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
    Phippen, Kent William
    Director born in March 1956
    Individual (36 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Director → CIF 0
    Mr Kent William Phippen
    Born in March 1956
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mclaughlan, Stuart James
    Accountant born in November 1964
    Individual (37 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Mclaughlan, Stuart
    Individual (37 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Carlsen, Robert Thomas
    Consultant born in March 1955
    Individual
    Officer
    2002-12-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Jones, Deborah Judith
    Individual
    Officer
    2003-04-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Ford, Colin Andrew
    Individual
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 4
    Hurrell, Steven Alfred
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2003-04-08
    OF - Secretary → CIF 0
    2005-11-11 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Macfarlane, Rona Jane
    Company Secretary
    Individual
    Officer
    1999-12-17 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 6
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-25 ~ 1999-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPEN PROPERTY SERVICES LIMITED

Previous names
ASHBOURNE SERVICES LIMITED - 2003-04-16
BRUNSWICK COURT ASH LIMITED - 2001-11-01
FAMEHIRE LIMITED - 2000-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
880,872 GBP2018-03-31
904,882 GBP2017-03-31
Fixed Assets - Investments
7,500,447 GBP2018-03-31
7,500,447 GBP2017-03-31
Investment Property
3,250,000 GBP2018-03-31
3,250,000 GBP2017-03-31
Fixed Assets
11,631,319 GBP2018-03-31
11,655,329 GBP2017-03-31
Debtors
2,059,458 GBP2018-03-31
2,070,948 GBP2017-03-31
Cash at bank and in hand
204,652 GBP2018-03-31
613,297 GBP2017-03-31
Current Assets
2,264,110 GBP2018-03-31
2,684,245 GBP2017-03-31
Creditors
Current
23,341 GBP2018-03-31
16,422 GBP2017-03-31
Net Current Assets/Liabilities
2,240,769 GBP2018-03-31
2,667,823 GBP2017-03-31
Total Assets Less Current Liabilities
13,872,088 GBP2018-03-31
14,323,152 GBP2017-03-31
Net Assets/Liabilities
13,505,348 GBP2018-03-31
13,948,273 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Revaluation reserve
992,597 GBP2018-03-31
1,001,591 GBP2017-03-31
Retained earnings (accumulated losses)
12,512,750 GBP2018-03-31
12,946,681 GBP2017-03-31
Equity
13,505,348 GBP2018-03-31
13,948,273 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
965,000 GBP2018-03-31
965,000 GBP2017-03-31
Plant and equipment
73,206 GBP2018-03-31
72,637 GBP2017-03-31
Furniture and fittings
154,603 GBP2018-03-31
154,603 GBP2017-03-31
Motor vehicles
28,250 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
1,192,809 GBP2018-03-31
1,220,490 GBP2017-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,250 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-28,250 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,617 GBP2018-03-31
73,317 GBP2017-03-31
Plant and equipment
72,778 GBP2018-03-31
72,637 GBP2017-03-31
Furniture and fittings
146,542 GBP2018-03-31
141,404 GBP2017-03-31
Motor vehicles
28,250 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,937 GBP2018-03-31
315,608 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,300 GBP2017-04-01 ~ 2018-03-31
Plant and equipment
141 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
5,138 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,579 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,250 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,250 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
872,383 GBP2018-03-31
891,683 GBP2017-03-31
Plant and equipment
428 GBP2018-03-31
Furniture and fittings
8,061 GBP2018-03-31
13,199 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
2,968,399 GBP2017-03-31
Other Investments Other Than Loans
Cost valuation
1,003,907 GBP2017-03-31
Investments in Group Undertakings
1,968,399 GBP2018-03-31
1,968,399 GBP2017-03-31
Other Investments Other Than Loans
162,048 GBP2018-03-31
162,048 GBP2017-03-31
Investment Property - Fair Value Model
3,250,000 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
768,419 GBP2018-03-31
665,820 GBP2017-03-31
Other Debtors
Current
903,264 GBP2018-03-31
1,192,056 GBP2017-03-31
Prepayments
Current
960 GBP2018-03-31
960 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
1,672,643 GBP2018-03-31
2,053,705 GBP2017-03-31
Other Taxation & Social Security Payable
Current
2,656 GBP2018-03-31
329 GBP2017-03-31
Other Creditors
Current
14,757 GBP2018-03-31
7,222 GBP2017-03-31
Accrued Liabilities
Current
5,094 GBP2018-03-31
8,871 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31
  • ASPEN PROPERTY SERVICES LIMITED
    Info
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    Registered number 03883227
    79 High Street, Eton, Windsor, Berkshire SL4 6AF
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.