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
    Dwyer, Jane Teresa
    Company Director born in March 1961
    Individual (15 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel Francis
    Company Director born in December 1987
    Individual (11 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    PHD GROUP (UK) LTD - 2022-02-24
    54, Oxford Road, Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    108 GBP2023-08-31
    Person with significant control
    2024-08-30 ~ now
    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
Ceased 6
  • 1
    Dwyer, Sean William
    Director born in November 1988
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    O'donoghue, William
    Semi Retired born in August 1930
    Individual
    Officer
    2005-10-20 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Dwyer, Jane Teresa
    Construction Management born in March 1961
    Individual (15 offsprings)
    Officer
    2005-07-14 ~ 2012-07-01
    OF - Director → CIF 0
    Mrs Jane Teresa Dwyer
    Born in March 1961
    Individual (15 offsprings)
    Person with significant control
    2016-07-14 ~ 2024-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Dwyer, Daniel Francis
    Student born in December 1987
    Individual (11 offsprings)
    Officer
    2006-04-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-07-14 ~ 2005-07-14
    PE - Secretary → CIF 0
    2005-07-14 ~ 2012-03-31
    PE - Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-07-14 ~ 2005-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AISEANDAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
206,250 GBP2023-07-31
231,250 GBP2022-07-31
Investment Property
4,000,000 GBP2023-07-31
2,700,000 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
Fixed Assets
4,206,251 GBP2023-07-31
2,931,250 GBP2022-07-31
Total Inventories
41,181 GBP2023-07-31
35,968 GBP2022-07-31
Debtors
992,017 GBP2023-07-31
1,040,629 GBP2022-07-31
Cash at bank and in hand
1,678 GBP2023-07-31
577 GBP2022-07-31
Current Assets
1,034,876 GBP2023-07-31
1,077,174 GBP2022-07-31
Creditors
-654,427 GBP2023-07-31
-176,092 GBP2022-07-31
Net Current Assets/Liabilities
380,449 GBP2023-07-31
901,082 GBP2022-07-31
Total Assets Less Current Liabilities
4,586,700 GBP2023-07-31
3,832,332 GBP2022-07-31
Net Assets/Liabilities
2,035,966 GBP2023-07-31
1,377,369 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
2,035,956 GBP2023-07-31
1,377,359 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
250,000 GBP2023-07-31
250,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,750 GBP2023-07-31
18,750 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
206,250 GBP2023-07-31
231,250 GBP2022-07-31
Investment Property - Fair Value Model
4,000,000 GBP2023-07-31
2,700,000 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-07-31
Investments in Subsidiaries
1 GBP2023-07-31
Value of work in progress
41,181 GBP2023-07-31
35,968 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
40,452 GBP2023-07-31
52,139 GBP2022-07-31
Prepayments/Accrued Income
Current
1,465 GBP2023-07-31
Other Debtors
Current
950,100 GBP2023-07-31
983,747 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
4,743 GBP2022-07-31
Trade Creditors/Trade Payables
Current
20,737 GBP2023-07-31
13,946 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
73,748 GBP2023-07-31
69,646 GBP2022-07-31
Amount of value-added tax that is payable
Current
1,586 GBP2023-07-31
Other Creditors
Current
521,855 GBP2023-07-31
66,000 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
36,500 GBP2023-07-31
26,500 GBP2022-07-31
Amounts owed to directors
Current
1 GBP2023-07-31
Creditors
Current
654,427 GBP2023-07-31
176,092 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
1,736,271 GBP2023-07-31
1,796,131 GBP2022-07-31
Amounts owed to directors
Non-current
495,132 GBP2023-07-31
493,987 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
319,331 GBP2023-07-31
164,845 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • AISEANDAN LIMITED
    Info
    Registered number 05509191
    54 Oxford Road, Denham, Uxbridge UB9 4DN
    Private Limited Company incorporated on 2005-07-14 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • AISEANDAN LIMITED
    S
    Registered number 05509191
    54, Oxford Road, Denham, Uxbridge, England, UB9 4DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54, Oxford Road, Oxford Road, Denham, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,541 GBP2023-06-30
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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