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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
Active 3
  • 1
    Dillon, Matthew Giles
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Colley, Richard Charles
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    ASPECT GROUP SERVICES LIMITED - 2017-04-04
    ASPECT ROOFING EAST ANGLIA LIMITED - 2017-03-01
    icon of address15, Palace Street, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    293,556 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Elliston, Paul Andrew
    Managing Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Howard, Alan Leslie
    Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Mcleod, Alexander John
    Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Haythorpe, Michael Royston
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-07-27
    OF - Director → CIF 0
    Haythorpe, Michael Royston
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-07-27
    OF - Secretary → CIF 0
  • 5
    Moore, Duncan James
    Finance Director born in May 1965
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Peryer, James Richard
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Bell, Philip
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Eburne, Mark Andrew
    Chief Executive born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Haughton, Adrian Paul, Mr.
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Jessup, Richard
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1999-04-08
    OF - Director → CIF 0
  • 11
    Simpson, Paul Henry, Mr.
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    icon of address98, Hendford Hill, Yeovil, Somerset, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASPECT GROUP SERVICES LIMITED

Previous names
LEGISLATOR 1101 LIMITED - 1991-01-30
ASPECT EAST ANGLIA LIMITED - 2017-04-10
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Cost of Sales
-11,058,398 GBP2023-05-01 ~ 2024-04-30
-12,318,354 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,019,974 GBP2023-05-01 ~ 2024-04-30
-1,820,289 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
4,130 GBP2023-05-01 ~ 2024-04-30
149 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-50,055 GBP2023-05-01 ~ 2024-04-30
-33,396 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,035,886 GBP2023-05-01 ~ 2024-04-30
1,474,408 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-115,145 GBP2023-05-01 ~ 2024-04-30
-290,457 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
920,741 GBP2023-05-01 ~ 2024-04-30
1,183,951 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
19,658 GBP2024-04-30
18,322 GBP2023-04-30
Property, Plant & Equipment
325,226 GBP2024-04-30
244,089 GBP2023-04-30
Fixed Assets - Investments
107,982 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
452,866 GBP2024-04-30
262,411 GBP2023-04-30
Debtors
3,478,280 GBP2024-04-30
2,773,807 GBP2023-04-30
Cash at bank and in hand
738,841 GBP2024-04-30
209,454 GBP2023-04-30
Current Assets
4,481,561 GBP2024-04-30
3,204,070 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,765,314 GBP2023-04-30
Net Current Assets/Liabilities
1,761,167 GBP2024-04-30
1,438,756 GBP2023-04-30
Total Assets Less Current Liabilities
2,214,033 GBP2024-04-30
1,701,167 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-275,736 GBP2023-04-30
Net Assets/Liabilities
1,891,162 GBP2024-04-30
1,352,227 GBP2023-04-30
Equity
Called up share capital
90,000 GBP2024-04-30
90,000 GBP2023-04-30
90,000 GBP2022-04-30
Capital redemption reserve
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,791,162 GBP2024-04-30
1,252,227 GBP2023-04-30
794,003 GBP2022-04-30
Equity
1,891,162 GBP2024-04-30
1,352,227 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
920,741 GBP2023-05-01 ~ 2024-04-30
1,183,951 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-725,727 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-381,806 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
652023-05-01 ~ 2024-04-30
632022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
32,395 GBP2024-04-30
26,175 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,737 GBP2024-04-30
7,853 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,884 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
19,658 GBP2024-04-30
18,322 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
147,337 GBP2024-04-30
138,287 GBP2023-04-30
Plant and equipment
125,897 GBP2024-04-30
109,627 GBP2023-04-30
Computers
115,569 GBP2024-04-30
98,465 GBP2023-04-30
Motor vehicles
416,508 GBP2024-04-30
323,350 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
805,311 GBP2024-04-30
669,729 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-667 GBP2023-05-01 ~ 2024-04-30
Computers
-6,323 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-55,310 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-62,300 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98,141 GBP2024-04-30
83,407 GBP2023-04-30
Plant and equipment
75,272 GBP2024-04-30
57,178 GBP2023-04-30
Computers
88,000 GBP2024-04-30
74,363 GBP2023-04-30
Motor vehicles
218,672 GBP2024-04-30
210,692 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,085 GBP2024-04-30
425,640 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,734 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
18,761 GBP2023-05-01 ~ 2024-04-30
Computers
19,960 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
63,290 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,745 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-667 GBP2023-05-01 ~ 2024-04-30
Computers
-6,323 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-55,310 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,300 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
49,196 GBP2024-04-30
54,880 GBP2023-04-30
Plant and equipment
50,625 GBP2024-04-30
52,449 GBP2023-04-30
Computers
27,569 GBP2024-04-30
24,102 GBP2023-04-30
Motor vehicles
197,836 GBP2024-04-30
112,658 GBP2023-04-30
Other Investments Other Than Loans
107,982 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,479,935 GBP2024-04-30
2,170,767 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
144,886 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
720,119 GBP2024-04-30
493,204 GBP2023-04-30
Other Debtors
Current
5,288 GBP2024-04-30
4 GBP2023-04-30
Prepayments/Accrued Income
Current
118,402 GBP2024-04-30
100,182 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,468,630 GBP2024-04-30
Current, Amounts falling due within one year
2,764,157 GBP2023-04-30
Other Debtors
Non-current
9,650 GBP2024-04-30
9,650 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
63,399 GBP2024-04-30
62,727 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
66,383 GBP2024-04-30
41,175 GBP2023-04-30
Trade Creditors/Trade Payables
Current
947,119 GBP2024-04-30
682,371 GBP2023-04-30
Corporation Tax Payable
Current
251,443 GBP2024-04-30
278,184 GBP2023-04-30
Other Taxation & Social Security Payable
Current
582,367 GBP2024-04-30
296,140 GBP2023-04-30
Other Creditors
Current
44,072 GBP2024-04-30
4,657 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
765,611 GBP2024-04-30
400,060 GBP2023-04-30
Creditors
Current
2,720,394 GBP2024-04-30
1,765,314 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
124,839 GBP2024-04-30
188,249 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
139,967 GBP2024-04-30
87,487 GBP2023-04-30
Creditors
Non-current
264,806 GBP2024-04-30
275,736 GBP2023-04-30
  • ASPECT GROUP SERVICES LIMITED
    Info
    LEGISLATOR 1101 LIMITED - 1991-01-30
    ASPECT EAST ANGLIA LIMITED - 1991-01-30
    Registered number 02529333
    icon of address15 Palace Street, Norwich, Norfolk NR3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1990-08-09 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.