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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sadler, Thomas Anthony
    Born in September 1989
    Individual (12 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Sadler (as Executor)
    Born in September 1989
    Individual (12 offsprings)
    Person with significant control
    2023-04-11 ~ 2024-03-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Duczenko, Hannah Rose
    Born in March 1992
    Individual (13 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Mrs Hannah Rose Elizabeth Duczenko (as Executrix)
    Born in March 1992
    Individual (13 offsprings)
    Person with significant control
    2023-04-11 ~ 2024-03-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Sadler, Avril Elizabeth
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mrs Avril Elizabeth Sadler
    Born in November 1962
    Individual (12 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Avril Elizabeth Sadler (as Executrix)
    Born in November 1962
    Individual (12 offsprings)
    Person with significant control
    2023-04-11 ~ 2024-03-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sadler, Anthony Warren
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2023-04-03 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Anthony Warren Sadler
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASHLEIGH GROUP HOLDINGS LIMITED

Period: 2024-11-25 ~ now
Company number: 14775305
Registered names
ASHLEIGH GROUP HOLDINGS LIMITED - now
TOAV LIMITED - 2024-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
11,234,384 GBP2025-03-31
4,299,042 GBP2024-03-31
Debtors
1 GBP2025-03-31
4,300,001 GBP2024-03-31
Cash at bank and in hand
798,531 GBP2025-03-31
Current Assets
798,532 GBP2025-03-31
4,300,001 GBP2024-03-31
Creditors
Current
4,887,506 GBP2025-03-31
4,300,001 GBP2024-03-31
Net Current Assets/Liabilities
-4,088,974 GBP2025-03-31
Total Assets Less Current Liabilities
7,145,410 GBP2025-03-31
4,299,042 GBP2024-03-31
Net Assets/Liabilities
7,143,938 GBP2025-03-31
4,299,042 GBP2024-03-31
Equity
Called up share capital
27,508 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
7,116,430 GBP2025-03-31
4,299,041 GBP2024-03-31
Equity
7,143,938 GBP2025-03-31
4,299,042 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
Current, Amounts falling due within one year
4,300,001 GBP2024-03-31
Amounts owed to group undertakings
Current
4,771,302 GBP2025-03-31
4,300,000 GBP2024-03-31
Other Creditors
Current
116,182 GBP2025-03-31
1 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,963,665 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-146,276 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ASHLEIGH GROUP HOLDINGS LIMITED
    Info
    TOAV LIMITED - 2024-11-25
    Registered number 14775305
    Ashleigh House, Beckbridge Road, Normanton, West Yorkshire WF6 1TE
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ASHLEIGH GROUP HOLDINGS LIMITED
    S
    Registered number 14775305
    Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TOAV LIMITED
    S
    Registered number 14775305
    Ashleigh House, Beckbridge Road, Normanton Industrial Estate, Normanton, England, WF6 1TE
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASHLEIGH DIGITAL LIMITED
    09102595
    Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHLEIGHSIGNS LIMITED
    - now 01325080
    ASHLEIGH IMAGE BUSINESS LIMITED - 2003-08-19
    ASHLEIGH LIMITED - 2002-08-30
    ASHLEIGH IMAGE BUSINESS LIMITED - 2002-07-22
    ASHLEIGH ENGINEERING (LEEDS) LIMITED - 1999-10-28
    SADLER ENGINEERING CO. (LEEDS) LIMITED - 1985-07-10
    Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2024-11-19 ~ 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
  • 3
    AVTO HOLDINGS LIMITED
    09105098
    Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    AVTO INVESTMENTS LIMITED
    13805790
    Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-04-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    AVTO INVESTMENTS TOO LIMITED
    14775312
    Ashleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.