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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 1
  • Waite, Paul David
    Born in February 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Waite
    Born in February 1960
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Smith, Kevin Russell
    Consultant born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Fox, Mary Lynnette
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Turner, Carl
    Accountant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2018-01-01
    OF - Director → CIF 0
    Turner, Carl
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Collins, Steven Michael
    Chartered Accountant born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Jarvis, Amanda Jayne
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-12-01
    OF - Director → CIF 0
    Jarvis, Amanda Jayne
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Fox, Ashley Noel
    Consultant born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Hutchings, Michelle
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2022-10-22
    OF - Director → CIF 0
  • 8
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPEN WAITE LIMITED

Previous name
INTERACT SERVICES EUROPE LIMITED - 2006-09-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
23,843 GBP2025-01-31
27,817 GBP2024-01-31
Property, Plant & Equipment
48,496 GBP2025-01-31
64,348 GBP2024-01-31
Fixed Assets - Investments
53,647 GBP2025-01-31
53,647 GBP2024-01-31
Fixed Assets
125,986 GBP2025-01-31
145,812 GBP2024-01-31
Total Inventories
82,404 GBP2025-01-31
96,946 GBP2024-01-31
Debtors
923,891 GBP2025-01-31
612,900 GBP2024-01-31
Cash at bank and in hand
138 GBP2025-01-31
Current Assets
1,006,433 GBP2025-01-31
709,846 GBP2024-01-31
Net Current Assets/Liabilities
620,985 GBP2025-01-31
478,120 GBP2024-01-31
Total Assets Less Current Liabilities
746,971 GBP2025-01-31
623,932 GBP2024-01-31
Net Assets/Liabilities
346,875 GBP2025-01-31
337,686 GBP2024-01-31
Equity
Called up share capital
400,000 GBP2025-01-31
400,000 GBP2024-01-31
Retained earnings (accumulated losses)
-53,125 GBP2025-01-31
-62,314 GBP2024-01-31
Equity
346,875 GBP2025-01-31
337,686 GBP2024-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
508,587 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
484,744 GBP2025-01-31
480,770 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,974 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
23,843 GBP2025-01-31
27,817 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,126 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,630 GBP2025-01-31
137,778 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,852 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
48,496 GBP2025-01-31
64,348 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
53,647 GBP2024-01-31
Investments in Group Undertakings
53,647 GBP2025-01-31
53,647 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
118,016 GBP2025-01-31
137,136 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
935 GBP2025-01-31
Prepayments/Accrued Income
Current
99,091 GBP2025-01-31
103,840 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
923,891 GBP2025-01-31
Current, Amounts falling due within one year
612,900 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
129,361 GBP2025-01-31
10,323 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-57,498 GBP2025-01-31
54,910 GBP2024-01-31
Corporation Tax Payable
Current
6,176 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-2,382 GBP2025-01-31
55,161 GBP2024-01-31
Other Creditors
Current
8,693 GBP2025-01-31
92,853 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
307,274 GBP2025-01-31
12,303 GBP2024-01-31
Bank Overdrafts
Secured
26,145 GBP2025-01-31
10,323 GBP2024-01-31
Related profiles found in government register
  • ASPEN WAITE LIMITED
    Info
    INTERACT SERVICES EUROPE LIMITED - 2006-09-21
    Registered number 03775995
    icon of addressRubis House, 15 Friarn Street, Bridgwater, Somerset TA6 3LH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ASPEN WAITE LIMITED
    S
    Registered number 03775995
    icon of addressRubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
    CIF 1
  • ASPEN WAITE LIMITED
    S
    Registered number 03775995
    icon of addressRubis House, 15 Friarn Street, Bridgwater, United Kingdom, TA6 3LH
    CIF 2
  • ASPEN WAITE
    S
    Registered number 03775995
    icon of addressRubis House, 15 Frian Street, Bridgwater, Somerset, England, TA6 3LH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MONDAY MORNING LIMITED - 2001-02-07
    ASPEN WAITE ACCOUNTANTS LIMITED - 2003-10-09
    ASPEN WAITE LIMITED - 2002-08-30
    ASPEN WAITE SUTTON LIMITED - 2003-04-30
    EVERPROUD LIMITED - 1990-10-23
    icon of addressRubis House 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ASPEN WAITE NORTHERN LIMITED - 2022-09-09
    icon of addressRubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PENINSULA BUSINESS HOLDINGS LIMITED - 2010-02-18
    icon of addressRubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 5
  • 1
    icon of address4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97,128 GBP2024-06-30
    Officer
    icon of calendar 2018-11-05 ~ 2023-09-06
    CIF 1 - Secretary → ME
  • 2
    ASPEN WAITE (SW) LLP - 2022-10-17
    icon of address21 Bampton Street, Tiverton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-22 ~ 2022-04-30
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-10-22 ~ 2022-04-30
    CIF 2 - LLP Designated Member → ME
  • 3
    PLATINUMLINKS LIMITED - 2012-07-23
    icon of address24 The Larthings, Chelmsford, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -24,447 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AWS STRUCTURED FINANCE LTD - 2012-08-16
    icon of addressSuite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -107,486 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE CHRISTMAS TREE SHOP LIMITED - 2013-08-21
    SAVEINDEX LIMITED - 1990-11-26
    THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED - 2024-09-17
    THE RESEARCH AND DEVELOPMENT SPECIALISTS LIMITED - 2013-08-27
    icon of addressRubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.