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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Milne, Suzanne Jayne
    Company Secretary
    Individual (17 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Jayne Milne
    Born in May 1973
    Individual (17 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mitchell, Kevin Peter
    Solicitor born in June 1971
    Individual (23 offsprings)
    Officer
    2009-05-14 ~ 2012-10-15
    OF - Director → CIF 0
    Mitchell, Kevin Peter
    Individual (23 offsprings)
    Officer
    2005-10-25 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 3
    Milne, Andrew
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Milne, Andrew
    Property Developer
    Individual (43 offsprings)
    Officer
    2003-07-28 ~ 2004-09-30
    OF - Secretary → CIF 0
    Mr Andrew Milne
    Born in December 1967
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Bradley, Nicholas James
    Finance Broker born in November 1959
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2004-09-30
    OF - Director → CIF 0
    Bradley, Nicholas James
    Finance Manager
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 5
    Milne, Elizabeth Ruth
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-02-19 ~ 2002-02-21
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-02-19 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPECTS HOLDINGS (UK) LIMITED

Period: 2002-02-19 ~ now
Company number: 04377415
Registered name
ASPECTS HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
246 GBP2024-12-31
492 GBP2023-12-31
Property, Plant & Equipment
535,608 GBP2024-12-31
598,762 GBP2023-12-31
Fixed Assets - Investments
90,555 GBP2024-12-31
90,555 GBP2023-12-31
Fixed Assets
626,409 GBP2024-12-31
689,809 GBP2023-12-31
Debtors
1,700,542 GBP2024-12-31
1,305,893 GBP2023-12-31
Cash at bank and in hand
480,785 GBP2024-12-31
875,075 GBP2023-12-31
Current Assets
2,181,327 GBP2024-12-31
2,180,968 GBP2023-12-31
Creditors
Current
1,657,505 GBP2024-12-31
1,765,761 GBP2023-12-31
Net Current Assets/Liabilities
523,822 GBP2024-12-31
415,207 GBP2023-12-31
Total Assets Less Current Liabilities
1,150,231 GBP2024-12-31
1,105,016 GBP2023-12-31
Creditors
Non-current
-151,417 GBP2024-12-31
-112,713 GBP2023-12-31
Net Assets/Liabilities
937,092 GBP2024-12-31
900,931 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
936,842 GBP2024-12-31
900,681 GBP2023-12-31
Equity
937,092 GBP2024-12-31
900,931 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
2,461 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,215 GBP2024-12-31
1,969 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,196,054 GBP2024-12-31
1,063,225 GBP2023-12-31
Property, Plant & Equipment - Disposals
-65,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
660,446 GBP2024-12-31
464,463 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,658 GBP2024-01-01 ~ 2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
151,417 GBP2024-12-31
112,713 GBP2023-12-31
hire purchase agreements
271,973 GBP2024-12-31
231,363 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,306 GBP2024-12-31
20,306 GBP2023-12-31
Between one and five year
94,442 GBP2024-12-31
20,998 GBP2023-12-31
All periods
127,748 GBP2024-12-31
41,304 GBP2023-12-31
Related profiles found in government register
  • ASPECTS HOLDINGS (UK) LIMITED
    Info
    Registered number 04377415
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • ASPECTS HOLDINGS (UK) LIMITED
    S
    Registered number 04377415
    Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ASPECTS (COVENTRY) LIMITED
    05144004
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ASPECTS (EARLSDON) LIMITED
    10611845
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASPECTS (EASTREA) LIMITED
    15191138
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ASPECTS (MOULTON) LIMITED
    10840604 14221148
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASPECTS BUILDING SERVICES (UK) LIMITED
    08103085 04636239
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    ASPECTS HOMES (MIDLANDS) LIMITED
    04190966
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ASPECTS SERVICES (MOULTON) LIMITED
    14221148 10840604
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    AVVENTURA HOLDINGS LIMITED
    13764743
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    HILLCREST GROUNDWORKS LTD
    14056068
    Unit 10/11 Red House Lane, Hannington, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    IN WINDOWS LTD
    06269253
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (9 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    NATIONAL SMOKE VENTILATION SOLUTIONS LTD
    10674653
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    NEXT CHAPTER PROPERTIES LIMITED
    15528113
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-28 ~ 2024-05-26
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SSL CO 1 LTD
    12003666
    C/o Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ 2023-05-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SSL CO HOLDINGS LIMITED
    14891720
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-24 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE LAKES DEVELOPMENT RUSHDEN LIMITED
    13503599
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-11 ~ 2023-11-28
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE LAKES DITCHFORD LIMITED
    15167769
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-09-27 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.