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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 4
  • 1
    Healey, Darrell
    Born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Darrell Healey
    Born in July 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    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
  • 2
    Healey, Joshua Marcus
    Born in July 1988
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Healey, Michelle Claire
    Born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
    Mrs Michelle Claire Healey
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    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
    Sheldon, Nadine
    Born in January 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
199 GBP2023-12-31
199 GBP2022-12-31
Current Assets
199 GBP2023-12-31
199 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Profit/Loss
250,000 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-250,000 GBP2023-01-01 ~ 2023-12-31
-250,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
    Info
    Registered number 11077321
    icon of addressHenwood House, Henwood, Ashford TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LTD
    S
    Registered number 11077321
    icon of addressGse House, Paper Lane, Willesborough, Ashford, Kent, England, TN24 0TS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,145,370 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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