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 2
  • 1
    Scott, Philip Martin
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mr Philip Martin Scott
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scott, Debra
    Dir Of Admin born in January 1965
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Scott, Debra
    Dir Of Admin
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Secretary → CIF 0
    Mrs Debra Scott
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Williams, Julie Elizabeth
    Office Manager born in July 1938
    Individual
    Officer
    1992-11-30 ~ 2006-10-09
    OF - Director → CIF 0
    Williams, Julie Elizabeth
    Office Manager
    Individual
    Officer
    1992-12-11 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 2
    Williams, Roy
    Engineer born in December 1928
    Individual
    Officer
    ~ 2006-10-09
    OF - Director → CIF 0
  • 3
    Pomar, Chaetano Castello
    Director born in April 1941
    Individual
    Officer
    1991-04-23 ~ 1993-04-04
    OF - Director → CIF 0
  • 4
    Roberts, David Fraser
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1991-04-23 ~ 1993-04-04
    OF - Director → CIF 0
  • 5
    Inglis, Ian Robert
    Individual
    Officer
    1991-04-23 ~ 1993-04-04
    OF - Secretary → CIF 0
  • 6
    Carter, Colin Stanley
    Chartered Accountant born in January 1934
    Individual
    Officer
    1993-08-20 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-04 ~ 1993-04-04
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-04 ~ 1993-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPENGLADE LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
458,483 GBP2023-12-31
437,481 GBP2022-12-31
Cash at bank and in hand
-16,463 GBP2023-12-31
6,225 GBP2022-12-31
Current Assets
442,020 GBP2023-12-31
443,706 GBP2022-12-31
Net Current Assets/Liabilities
402,284 GBP2023-12-31
405,626 GBP2022-12-31
Net Assets/Liabilities
402,284 GBP2023-12-31
405,626 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
302,284 GBP2023-12-31
305,626 GBP2022-12-31
Equity
402,284 GBP2023-12-31
405,626 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
458,483 GBP2023-12-31
437,481 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
38,080 GBP2023-12-31
38,080 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,656 GBP2023-12-31

  • ASPENGLADE LIMITED
    Info
    Registered number 02598035
    34 Downs Way, Tadworth, Surrey KT20 5DZ
    Private Limited Company incorporated on 1991-04-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.