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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 11
  • 1
    Goodare, Sheila West
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Waite, Paul David
    Born in February 1960
    Individual (123 offsprings)
    Officer
    1994-01-21 ~ now
    OF - Director → CIF 0
    Waite, Paul David
    Chartered Accountant
    Individual (123 offsprings)
    Officer
    1994-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Waite
    Born in February 1960
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fincham, Tina Elizabeth
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2011-05-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Jarvis, Amanda Jayne
    Accountant born in September 1968
    Individual (62 offsprings)
    Officer
    1994-12-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Goodare, Richard
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Waite, Lisa Christina
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Director → CIF 0
    Mrs Lisa Christina Waite
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Turner, Carl
    Director born in December 1966
    Individual (21 offsprings)
    Officer
    2011-05-13 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Phillips, Ben Hayden
    Director born in June 1981
    Individual (37 offsprings)
    Officer
    2018-05-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Marsh, Gwenda
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-01-21 ~ 1994-01-21
    OF - Nominee Secretary → CIF 0
  • 11
    ASPEN WAITE GROUP LIMITED
    13903444
    Rubis House, Friarn Street, Bridgwater, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASPEN MARKETING LIMITED

Period: 1994-01-21 ~ now
Company number: 02889780
Registered name
ASPEN MARKETING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
326,479 GBP2026-01-31
327,247 GBP2025-01-31
Fixed Assets - Investments
400,470 GBP2026-01-31
400,470 GBP2025-01-31
Fixed Assets
726,949 GBP2026-01-31
727,717 GBP2025-01-31
Total Inventories
250,227 GBP2026-01-31
250,227 GBP2025-01-31
Debtors
953,746 GBP2026-01-31
1,158,770 GBP2025-01-31
Cash at bank and in hand
191,595 GBP2026-01-31
33,980 GBP2025-01-31
Current Assets
1,395,568 GBP2026-01-31
1,442,977 GBP2025-01-31
Net Current Assets/Liabilities
1,042,100 GBP2026-01-31
913,649 GBP2025-01-31
Total Assets Less Current Liabilities
1,769,049 GBP2026-01-31
1,641,366 GBP2025-01-31
Net Assets/Liabilities
1,577,830 GBP2026-01-31
1,374,742 GBP2025-01-31
Equity
Called up share capital
455,017 GBP2026-01-31
305,017 GBP2025-01-31
Share premium
162,487 GBP2026-01-31
162,487 GBP2025-01-31
Retained earnings (accumulated losses)
960,326 GBP2026-01-31
907,238 GBP2025-01-31
Equity
1,577,830 GBP2026-01-31
1,374,742 GBP2025-01-31
Average Number of Employees
202025-02-01 ~ 2026-01-31
212024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,900 GBP2026-01-31
237,400 GBP2025-01-31
Furniture and fittings
128,506 GBP2026-01-31
84,270 GBP2025-01-31
Computers
484,027 GBP2026-01-31
477,611 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
872,433 GBP2026-01-31
799,281 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,305 GBP2026-01-31
136,505 GBP2025-01-31
Furniture and fittings
94,346 GBP2026-01-31
83,066 GBP2025-01-31
Computers
286,303 GBP2026-01-31
252,463 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,954 GBP2026-01-31
472,034 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,800 GBP2025-02-01 ~ 2026-01-31
Furniture and fittings
11,280 GBP2025-02-01 ~ 2026-01-31
Computers
33,840 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,920 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Plant and equipment
94,595 GBP2026-01-31
100,895 GBP2025-01-31
Furniture and fittings
34,160 GBP2026-01-31
1,204 GBP2025-01-31
Computers
197,724 GBP2026-01-31
225,148 GBP2025-01-31
Other Investments Other Than Loans
Cost valuation
400,470 GBP2025-01-31
Other Investments Other Than Loans
400,470 GBP2026-01-31
400,470 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
227,912 GBP2026-01-31
458,053 GBP2025-01-31
Other Debtors
Current
500 GBP2026-01-31
Prepayments/Accrued Income
Current
190,235 GBP2026-01-31
335,219 GBP2025-01-31
Prepayments
Current
43,416 GBP2026-01-31
64,977 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
953,746 GBP2026-01-31
1,158,770 GBP2025-01-31
Bank Borrowings/Overdrafts
Current
127,479 GBP2026-01-31
180,884 GBP2025-01-31
Trade Creditors/Trade Payables
Current
8,554 GBP2026-01-31
82,876 GBP2025-01-31
Corporation Tax Payable
Current
2,000 GBP2026-01-31
21,835 GBP2025-01-31
Other Taxation & Social Security Payable
Current
10,718 GBP2026-01-31
30,769 GBP2025-01-31
Other Creditors
Current
72,090 GBP2026-01-31
81,360 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
27,156 GBP2026-01-31
27,156 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
191,219 GBP2026-01-31
Between one and two years, Non-current
166,215 GBP2025-01-31
Related profiles found in government register
  • ASPEN MARKETING LIMITED
    Info
    Registered number 02889780
    Rubis House, 15 Friarn Street, Bridgwater, Somerset TA6 3LH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-21 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • ASPEN MARKETING LIMITED
    S
    Registered number missing
    Rubis House, 15, Friarn Street, Bridgwater, England, TA6 3LH
    Limited Company
    CIF 1
  • ASPEN MARKETING LIMITED
    S
    Registered number 02889780
    Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
    Limited Company in Companies House, England
    CIF 2
  • ASPEN MARKETING LIMITED
    S
    Registered number 02889780
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England, TA6 3LH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASPEN WAITE (NORTH DEVON) LIMITED - now
    ASPEN WAITE IRELAND LIMITED
    - 2024-09-11 12613049
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-20 ~ 2024-05-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ASPEN WAITE SCOTT LIMITED
    11856348
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    ASPEN WAITE SOUTH LIMITED
    11772549
    Boston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TUNGSTEN CORPORATE SOLUTIONS LIMITED
    - now 10903600
    ASPEN WAITE IN WALES LIMITED
    - 2022-08-17 10903600 07351722
    Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, Wales
    Active Corporate (6 parents)
    Person with significant control
    2017-08-07 ~ 2022-08-17
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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