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
    Lubner, Derek
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
    Mr Derek Lubner
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2021-03-09 ~ 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
    Lenchner, Paul
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
    Mr Paul Lenchner
    Born in December 1974
    Individual (12 offsprings)
    Person with significant control
    2021-03-09 ~ 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
  • 3
    Radzan, Marc Leon
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
    Mr Marc Leon Radzan
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2021-03-09 ~ 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
parent relation
Company in focus

ASHFORD WORKS DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
0 GBP2023-03-31
Debtors
2,727,841 GBP2024-03-31
7,642 GBP2023-03-31
Cash at bank and in hand
5,030 GBP2024-03-31
25,545 GBP2023-03-31
Current Assets
2,732,871 GBP2024-03-31
3,705,559 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,027,772 GBP2024-03-31
-2,264,401 GBP2023-03-31
Net Current Assets/Liabilities
1,705,099 GBP2024-03-31
1,441,158 GBP2023-03-31
Total Assets Less Current Liabilities
1,705,199 GBP2024-03-31
1,441,158 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,500,000 GBP2024-03-31
-1,500,000 GBP2023-03-31
Net Assets/Liabilities
205,199 GBP2024-03-31
-58,842 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
205,099 GBP2024-03-31
-58,942 GBP2023-03-31
490 GBP2022-03-31
Equity
205,199 GBP2024-03-31
-58,842 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
264,041 GBP2023-04-01 ~ 2024-03-31
-59,432 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
264,041 GBP2023-04-01 ~ 2024-03-31
-59,432 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,723,025 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
2,730 GBP2024-03-31
5,504 GBP2023-03-31
Prepayments/Accrued Income
Current
2,086 GBP2024-03-31
2,138 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,727,841 GBP2024-03-31
7,642 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,416 GBP2024-03-31
15 GBP2023-03-31
Other Creditors
Current
1,019,954 GBP2024-03-31
2,258,437 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,402 GBP2024-03-31
5,949 GBP2023-03-31
Creditors
Current
1,027,772 GBP2024-03-31
2,264,401 GBP2023-03-31
Related profiles found in government register
  • ASHFORD WORKS DEVELOPMENT LIMITED
    Info
    Registered number 13254490
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2021-03-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ASHFORD WORKS DEVELOPMENT LIMITED
    S
    Registered number 13254490
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.