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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Haughton, Adrian Paul, Mr.
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2012-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Bell, Philip
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    2012-07-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Dillon, Matthew Giles
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Eburne, Mark Andrew
    Chief Executive born in April 1962
    Individual (68 offsprings)
    Officer
    2015-07-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Colley, Richard Charles
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Jessup, Richard
    Director born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1999-04-08
    OF - Director → CIF 0
  • 7
    Haythorpe, Michael Royston
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 2012-07-27
    OF - Director → CIF 0
    Haythorpe, Michael Royston
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Moore, Duncan James
    Finance Director born in April 1965
    Individual (76 offsprings)
    Officer
    2012-07-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Peryer, James Richard
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2012-07-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Simpson, Paul Henry, Mr.
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Mcleod, Alexander John
    Managing Director born in April 1965
    Individual (28 offsprings)
    Officer
    2015-06-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Howard, Alan Leslie
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Elliston, Paul Andrew
    Managing Director born in December 1960
    Individual (8 offsprings)
    Officer
    2015-07-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    ASPECT GROUP HOLDINGS LIMITED
    - now 10339195
    ASPECT GROUP SERVICES LIMITED - 2017-04-04 10339195 02529333
    ASPECT ROOFING EAST ANGLIA LIMITED - 2017-03-01 10339195
    15, Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    BRADFORD AND SONS LIMITED
    00040088
    98, Hendford Hill, Yeovil, Somerset, England
    Active Corporate (31 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASPECT GROUP SERVICES LIMITED

Period: 2017-04-10 ~ now
Company number: 02529333 10339195
Registered names
ASPECT GROUP SERVICES LIMITED - now 10339195
LEGISLATOR 1101 LIMITED - 1991-01-30 05401086... (more)
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Administrative Expenses
-2,667,725 GBP2024-05-01 ~ 2025-04-30
-2,019,974 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,281 GBP2024-05-01 ~ 2025-04-30
4,130 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-51,757 GBP2024-05-01 ~ 2025-04-30
-50,055 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,777,403 GBP2024-05-01 ~ 2025-04-30
1,035,886 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-436,144 GBP2024-05-01 ~ 2025-04-30
-115,145 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,341,259 GBP2024-05-01 ~ 2025-04-30
920,741 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
14,799 GBP2025-04-30
19,658 GBP2024-04-30
Property, Plant & Equipment
359,280 GBP2025-04-30
325,226 GBP2024-04-30
Fixed Assets - Investments
229,250 GBP2025-04-30
107,982 GBP2024-04-30
Fixed Assets
603,329 GBP2025-04-30
452,866 GBP2024-04-30
Debtors
3,267,966 GBP2025-04-30
3,478,280 GBP2024-04-30
Cash at bank and in hand
1,442,324 GBP2025-04-30
738,841 GBP2024-04-30
Current Assets
4,983,520 GBP2025-04-30
4,481,561 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,086,954 GBP2025-04-30
Net Current Assets/Liabilities
1,896,566 GBP2025-04-30
1,761,167 GBP2024-04-30
Total Assets Less Current Liabilities
2,499,895 GBP2025-04-30
2,214,033 GBP2024-04-30
Net Assets/Liabilities
2,184,537 GBP2025-04-30
1,891,162 GBP2024-04-30
Equity
Called up share capital
90,000 GBP2025-04-30
90,000 GBP2024-04-30
90,000 GBP2023-04-30
Capital redemption reserve
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,084,537 GBP2025-04-30
1,791,162 GBP2024-04-30
1,252,227 GBP2023-04-30
Equity
2,184,537 GBP2025-04-30
1,891,162 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,341,259 GBP2024-05-01 ~ 2025-04-30
920,741 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-381,806 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,047,884 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
672024-05-01 ~ 2025-04-30
652023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
32,395 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,596 GBP2025-04-30
12,737 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,859 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
14,799 GBP2025-04-30
19,658 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
152,711 GBP2025-04-30
147,337 GBP2024-04-30
Plant and equipment
172,170 GBP2025-04-30
125,897 GBP2024-04-30
Computers
141,028 GBP2025-04-30
115,569 GBP2024-04-30
Motor vehicles
493,686 GBP2025-04-30
416,508 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
959,595 GBP2025-04-30
805,311 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,810 GBP2024-05-01 ~ 2025-04-30
Computers
-1,839 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-38,712 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-43,361 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,415 GBP2025-04-30
98,141 GBP2024-04-30
Plant and equipment
97,224 GBP2025-04-30
75,272 GBP2024-04-30
Computers
109,259 GBP2025-04-30
88,000 GBP2024-04-30
Motor vehicles
280,417 GBP2025-04-30
218,672 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,315 GBP2025-04-30
480,085 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,274 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
24,762 GBP2024-05-01 ~ 2025-04-30
Computers
23,098 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
100,457 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,591 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,810 GBP2024-05-01 ~ 2025-04-30
Computers
-1,839 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-38,712 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,361 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
39,296 GBP2025-04-30
49,196 GBP2024-04-30
Plant and equipment
74,946 GBP2025-04-30
50,625 GBP2024-04-30
Computers
31,769 GBP2025-04-30
27,569 GBP2024-04-30
Motor vehicles
213,269 GBP2025-04-30
197,836 GBP2024-04-30
Other Investments Other Than Loans
229,250 GBP2025-04-30
107,982 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,318,799 GBP2025-04-30
2,479,935 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
10,928 GBP2025-04-30
144,886 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
659,349 GBP2025-04-30
720,119 GBP2024-04-30
Other Debtors
Current
153,037 GBP2025-04-30
5,288 GBP2024-04-30
Prepayments/Accrued Income
Current
116,203 GBP2025-04-30
118,402 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,258,316 GBP2025-04-30
Amounts falling due within one year, Current
3,468,630 GBP2024-04-30
Other Debtors
Non-current
9,650 GBP2025-04-30
9,650 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
62,727 GBP2025-04-30
63,399 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
89,082 GBP2025-04-30
66,383 GBP2024-04-30
Trade Creditors/Trade Payables
Current
936,438 GBP2025-04-30
947,119 GBP2024-04-30
Corporation Tax Payable
Current
429,415 GBP2025-04-30
251,443 GBP2024-04-30
Other Taxation & Social Security Payable
Current
734,153 GBP2025-04-30
582,367 GBP2024-04-30
Other Creditors
Current
87,299 GBP2025-04-30
44,072 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
747,840 GBP2025-04-30
765,611 GBP2024-04-30
Creditors
Current
3,086,954 GBP2025-04-30
2,720,394 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
62,756 GBP2025-04-30
124,839 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
176,911 GBP2025-04-30
139,967 GBP2024-04-30
Creditors
Non-current
239,667 GBP2025-04-30
264,806 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2025-04-30
90,000 shares2024-04-30
  • ASPECT GROUP SERVICES LIMITED
    Info
    ASPECT EAST ANGLIA LIMITED - 2017-04-10
    LEGISLATOR 1101 LIMITED - 2017-04-10
    Registered number 02529333
    15 Palace Street, Norwich, Norfolk NR3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1990-08-09 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.