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 6
  • 1
    Smart, Jason
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Mr Jason Smart
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nauth, Daniel Devindra
    Legal Expert born in May 1978
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Paolone, Richard Joel
    Lawyer born in August 1990
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Duthie, Grant
    Lawyer born in February 1990
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 6
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Drummond, Jason Kingsley
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    2021-03-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Disspain, Christopher Leonard
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2020-07-21 ~ 2021-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASHINGTON INNOVATION PLC

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-08-01 ~ 2022-07-31
42020-07-21 ~ 2021-07-31
Administrative Expenses
-381,450 GBP2021-08-01 ~ 2022-07-31
-209,707 GBP2020-07-21 ~ 2021-07-31
Operating Profit/Loss
-381,450 GBP2021-08-01 ~ 2022-07-31
-209,707 GBP2020-07-21 ~ 2021-07-31
Profit/Loss
-381,450 GBP2021-08-01 ~ 2022-07-31
-209,707 GBP2020-07-21 ~ 2021-07-31
Comprehensive Income/Expense
-381,450 GBP2021-08-01 ~ 2022-07-31
-209,707 GBP2020-07-21 ~ 2021-07-31
Debtors
Current
6,600 GBP2022-07-31
200 GBP2021-07-31
Cash at bank and in hand
136,553 GBP2022-07-31
71,200 GBP2021-07-31
Current Assets
143,153 GBP2022-07-31
71,400 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-126,810 GBP2022-07-31
-68,607 GBP2021-07-31
Net Current Assets/Liabilities
16,343 GBP2022-07-31
2,793 GBP2021-07-31
Total Assets Less Current Liabilities
16,343 GBP2022-07-31
2,793 GBP2021-07-31
Net Assets/Liabilities
16,343 GBP2022-07-31
2,793 GBP2021-07-31
Equity
Called up share capital
344,167 GBP2022-07-31
212,500 GBP2021-07-31
Share premium
263,333 GBP2022-07-31
Retained earnings (accumulated losses)
-591,157 GBP2022-07-31
-209,707 GBP2021-07-31
Equity
16,343 GBP2022-07-31
2,793 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-381,450 GBP2021-08-01 ~ 2022-07-31
-209,707 GBP2020-07-21 ~ 2021-07-31
Issue of Equity Instruments
Called up share capital
131,667 GBP2021-08-01 ~ 2022-07-31
212,500 GBP2020-07-21 ~ 2021-07-31
Issue of Equity Instruments
395,000 GBP2021-08-01 ~ 2022-07-31
212,500 GBP2020-07-21 ~ 2021-07-31
Cash and Cash Equivalents
136,553 GBP2022-07-31
71,200 GBP2021-07-31
Audit Fees/Expenses
3,600 GBP2021-08-01 ~ 2022-07-31
4,000 GBP2020-07-21 ~ 2021-07-31
Wages/Salaries
10,500 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
447 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
61,447 GBP2021-08-01 ~ 2022-07-31
9,000 GBP2020-07-21 ~ 2021-07-31
Director Remuneration
50,500 GBP2021-08-01 ~ 2022-07-31
9,000 GBP2020-07-21 ~ 2021-07-31
Other Debtors
Current
200 GBP2021-07-31
Prepayments/Accrued Income
Current
6,600 GBP2022-07-31
Trade Creditors/Trade Payables
Current
9,258 GBP2022-07-31
1,920 GBP2021-07-31
Taxation/Social Security Payable
Current
787 GBP2022-07-31
Other Creditors
Current
9,437 GBP2022-07-31
9,437 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
107,328 GBP2022-07-31
57,250 GBP2021-07-31
Creditors
Current
126,810 GBP2022-07-31
68,607 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,416,666 shares2022-07-31
21,250,001 shares2021-07-31
Par Value of Share
Class 1 ordinary share
0.012021-08-01 ~ 2022-07-31
  • ASHINGTON INNOVATION PLC
    Info
    Registered number 12758732
    27/28 Eastcastle Street, London W1W 8DH
    Public Limited Company incorporated on 2020-07-21 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.