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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.

Parent entities and officers
Active 2
  • 1
    Milne, Andrew
    Builder born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Milne
    Born in December 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Milne, Suzanne Jayne
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Jayne Milne
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Milne, Andrew
    Property Developer
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Mitchell, Kevin Peter
    Solicitor born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2012-10-15
    OF - Director → CIF 0
    Mitchell, Kevin Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 3
    Milne, Elizabeth Ruth
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 4
    Bradley, Nicholas James
    Finance Broker born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-09-30
    OF - Director → CIF 0
    Bradley, Nicholas James
    Finance Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-02-19 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-19 ~ 2002-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPECTS HOLDINGS (UK) LIMITED

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
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2002-02-19 (23 years 9 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
    icon of addressHighdown 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
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    66,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,504 GBP2025-02-28
    Person with significant control
    icon of calendar 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
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,251 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,711 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    348,785 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -126 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 10/11 Red House Lane, Hannington, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    360 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSeven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,247 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    64,981 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 13
    icon of addressLittle Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressLittle Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Harrison, Beale & Owen Highdown House, 11 Highdown Road, Leamington Spa
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,385 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-10-03 ~ 2023-05-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressDitchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,310,452 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-11 ~ 2023-11-28
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.