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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 5
  • 1
    Milne, Andrew
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,349,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    XANADU CARE GROUP LIMITED - now
    icon of addressLittle Houghton House, Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Andrew Milne
    Born in December 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2018-04-13 ~ 2018-08-20
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ASPEXAN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Turnover/Revenue
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,513 GBP2022-04-01 ~ 2023-03-31
-907 GBP2021-04-01 ~ 2022-03-31
Other operating income
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-2,513 GBP2022-04-01 ~ 2023-03-31
-907 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,347 GBP2022-04-01 ~ 2023-03-31
-1,273 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,860 GBP2022-04-01 ~ 2023-03-31
-2,180 GBP2021-04-01 ~ 2022-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
449,644 GBP2023-03-31
334,405 GBP2022-03-31
Debtors
0 GBP2023-03-31
110,400 GBP2022-03-31
Cash at bank and in hand
12,227 GBP2023-03-31
33,495 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
461,871 GBP2023-03-31
478,300 GBP2022-03-31
Net Current Assets/Liabilities
446,887 GBP2023-03-31
446,695 GBP2022-03-31
Total Assets Less Current Liabilities
446,887 GBP2023-03-31
446,695 GBP2022-03-31
Net Assets/Liabilities
261,934 GBP2023-03-31
265,794 GBP2022-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
241,934 GBP2023-03-31
245,794 GBP2022-03-31
Equity
261,934 GBP2023-03-31
265,794 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other types of inventories not specified separately
449,644 GBP2023-03-31
334,405 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
0 GBP2023-03-31
Other Debtors
0 GBP2023-03-31
110,400 GBP2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-03-31
27,605 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Amounts falling due within one year
14,984 GBP2023-03-31
4,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Amounts falling due after one year
184,953 GBP2023-03-31
180,901 GBP2022-03-31
Related profiles found in government register
  • ASPEXAN LIMITED
    Info
    Registered number 11309739
    icon of addressLittle Houghton House Bedford Road, Little Houghton, Northampton NN7 1AB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-13 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ASPEXAN LIMITED
    S
    Registered number 11309739
    icon of address3, Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom, NN4 9BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.