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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 2
  • 1
    Secker, Stephen Bruce
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Ramsden, Joel
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Joel Ramsden
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Secker, Steve
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Pettit, Mark
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Kamphenkel, Hans-gero
    Property Developer born in February 1965
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Hans-gero Kamphenkel
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2019-08-22 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Quinlan, Brendon Michael
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Brendon Michael Quinlan
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASHFIELD HOMES LTD

Previous name
ASHFIELD BUILDING GROUP DEVELOPMENTS LTD - 2019-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,257,757 GBP2024-11-30
1,256,233 GBP2023-11-30
Creditors
Current
-463,755 GBP2024-11-30
-1,177,715 GBP2023-11-30
Net Current Assets/Liabilities
796,346 GBP2024-11-30
79,472 GBP2023-11-30
Total Assets Less Current Liabilities
796,346 GBP2024-11-30
79,472 GBP2023-11-30
Creditors
Non-current
-964,899 GBP2024-11-30
-99,308 GBP2023-11-30
Accrued Liabilities/Deferred Income
-525 GBP2024-11-30
-525 GBP2023-11-30
Net Assets/Liabilities
-169,078 GBP2024-11-30
-20,361 GBP2023-11-30
Equity
-169,078 GBP2024-11-30
-20,361 GBP2023-11-30

Related profiles found in government register
  • ASHFIELD HOMES LTD
    Info
    ASHFIELD BUILDING GROUP DEVELOPMENTS LTD - 2019-07-16
    Registered number 10502955
    icon of addressSandown House, Sandbeck Way, Wetherby LS22 7DN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-29 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ASHFIELD HOMES LTD
    S
    Registered number 10502955
    icon of addressSandown House, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7DN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSandown House, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,640 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.