Company information:
Ashfield Allied Limited (No: SC474197)
Address: 230 BALMORE ROAD, GLASGOW, G22 6LJ
Status: Operating Company
Incorporated: 04-Feb-2014
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: GERALDO FACENNA ( DOB: Dec-1952 From: Apr-2014 )
Current Director: GERALDO FACENNA ( DOB: Dec-1952 From: Apr-2014 )
Current Director: GERALDO FACENNA ( DOB: Dec-1952 From: Apr-2014 )
Current Director: DAVID JOHN FACENNA ( DOB: Dec-1977 From: May-2020 )
Current Director: DAVID JOHN FACENNA ( DOB: Dec-1977 From: May-2020 )
Current Director: PETER EWEN FACENNA ( DOB: Jun-1979 From: May-2020 )
Current Director: GERALD CARLO FACENNA ( DOB: Nov-1975 From: Aug-2022 )
Current Secretary: PETER EWEN FACENNA ( From: May-2020 )
Resigned Director: MICHAEL ANGELO FACENNA ( DOB: Nov-1947 From: Apr-2014 To: Mar-2020 )
Resigned Secretary: IAIN ANGUS PATERSON ( From: Mar-2015 To: May-2020 )
Persons of Significant Control:
Mr Michael Facenna, 230 Balmore Road, Glasgow, G22 6LJ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-06)
Mr Geraldo Facenna, 230 Balmore Road, Glasgow, G22 6LJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,280,450 | 20,001 | 22,385 | 20,687 | 18,988 | 17,290 | 15,592 | 1280450.0,20001.0,22385.0,20687.0,18988.0,17290.0,15592.0 |
| Fixed assets / Property, plant and equipment | 1,180,450 | 20,000 | 22,384 | 20,686 | 18,987 | 17,289 | 15,591 | 1180450.0,20000.0,22384.0,20686.0,18987.0,17289.0,15591.0 |
| Fixed assets / Investments, fixed assets | 100,000 | 1 | 1 | 1 | 1 | 1 | 1 | 100000.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 7,906 | 199,259 | 157,707 | 89,419 | 122,056 | 96,178 | 129,064 | 7906.0,199259.0,157707.0,89419.0,122056.0,96178.0,129064.0 |
| Current assets / Debtors | 7,033 | 164,318 | 147,618 | 88,031 | 120,303 | 92,823 | 120,489 | 7033.0,164318.0,147618.0,88031.0,120303.0,92823.0,120489.0 |
| Current assets / Cash at bank and on hand | 873 | 34,941 | 10,089 | 1,388 | 1,753 | 3,355 | 8,575 | 873.0,34941.0,10089.0,1388.0,1753.0,3355.0,8575.0 |
| Net current assets (liabilities) | -338,116 | 53,370 | 77,997 | 80,932 | 84,976 | 90,654 | 120,608 | -338116.0,53370.0,77997.0,80932.0,84976.0,90654.0,120608.0 |
| Total assets less current liabilities | 942,334 | 73,371 | 100,382 | 101,619 | 103,964 | 107,944 | 136,200 | 942334.0,73371.0,100382.0,101619.0,103964.0,107944.0,136200.0 |
| Net assets (liabilities) | 892,334 | 48,371 | 892334.0,48371.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 892,334 | 48,371 | 100,382 | 101,619 | 103,964 | 107,944 | 136,200 | 892334.0,48371.0,100382.0,101619.0,103964.0,107944.0,136200.0 |