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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 3
  • 1
    Beck, Catherine
    Partner born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biddulph, Mike
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    icon of addressUnit B2, Cheltenham Road East, Gloucester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2012-07-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Davidson, Keith Robert
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Loftus, David John
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2017-08-14
    OF - Director → CIF 0
  • 6
    Griffiths, Louise Javan
    Business Development Director born in September 1979
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Hassan, Aatif Naveed
    Investment Manager Company Director born in January 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Whyatt, Mandy
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Boyland, Lesley Anderson
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 11
    Rattle, Philip Michael
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Clarke, Timothy James
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2010-03-25
    OF - Director → CIF 0
    Clarke, Timothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 13
    Buckley, Glenn Philip
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ASPIRATIONS (BIDCO) LIMITED

Previous names
AE NO.2 LIMITED - 2010-03-22
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Administrative Expenses
-58,113 GBP2019-04-01 ~ 2020-03-31
-1,285,110 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-58,113 GBP2019-04-01 ~ 2020-03-31
-1,285,110 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,834,972 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-29,703 GBP2019-04-01 ~ 2020-03-31
-3,850,436 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
4,330,292 GBP2019-04-01 ~ 2020-03-31
-13,231,879 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
4,330,292 GBP2019-04-01 ~ 2020-03-31
-12,878,023 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
11,440,190 GBP2019-03-31
Cash at bank and in hand
42,481 GBP2020-03-31
288 GBP2019-03-31
Current Assets
76,141 GBP2020-03-31
80,463 GBP2019-03-31
Net Current Assets/Liabilities
-83,916 GBP2020-03-31
-1,398,676 GBP2019-03-31
Total Assets Less Current Liabilities
-83,916 GBP2020-03-31
10,041,514 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
46,690,204 GBP2020-03-31
61,145,926 GBP2019-03-31
Equity
Called up share capital
825,000 GBP2020-03-31
825,000 GBP2019-03-31
825,000 GBP2018-03-31
Retained earnings (accumulated losses)
-47,599,120 GBP2020-03-31
-51,929,412 GBP2019-03-31
-39,051,389 GBP2018-03-31
Equity
-46,774,120 GBP2020-03-31
-51,104,412 GBP2019-03-31
-38,226,389 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,330,292 GBP2019-04-01 ~ 2020-03-31
-12,878,023 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
26,438 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
545,549 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
59,226 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
611,138 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
192018-04-01 ~ 2019-03-31
Director Remuneration
118,777 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
6,500 GBP2019-04-01 ~ 2020-03-31
6,000 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
822,755 GBP2019-04-01 ~ 2020-03-31
-2,514,057 GBP2018-04-01 ~ 2019-03-31
Investments in Subsidiaries
11,440,190 GBP2019-03-31
Cost valuation
38,177,137 GBP2019-03-31
Trade Debtors/Trade Receivables
2,774 GBP2020-03-31
4,466 GBP2019-03-31
Other Debtors
30,886 GBP2020-03-31
13,201 GBP2019-03-31
Prepayments
62,508 GBP2019-03-31
Debtors
Current
33,660 GBP2020-03-31
80,175 GBP2019-03-31
Trade Creditors/Trade Payables
414,651 GBP2019-03-31
Taxation/Social Security Payable
24,291 GBP2019-03-31
Other Creditors
135,185 GBP2020-03-31
4,466 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
28,866,380 GBP2020-03-31
32,862,180 GBP2019-03-31
Bank Borrowings
Current
720,000 GBP2019-03-31
Non-current
3,995,800 GBP2019-03-31
Other Remaining Borrowings
Non-current
28,866,380 GBP2020-03-31
28,866,380 GBP2019-03-31
Total Borrowings
Non-current
28,866,380 GBP2020-03-31
32,862,180 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825,000 shares2020-03-31
825,000 shares2019-03-31

Related profiles found in government register
  • ASPIRATIONS (BIDCO) LIMITED
    Info
    AE NO.2 LIMITED - 2010-03-22
    ACTIVE ASSISTANCE FINANCE LIMITED - 2010-03-22
    Registered number 07155337
    icon of address10 Slingsby Place, St. Martin's Courtyard, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-11 and dissolved on 2022-05-31 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • ASPIRATIONS (BIDCO) LIMITED
    S
    Registered number 07155337
    icon of addressAspirations Unit 2b, Cheltenham Road East, Gloucester, England, GL3 1JZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • ASPIRATIONS (BIDCO) LIMITED
    S
    Registered number 07155337
    icon of addressAspirations Unit 2b, Cheltenham Road East, Gloucester, United Kingdom, GL3 1JZ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
    icon of addressCorinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,555 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressCorinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,630,347 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CROSSWAYS CARE LTD - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    icon of addressCorinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressCorinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,724,968 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.