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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 13
  • 1
    Colin David Wilson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (167 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Pierpoint, Misha Jane
    Born in September 1985
    Individual (165 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Lorraine
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Dilip K Dattani
    Individual (350 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hawkins, Jonathan Charles
    Company Director born in May 1957
    Individual (11 offsprings)
    Officer
    2003-10-07 ~ 2025-09-01
    OF - Director → CIF 0
    Hawkins, Jonathan Charles
    Company Director
    Individual (11 offsprings)
    Officer
    2003-10-07 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mr Jonathan Charles Hawkins
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    WT UK OPCO 4 LIMITED
    - now 08210882 06350701... (more)
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5, Churchill Place, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 10
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    ISO CHARTERED SECRETARIES LIMITED
    - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 1028 offsprings)
    Officer
    2006-03-31 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 12
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 13
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (160 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASPEN TOWER APHRODITE PROPCO LIMITED

Period: 2025-09-03 ~ now
Company number: 04923339
Registered names
ASPEN TOWER APHRODITE PROPCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27
Date of completion or termination of CVA on 2013-02-25
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Turnover/Revenue
7,921,610 GBP2024-05-01 ~ 2025-04-30
7,599,045 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-4,800,805 GBP2024-05-01 ~ 2025-04-30
-4,463,902 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
3,120,805 GBP2024-05-01 ~ 2025-04-30
3,135,143 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,038,957 GBP2024-05-01 ~ 2025-04-30
-2,039,134 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
706,783 GBP2024-05-01 ~ 2025-04-30
656,584 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
40,652 GBP2024-05-01 ~ 2025-04-30
11,664 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-111,234 GBP2024-05-01 ~ 2025-04-30
-156,530 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-668,719 GBP2024-05-01 ~ 2025-04-30
-156,530 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
23,334,262 GBP2025-04-30
24,424,574 GBP2024-04-30
Total Inventories
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Debtors
1,819,306 GBP2025-04-30
1,156,813 GBP2024-04-30
Cash at bank and in hand
20,111 GBP2025-04-30
79,430 GBP2024-04-30
Current Assets
1,879,417 GBP2025-04-30
1,276,243 GBP2024-04-30
Net Current Assets/Liabilities
-742,500 GBP2025-04-30
-9,026,910 GBP2024-04-30
Total Assets Less Current Liabilities
22,591,762 GBP2025-04-30
15,397,664 GBP2024-04-30
Net Assets/Liabilities
10,690,988 GBP2025-04-30
11,359,707 GBP2024-04-30
Equity
Called up share capital
90 GBP2025-04-30
90 GBP2024-04-30
90 GBP2023-04-30
Capital redemption reserve
10 GBP2025-04-30
10 GBP2024-04-30
10 GBP2023-04-30
Revaluation reserve
9,280,178 GBP2025-04-30
9,937,033 GBP2024-04-30
10,037,407 GBP2023-04-30
Retained earnings (accumulated losses)
1,410,710 GBP2025-04-30
1,422,574 GBP2024-04-30
1,478,730 GBP2023-04-30
Equity
10,690,988 GBP2025-04-30
11,359,707 GBP2024-04-30
11,516,237 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-111,234 GBP2024-05-01 ~ 2025-04-30
-156,530 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
472,176 GBP2024-05-01 ~ 2025-04-30
534,904 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
4,454,113 GBP2024-05-01 ~ 2025-04-30
4,206,246 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
453,949 GBP2024-05-01 ~ 2025-04-30
393,270 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,999,372 GBP2024-05-01 ~ 2025-04-30
4,681,380 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
102024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Average Number of Employees
1422024-05-01 ~ 2025-04-30
1472023-05-01 ~ 2024-04-30
Director Remuneration
20,000 GBP2024-05-01 ~ 2025-04-30
20,046 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
21,600 GBP2024-05-01 ~ 2025-04-30
21,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,833 GBP2024-05-01 ~ 2025-04-30
97,211 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
10,163 GBP2024-05-01 ~ 2025-04-30
2,916 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
628,143 GBP2025-04-30
608,119 GBP2024-04-30
Deferred Tax Liabilities
3,764,879 GBP2025-04-30
3,899,875 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
23,556,759 GBP2025-04-30
24,278,471 GBP2024-04-30
Tools/Equipment for furniture and fittings
1,390,259 GBP2025-04-30
1,286,683 GBP2024-04-30
Motor vehicles
92,061 GBP2025-04-30
142,549 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
25,039,079 GBP2025-04-30
25,707,703 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-743,314 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-743,314 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-50,488 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-50,488 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
456,759 GBP2025-04-30
227,662 GBP2024-04-30
Tools/Equipment for furniture and fittings
1,174,733 GBP2025-04-30
959,738 GBP2024-04-30
Motor vehicles
73,325 GBP2025-04-30
95,729 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,704,817 GBP2025-04-30
1,283,129 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
229,097 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
214,995 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
28,084 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
472,176 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,488 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,488 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
23,100,000 GBP2025-04-30
24,050,809 GBP2024-04-30
Tools/Equipment for furniture and fittings
215,526 GBP2025-04-30
326,945 GBP2024-04-30
Motor vehicles
18,736 GBP2025-04-30
46,820 GBP2024-04-30
Trade Debtors/Trade Receivables
289,875 GBP2025-04-30
239,261 GBP2024-04-30
Amounts Owed By Related Parties
1,211,237 GBP2025-04-30
410,066 GBP2024-04-30
Other Debtors
179,963 GBP2025-04-30
245,354 GBP2024-04-30
Prepayments
138,231 GBP2025-04-30
262,132 GBP2024-04-30
Debtors
Current
1,819,306 GBP2025-04-30
1,156,813 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
215,925 GBP2025-04-30
7,563,708 GBP2024-04-30
Corporation Tax Payable
101,053 GBP2025-04-30
138,186 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
2,621,917 GBP2025-04-30
10,303,153 GBP2024-04-30
Bank Borrowings
Current
215,925 GBP2025-04-30
7,391,824 GBP2024-04-30
Other Remaining Borrowings
Current
112,256 GBP2024-04-30
Total Borrowings
Current
215,925 GBP2025-04-30
7,563,708 GBP2024-04-30
Bank Borrowings
Non-current
8,107,304 GBP2025-04-30
Total Borrowings
Non-current
8,135,895 GBP2025-04-30
138,082 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-04-30
90 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,226 GBP2025-04-30
49,304 GBP2024-04-30
Between two and five year
3,203 GBP2025-04-30
19,315 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,429 GBP2025-04-30
68,619 GBP2024-04-30
  • ASPEN TOWER APHRODITE PROPCO LIMITED
    Info
    LITTLECOMBE PARK LIMITED - 2025-09-03
    IVYBANK CARE LIMITED - 2025-09-03
    Registered number 04923339
    5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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