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 5
  • 1
    Casey, Theresa
    Individual (77 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (12 parents, 47 offsprings)
    Person with significant control
    2016-07-18 ~ 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 7
  • 1
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 2
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2016-07-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Light, David Arthur
    Accountant born in October 1955
    Individual (11 offsprings)
    Officer
    2015-09-14 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2016-07-18 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2017-01-04 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 7
    Kinnaird, John
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    2015-07-17 ~ 2015-09-14
    OF - Director → CIF 0
    Kinnaird, John
    Individual (27 offsprings)
    Officer
    2015-07-17 ~ 2015-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPECTO HOLDINGS LIMITED

Previous name
NAPCO104 LIMITED - 2017-01-26
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1,353,000 GBP2020-02-01
-1,353,000 GBP2019-02-02
Net Current Assets/Liabilities
-1,353,000 GBP2020-02-01
-1,353,000 GBP2019-02-02
Total Assets Less Current Liabilities
-1,353,000 GBP2020-02-01
-1,353,000 GBP2019-02-02
Net Assets/Liabilities
-1,353,000 GBP2020-02-01
-1,353,000 GBP2019-02-02
Equity
Called up share capital
1 GBP2020-02-01
1 GBP2019-02-02
Retained earnings (accumulated losses)
-1,353,001 GBP2020-02-01
-1,353,001 GBP2019-02-02
Equity
-1,353,000 GBP2020-02-01
-1,353,000 GBP2019-02-02
Average Number of Employees
02019-02-03 ~ 2020-02-01
02018-02-04 ~ 2019-02-02

Related profiles found in government register
  • ASPECTO HOLDINGS LIMITED
    Info
    NAPCO104 LIMITED - 2017-01-26
    Registered number 09691172
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR
    Private Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • ASPECTO HOLDINGS LIMITED
    S
    Registered number 9691172
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASPECTO (HOLDINGS) LIMITED - 2017-01-26
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,322,000 GBP2020-02-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.