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 3
  • 1
    Wintle, Darren Kevin
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Hannam, Ross Nathan
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ 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 5
  • 1
    Harris, Terence Michael
    Businessman born in March 1943
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Terence Michael Harris
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    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
  • 2
    Harris, Maureen Aneta
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2023-06-30
    OF - Director → CIF 0
    Harris, Maureen Aneta
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mrs Maureen Aneta Harris
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2022-11-09 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Harris, Justin James
    Company Director born in June 1972
    Individual
    Officer
    2015-09-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2003-03-03 ~ 2003-03-03
    PE - Secretary → CIF 0
  • 5
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2003-03-03
    PE - Director → CIF 0
parent relation
Company in focus

ASPECT HOLDINGS TRADING GROUP LIMITED

Previous name
ASPECT HOLDINGS LIMITED - 2003-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
181,982 GBP2024-07-31
181,982 GBP2023-07-31
Debtors
356,141 GBP2024-07-31
306,149 GBP2023-07-31
Cash at bank and in hand
37,470 GBP2024-07-31
87,462 GBP2023-07-31
Net Current Assets/Liabilities
393,611 GBP2024-07-31
393,611 GBP2023-07-31
Total Assets Less Current Liabilities
575,593 GBP2024-07-31
575,593 GBP2023-07-31
Equity
Called up share capital
1,285 GBP2024-07-31
1,285 GBP2023-07-31
Retained earnings (accumulated losses)
574,308 GBP2024-07-31
574,308 GBP2023-07-31
Equity
575,593 GBP2024-07-31
575,593 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
181,982 GBP2024-07-31
181,982 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
16,399 GBP2023-07-31
Amounts Owed By Related Parties
356,141 GBP2024-07-31
Current
289,750 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
356,141 GBP2024-07-31
306,149 GBP2023-07-31

Related profiles found in government register
  • ASPECT HOLDINGS TRADING GROUP LIMITED
    Info
    ASPECT HOLDINGS LIMITED - 2003-09-24
    Registered number 04684278
    Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, Gloucestershire GL16 8PJ
    Private Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ASPECT HOLDINGS TRADING GROUP LIMITED
    S
    Registered number 04684278
    Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, Gloucestershire, United Kingdom, GL16 8PJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ASPECT HOLDINGS TRADING GROUP LIMITED
    S
    Registered number 04684278
    Unit 5 Forest Of Dean Business Estate, Stepbridge Road, Coleford, Gloucestershire, England, GL16 8PJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROSPECT NUMBER THIRTY SEVEN LIMITED - 2005-02-01
    Unit 2e Tufthorn Industrial Estate Stepbridge Road, Coleford, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    472,117 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 1e Tufthorn Industrial Estate Stepbridge Road, Coleford, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    349,301 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.