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
  • Ross, Simon Alexander
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ now
    OF - director → CIF 0
    Mr Simon Alexander Ross
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Leaney, Brian
    Individual
    Officer
    2000-10-16 ~ 2013-05-21
    OF - secretary → CIF 0
  • 2
    Thompson, John Alan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2013-04-23
    OF - director → CIF 0
  • 3
    Thompson, Louisa Jane
    Director born in October 1970
    Individual
    Officer
    2000-10-16 ~ 2001-06-18
    OF - director → CIF 0
  • 4
    Ross, Faye Louise
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2019-11-01
    OF - secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-07-12 ~ 2000-07-31
    PE - nominee-director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-07-12 ~ 2000-07-31
    PE - nominee-secretary → CIF 0
  • 7
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-07-31 ~ 2000-10-16
    PE - director → CIF 0
  • 8
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-07-31 ~ 2000-10-16
    PE - secretary → CIF 0
parent relation
Company in focus

ASPEN CONSULTANCY LIMITED

Previous name
WOODBIRCH LIMITED - 2000-09-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-30
Property, Plant & Equipment
388 GBP2023-10-30
518 GBP2022-10-30
Debtors
11,646 GBP2023-10-30
12,846 GBP2022-10-30
Cash at bank and in hand
3 GBP2023-10-30
1 GBP2022-10-30
Current Assets
11,649 GBP2023-10-30
12,847 GBP2022-10-30
Creditors
Amounts falling due within one year
3,849 GBP2023-10-30
3,321 GBP2022-10-30
Net Current Assets/Liabilities
7,800 GBP2023-10-30
9,526 GBP2022-10-30
Total Assets Less Current Liabilities
8,188 GBP2023-10-30
10,044 GBP2022-10-30
Creditors
Amounts falling due after one year
10,078 GBP2023-10-30
11,385 GBP2022-10-30
Net Assets/Liabilities
-1,965 GBP2023-10-30
-1,474 GBP2022-10-30
Equity
Called up share capital
4 GBP2023-10-30
4 GBP2022-10-30
Retained earnings (accumulated losses)
-1,969 GBP2023-10-30
-1,478 GBP2022-10-30
Equity
-1,965 GBP2023-10-30
-1,474 GBP2022-10-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-31 ~ 2023-10-30
Office equipment
0.332022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,182 GBP2023-10-30
Office equipment
114 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
10,296 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,794 GBP2023-10-30
9,664 GBP2022-10-30
Office equipment
114 GBP2023-10-30
114 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,908 GBP2023-10-30
9,778 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
130 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Furniture and fittings
388 GBP2023-10-30
518 GBP2022-10-30
Other Debtors
11,646 GBP2023-10-30
12,846 GBP2022-10-30
Corporation Tax Payable
Amounts falling due within one year
347 GBP2022-10-30
Other Creditors
Amounts falling due within one year
3,849 GBP2023-10-30
2,974 GBP2022-10-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,078 GBP2023-10-30
11,385 GBP2022-10-30
  • ASPEN CONSULTANCY LIMITED
    Info
    WOODBIRCH LIMITED - 2000-09-27
    Registered number 04032644
    53 Broadway, Northampton NN1 4SG
    Private Limited Company incorporated on 2000-07-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.