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 5
  • 1
    Zeng, Wenpei
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Queripel, Stephen Peter
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Michael James Stephen
    Real Estate Asset Manager/Surveyor born in October 1980
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Clive Harold Poole
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Poole, Daniel
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Darby, Jarrod Baden
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Gaudion, Paul David
    Company Director born in July 1969
    Individual
    Officer
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
    2022-12-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Townsend, Matthew Charles William
    Individual
    Officer
    2018-05-31 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 4
    Queripel, Stephen Peter
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Le Poidevin, Paul Stephen
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (6 offsprings)
    Officer
    2021-01-08 ~ 2021-03-04
    PE - Secretary → CIF 0
  • 7
    Craigmuir Chambers, Road Town, Vg 1110, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-11-29 ~ 2016-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASHVILLE UK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
662,571 GBP2024-03-31
662,571 GBP2023-03-31
Debtors
35,131,669 GBP2024-03-31
32,913,110 GBP2023-03-31
Cash at bank and in hand
146,036 GBP2024-03-31
191,520 GBP2023-03-31
Current Assets
35,277,705 GBP2024-03-31
33,104,630 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-311,847 GBP2024-03-31
-267,931 GBP2023-03-31
Net Current Assets/Liabilities
34,965,858 GBP2024-03-31
32,836,699 GBP2023-03-31
Total Assets Less Current Liabilities
35,628,429 GBP2024-03-31
33,499,270 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-34,720,000 GBP2024-03-31
-32,620,000 GBP2023-03-31
Net Assets/Liabilities
908,429 GBP2024-03-31
879,270 GBP2023-03-31
Equity
Called up share capital
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Share premium
640,000 GBP2024-03-31
640,000 GBP2023-03-31
Retained earnings (accumulated losses)
257,429 GBP2024-03-31
228,270 GBP2023-03-31
Equity
908,429 GBP2024-03-31
879,270 GBP2023-03-31
Audit Fees/Expenses
3,500 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
662,571 GBP2024-03-31
662,571 GBP2023-03-31
Amounts Owed By Related Parties
282,949 GBP2024-03-31
Current
256,091 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,120 GBP2024-03-31
3,419 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
288,069 GBP2024-03-31
259,510 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,930 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
15,784 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
292,133 GBP2024-03-31
267,931 GBP2023-03-31
Creditors
Current
311,847 GBP2024-03-31
267,931 GBP2023-03-31
Other Creditors
Non-current
34,720,000 GBP2024-03-31
32,620,000 GBP2023-03-31
Related profiles found in government register
  • ASHVILLE UK GROUP LIMITED
    Info
    Registered number 10501784
    Vintry Building, Wine Street, Bristol BS1 2BD
    Private Limited Company incorporated on 2016-11-29 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ASHVILLE UK GROUP LIMITED
    S
    Registered number 10501784
    Vintry Building, 6th Floor, Wine Street, Bristol, England, BS1 2BD
    Limited Company in England, Uk
    CIF 1
  • ASHVILLE UK GROUP LIMITED
    S
    Registered number 10501784
    Vintry Building, Wine Street, Bristol, England, BS1 2BD
    Ltd - Private Limited Company in Companies House, England & Wales
    CIF 2
  • ASHVILLE UK GROUP LTD
    S
    Registered number 10501784
    Vintry Building, Wine Street, Bristol, England, BS1 2BD
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ASHVILLE PROPERTIES LIMITED - 2011-12-29
    TREPPROY PROPERTIES LIMITED - 1986-04-29
    ASHVILLE PROPERTIES LIMITED - 1985-05-24
    Vintry Building, Wine Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    196,549 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-24 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
Ceased 1
  • Vintry Building, Wine Street, Bristol, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,997 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-12-20 ~ 2018-05-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.