034,923 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,105,371 GBP2024-01-01 ~ 2024-12-31
1,095,957 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,500 GBP2024-01-01 ~ 2024-12-31
54,337 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1102024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Wages/Salaries
6,393,349 GBP2024-01-01 ~ 2024-12-31
5,174,879 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
441,332 GBP2024-01-01 ~ 2024-12-31
406,405 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,485,335 GBP2024-01-01 ~ 2024-12-31
6,075,403 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,288,096 GBP2024-01-01 ~ 2024-12-31
883,158 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,890 GBP2024-01-01 ~ 2024-12-31
-348,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
652,560 GBP2024-12-31
652,137 GBP2023-12-31
Furniture and fittings
808,337 GBP2024-12-31
688,654 GBP2023-12-31
Motor vehicles
89,824 GBP2024-12-31
58,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,707,504 GBP2024-12-31
2,474,020 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,156,783 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
464,057 GBP2024-12-31
403,389 GBP2023-12-31
Furniture and fittings
712,203 GBP2024-12-31
618,402 GBP2023-12-31
Motor vehicles
26,426 GBP2024-12-31
18,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,817,090 GBP2024-12-31
1,569,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
85,186 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
60,668 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
93,801 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
614,404 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
542,379 GBP2024-12-31
545,687 GBP2023-12-31
Plant and equipment
188,503 GBP2024-12-31
248,748 GBP2023-12-31
Furniture and fittings
96,134 GBP2024-12-31
70,252 GBP2023-12-31
Motor vehicles
63,398 GBP2024-12-31
39,823 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,609,158 GBP2024-12-31
11,821,652 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
104,301 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,131,992 GBP2024-12-31
3,690,516 GBP2023-12-31
Other Debtors
Current
2,149,468 GBP2024-12-31
2,237,448 GBP2023-12-31
Prepayments/Accrued Income
Current
609,244 GBP2024-12-31
451,328 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
554,242 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,558 GBP2024-12-31
76,824 GBP2023-12-31
Other Remaining Borrowings
Current
6,162,340 GBP2024-12-31
7,507,535 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,169,287 GBP2024-12-31
13,998,036 GBP2023-12-31
Other Taxation & Social Security Payable
Current
167,701 GBP2024-12-31
146,218 GBP2023-12-31
Other Creditors
Current
2,528,876 GBP2024-12-31
1,895,498 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,409,109 GBP2024-12-31
1,850,899 GBP2023-12-31
Creditors
Current
24,470,871 GBP2024-12-31
26,029,252 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,307 GBP2024-12-31
40,964 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,874,891 GBP2024-12-31
1,537,500 GBP2023-12-31
Creditors
Non-current
1,890,198 GBP2024-12-31
1,578,464 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
554,242 GBP2023-12-31
Total Borrowings
8,037,231 GBP2024-12-31
9,599,277 GBP2023-12-31
Current
6,162,340 GBP2024-12-31
8,061,777 GBP2023-12-31
Non-current
1,874,891 GBP2024-12-31
1,537,500 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,558 GBP2024-12-31
76,824 GBP2023-12-31
Minimum gross finance lease payments owing
48,865 GBP2024-12-31
117,788 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,100,000 shares2024-12-31
8,100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,036,367 GBP2024-12-31
Between two and five year
1,926,099 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,962,466 GBP2024-12-31
OLIVER ASHWORTH LIMITED
InfoASHWORTH ASSETS LIMITED - 2015-06-15Registered number 09361226Oliver Ashworth Limited, Mill Hill Street, Bolton BL2 2ABPRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.