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 1
  • Perry, Christopher
    Company Director born in June 1983
    Individual (13 offsprings)
    Officer
    2015-01-05 ~ now
    OF - director → CIF 0
    Mr Christopher Perry
    Born in June 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Weller, Stephen Edgar
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    ~ 2016-12-15
    OF - director → CIF 0
  • 2
    White, Vivienne Elizabeth
    Marketing Manager born in April 1961
    Individual
    Officer
    ~ 1994-05-05
    OF - director → CIF 0
    White, Vivienne Elizabeth
    Individual
    Officer
    ~ 1994-05-05
    OF - secretary → CIF 0
  • 3
    Mr Christopher Lowe
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ward, Mark David
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ 2023-07-31
    OF - director → CIF 0
  • 5
    Weller, Suzanne Alison
    Operations Manager born in April 1959
    Individual (11 offsprings)
    Officer
    1994-05-05 ~ 2016-12-15
    OF - director → CIF 0
    Weller, Suzanne Alison
    Operations Manager
    Individual (11 offsprings)
    Officer
    1994-05-05 ~ 2016-12-15
    OF - secretary → CIF 0
  • 6
    Jones, Sophie
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2012-10-31
    OF - director → CIF 0
parent relation
Company in focus

AEGEAN SPAS LIMITED

Previous names
PORTUS CALE WINES LIMITED - 2016-12-20
MASTER SPAS EUROPE LIMITED - 2016-04-27
AEGEAN LIMITED - 2012-10-18
AEGEAN INTERNATIONAL TRADING COMPANY LIMITED - 2005-05-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
10,155 GBP2023-12-31
11,548 GBP2022-12-31
Total Inventories
23,500 GBP2023-12-31
26,200 GBP2022-12-31
Debtors
Current
113,338 GBP2023-12-31
115,273 GBP2022-12-31
Cash at bank and in hand
595 GBP2023-12-31
595 GBP2022-12-31
Current Assets
137,433 GBP2023-12-31
142,068 GBP2022-12-31
Net Current Assets/Liabilities
25,689 GBP2023-12-31
34,648 GBP2022-12-31
Total Assets Less Current Liabilities
35,844 GBP2023-12-31
46,196 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,785 GBP2023-12-31
-38,322 GBP2022-12-31
Net Assets/Liabilities
9,130 GBP2023-12-31
5,680 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,470 GBP2023-12-31
47,470 GBP2022-12-31
Plant and equipment
25,322 GBP2023-12-31
24,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,792 GBP2023-12-31
71,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,678 GBP2023-12-31
42,146 GBP2022-12-31
Plant and equipment
19,959 GBP2023-12-31
18,264 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,637 GBP2023-12-31
60,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
532 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,792 GBP2023-12-31
5,324 GBP2022-12-31
Plant and equipment
5,363 GBP2023-12-31
6,224 GBP2022-12-31
Finished Goods/Goods for Resale
23,500 GBP2023-12-31
26,200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,734 GBP2023-12-31
28,427 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
90,314 GBP2023-12-31
86,606 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
113,338 GBP2023-12-31
115,273 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
25,374 GBP2023-12-31
49,416 GBP2022-12-31
Non-current, Amounts falling due after one year
24,785 GBP2023-12-31
38,322 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
9,585 GBP2022-12-31
Other Remaining Borrowings
Non-current
24,785 GBP2023-12-31
28,737 GBP2022-12-31
Total Borrowings
Non-current
24,785 GBP2023-12-31
38,322 GBP2022-12-31
Bank Borrowings
Current
11,941 GBP2023-12-31
15,156 GBP2022-12-31
Bank Overdrafts
Current
3,433 GBP2023-12-31
24,260 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current
25,374 GBP2023-12-31
49,416 GBP2022-12-31
  • AEGEAN SPAS LIMITED
    Info
    PORTUS CALE WINES LIMITED - 2016-12-20
    MASTER SPAS EUROPE LIMITED - 2016-04-27
    AEGEAN LIMITED - 2012-10-18
    AEGEAN INTERNATIONAL TRADING COMPANY LIMITED - 2005-05-10
    Registered number 02157280
    Solo House The Courtyard, London Road, Horsham, West Sussex RH12 1AT
    Private Limited Company incorporated on 1987-08-26 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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