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 6
  • 1
    Patient, Philip Richard
    Financial Adviser born in October 1975
    Individual (18 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Mark Ellis
    Financial Adviser born in January 1973
    Individual (21 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Ibbotson, Ross Hamilton
    Financial Adviser born in February 1976
    Individual (20 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Paris, Lee
    Individual (7 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Hoyland, John Nicolas Jeremy
    Financial Adviser born in September 1958
    Individual (21 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Oxnead Hall, Oxnead, Norwich, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    425,504 GBP2021-04-05
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Dunn, Stephen James
    Financial Adviser born in October 1971
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Aspinall, Beverley Ann
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Carlton, Marcus Reinhard Anthony
    Financial Adviser born in January 1959
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2020-05-26
    OF - Director → CIF 0
  • 4
    Aspinall, David Benjamin Harold
    Managing Director born in May 1957
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2020-01-27
    OF - Director → CIF 0
    Mr David Aspinall
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Has significant influence or control → CIF 0
  • 5
    Festa, Gary John
    Financial Adviser born in August 1952
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2020-05-26
    OF - Director → CIF 0
parent relation
Company in focus

ASPINALLS MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2020-04-05
Turnover/Revenue
329,546 GBP2019-01-01 ~ 2020-04-05
388,877 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-344,607 GBP2019-01-01 ~ 2020-04-05
-394,856 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-15,061 GBP2019-01-01 ~ 2020-04-05
-5,979 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
246 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,061 GBP2019-01-01 ~ 2020-04-05
-5,733 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-15,061 GBP2019-01-01 ~ 2020-04-05
-5,716 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-15,061 GBP2019-01-01 ~ 2020-04-05
-5,716 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
27,982 GBP2018-12-31
Debtors
317,883 GBP2020-04-05
723,814 GBP2018-12-31
Cash at bank and in hand
2,020 GBP2020-04-05
863 GBP2018-12-31
Current Assets
319,903 GBP2020-04-05
724,677 GBP2018-12-31
Net Current Assets/Liabilities
311,070 GBP2020-04-05
298,149 GBP2018-12-31
Total Assets Less Current Liabilities
311,070 GBP2020-04-05
326,131 GBP2018-12-31
Equity
Called up share capital
1 GBP2020-04-05
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
311,069 GBP2020-04-05
326,130 GBP2018-12-31
331,846 GBP2017-12-31
Equity
311,070 GBP2020-04-05
326,131 GBP2018-12-31
331,847 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,061 GBP2019-01-01 ~ 2020-04-05
-5,716 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
193,554 GBP2019-01-01 ~ 2020-04-05
201,474 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
19,583 GBP2019-01-01 ~ 2020-04-05
14,028 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,847 GBP2019-01-01 ~ 2020-04-05
3,237 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
216,984 GBP2019-01-01 ~ 2020-04-05
218,739 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
42019-01-01 ~ 2020-04-05
52018-01-01 ~ 2018-12-31
Current Tax for the Period
-17 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
139,902 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
111,920 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
27,982 GBP2019-01-01 ~ 2020-04-05
Intangible Assets
Development expenditure
27,982 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
317,883 GBP2020-04-05
628,387 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
3,847 GBP2018-12-31
Prepayments/Accrued Income
Current
89,657 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
317,883 GBP2020-04-05
723,814 GBP2018-12-31
Trade Creditors/Trade Payables
Current
74 GBP2020-04-05
Amounts owed to group undertakings
Current
426,165 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-04-05
Profit/Loss
Retained earnings (accumulated losses)
-15,061 GBP2019-01-01 ~ 2020-04-05
  • ASPINALLS MANAGEMENT LIMITED
    Info
    Registered number 07091282
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2009-12-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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