logo
explain how to read the page

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 2
  • 1
    Smithers, Brian David
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
    Mr Brian David Smithers
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ 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
    Sykes, Leslie
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • James Langwade Gaby
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-30 ~ 2023-05-09
    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

ASHWORTH INTEGRATED SOLUTIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Other miscellaneous reserve
0 GBP2024-12-31
-752,881 GBP2023-12-31
2,670,265 GBP2022-12-31
Fixed Assets - Investments
5,121,060 GBP2024-12-31
5,121,060 GBP2023-12-31
Fixed Assets
5,121,060 GBP2024-12-31
5,121,060 GBP2023-12-31
Net Current Assets/Liabilities
-3,489,275 GBP2024-12-31
-3,047,799 GBP2023-12-31
Total Assets Less Current Liabilities
1,631,785 GBP2024-12-31
2,073,261 GBP2023-12-31
Equity
Called up share capital
224,557 GBP2024-12-31
311,759 GBP2023-12-31
311,759 GBP2022-12-31
Capital redemption reserve
2,268,705 GBP2024-12-31
2,934,384 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-861,477 GBP2024-12-31
-420,001 GBP2023-12-31
0 GBP2022-12-31
Equity
4,442,340 GBP2024-12-31
3,511,087 GBP2023-12-31
886,670 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
-441,476 GBP2024-01-01 ~ 2024-12-31
-420,001 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,121,060 GBP2024-12-31
5,121,060 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,489,275 GBP2024-12-31
3,047,799 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ASHWORTH INTEGRATED SOLUTIONS LIMITED
    Info
    Registered number 13962207
    icon of addressOliver Ashworth Limited, Mill Hill Street, Bolton BL2 2AB
    PRIVATE LIMITED COMPANY incorporated on 2022-03-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ASHWORTH INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 13962207
    icon of addressOliver Ashworth Limited, Mill Street, Bolton, England, BL2 2AB
    Private Limited Company in United Kingdom Registry Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HC 1238 LIMITED - 2015-06-15
    icon of addressOliver Ashworth Limited, Mill Hill Street, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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