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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.

Parent entities and officers 6
  • 1
    Mrs Abigail Nilsson
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Murphy, Simon
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Simon Murphy
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, Joanna
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
    Ms Joanna Murphy
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brasier, John
    Electronic Engineer born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-31
    OF - Director → CIF 0
    Brasier, John
    Electronic Engineer
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Murphy, Jane
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 6
    Murphy, Alan
    Electronic Engineer born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2024-12-23
    OF - Director → CIF 0
    Mr Alan Murphy
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASPENHEATH LIMITED

Period: 1983-08-11 ~ now
Company number: 01745362
Registered name
ASPENHEATH LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,417,281 GBP2025-08-31
4,417,281 GBP2024-08-31
Cash at bank and in hand
237,133 GBP2025-08-31
172,480 GBP2024-08-31
Net Current Assets/Liabilities
140,043 GBP2025-08-31
107,154 GBP2024-08-31
Total Assets Less Current Liabilities
4,557,324 GBP2025-08-31
4,524,435 GBP2024-08-31
Net Assets/Liabilities
2,461,847 GBP2025-08-31
2,442,659 GBP2024-08-31
Equity
Called up share capital
3 GBP2025-08-31
3 GBP2024-08-31
Retained earnings (accumulated losses)
810,403 GBP2025-08-31
733,304 GBP2024-08-31
Equity
2,461,847 GBP2025-08-31
2,442,659 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,800,000 GBP2025-08-31
3,800,000 GBP2024-08-31
Plant and equipment
617,281 GBP2025-08-31
617,281 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
4,417,281 GBP2025-08-31
4,417,281 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
3,800,000 GBP2025-08-31
3,800,000 GBP2024-08-31
Plant and equipment
617,281 GBP2025-08-31
617,281 GBP2024-08-31
Bank Overdrafts
Amounts falling due within one year
26,229 GBP2025-08-31
30,000 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8 GBP2025-08-31
Taxation/Social Security Payable
Amounts falling due within one year
40,067 GBP2025-08-31
28,736 GBP2024-08-31
Other Creditors
Amounts falling due within one year
30,786 GBP2025-08-31
6,590 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
299,633 GBP2025-08-31
319,903 GBP2024-08-31
Other Creditors
Amounts falling due after one year
1,118,862 GBP2025-08-31
1,142,802 GBP2024-08-31
Equity
Revaluation reserve
1,651,441 GBP2025-08-31
1,709,352 GBP2024-08-31
1,940,999 GBP2023-08-31

Related profiles found in government register
  • ASPENHEATH LIMITED
    Info
    Registered number 01745362
    13 Whitchurch Lane, Edgware HA8 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-11 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ASPENHEATH LIMITED
    S
    Registered number missing
    13, Whitchurch Lane, Edgware, England, HA8 6JZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUGUSTUS MEWS MANAGEMENT COMPANY LIMITED
    05147650
    13 Whitchurch Lane, Edgware, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.