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
    Milne, Andrew
    Builder born in December 1967
    Individual (38 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Milne
    Born in December 1967
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Milne, Suzanne Jayne
    Company Secretary
    Individual (14 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Jayne Milne
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    2024-03-28 ~ now
    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
Ceased 6
  • 1
    Mitchell, Kevin Peter
    Solicitor born in June 1971
    Individual (6 offsprings)
    Officer
    2009-05-14 ~ 2012-10-15
    OF - Director → CIF 0
    Mitchell, Kevin Peter
    Individual (6 offsprings)
    Officer
    2005-10-25 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 2
    Milne, Andrew
    Property Developer
    Individual (38 offsprings)
    Officer
    2003-07-28 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Bradley, Nicholas James
    Finance Broker born in November 1959
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2004-09-30
    OF - Director → CIF 0
    Bradley, Nicholas James
    Finance Manager
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 4
    Milne, Elizabeth Ruth
    Individual
    Officer
    2002-02-19 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-19 ~ 2002-02-21
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-02-19 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPECTS HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
492 GBP2023-12-31
738 GBP2022-12-31
Property, Plant & Equipment
598,762 GBP2023-12-31
640,567 GBP2022-12-31
Fixed Assets - Investments
90,555 GBP2023-12-31
584 GBP2022-12-31
Fixed Assets
689,809 GBP2023-12-31
641,889 GBP2022-12-31
Debtors
1,305,893 GBP2023-12-31
2,062,971 GBP2022-12-31
Cash at bank and in hand
875,075 GBP2023-12-31
23,282 GBP2022-12-31
Current Assets
2,180,968 GBP2023-12-31
2,086,253 GBP2022-12-31
Creditors
Current
1,765,761 GBP2023-12-31
1,506,873 GBP2022-12-31
Net Current Assets/Liabilities
415,207 GBP2023-12-31
579,380 GBP2022-12-31
Total Assets Less Current Liabilities
1,105,016 GBP2023-12-31
1,221,269 GBP2022-12-31
Creditors
Non-current
-112,713 GBP2023-12-31
-248,023 GBP2022-12-31
Net Assets/Liabilities
900,931 GBP2023-12-31
856,075 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
900,681 GBP2023-12-31
855,825 GBP2022-12-31
Equity
900,931 GBP2023-12-31
856,075 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
2,461 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,969 GBP2023-12-31
1,723 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,063,225 GBP2023-12-31
1,188,129 GBP2022-12-31
Property, Plant & Equipment - Disposals
-388,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,463 GBP2023-12-31
547,562 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-275,697 GBP2023-01-01 ~ 2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
112,713 GBP2023-12-31
248,023 GBP2022-12-31
hire purchase agreements
231,363 GBP2023-12-31
437,356 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,306 GBP2023-12-31
20,305 GBP2022-12-31
Between one and five year
20,998 GBP2023-12-31
41,304 GBP2022-12-31
All periods
41,304 GBP2023-12-31
61,609 GBP2022-12-31
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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 13
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    67,683 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    227 GBP2024-02-29
    Person with significant control
    2017-02-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 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
    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
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 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
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,215 GBP2023-11-30
    Person with significant control
    2021-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 10/11 Red House Lane, Hannington, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,330 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,277 GBP2023-12-31
    Person with significant control
    2023-09-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-27 ~ now
    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
Ceased 3
  • 1
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 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
  • 2
    C/o Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa
    Active Corporate (3 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
  • 3
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,988 GBP2023-04-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.