logo
explain how to read the page

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 2
  • 1
    Dillon, Matthew Giles
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Colley, Richard Charles
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Colley
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Matthew Giles Dillon
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2023-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Charles Colley
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Elliston, Paul Andrew
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Paul Andrew Elliston
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2023-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASPECT GROUP HOLDINGS LIMITED

Previous names
ASPECT GROUP SERVICES LIMITED - 2017-04-04
ASPECT ROOFING EAST ANGLIA LIMITED - 2017-03-01
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Fixed Assets - Investments
889,154 GBP2024-04-30
889,154 GBP2023-04-30
Debtors
24,160 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
100,361 GBP2024-04-30
300,323 GBP2023-04-30
Current Assets
124,521 GBP2024-04-30
300,323 GBP2023-04-30
Equity
Called up share capital
117 GBP2024-04-30
150 GBP2023-04-30
150 GBP2022-04-30
Capital redemption reserve
33 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
293,406 GBP2024-04-30
696,123 GBP2023-04-30
321,255 GBP2022-04-30
Profit/Loss
377,729 GBP2023-05-01 ~ 2024-04-30
725,595 GBP2022-05-01 ~ 2023-04-30
Equity
293,556 GBP2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
889,154 GBP2024-04-30
889,154 GBP2023-04-30
Amounts invested in assets
889,154 GBP2024-04-30
889,154 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
24,160 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
720,119 GBP2024-04-30
493,204 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • ASPECT GROUP HOLDINGS LIMITED
    Info
    ASPECT GROUP SERVICES LIMITED - 2017-04-04
    ASPECT ROOFING EAST ANGLIA LIMITED - 2017-04-04
    Registered number 10339195
    icon of address15 Palace Street, Norwich NR3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ASPECT GROUP HOLDINGS LIMITED
    S
    Registered number 10339195
    icon of address15, Palace Street, Norwich, Norfolk, England, NR3 1RT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGISLATOR 1101 LIMITED - 1991-01-30
    ASPECT EAST ANGLIA LIMITED - 2017-04-10
    icon of address15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,891,162 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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