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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
    Harrison, Kimberly Ann
    Born in December 1956
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Andrew
    Born in April 1947
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Graham, Andrew
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hallam, Ronald Keith
    Born in October 1935
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Ronald Keith Hallam
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cox, David Arnold
    Manager born in January 1949
    Individual
    Officer
    2018-02-27 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

ASCOT HOUSE 104 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
5,244,036 GBP2024-12-31
5,205,494 GBP2023-12-31
Fixed Assets - Investments
13,002,716 GBP2024-12-31
7,975,157 GBP2023-12-31
Fixed Assets
18,246,752 GBP2024-12-31
13,180,651 GBP2023-12-31
Debtors
84,731 GBP2024-12-31
2,636,238 GBP2023-12-31
Cash at bank and in hand
2,811,602 GBP2024-12-31
4,749,542 GBP2023-12-31
Current Assets
2,896,333 GBP2024-12-31
7,385,780 GBP2023-12-31
Net Current Assets/Liabilities
2,550,874 GBP2024-12-31
7,057,615 GBP2023-12-31
Total Assets Less Current Liabilities
20,797,626 GBP2024-12-31
20,238,266 GBP2023-12-31
Net Assets/Liabilities
19,886,903 GBP2024-12-31
19,529,109 GBP2023-12-31
Equity
Called up share capital
1,604 GBP2024-12-31
1,640 GBP2023-12-31
Share premium
16,101,790 GBP2024-12-31
16,463,177 GBP2023-12-31
Capital redemption reserve
36 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,575,771 GBP2024-12-31
1,461,288 GBP2023-12-31
Equity
19,886,903 GBP2024-12-31
19,529,109 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,244,036 GBP2024-12-31
5,205,494 GBP2023-12-31
Other Debtors
Current
316 GBP2024-12-31
2,500,166 GBP2023-12-31
Prepayments/Accrued Income
Current
84,415 GBP2024-12-31
136,072 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
84,731 GBP2024-12-31
Current, Amounts falling due within one year
2,636,238 GBP2023-12-31
Corporation Tax Payable
Current
132,583 GBP2024-12-31
81,606 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,489 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
211,387 GBP2024-12-31
246,559 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,552 shares2024-12-31
1,552 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2024-12-31
36 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2024-12-31
8 shares2023-12-31
Equity
Called up share capital
1,604 GBP2024-12-31
1,640 GBP2023-12-31

  • ASCOT HOUSE 104 LTD
    Info
    Registered number 11226534
    30 Nelson Street, Leicester LE1 7BA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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