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 4
  • 1
    Campbell, Colin Andrew
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Sydserff, Peter
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Brearley, Paul John
    Director born in May 1979
    Individual (18 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Brearley, Paul John
    Individual (18 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    166,698 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Collet Fenson, Catherine
    Hearing Aid Audiologist born in December 1972
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2023-03-08
    OF - Director → CIF 0
    Collet Fenson, Catherine
    Hearing Aid Audiologist
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 2
    Webster, Melvyn John
    Consulting Engineer born in October 1946
    Individual
    Officer
    2000-11-22 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Mrs Kate Collet Fenson
    Born in December 1972
    Individual
    Person with significant control
    2021-12-17 ~ 2023-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Eastmond, Nuala Therese
    Individual
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 5
    Eastmond, Stephen Reginald
    Ac born in August 1949
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Collet Fenson, Duncan
    Hearing Aid Audioligist born in September 1972
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Duncan Sinclair Collet-fenson
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Webster, Susan
    Hearing Aid Audiologist born in January 1949
    Individual
    Officer
    2000-11-22 ~ 2023-03-08
    OF - Director → CIF 0
parent relation
Company in focus

ASTON HEARING SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
408,937 GBP2023-03-08
673,706 GBP2022-03-31
Fixed Assets
408,937 GBP2023-03-08
673,706 GBP2022-03-31
Total Inventories
101,209 GBP2023-03-08
61,138 GBP2022-03-31
Debtors
160,453 GBP2023-03-08
158,655 GBP2022-03-31
Cash at bank and in hand
110,911 GBP2023-03-08
158,750 GBP2022-03-31
Current Assets
372,573 GBP2023-03-08
378,543 GBP2022-03-31
Creditors
Current
384,578 GBP2023-03-08
411,141 GBP2022-03-31
Net Current Assets/Liabilities
-12,005 GBP2023-03-08
-32,598 GBP2022-03-31
Total Assets Less Current Liabilities
396,932 GBP2023-03-08
641,108 GBP2022-03-31
Creditors
Non-current
-107,168 GBP2023-03-08
-373,174 GBP2022-03-31
Net Assets/Liabilities
258,459 GBP2023-03-08
239,190 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-08
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
257,459 GBP2023-03-08
238,190 GBP2022-03-31
Equity
258,459 GBP2023-03-08
239,190 GBP2022-03-31
Average Number of Employees
192022-04-01 ~ 2023-03-08
182021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
106,035 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
106,035 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
591,935 GBP2023-03-08
801,981 GBP2022-03-31
Property, Plant & Equipment - Disposals
-419,475 GBP2022-04-01 ~ 2023-03-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,998 GBP2023-03-08
128,275 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,443 GBP2022-04-01 ~ 2023-03-08
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,720 GBP2022-04-01 ~ 2023-03-08
Total Borrowings
Secured
134,926 GBP2023-03-08
391,933 GBP2022-03-31

  • ASTON HEARING SERVICES LIMITED
    Info
    Registered number 04112538
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2000-11-22 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.