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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Deane, Nicholas
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2025-10-16
    OF - Director → CIF 0
  • 2
    Daly, John Francis
    Born in August 1961
    Individual (115 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Sorrell, Stephen
    Born in October 1959
    Individual (23 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Macalpine, Findlay Cameron
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Mr Findlay Cameron Macalpine
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or control → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2016-02-03 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Frank, Richard Alexander
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Frank
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2017-09-04 ~ 2019-03-04
    PE - Has significant influence or control → CIF 0
  • 7
    Ferguson, Alan Ronald William
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Alan Ronald William Ferguson
    Born in March 1968
    Individual (16 offsprings)
    Person with significant control
    2017-09-04 ~ 2019-03-04
    PE - Has significant influence or control → CIF 0
  • 8
    Newsome, David Francis
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    David Francis Newsome
    Born in June 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASHBOURNE CAPITAL PARTNERS LIMITED

Period: 2016-02-03 ~ now
Company number: 09984520
Registered name
ASHBOURNE CAPITAL PARTNERS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
66300 - Fund Management Activities
Brief company account
Turnover/Revenue
1,775,190 GBP2023-04-01 ~ 2024-03-31
534,220 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-63,179 GBP2023-04-01 ~ 2024-03-31
-2,399 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-599,197 GBP2023-04-01 ~ 2024-03-31
-485,170 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-89,950 GBP2023-04-01 ~ 2024-03-31
-72,134 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
838,338 GBP2023-04-01 ~ 2024-03-31
-201,596 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
1,409,958 GBP2024-03-31
190,526 GBP2023-03-31
Current Assets
402,068 GBP2024-03-31
1,171,945 GBP2023-03-31
Creditors
Amounts falling due within one year
-204,240 GBP2024-03-31
-413,483 GBP2023-03-31
Net Current Assets/Liabilities
197,828 GBP2024-03-31
758,462 GBP2023-03-31
Total Assets Less Current Liabilities
1,607,786 GBP2024-03-31
948,988 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,742,450 GBP2024-03-31
-1,921,990 GBP2023-03-31
Net Assets/Liabilities
-134,664 GBP2024-03-31
-973,002 GBP2023-03-31
Equity
-134,664 GBP2024-03-31
-973,002 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ASHBOURNE CAPITAL PARTNERS LIMITED
    Info
    Registered number 09984520
    C/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ASHBOURNE CAPITAL PARTNERS LIMITED
    S
    Registered number 09984520
    Goldwyns, 109, Baker Street, London, United Kingdom, W1U 6RP
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    PHL BICESTER LIMITED
    13647315
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,504,957 GBP2024-12-31
    Person with significant control
    2021-09-28 ~ 2023-05-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PHL LEEDS LIMITED
    13647298
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10,801,276 GBP2024-12-31
    Person with significant control
    2021-09-28 ~ 2022-02-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PHL NOTTINGHAM LIMITED
    13647308
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    3,304,588 GBP2024-12-31
    Person with significant control
    2021-09-28 ~ 2022-02-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PHL SHREWSBURY LIMITED
    13647660
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    770,804 GBP2024-12-31
    Person with significant control
    2021-09-28 ~ 2023-10-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PHL TELFORD LIMITED
    13644637
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10,992,758 GBP2024-12-31
    Person with significant control
    2021-09-27 ~ 2022-02-10
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.