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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
Active 3
  • 1
    Smithers, Brian David
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Leslie
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOliver Ashworth Limited, Mill Street, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -441,476 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Kenyon, Christopher
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Litwinowicz, Leszek Richard
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Leszek Richard Litwinowicz
    Born in May 1958
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dawson, David Murray
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2017-08-24
    OF - Director → CIF 0
  • 4
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-01-29
    OF - Director → CIF 0
  • 5
    Grove, Jonathon David
    Company Director born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Jonathon David Grove
    Born in July 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mcewan, Andrew
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2017-08-24
    OF - Director → CIF 0
  • 7
    Mr Trevor Middleton
    Born in February 1957
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gaby, James Langwade
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2023-01-06
    OF - Director → CIF 0
    Mr. James Langwade Gaby
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-10-04
    PE - Has significant influence or control → CIF 0
  • 9
    Woodcock, Kevin
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2017-11-02
    OF - Director → CIF 0
  • 10
    Alsem, Robbert Jan
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2021-04-05
    OF - Director → CIF 0
parent relation
Company in focus

OLIVER ASHWORTH (HOLDINGS) LIMITED

Previous name
HC 1238 LIMITED - 2015-06-15
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-5,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-5,500 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-5,500 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
830,217 GBP2024-12-31
830,217 GBP2023-12-31
Net Current Assets/Liabilities
-642,717 GBP2024-12-31
-642,717 GBP2023-12-31
Total Assets Less Current Liabilities
187,500 GBP2024-12-31
187,500 GBP2023-12-31
Equity
Called up share capital
193,000 GBP2024-12-31
193,000 GBP2023-12-31
193,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,500 GBP2024-12-31
-5,500 GBP2023-12-31
0 GBP2022-12-31
Equity
187,500 GBP2024-12-31
187,500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-5,500 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
5,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
642,717 GBP2024-12-31
642,717 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,930,000 shares2024-12-31
1,930,000 shares2023-12-31
Related profiles found in government register
  • OLIVER ASHWORTH (HOLDINGS) LIMITED
    Info
    HC 1238 LIMITED - 2015-06-15
    Registered number 09361356
    icon of addressOliver Ashworth Limited, Mill Hill Street, Bolton BL2 2AB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • OLIVER ASHWORTH (HOLDINGS) LTD
    S
    Registered number 09361356
    icon of address5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Holding Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASHWORTH ASSETS LIMITED - 2015-06-15
    icon of addressOliver Ashworth Limited, Mill Hill Street, Bolton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,140,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 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.