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
    Angell, Marcus
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Winstone, Stuart James
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    ELEVEN HEAVEN HOLDINGS LIMITED - 2017-05-23
    3, Dukes Gate, Chiswick, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    O'toole, Fintan Charles
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Mccrow, Vanessa
    Individual (2 offsprings)
    Officer
    ~ 2021-09-06
    OF - Secretary → CIF 0
  • 3
    Layton, Joanne
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Anand, Devinder Singh
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 5
    Mccrow, Charles John Graham
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 2021-09-06
    OF - Director → CIF 0
    Mr Charles John Graham Mccrow
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    5-6, Francis Grove, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,400,900 GBP2020-12-31
    Person with significant control
    2020-09-23 ~ 2022-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE APARTMENT SERVICE WORLDWIDE LIMITED

Previous name
ROOM SPACE LIMITED - 2021-09-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-639,129 GBP2020-01-01 ~ 2020-12-31
337,905 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-634,871 GBP2020-01-01 ~ 2020-12-31
333,551 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-634,871 GBP2020-01-01 ~ 2020-12-31
333,551 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
337,235 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
679 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-9 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
53,033 GBP2020-12-31
724,123 GBP2019-12-31
Fixed Assets - Investments
2,798 GBP2020-12-31
2,799 GBP2019-12-31
Fixed Assets
55,831 GBP2020-12-31
726,922 GBP2019-12-31
Debtors
847,135 GBP2020-12-31
3,396,061 GBP2019-12-31
Cash at bank and in hand
927,050 GBP2020-12-31
2,070,327 GBP2019-12-31
Current Assets
1,774,185 GBP2020-12-31
5,466,388 GBP2019-12-31
Creditors
Current
1,877,057 GBP2020-12-31
3,826,657 GBP2019-12-31
Net Current Assets/Liabilities
-102,872 GBP2020-12-31
1,639,731 GBP2019-12-31
Total Assets Less Current Liabilities
-47,041 GBP2020-12-31
2,366,653 GBP2019-12-31
Creditors
Non-current
-230,177 GBP2020-12-31
Net Assets/Liabilities
-284,218 GBP2020-12-31
2,351,653 GBP2019-12-31
Equity
Called up share capital
148,432 GBP2020-12-31
148,432 GBP2019-12-31
148,432 GBP2018-12-31
Share premium
14,166 GBP2020-12-31
14,166 GBP2019-12-31
14,166 GBP2018-12-31
Retained earnings (accumulated losses)
-446,816 GBP2020-12-31
2,189,055 GBP2019-12-31
1,855,504 GBP2018-12-31
Equity
-284,218 GBP2020-12-31
2,351,653 GBP2019-12-31
2,018,102 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-634,871 GBP2020-01-01 ~ 2020-12-31
333,551 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,001,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-2,001,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,241,065 GBP2020-01-01 ~ 2020-12-31
3,019,874 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
157,727 GBP2020-01-01 ~ 2020-12-31
359,202 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,708 GBP2020-01-01 ~ 2020-12-31
42,393 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,415,500 GBP2020-01-01 ~ 2020-12-31
3,421,469 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
472020-01-01 ~ 2020-12-31
1122019-01-01 ~ 2019-12-31
Director Remuneration
153,050 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,498 GBP2020-01-01 ~ 2020-12-31
157,259 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
15,000 GBP2020-01-01 ~ 2020-12-31
15,000 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
3,742 GBP2020-01-01 ~ 2020-12-31
10,354 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-121,435 GBP2020-01-01 ~ 2020-12-31
64,202 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
321,398 GBP2019-12-31
Plant and equipment
128,101 GBP2019-12-31
Furniture and fittings
60,133 GBP2020-12-31
1,040,404 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-321,398 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
-128,101 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-980,717 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,381 GBP2019-12-31
Plant and equipment
110,139 GBP2019-12-31
Furniture and fittings
43,722 GBP2020-12-31
708,111 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,275 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-54,381 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
-110,139 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-676,664 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
16,411 GBP2020-12-31
332,293 GBP2019-12-31
Land and buildings
267,017 GBP2019-12-31
Plant and equipment
17,962 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,856 GBP2020-12-31
124,650 GBP2019-12-31
Computers
56,430 GBP2020-12-31
443,007 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
124,419 GBP2020-12-31
2,057,560 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-116,794 GBP2020-01-01 ~ 2020-12-31
Computers
-397,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-1,944,259 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,358 GBP2020-12-31
83,295 GBP2019-12-31
Computers
21,306 GBP2020-12-31
377,511 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,386 GBP2020-12-31
1,333,437 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
683 GBP2020-01-01 ~ 2020-12-31
Computers
12,540 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,498 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-77,620 GBP2020-01-01 ~ 2020-12-31
Computers
-368,745 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,287,549 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Motor vehicles
1,498 GBP2020-12-31
41,355 GBP2019-12-31
Computers
35,124 GBP2020-12-31
65,496 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
2,798 GBP2020-12-31
2,799 GBP2019-12-31
Additions to investments
99 GBP2020-12-31
Investments in Group Undertakings
2,798 GBP2020-12-31
2,799 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
332,934 GBP2020-12-31
2,160,817 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
229,352 GBP2020-12-31
356,104 GBP2019-12-31
Other Debtors
Current
2,530 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
9,801 GBP2020-12-31
10,591 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
56,403 GBP2020-12-31
Prepayments/Accrued Income
Current
164,154 GBP2020-12-31
866,019 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
847,135 GBP2020-12-31
3,396,061 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
19,823 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,457,673 GBP2020-12-31
2,282,331 GBP2019-12-31
Amounts owed to group undertakings
Current
1,000 GBP2020-12-31
100 GBP2019-12-31
Other Taxation & Social Security Payable
Current
31,433 GBP2020-12-31
89,445 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
367,128 GBP2020-12-31
1,368,715 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
230,177 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
19,823 GBP2020-12-31
Between two and five year, Non-current
199,608 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,621 GBP2020-12-31
5,211,435 GBP2019-12-31
Between one and five year
150,375 GBP2020-12-31
2,014,753 GBP2019-12-31
All periods
232,996 GBP2020-12-31
7,226,188 GBP2019-12-31
Bank Borrowings
Secured
250,000 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,000 GBP2020-12-31
15,000 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,000 GBP2020-12-31
15,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Class 2 ordinary share
148,332 shares2020-12-31
Related profiles found in government register
  • THE APARTMENT SERVICE WORLDWIDE LIMITED
    Info
    ROOM SPACE LIMITED - 2021-09-07
    Registered number 01112378
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1973-05-08 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE APARTMENT SERVICE WORLDWIDE LIMITED
    S
    Registered number 1112378
    3, Dukes Gate, Chiswick, London, England, W4 5DX
    Limited Company in England & Wales, England
    CIF 1
  • ROOM SPACE LTD
    S
    Registered number 1112378
    5-6, Francis Grove, London, England, SW19 4DT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Suite 1, First Floor Barry House, 20-22 Worple Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,711,810 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROOM SPACE RENTALS LIMITED - 2021-09-07
    3 Dukes Gate, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-16
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.