# Ashford Prison Services Limited

## Details

- **Company number:** [04334205](https://find-and-update.company-information.service.gov.uk/company/04334205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2001
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [84230](/sic/84230) Justice and judicial activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Greysky Limited (until 10 Jan 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | director | 2 Sep 2020 | 25 Aug 2025 |
| RICHARDSON, Christopher Richard, Mr. | director | 15 Jun 2026 |  |
| RESOLIS LIMITED | corporate-secretary | 23 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashford Prison Services Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £4,785,000 | 0 |
| 31 Mar 2024 | £3,494,000 | 0 |



## Owned by

Ashford Prison Services Limited → [Ashford Prison Services Holdings Limited](/company/04334199) → [Dalmore Capital (Para 2) Limited](/company/08232128) → [Iowa Debtco Limited](/company/13993241) → [Dalmore Capital (Issuer 1) Limited](/company/08111574) → [Dalmore Capital 2 Gp Limited](/company/07493530)




## Directors' other companies

- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [PFI Custodial (Holdings) Limited](/company/08223593)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Bhiorain Hydro Ltd](/company/11085920)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Palio (No 1) Limited](/company/07314929)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Invergordon A Gp Limited](/company/SC425419)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [IIC Northampton Subdebt Limited](/company/05934612)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Elgin Education (Aberdeenshire 2) Holdings Limited](/company/SC259896)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Environments For Learning Sandwell Pfi Holdco One Limited](/company/06938325)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Pyramid Schools (Hadley) Limited](/company/05232548)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Dalmore Capital 35 Gp Limited](/company/11431550)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Developments No.10 Limited](/company/10221059)



## Companies at the same address

- [Amey Infrastructure Management (1) Limited](/company/11049971) (11049971)
- [Arkaig Bidco Limited](/company/16089569) (16089569)
- [Arkaig Holdco Limited](/company/16089447) (16089447)
- [Arkaig Project Investments Limited](/company/16089163) (16089163)
- [Ashford Prison Services Holdings Limited](/company/04334199) (04334199)
- [Ashover Project Investments Limited](/company/12226513) (12226513)
- [Auger Bore Investments Limited](/company/14098407) (14098407)
- [Aura (Newcastle) Holding Company Limited](/company/06061686) (06061686)
- [Aura (Newcastle) Holding Company Phase 2 Ltd](/company/07033345) (07033345)
- [Aura (Newcastle) Project Company Limited](/company/06064430) (06064430)