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
Mclaughlan, Stuart James
Born in November 1964Individual (38 offsprings)Officer2019-08-16 ~ nowOF - Director → CIF 0Mclaughlan, Stuart
Individual (38 offsprings)Officer2019-11-30 ~ nowOF - Secretary → CIF 0 - 2
Phippen, Kent William
Born in March 1956Individual (21 offsprings)Officer2001-10-29 ~ nowOF - Director → CIF 0Mr Kent William Phippen
Born in March 1956Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Carlsen, Robert Thomas
Consultant born in March 1955IndividualOfficer2002-12-01 ~ 2004-01-30OF - Director → CIF 0 - 2
Macfarlane, Rona Jane
Company SecretaryIndividualOfficer1999-12-17 ~ 2000-03-17OF - Secretary → CIF 0 - 3
Ford, Colin Andrew
IndividualOfficer2000-05-19 ~ 2002-05-22OF - Secretary → CIF 0 - 4
Mcinteer, Warren Hill
Director born in April 1959Individual (2 offsprings)Officer1999-12-17 ~ 2006-03-29OF - Director → CIF 0 - 5
Hurrell, Steven Alfred
Individual (5 offsprings)Officer2002-05-22 ~ 2003-04-08OF - Secretary → CIF 02005-11-11 ~ 2009-11-30OF - Secretary → CIF 0 - 6
Jones, Deborah Judith
IndividualOfficer2003-04-08 ~ 2006-01-31OF - Secretary → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-11-25 ~ 1999-12-17PE - Nominee Secretary → CIF 0
- 81, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-11-25 ~ 1999-12-17PE - Nominee Director → CIF 0
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
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
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
Amounts falling due within one year, Current
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
InfoASHBOURNE SERVICES LIMITED - 2003-04-16BRUNSWICK COURT ASH LIMITED - 2003-04-16FAMEHIRE LIMITED - 2003-04-16Registered number 0388322779 High Street, Eton, Windsor, Berkshire SL4 6AFPRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.