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
    Accountant born in February 1960
    Individual (52 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Waite
    Born in February 1960
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Fox, Ashley Noel
    Consultant born in December 1947
    Individual (6 offsprings)
    Officer
    1999-05-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Jarvis, Amanda Jayne
    Accountant born in September 1968
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2009-12-01
    OF - Director → CIF 0
    Jarvis, Amanda Jayne
    Accountant
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Turner, Carl
    Accountant born in December 1966
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2018-01-01
    OF - Director → CIF 0
    Turner, Carl
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Fox, Mary Lynnette
    Individual
    Officer
    1999-05-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Smith, Kevin Russell
    Consultant born in January 1964
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Hutchings, Michelle
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2020-11-09 ~ 2022-10-22
    OF - Director → CIF 0
  • 7
    Collins, Steven Michael
    Chartered Accountant born in November 1979
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Director → CIF 0
  • 9
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-05-24 ~ 1999-05-24
    PE - Nominee Secretary → 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
27,817 GBP2024-01-31
31,790 GBP2023-01-31
Property, Plant & Equipment
64,348 GBP2024-01-31
85,893 GBP2023-01-31
Fixed Assets - Investments
53,647 GBP2024-01-31
358,647 GBP2023-01-31
Fixed Assets
145,812 GBP2024-01-31
476,330 GBP2023-01-31
Total Inventories
96,946 GBP2024-01-31
76,946 GBP2023-01-31
Debtors
612,900 GBP2024-01-31
959,855 GBP2023-01-31
Current Assets
709,846 GBP2024-01-31
1,036,801 GBP2023-01-31
Net Current Assets/Liabilities
478,120 GBP2024-01-31
274,517 GBP2023-01-31
Total Assets Less Current Liabilities
623,932 GBP2024-01-31
750,847 GBP2023-01-31
Net Assets/Liabilities
337,686 GBP2024-01-31
418,086 GBP2023-01-31
Equity
Called up share capital
400,000 GBP2024-01-31
400,000 GBP2023-01-31
Retained earnings (accumulated losses)
-62,314 GBP2024-01-31
18,086 GBP2023-01-31
Equity
337,686 GBP2024-01-31
418,086 GBP2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
508,587 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
480,770 GBP2024-01-31
476,797 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,973 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
27,817 GBP2024-01-31
31,790 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,126 GBP2024-01-31
201,825 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,778 GBP2024-01-31
115,932 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,846 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
64,348 GBP2024-01-31
85,893 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
53,647 GBP2024-01-31
358,647 GBP2023-01-31
Investments in Group Undertakings
53,647 GBP2024-01-31
358,647 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
137,136 GBP2024-01-31
250,776 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
13,006 GBP2023-01-31
Prepayments/Accrued Income
Current
103,840 GBP2024-01-31
44,744 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
612,900 GBP2024-01-31
959,855 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,323 GBP2024-01-31
18,574 GBP2023-01-31
Trade Creditors/Trade Payables
Current
54,910 GBP2024-01-31
48,622 GBP2023-01-31
Corporation Tax Payable
Current
6,176 GBP2024-01-31
Other Taxation & Social Security Payable
Current
55,161 GBP2024-01-31
35,121 GBP2023-01-31
Other Creditors
Current
92,853 GBP2024-01-31
647,664 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
12,303 GBP2024-01-31
12,303 GBP2023-01-31
Bank Overdrafts
Secured
10,323 GBP2024-01-31
18,574 GBP2023-01-31
Related profiles found in government register
  • ASPEN WAITE LIMITED
    Info
    INTERACT SERVICES EUROPE LIMITED - 2006-09-21
    Registered number 03775995
    Rubis House, 15 Friarn Street, Bridgwater, Somerset TA6 3LH
    Private Limited Company incorporated on 1999-05-24 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • ASPEN WAITE LIMITED
    S
    Registered number 03775995
    Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
    CIF 1
  • ASPEN WAITE LIMITED
    S
    Registered number 03775995
    Rubis House, 15 Friarn Street, Bridgwater, United Kingdom, TA6 3LH
    CIF 2
  • ASPEN WAITE
    S
    Registered number 03775995
    Rubis House, 15 Frian Street, Bridgwater, Somerset, England, TA6 3LH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ASPEN WAITE ACCOUNTANTS LIMITED - 2003-10-09
    ASPEN WAITE SUTTON LIMITED - 2003-04-30
    ASPEN WAITE LIMITED - 2002-08-30
    MONDAY MORNING LIMITED - 2001-02-07
    EVERPROUD LIMITED - 1990-10-23
    Rubis House 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ASPEN WAITE NORTHERN LIMITED - 2022-09-09
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 5
  • 1
    4 King Square, Bridgwater, Somerset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97,128 GBP2024-06-30
    Officer
    2018-11-05 ~ 2023-09-06
    CIF 1 - Secretary → ME
  • 2
    ASPEN WAITE (SW) LLP - 2022-10-17
    21 Bampton Street, Tiverton, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-22 ~ 2022-04-30
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-10-22 ~ 2022-04-30
    CIF 2 - LLP Designated Member → ME
  • 3
    PLATINUMLINKS LIMITED - 2012-07-23
    24 The Larthings, Chelmsford, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -24,447 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-20
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    AWS STRUCTURED FINANCE LTD - 2012-08-16
    Suite 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
    2016-04-06 ~ 2023-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED - 2024-09-17
    THE RESEARCH AND DEVELOPMENT SPECIALISTS LIMITED - 2013-08-27
    THE CHRISTMAS TREE SHOP LIMITED - 2013-08-21
    SAVEINDEX LIMITED - 1990-11-26
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-17
    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
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.