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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
    Fowler, Anthony David
    Finance Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Kindell, Richard
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Leon Daniel
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Mr Leon Daniel Edwards
    Born in January 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Edwards, Claire
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Mrs Claire Edwards
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Ross, Jamie Alexander
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-16 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

ASHBROOK HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
724 GBP2024-12-31
Fixed Assets - Investments
2,955,401 GBP2024-12-31
1,600,000 GBP2023-12-31
Fixed Assets
2,956,125 GBP2024-12-31
1,600,000 GBP2023-12-31
Debtors
65,088 GBP2024-12-31
80 GBP2023-12-31
Cash at bank and in hand
404,182 GBP2024-12-31
Current Assets
469,270 GBP2024-12-31
80 GBP2023-12-31
Creditors
Amounts falling due within one year
887,090 GBP2024-12-31
5,371 GBP2023-12-31
Net Current Assets/Liabilities
-417,820 GBP2024-12-31
-5,291 GBP2023-12-31
Total Assets Less Current Liabilities
2,538,305 GBP2024-12-31
1,594,709 GBP2023-12-31
Creditors
Amounts falling due after one year
923,211 GBP2024-12-31
Net Assets/Liabilities
1,614,913 GBP2024-12-31
1,594,709 GBP2023-12-31
Equity
Called up share capital
114 GBP2024-12-31
100 GBP2023-12-31
Share premium
29,231 GBP2024-12-31
Retained earnings (accumulated losses)
1,585,568 GBP2024-12-31
1,594,609 GBP2023-12-31
Equity
1,614,913 GBP2024-12-31
1,594,709 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
744 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20 GBP2024-12-31
Property, Plant & Equipment
Computers
724 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
2,955,401 GBP2024-12-31
1,600,000 GBP2023-12-31
Investments in Subsidiaries
1,600,000 GBP2023-12-31
Prepayments/Accrued Income
35,827 GBP2024-12-31
Other Debtors
29,261 GBP2024-12-31
80 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,016 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,725 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
47,854 GBP2024-12-31
5,371 GBP2023-12-31
Other Creditors
Current
778,495 GBP2024-12-31
Non-current
923,211 GBP2024-12-31

Related profiles found in government register
  • ASHBROOK HOLDINGS LTD
    Info
    Registered number 11708593
    icon of address2 Ward Road, Bletchley, Milton Keynes MK1 1JA
    Private Limited Company incorporated on 2018-12-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ASHBROOK HOLDINGS LTD
    S
    Registered number 11708593
    icon of address2, Ward Road, Bletchley, Milton Keynes, England, MK1 1JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ASHBROOK HOLDINGS LTD
    S
    Registered number 11708593
    icon of address4, Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ASHBROOK HOLDINGS
    S
    Registered number 11708593
    icon of address2, Ward Road, Bletchley, Milton Keynes, England, MK1 1JA
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Ward Road, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    194,631 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Ward Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    653,285 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2 Montgomery Way, Biggleswade, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 26 August 2025 and licensed under the Open Government Licence v3.0.