logo
explain how to read the page

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
    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
  • 2
    Waite, Paul David
    Born in February 1960
    Individual (112 offsprings)
    Officer
    1994-01-21 ~ now
    OF - Director → CIF 0
    Waite, Paul David
    Chartered Accountant
    Individual (112 offsprings)
    Officer
    1994-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Waite
    Born in February 1960
    Individual (112 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
    Phillips, Ben Hayden
    Director born in June 1981
    Individual (37 offsprings)
    Officer
    2018-05-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Goodare, Sheila West
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Marsh, Gwenda
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Turner, Carl
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2011-05-13 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Jarvis, Amanda Jayne
    Accountant born in September 1968
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Goodare, Richard
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1994-01-21 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
327,247 GBP2025-01-31
327,166 GBP2024-01-31
Fixed Assets - Investments
400,470 GBP2025-01-31
623,650 GBP2024-01-31
Fixed Assets
727,717 GBP2025-01-31
950,816 GBP2024-01-31
Total Inventories
250,227 GBP2025-01-31
267,927 GBP2024-01-31
Debtors
1,158,770 GBP2025-01-31
1,120,136 GBP2024-01-31
Cash at bank and in hand
33,980 GBP2025-01-31
55 GBP2024-01-31
Current Assets
1,442,977 GBP2025-01-31
1,388,118 GBP2024-01-31
Net Current Assets/Liabilities
913,649 GBP2025-01-31
723,764 GBP2024-01-31
Total Assets Less Current Liabilities
1,641,366 GBP2025-01-31
1,674,580 GBP2024-01-31
Net Assets/Liabilities
1,374,742 GBP2025-01-31
1,361,270 GBP2024-01-31
Equity
Called up share capital
305,017 GBP2025-01-31
305,017 GBP2024-01-31
Share premium
162,487 GBP2025-01-31
162,487 GBP2024-01-31
Retained earnings (accumulated losses)
907,238 GBP2025-01-31
893,766 GBP2024-01-31
Equity
1,374,742 GBP2025-01-31
1,361,270 GBP2024-01-31
Average Number of Employees
212024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
237,400 GBP2025-01-31
237,400 GBP2024-01-31
Furniture and fittings
84,270 GBP2025-01-31
84,270 GBP2024-01-31
Computers
477,611 GBP2025-01-31
405,818 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
799,281 GBP2025-01-31
727,488 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,505 GBP2025-01-31
107,705 GBP2024-01-31
Furniture and fittings
83,066 GBP2025-01-31
73,994 GBP2024-01-31
Computers
252,463 GBP2025-01-31
218,623 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,034 GBP2025-01-31
400,322 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,800 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
9,072 GBP2024-02-01 ~ 2025-01-31
Computers
33,840 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,712 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
100,895 GBP2025-01-31
129,695 GBP2024-01-31
Furniture and fittings
1,204 GBP2025-01-31
10,276 GBP2024-01-31
Computers
225,148 GBP2025-01-31
187,195 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
400,470 GBP2025-01-31
623,650 GBP2024-01-31
Additions to investments
76,820 GBP2025-01-31
Disposals
-300,000 GBP2025-01-31
Other Investments Other Than Loans
400,470 GBP2025-01-31
623,650 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
458,053 GBP2025-01-31
226,392 GBP2024-01-31
Other Debtors
Current
328,819 GBP2024-01-31
Prepayments/Accrued Income
Current
335,219 GBP2025-01-31
150,000 GBP2024-01-31
Prepayments
Current
64,977 GBP2025-01-31
9,705 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,158,770 GBP2025-01-31
Current, Amounts falling due within one year
1,120,136 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
180,884 GBP2025-01-31
205,090 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
5,121 GBP2024-01-31
Trade Creditors/Trade Payables
Current
82,876 GBP2025-01-31
54,466 GBP2024-01-31
Corporation Tax Payable
Current
21,835 GBP2025-01-31
30,432 GBP2024-01-31
Other Taxation & Social Security Payable
Current
30,769 GBP2025-01-31
34,040 GBP2024-01-31
Other Creditors
Current
81,360 GBP2025-01-31
134,747 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
27,156 GBP2025-01-31
95,114 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
166,215 GBP2025-01-31
Between one and two years, Non-current
313,310 GBP2024-01-31
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 2 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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