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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 7
  • 1
    Weller, Stephen Edgar
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    (before 1991-12-12) ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    White, Vivienne Elizabeth
    Marketing Manager born in April 1961
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1994-05-05
    OF - Director → CIF 0
    White, Vivienne Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 3
    Ward, Mark David
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2020-01-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mr Christopher Lowe
    Born in December 1985
    Individual (3 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
  • 5
    Perry, Christopher
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Perry
    Born in June 1983
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, Sophie
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Weller, Suzanne Alison
    Operations Manager born in April 1959
    Individual (14 offsprings)
    Officer
    1994-05-05 ~ 2016-12-15
    OF - Director → CIF 0
    Weller, Suzanne Alison
    Operations Manager
    Individual (14 offsprings)
    Officer
    1994-05-05 ~ 2016-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AEGEAN SPAS LIMITED

Period: 2016-12-20 ~ now
Company number: 02157280
Registered names
AEGEAN SPAS LIMITED - now
AEGEAN LIMITED - 2012-10-18
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
8,122 GBP2025-06-30
10,155 GBP2023-12-31
Total Inventories
1,000 GBP2025-06-30
23,500 GBP2023-12-31
Debtors
Current
124,755 GBP2025-06-30
113,339 GBP2023-12-31
Cash at bank and in hand
594 GBP2025-06-30
595 GBP2023-12-31
Current Assets
126,349 GBP2025-06-30
137,434 GBP2023-12-31
Net Current Assets/Liabilities
17,601 GBP2025-06-30
25,690 GBP2023-12-31
Total Assets Less Current Liabilities
25,723 GBP2025-06-30
35,845 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,785 GBP2023-12-31
Net Assets/Liabilities
1,448 GBP2025-06-30
9,131 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-06-30
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,470 GBP2025-06-30
47,470 GBP2023-12-31
Plant and equipment
26,302 GBP2025-06-30
25,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,772 GBP2025-06-30
72,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,394 GBP2025-06-30
42,678 GBP2023-12-31
Plant and equipment
22,256 GBP2025-06-30
19,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,650 GBP2025-06-30
62,637 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
716 GBP2024-01-01 ~ 2025-06-30
Plant and equipment
2,297 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,013 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
4,076 GBP2025-06-30
4,792 GBP2023-12-31
Plant and equipment
4,046 GBP2025-06-30
5,363 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2025-06-30
23,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,125 GBP2025-06-30
22,734 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
122,542 GBP2025-06-30
90,315 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
124,755 GBP2025-06-30
113,339 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
24,785 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2023-12-31
Other Remaining Borrowings
Non-current
22,732 GBP2025-06-30
24,785 GBP2023-12-31
Bank Borrowings
Current
28,939 GBP2025-06-30
11,941 GBP2023-12-31
Bank Overdrafts
Current
26,621 GBP2025-06-30
3,433 GBP2023-12-31
Other Remaining Borrowings
Current
4,800 GBP2025-06-30
10,000 GBP2023-12-31
Total Borrowings
Current
60,360 GBP2025-06-30
25,374 GBP2023-12-31

  • AEGEAN SPAS LIMITED
    Info
    PORTUS CALE WINES LIMITED - 2016-12-20
    MASTER SPAS EUROPE LIMITED - 2016-12-20
    AEGEAN LIMITED - 2016-12-20
    AEGEAN INTERNATIONAL TRADING COMPANY LIMITED - 2016-12-20
    Registered number 02157280
    Solo House The Courtyard, London Road, Horsham, West Sussex RH12 1AT
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.